Insight Merchants Private Limited
About Insight Merchants Private Limited
Data last updated: 23 December 2025
Insight Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 31 March 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U50100WB2005PTC102588.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹35.03 Lakh. It is led by directors Siddharth Jain and Aditya Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Block – 3 Flat No. – G 87 Dumdum Road, Kolkata, West Bengal, India – 700074.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.67 Lakh, a growth of 23% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.9 Lakh and satisfied charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBlock – 3 Flat No. – G 87 Dumdum Road, Kolkata, West Bengal, India – 700074
-
IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Insight Merchants Private Limited
Insight Merchants Private Limited has one previous CIN (Corporate Identification Number): U51109WB2005PTC102588. The current CIN is U50100WB2005PTC102588, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U50100WB2005PTC102588 | Current |
| U51109WB2005PTC102588 | Previous |
Business Activity of Insight Merchants Private Limited
Insight Merchants Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Insight Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Insight Merchants Private Limited
Insight Merchants Private Limited is audited by SARAS & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAS & COMPANY | Locked | Locked | Locked |
Complete auditor history for Insight Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Insight Merchants Private Limited
Insight Merchants Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Siddharth Jain
Also directs:
Rahul Infrapromoters Llp, Vedika Financial Services Private Limited, Vedika It Solution Private Limited and 5 more
|
Director | 11 May 2016 | 10 Years 2 Months | Current |
|
Aditya Jain
Also directs:
Vedika It Solution Private Limited, Vedika Manufacturing Private Limited, Nawkar Infrastructure Private Limited and 5 more
|
Director | 11 May 2016 | 10 Years 2 Months | Current |
Financials of Insight Merchants Private Limited FY 2025 filings available
Insight Merchants Private Limited reported revenue of ₹2.67 Lakh (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Insight Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Insight Merchants Private Limited
Shareholding and ownership data for Insight Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Insight Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2017 | Indian Overseas Bank | ₹9.9 Lakh | Open |
| 30 Nov 2016 | Indnian Overseas Bank | ₹10 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Insight Merchants Private Limited
View historical data on people associated with Insight Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Insight Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Insight Merchants Private Limited
GST registrations and filing compliance for Insight Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Insight Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Insight Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Merchants Private Limited
MSME payment history for Insight Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Merchants Private Limited
Corporate group structure for Insight Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Insight Merchants Private Limited
MCA filings and documents for Insight Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Insight Merchants Private Limited
Frequently Asked Questions about Insight Merchants Private Limited
Insight Merchants Private Limited is an active private limited company in the automotive sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 2005 (21+ years old) and is registered under CIN U50100WB2005PTC102588.
Insight Merchants Private Limited reported revenue of ₹2.67 Lakh for FY 2025 (up 23.00% YoY).
The current directors of Insight Merchants Private Limited are:
- Siddharth Jain - Director
- Aditya Jain - Director
The primary industry of Insight Merchants Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Insight Merchants Private Limited can be reached at the registered office: Block – 3 Flat No. – G 87 Dumdum Road, Kolkata, West Bengal, India – 700074.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹35.03 Lakh.