Insite India Advisors Private Limited
About Insite India Advisors Private Limited
Data last updated: 12 March 2026
Insite India Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 01 March 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U67110MH2006PTC160126.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjeev Kumar Mohta and Mayura Mohta.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 23 Madhuli 2Nd Floor Dr. Annie Besant Road, Mumbai, Maharashtra, India – 400018.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address23 Madhuli 2Nd Floor Dr. Annie Besant Road, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
Auditor Details of Insite India Advisors Private Limited
Insite India Advisors Private Limited is audited by ARD & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARD & CO | Locked | Locked | Locked |
Complete auditor history for Insite India Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Insite India Advisors Private Limited
Insite India Advisors Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Sanjeev Kumar Mohta
Also directs:
360 One Capital Market Private Limited
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Director | 23 Aug 2016 | 9 Years 10 Months | Current |
| Mayura Mohta | Director | 11 Apr 2018 | 8 Years 3 Months | Current |
| Anuraag Harshad Kothari | Director | 01 Mar 2006 | 20 Years 4 Months | Current |
Financials of Insite India Advisors Private Limited FY 2018 filings available
Ten-year financial statements for Insite India Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Insite India Advisors Private Limited
Shareholding and ownership data for Insite India Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Insite India Advisors Private Limited
Insite India Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Insite India Advisors Private Limited
View historical data on people associated with Insite India Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Insite India Advisors 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
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GST Compliance of Insite India Advisors Private Limited
GST registrations and filing compliance for Insite India Advisors 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
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Credit Ratings, Litigation & Regulatory Alerts for Insite India Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Insite India Advisors 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
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MSME Payment Delays by Insite India Advisors Private Limited
MSME payment history for Insite India Advisors 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
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Subsidiaries & Group Companies of Insite India Advisors Private Limited
Corporate group structure for Insite India Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Entity investments
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MCA Filings & Documents of Insite India Advisors Private Limited
MCA filings and documents for Insite India Advisors 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 Insite India Advisors Private Limited
Frequently Asked Questions about Insite India Advisors Private Limited
Insite India Advisors Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 2006 (20+ years old) and is registered under CIN U67110MH2006PTC160126.
The current directors of Insite India Advisors Private Limited are:
- Sanjeev Kumar Mohta - Director
- Mayura Mohta - Director
- Anuraag Harshad Kothari - Director
The primary industry of Insite India Advisors Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Insite India Advisors Private Limited can be reached at the registered office: 23 Madhuli 2Nd Floor Dr. Annie Besant Road, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 23 Madhuli 2Nd Floor Dr. Annie Besant Road, Mumbai, Maharashtra, India – 400018.