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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INSIGHT CAPITAL AND INVESTMENTS PRIVATE LIMITED
CIN: U67120TN1995PTC031107 As on: 2026-07-13
INSIGHT CAPITAL AND INVESTMENTS PRIVATE LIMITED (CIN: U67120TN1995PTC031107) is a Private company incorporated on 26 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 560700.00.
INSIGHT CAPITAL AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.INSIGHT CAPITAL AND INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of INSIGHT CAPITAL AND INVESTMENTS PRIVATE LIMITED are JAYAVEERAPANDIAN SHUNMUGAVEL SUNDERSWAMY, and MALA KANDAVELU.
INSIGHT CAPITAL AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120TN1995PTC031107 and its registration number is 31107. Users may contact INSIGHT CAPITAL AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSIGHT CAPITAL AND INVESTMENTS PRIVATE LIMITED is 20A,ALAGIRI NAGAR,5TH STREETVADAPALANI,CHENNAI 26. VADAPALANI,CHENNAI 26. , VADAPALANI,CHENNAI 26., Tamil Nadu, India - 600026.
Current status of INSIGHT CAPITAL AND INVESTMENTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INSIGHT CAPITAL AND INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INSIGHT CAPITAL AND INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INSIGHT CAPITAL AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00688490 | JAYAVEERAPANDIAN SHUNMUGAVEL SUNDERSWAMY | Managing Director | 1995-04-26 |
| 01116962 | MALA KANDAVELU | Director | 1995-04-26 |
Past Directors & Key Managerial Personnel of INSIGHT CAPITAL AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYAVEERAPANDIAN SHUNMUGAVEL SUNDERSWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JV PANDIAN PLANTATIONS LIMITED | U01400TN2011PLC081929 | Managing Director | 2011-08-17 | Ongoing |
| WORLD BRANDS & TRENDS PRIVATE LIMITED | U18101TN2000PTC045904 | Managing Director | 2000-10-13 | Ongoing |
| JV PANDIAN LANDS LIMITED | U70101TN2011PLC081928 | Managing Director | 2011-08-17 | Ongoing |
Other Directorships of MALA KANDAVELU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JV PANDIAN PLANTATIONS LIMITED | U01400TN2011PLC081929 | Director | 2021-03-20 | Ongoing |
| JV PANDIAN PLANTATIONS LIMITED | U01400TN2011PLC081929 | Director | - | 2016-11-01 |
| WORLD BRANDS & TRENDS PRIVATE LIMITED | U18101TN2000PTC045904 | Director | 2000-10-13 | Ongoing |
| JV PANDIAN LANDS LIMITED | U70101TN2011PLC081928 | Director | 2011-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993TN1993PTC025048 | CRS FINANCIAL SERVICES PRIVATE LIMITED | 37,ALAGIRI NAGAR II STREETVADAPALANI,CHENNAI 26. VADAPALANI,CHENNAI 26. , VADAPALANI,CHENNAI 26., Tamil Nadu, India - 600026 |
| U74140TN2000PTC044035 | PRB CONSULTANTS PRIVATE LIMITED | 37, ALAGIRI NAGAR IIND STREETVADAPALANI CHENNAI 26 VADAPALANI CHENNAI 26 , VADAPALANI CHENNAI 26, Tamil Nadu, India - 600026 |
| U65991TN1994PLC027757 | PROSPERITY BENEFIT FUND LIMITED | 02,VENKATESAPURAM,VADAPALANI,CHENNAI 26. VADAPALANI,CHENNAI 26. , VADAPALANI,CHENNAI 26., Tamil Nadu, India - 600026 |
| U65993TN1994PTC029354 | M G L HOLDINGS PRIVATE LIMITED | 23,EAST MADA STREET,VADAPALANI CHENNAI-26 , CHENNAI-26, Tamil Nadu, India - 600026 |
| U28991TN1990PTC019885 | INTELTOOLS AND DIESETS P LTD. | B-3, KAPERUNCHOLAN APPARTMENTSNO.5 NGO COLONY 3RD STREET VADAPALANI, CHENNA I-26 , VADAPALANI, CHENNAI-26, Tamil Nadu, India - 600026 |
