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Insight Detective And Intelligence Private Limited - Company Profile

It is a professional services private limited company based in Delhi, Delhi, India, established in 2014.

2014 | Delhi, Delhi, India | Struck Off
Last Updated:

About Insight Detective And Intelligence Private Limited

Insight Detective And Intelligence Private Limited, a struck off private limited company, was established on 12 February 2014 in Delhi, Delhi, India. Engaging in management consultancy activity within the professional services sector, it holds CIN: U74140DL2014PTC264774. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Nitin Singhania (Director), Shailesh Dutt (Director), Dipak Agnihotri (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 30 September 2014. It is based at House No -1/5952, 3Rd Floor, Gali No -3 Kabool Nagar, Near Obc Bank, Shahdara, Delhi, Delhi, 110032.

Company Details

  • CIN/LLPIN

    U74140DL2014PTC264774

  • Registration Number

    264774

  • Incorporation Date

    12 February 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 30 Sep 2014
Company report

Insight Detective And Intelligence Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Insight Detective And Intelligence Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nitin SinghaniaDirector12 Feb 2014Current
Shailesh DuttDirector12 Feb 2014Current
Dipak AgnihotriDirector02 Jan 2015Current

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Financial Performance of Insight Detective And Intelligence.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Insight Detective And Intelligence?

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Alerts

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Latest Updates, News, and FAQs on Insight Detective And Intelligence

Recent Activity within the Organization

  • Director Appointment

    The activity Dipak Agnihotri was appointed as a Director was appointed as a Director on 02 Jan 2015 & has been associated with this company since 11 years 13 days . was completed.

  • Annual General Meeting

    Insight Detective And Intelligence Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Insight Detective And Intelligence Private Limited has filed its annual Financial statements for the year ended 30 Sep 2014 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Nitin Singhania was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 11 years 11 months . was documented.

  • Director Appointment

    Shailesh Dutt was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 11 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Insight Detective And Intelligence Private Limited was registered on 12 Feb 2014 with Roc Delhi & aged 11 years 11 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Insight Detective And Intelligence Private Limited?

    The CIN of Insight Detective And Intelligence Private Limited is U74140DL2014PTC264774.

  • Where is Insight Detective And Intelligence Private Limited headquartered?

    Insight Detective And Intelligence Private Limited is headquartered at House No -1/5952, 3Rd Floor, Gali No -3 Kabool Nagar, Near Obc Bank, Shahdara, Delhi, Delhi, 110032.

  • When was Insight Detective And Intelligence Private Limited incorporated?

    Insight Detective And Intelligence Private Limited was incorporated on 12 February 2014.

  • Who are the current directors of Insight Detective And Intelligence Private Limited?

    The current directors of Insight Detective And Intelligence Private Limited are

  • What is the primary industry of Insight Detective And Intelligence Private Limited?

    The primary industry of Insight Detective And Intelligence Private Limited is Professional Services.

  • Is Insight Detective And Intelligence Private Limited a listed company?

    Insight Detective And Intelligence Private Limited is unlisted.

  • What is the capital structure of Insight Detective And Intelligence Private Limited?

    The authorized capital of Insight Detective And Intelligence Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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