Insight Mining Private Limited

Insight Mining Private Limited - mining in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U14200MP2015PTC033845 Incorporated 13 February 2015 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company mining
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2018
Balance sheet date

About Insight Mining Private Limited

Data last updated: 22 July 2025

Insight Mining Private Limited was a private limited company based in Indore, Madhya Pradesh, 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. The company specialised in mining. Incorporated on 13 February 2015.

Registered with ROC Gwalior under CIN U14200MP2015PTC033845.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunita Munged and Sanjay Kumar Mungad.

Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 59 Goyal Nagar, Indore, Madhya Pradesh, India – 452001.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Insight Mining Private Limited
CIN U14200MP2015PTC033845
Registration Number 033845
Incorporation Date 13 February 2015
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    59 Goyal Nagar, Indore, Madhya Pradesh, India – 452001
  • Industry
    Mining, Mining
Company report
Insight Mining Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Insight Mining Private Limited report

Financials, compliance, directors, charges, ownership and filings for Insight Mining Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Insight Mining Private Limited

Insight Mining Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sunita Munged Director 13 Feb 2015 11 Years 5 Months As last reported
Sanjay Kumar Mungad Director 13 Feb 2015 11 Years 5 Months As last reported
Gopal Krishan Mungad Director 13 Feb 2015 11 Years 5 Months As last reported

Financials of Insight Mining Private Limited FY 2018 filings available

Premium access

Ten-year financial statements for Insight Mining 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.

Charges & Borrowings Insight Mining Private Limited

Insight Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Insight Mining Private Limited

View historical data on people associated with Insight Mining Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Insight Mining 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 Mining Private Limited

Premium access

GST registrations and filing compliance for Insight Mining 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 Mining Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Insight Mining 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 Mining Private Limited

Premium access

MSME payment history for Insight Mining 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 Mining Private Limited

Premium access

Corporate group structure for Insight Mining 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 Mining Private Limited

Premium access

MCA filings and documents for Insight Mining 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 Mining Private Limited

Activity
30 Sep 2018
Insight Mining Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Insight Mining Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.
Directors
13 Feb 2015
Sunita Munged was appointed as a Director on 13 Feb 2015 & has been associated with this company since 11 years 5 months.
Directors
13 Feb 2015
Sanjay Kumar Mungad was appointed as a Director on 13 Feb 2015 & has been associated with this company since 11 years 5 months.
Directors
13 Feb 2015
Gopal Krishan Mungad was appointed as a Director on 13 Feb 2015 & has been associated with this company since 11 years 5 months.
Activity
13 Feb 2015
Insight Mining Private Limited was registered on 13 Feb 2015 with Roc Gwalior & aged 11 years 5 months as per MCA records.

Frequently Asked Questions about Insight Mining Private Limited

Insight Mining Private Limited 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 Mining Private Limited is a struck-off private limited company in the mining sector based in Indore, Madhya Pradesh, India. It was incorporated on 13 February 2015 and is registered under CIN U14200MP2015PTC033845. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Insight Mining Private Limited are:

The CIN (Corporate Identification Number) of Insight Mining Private Limited is U14200MP2015PTC033845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Insight Mining Private Limited is mining. The company specifically operates in mining. The company was active in this sector before being struck off.

The company has its registered office at 59 Goyal Nagar, Indore, Madhya Pradesh, India – 452001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available