Insight Commodities & Futures Private Limited
About Insight Commodities & Futures Private Limited
Data last updated:
Insight Commodities & Futures Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Shriram Insight Share Brokers Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 December 2003.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2003PTC052152. Its GSTIN is 19AABCI2086C1ZS (West Bengal).
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹87.21 Lakh. It was led by directors including Akhilesh Kumar Singh and Amit Sankar Gupta.
Its last annual general meeting (AGM) was held on 16 July 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 4th Floor Mookambika Complex 4 Lady Desika Road Mylapore, Chennai, Tamil Nadu, India – 600004.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.08 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹23.78 Lakh (net margin 22%) and EBITDA of ₹32.03 Lakh (EBITDA margin 29.7%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
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- Registered Address4th Floor Mookambika Complex 4 Lady Desika Road Mylapore, Chennai, Tamil Nadu, India – 600004
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Insight Commodities & Futures Private Limited
The main business activity of Insight Commodities & Futures is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Insight Commodities & Futures Private Limited FY 2021 filings available
Insight Commodities & Futures Private Limited reported revenue of ₹1.08 Cr (down 18% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Insight Commodities & Futures Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 12% over three years, including a 18% fall in the latest year. EBITDA rose 187% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Insight Commodities & Futures Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹32.03 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹23.78 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Insight Commodities & Futures Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 29.7% | •••• | •••• | •••• |
| Net Profit Margin | 22% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Insight Commodities & Futures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Insight Commodities & Futures Private Limited
Insight Commodities & Futures Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Geofin Comtrade Limited | ₹1.09 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Ernakulam, Kerala, India |
| Avon Credit Pvt Ltd | ₹1.08 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Fairdeal Infin Services Private Limited | ₹1.08 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Mumbai, Maharashtra, India |
| Yuvati Infrastructure Private Limited | ₹1.08 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Mumbai, Maharashtra, India |
| Swaraj Properties Pvt Ltd | ₹1.08 Cr (FY 2025) | •••• | •••• | 47.0% | •••• | Kolkata, West Bengal, India |
| Insight Commodities & Futures Private Limited this company | ₹1.08 Cr (FY 2018) | •••• | •••• | -18.0% | •••• | Chennai, Tamil Nadu, India |
| Goel and Company Ltd | ₹1.08 Cr (FY 2025) | •••• | •••• | -65.0% | •••• | Delhi, India |
| Spinnex India Private Limited | ₹1.08 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Mumbai, Maharashtra, India |
| Libra Capital Industries Private Limited | ₹1.08 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Uttar Pradesh, India |
| Epitome Advisors Private Limited | ₹1.08 Cr (FY 2024) | •••• | •••• | 170.0% | •••• | Margao, Goa, India |
| Jaina NSP Overseas Private Limited | ₹1.07 Cr (FY 2025) | •••• | •••• | 78.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Insight Commodities & Futures by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Insight Commodities & Futures Private Limited
Insight Commodities & Futures Private Limited is audited by K G R S & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K G R S & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Insight Commodities & Futures Private Limited
Insight Commodities & Futures has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Kumar Singh | Director | 16 Dec 2003 | 22 Years 9 Months | As last reported |
| Amit Sankar Gupta | Director | 28 Jan 2005 | 21 Years 8 Months | As last reported |
| Partha Pratim Hazra Also directs: Shriram Insight Share Brokers Limited | Director | 14 Feb 2011 | 15 Years 7 Months | As last reported |
| Sanjay Kumar Jha Also directs: Shriram Insight Share Brokers Limited | Director | 06 Nov 2013 | 12 Years 11 Months | As last reported |
Ownership and Shareholding of Insight Commodities & Futures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Insight Commodities & Futures Private Limited
Insight Commodities & Futures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Insight Commodities & Futures Private Limited
Insight Commodities & Futures Private Limited has 3 court cases on record: 3 filed by Insight Commodities & Futures. 1 case is pending and 2 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| Calcutta High Court | Court case (CRR) | Filed by the company against State of West Bengal & Anr | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Insight Commodities & Futures Private Limited
Employment history and EPFO contributions of people linked to Insight Commodities & Futures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Insight Commodities & Futures Private Limited
Insight Commodities & Futures Private Limited has 7 board changes on record since 2003: 4 appointments and 3 cessations. The latest: Sanjay Kumar Jha ceased to be Additional Director on 30 May 2014.
Credit Ratings, Litigation & Regulatory Alerts for Insight Commodities & Futures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Insight Commodities & Futures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Insight Commodities & Futures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Insight Commodities & Futures Private Limited
Insight Commodities & Futures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCI2086C1ZS | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Insight Commodities & Futures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Insight Commodities & Futures Private Limited
Insight Commodities & Futures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Insight Commodities & Futures was a private limited company based in Chennai, Tamil Nadu, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 15 December 2003 and is registered under CIN U72900TN2003PTC052152. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Insight Commodities & Futures was incorporated on 15 December 2003. It is registered with the Registrar of Companies, Chennai.
Insight Commodities & Futures had 4 directors:
- Akhilesh Kumar Singh - Director
- Amit Sankar Gupta - Director
- Partha Pratim Hazra - Director
- Sanjay Kumar Jha - Director
The CIN (Corporate Identification Number) of Insight Commodities & Futures is U72900TN2003PTC052152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Insight Commodities & Futures is at 4th Floor Mookambika Complex 4 Lady Desika Road Mylapore, Chennai, Tamil Nadu, India – 600004.
Insight Commodities & Futures reported revenue of ₹1.08 Cr for FY 2018 (down 18% YoY).
Insight Commodities & Futures has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹87.21 Lakh.
Insight Commodities & Futures reported a net profit of ₹23.78 Lakh (net margin 22%) and EBITDA of ₹32.03 Lakh (EBITDA margin 29.7%) for FY 2018, as per its filed financial statements.
The GSTIN of Insight Commodities & Futures is 19AABCI2086C1ZS, registered in West Bengal.
Insight Commodities & Futures operated in the financial services industry, in the brokerage and trading services segment.