Invest Insight Private Limited
About Invest Insight Private Limited
Data last updated:
Invest Insight Private Limited was a private limited company based in Ernakulam, Kerala, 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. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 16 April 2004.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2004PTC017045.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Charles Koshy Phillip and Syna Charles Phillips.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 13 Ashoka Apartments Shanmugham Road, Ernakulam, Kerala, India – 682031.
Company details
Contact details
Invest Insight Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressA – 13 Ashoka Apartments Shanmugham Road, Ernakulam, Kerala, India – 682031
- IndustryFinancial Services, Financial Activities
- 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
Financials of Invest Insight Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Invest Insight Private Limited, buy the company report.
Board of directors of Invest Insight Private Limited
Invest Insight has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charles Koshy Phillip | Director | 15 Jun 2004 | 22 Years 4 Months | As last reported |
| Syna Charles Phillips | Director | 15 Jun 2004 | 22 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Invest Insight 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 Invest Insight Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Invest Insight Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Invest Insight Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Cherian Manamel Ninan ceased to be Managing Director on 20 Aug 2008.
Frequently asked questions
Invest Insight 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.
Invest Insight was a private limited company based in Ernakulam, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 16 April 2004 and is registered under CIN U67190KL2004PTC017045. The company has been struck off by the Registrar of Companies and is no longer operational.
Invest Insight had 2 directors:
- Charles Koshy Phillip - Director
- Syna Charles Phillips - Director
The CIN (Corporate Identification Number) of Invest Insight is U67190KL2004PTC017045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Invest Insight is at A – 13 Ashoka Apartments Shanmugham Road, Ernakulam, Kerala, India – 682031.
Invest Insight was incorporated on 16 April 2004. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Invest Insight on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Invest Insight operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Cherian Manamel Ninan ceased to be Managing Director on 20 Aug 2008. Tess Cherian ceased to be Director on 20 Aug 2008. Charles Koshy Phillip was appointed as Director on 15 Jun 2004. Invest Insight has 4 board changes on record in total.
The compliance status of Invest Insight is active non-compliant as of 31 July 2026.
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