Insys Holdings Private Limited
About Insys Holdings Private Limited
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Insys Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC123489. Its GSTIN is 27AAACI6856M1Z1 (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Mihir Ajay Khimji and Charu Nikhil Sampat.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 53 Maker Chambers Vi220 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.16 Lakh, a decline of 63% compared to the previous year. For the same year it recorded a net loss of ₹16 Lakh (net margin -143.4%) and EBITDA of -₹2.36 Lakh (EBITDA margin -21.1%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 7% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Insys Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address53 Maker Chambers Vi220 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Insys Holdings Private Limited, buy the company report.
- 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
Business activity
The main business activity of Insys Holdings is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Insys Holdings Private Limited, buy the company report.
Financials of Insys Holdings Private Limited
FY 2025 filings availableInsys Holdings Private Limited reported revenue of ₹11.16 Lakh (down 63% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 63% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 111% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.36 Lakh | ||||
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| Net Profit (PAT) | -₹16 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -21.1% | ||||
| Net Profit Margin | -143.4% | ||||
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To see the full financial statements and ratios of Insys Holdings Private Limited, buy the company report.
Board of directors of Insys Holdings Private Limited
Insys Holdings has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mihir Ajay Khimji | Director | 15 Apr 2022 | 4 Years 6 Months | Current |
| Charu Nikhil Sampat | Director | 05 Jun 2002 | 24 Years 4 Months | Current |
| Biren Madhavdas Sampat | Director | 27 Apr 2000 | 26 Years 6 Months | Current |
| Hritik Ajay Mathradas Khimji Also directs: Khimji Ramdas India Private Limited | Director | 15 Apr 2022 | 4 Years 6 Months | Current |
Peer comparison
Insys Holdings Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Twenty Four Carat Investments Private Limited | ₹11.17 Lakh (FY 2024) | 38.0% | New Delhi, Delhi, India | |||
| Om Saikrishna Chitfunds Private Limited | ₹11.16 Lakh (FY 2024) | -45.0% | Vijayawada, Andhra Pradesh, India | |||
| Insys Holdings Private Limitedthis company | ₹11.16 Lakh (FY 2025) | -₹16 Lakh | -143.4% | -63.0% | Mumbai, Maharashtra, India | |
| Vivek Barter Pvt.Ltd. | ₹11.15 Lakh (FY 2025) | 6.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Insys Holdings Private Limited, buy the company report.
Auditor
Insys Holdings Private Limited is audited by K N SHAH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K N SHAH & ASSOCIATES | FY 2019 | 109638W |
Shareholding
The shareholding of Insys Holdings Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Insys Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Insys Holdings 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 Insys Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Insys Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACI6856M1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Insys Holdings Private Limited, buy the company report.
Recent activity
Insys Holdings Private Limited has 6 board changes on record since 2000: 5 appointments and 1 cessation. The latest: Hritik Ajay Mathradas Khimji was appointed as Director on 15 Apr 2022.
Frequently asked questions
Insys Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 January 2000 (26+ years old) and is registered under CIN U67120MH2000PTC123489.
Insys Holdings has 4 current directors:
- Mihir Ajay Khimji - Director
- Charu Nikhil Sampat - Director
- Biren Madhavdas Sampat - Director
- Hritik Ajay Mathradas Khimji - Director
The latest financial statements of Insys Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Insys Holdings is 27AAACI6856M1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Insys Holdings is U67120MH2000PTC123489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Insys Holdings was incorporated on 05 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Insys Holdings by revenue are Twenty Four Carat Investments Private Limited, Om Saikrishna Chitfunds Private Limited, Vivek Barter Pvt.Ltd, all in the BFSI industry (Other Financial Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Hritik Ajay Mathradas Khimji was appointed as Director on 15 Apr 2022. Mihir Ajay Khimji was appointed as Director on 15 Apr 2022. Madhavdas Mathradas Sampat ceased to be Company Secretary on 26 Sep 2013. Insys Holdings has 6 board changes on record in total.
The registered office of Insys Holdings is at 53 Maker Chambers Vi220 Nariman Point, Mumbai, Maharashtra, India – 400021.
Insys Holdings operates in the financial services industry, in the diversified financial services segment.
The compliance status of Insys Holdings is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.