Insight Detective and Intelligence Private Limited
About Insight Detective and Intelligence Private Limited
Data last updated:
Insight Detective and Intelligence Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 12 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC264774.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nitin Singhania and Shailesh Dutt.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 30 September 2014. The registered office was at House No – 1/5952 3rd Floor Gali No – 3 Kabool Nagar Near Obc Bank Shahdara, Delhi, India – 110032.
Company details
Contact details
Insight Detective and Intelligence Private Limited's registered office is in Delhi, Delhi.
- Registered AddressHouse No – 1/5952 3rd Floor Gali No – 3 Kabool Nagar Near Obc Bank Shahdara, Delhi, India – 110032
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
Financials of Insight Detective and Intelligence Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Insight Detective and Intelligence Private Limited, buy the company report.
Board of directors of Insight Detective and Intelligence Private Limited
Insight Detective and Intelligence has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Singhania | Director | 12 Feb 2014 | 12 Years 8 Months | As last reported |
| Shailesh Dutt | Director | 12 Feb 2014 | 12 Years 8 Months | As last reported |
| Dipak Agnihotri | Director | 02 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Insight Detective and Intelligence Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Insight Detective and Intelligence Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Insight Detective and Intelligence Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Insight Detective and Intelligence Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Dipak Agnihotri was appointed as Director on 02 Jan 2015.
Frequently asked questions
Insight Detective and Intelligence has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Insight Detective and Intelligence was a private limited company based in Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 12 February 2014 and is registered under CIN U74140DL2014PTC264774. The company has been struck off by the Registrar of Companies and is no longer operational.
Insight Detective and Intelligence had 3 directors:
- Nitin Singhania - Director
- Shailesh Dutt - Director
- Dipak Agnihotri - Director
The CIN (Corporate Identification Number) of Insight Detective and Intelligence is U74140DL2014PTC264774. 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 Detective and Intelligence is at House No – 15952 3rd Floor Gali No – 3 Kabool Nagar Near Obc Bank Shahdara, Delhi, India – 110032.
Insight Detective and Intelligence was incorporated on 12 February 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Insight Detective and Intelligence on record with the MCA are for the year ended 30 September 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Insight Detective and Intelligence operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Dipak Agnihotri was appointed as Director on 02 Jan 2015. Nitin Singhania was appointed as Director on 12 Feb 2014. Shailesh Dutt was appointed as Director on 12 Feb 2014.
Insight Detective and Intelligence can be reached at its registered office: House No – 15952 3rd Floor Gali No – 3 Kabool Nagar Near Obc Bank Shahdara, Delhi, India – 110032.