About Insightful Intelligence Consultancy Private Limited
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Insightful Intelligence Consultancy Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in computer programming, a part of the broader technology and IT services sector. Incorporated on 01 June 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U74120UP2011PTC045073.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nishant Wadhwani and Dheeraj Wadhwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 122/407 Shastri Nagar, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.39 Lakh, a decline of 38% compared to the previous year.
As per MCA filings, the company has open charges of ₹17.16 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website insightful-intelligence.com.
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- Website
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- Registered Address122/407 Shastri Nagar, Kanpur, Uttar Pradesh, India – 208001
- IndustryInformation Technology, Computer Programming, Consultancy
- 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
Business Activity of Insightful Intelligence Consultancy
The main business activity of Insightful Intelligence Consultancy is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Insightful Intelligence Consultancy Private Limited
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.
Auditor Details of Insightful Intelligence Consultancy
Insightful Intelligence Consultancy Private Limited is audited by CHADHA CHOPRA AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHADHA CHOPRA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Insightful Intelligence Consultancy Private Limited
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 Insightful Intelligence Consultancy Private Limited
Insightful Intelligence Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Wadhwani | Director | 01 Jun 2011 | 15 Years 4 Months | Current |
| Dheeraj Wadhwani Also directs: Aigs Services LLP | Director | 21 Dec 2014 | 11 Years 9 Months | Current |
Financials of Insightful Intelligence Consultancy Private Limited FY 2025 filings available
Insightful Intelligence Consultancy Private Limited reported revenue of ₹56.39 Lakh (down 38.00% YoY) for FY 2025.
Ten-year financial statements for Insightful Intelligence Consultancy Private Limited
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.
Ownership and Shareholding of Insightful Intelligence Consultancy
Shareholding and ownership data for Insightful Intelligence Consultancy Private Limited
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 Insightful Intelligence Consultancy
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2023 | Hdfc Bank Limited | ₹17.16 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Insightful Intelligence Consultancy
Employment history and EPFO contributions of people linked to Insightful Intelligence Consultancy.
Employee and EPFO history for Insightful Intelligence Consultancy Private Limited
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.
GST Compliance of Insightful Intelligence Consultancy
GST registrations and filing compliance for Insightful Intelligence Consultancy Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Insightful Intelligence Consultancy
Credit ratings, litigation, and regulatory alerts for Insightful Intelligence Consultancy Private Limited
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 Insightful Intelligence Consultancy
MSME payment history for Insightful Intelligence Consultancy Private Limited
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 Insightful Intelligence Consultancy
Corporate group structure for Insightful Intelligence Consultancy Private Limited
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.
MCA Filings & Documents of Insightful Intelligence Consultancy
MCA filings and documents for Insightful Intelligence Consultancy Private Limited
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.
Recent Activity on Insightful Intelligence Consultancy
Frequently Asked Questions about Insightful Intelligence Consultancy Private Limited
Insightful Intelligence Consultancy is an active private limited company in the information technology sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 01 June 2011 (15+ years old) and is registered under CIN U74120UP2011PTC045073.
Insightful Intelligence Consultancy reported revenue of ₹56.39 Lakh for FY 2025 (down 38.00% YoY).
The current directors of Insightful Intelligence Consultancy are:
- Nishant Wadhwani - Director
- Dheeraj Wadhwani - Director
The primary industry of Insightful Intelligence Consultancy is information technology. The company specifically operates in computer programming. The company is currently active in this sector.
Insightful Intelligence Consultancy can be reached at the registered office: 122407 Shastri Nagar, Kanpur, Uttar Pradesh, India – 208001, or through the website insightful-intelligence.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.