It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveInsys Holdings Private Limited, a active private limited company, was established on 05 January 2000 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH2000PTC123489. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.00 Cr.
It upholds a compliant status. Its leadership includes Charu Nikhil Sampat (Director), Biren Madhavdas Sampat (Director), Mihir Ajay Khimji (Director). Past directors included Madhavdas Mathradas Sampat, Mihir Ajay Khimji, Hritik Ajay Mathradas Khimji. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 53 Maker Chambers Vi220 Nariman Point, Mumbai, Maharashtra, 400021.
U67120MH2000PTC123489
123489
05 January 2000
₹5.00 Cr
₹4.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Charu Nikhil Sampat | Director | 05 Jun 2002 | Current |
| Biren Madhavdas Sampat | Director | 27 Apr 2000 | Current |
| Mihir Ajay Khimji | Director | 15 Apr 2022 | Current |
| Hritik Ajay Mathradas Khimji | Director | 15 Apr 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Insys Holdings Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 54.09% decrease. The company also saw a substantial fall in profitability, with a 169.72% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.07%.
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In 2019, Insys Holdings had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Insys Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Insys Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Mihir Ajay Khimji was appointed as a Director was appointed as a Director on 15 Apr 2022 & has been associated with this company since 3 years 7 months . was completed.
The activity Hritik Ajay Mathradas Khimji was appointed as a Director was appointed as a Director on 15 Apr 2022 & has been associated with this company since 3 years 7 months . was completed.
Progress on Charu Nikhil Sampat was appointed as a Director was appointed as a Director on 05 Jun 2002 & has been associated with this company since 23 years 5 months . was documented.
Progress on Biren Madhavdas Sampat was appointed as a Director was appointed as a Director on 27 Apr 2000 & has been associated with this company since 25 years 7 months . was documented.
The CIN of Insys Holdings Private Limited is U67120MH2000PTC123489.
Insys Holdings Private Limited is headquartered at 53 Maker Chambers Vi220 Nariman Point, Mumbai, Maharashtra, 400021.
Insys Holdings Private Limited was incorporated on 05 January 2000.
The current directors of Insys Holdings Private Limited are
The primary industry of Insys Holdings Private Limited is Financial Services.
Insys Holdings Private Limited is unlisted.
The authorized capital of Insys Holdings Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.00 Cr.
The compliance status of Insys Holdings Private Limited is Compliant.
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