| U51102TN2002PTC048407 | VG PEST CONTROL POINT PRIVATE LIMITED | NO.63, NORTH PERUMAL KOIL ST,VADAPALANI, CHENNAI-26. , CHENNAI-26., Tamil Nadu, India - 600026 |
| U80903TN2004PTC054380 | INFINITE MEMORY EDUCATION PRIVATE LIMITED | 18/51, BAKTHAVACHALAM COLONY1 STREET VADAPALANI, CHENNAI-26 , CHENNAI-26, Tamil Nadu, India - 600026 |
| U51909TN2004PTC053119 | APPLE FMCG MARKETING PRIVATE LIMITED | 203, II FLOOR, ROHAAT PLAZA,172, ARCOT ROAD VADAPALANI, CHENNAI-26 , CHENNAI-26, Tamil Nadu, India - 600026 |
| U72200TN2003PTC051192 | INTEL VALLEY TECHNOLOGIES PRIVATE LIMITED | NO.6F, BLOCK-II, SHANTHI TOWERARCOT ROAD VADAPALANI, CHENNAI-26. , CHENNAI-26., Tamil Nadu, India - 600026 |
| U63012TN1998PTC041190 | SEAIR FREIGHT EXPRESS PRIVATE LIMITED | OLD NO.29/1 NEW NO.2VENGEESWARAR NAGAR II MAIN ROAD VADAPALANI , CHENNAI-26, Tamil Nadu, India - 600026 |
| U24231TN1991PTC021310 | EXCEL ANALYTICAL & RESEARCH LABORATORIES PRIVATE LIMITED | 26-A,MANNAR MUDALI STREET,VADAPALANI,MS-26 CHENNAI , CHENNAI, Tamil Nadu, India - 600026 |
| U51909TN2006PTC059707 | EYMIND MARKETING AND H R SERVICES PRIVATE LIMITED | FLAT, D SALIGRAM PARK,EW # 26, OLD O.# 11, KAVARAI MSTREET, VADAPALANI , CHENNAI-26, Tamil Nadu, India - 600026 |
| U52321TN1983PTC010410 | OM SAKTHI AGENCIES COMPANY PRIVATE LIMITED | 23,SOUTH SIVAN KOIL STREETVADAPALANI CHENNAI-26 , CHENNAI-26, Tamil Nadu, India - 600026 |
| U36101TN2002PTC049746 | TRUTEK PRODUCTS PRIVATE LIMITED | NO 6A PILLIAR KOIL STREETVADAPALANI CHENNAI-26 , CHENNAI-26, Tamil Nadu, India - 600026 |
| U51399TN2000PTC045804 | JRK HITECH OFFICE DESIGNS PRIVATE LIMITED | 27, 6TH CROSS STREETALAGIRI NAGAR CHENNAI 26 , CHENNAI 26, Tamil Nadu, India - 600026 |
| U65191TN1995PTC032572 | PILLAYARPATTI FINANCE PRIVATE LIMITED | 88,ARCOT ROAD,SHANTHI TOWERS, V BLOCK, , D,FLAT,VADAPALANI, CHENNAI26, Tamil Nadu, India - 600026 |
| U24231TN2003PTC050494 | ZEDAWN FORMULATIONS PRIVATE LIMITED | NEW NO.7, OLF NO.74, 1ST FLOORNATARAJAN STREET, DHANALAKSHMI COLONY, , VADAPALANI, CHENNAI-26., Tamil Nadu, India - 600026 |
| U63040TN1997PTC039319 | PRIYADARSHINI TOURS & TRAVELS PRIVATE LI MITED | 13 SOUTH PERUMAL KOIL STREET ,VADAPALANI CHENNAI 600026 VADAPALANI,CHENNAI 600026 , VADAPALANI,CHENNAI 600026, Tamil Nadu, India - 600026 |
| U55101TN1995PLC033502 | LEAGUE CLUB LIMITED | NO 31 JAWAHARLAL NEHRU SALAITHIRUNAGAR VADAPALANI , CHENNAI 26, Tamil Nadu, India - 600026 |
| U72300TN2006PTC058787 | MUMEN INFOBASE PRIVATE LIMITED | A 160 RAAHAT PLAZAARCOT ROAD VADAPALANI , CHENNAI 26, Tamil Nadu, India - 600026 |
| U51109TN1997PTC038091 | RAYMOLD MARKETING PRIVATE LIMITED | 155, ARCOT ROAD,VIKRAM STUDIO COMPLEX, VADAPALANI, , CHENNAI:26., Tamil Nadu, India - 600026 |
| U67120TN2005PTC058394 | TRANSPARENT BULLS SHARE TRADINGS PRIVATE LIMITED | 145 RAAHAT PLAZAPLOT 172 ARCOT ROAD VADAPALANI , CHENNAI 26, Tamil Nadu, India - 600026 |
| U72300TN1998PTC041475 | COMPUTER CARTEL INDIA PRIVATE LIMITED | B 5, ARCOT TERRACE160, ARCOT ROAD VADAPALANI , CHENNAI-26., Tamil Nadu, India - 600026 |
| U18209TN1997PTC039001 | TAIPAN LEATHER PRIVATE LIMITED | JAINS EIFFEL GARDENSFLAT B-11 90, ARCOT ROAD VADAPALANI, , CHENNAI-26, Tamil Nadu, India - 600026 |
| U45201TN2003PTC051401 | RAAHAT ABBAN BUILDERS PRIVATE LIMITED | RAAHAT PLAZA NO.172IIND FLOOR,AIRCOT ROAD, VADAPALANI, , CHENNAI-26., Tamil Nadu, India - 600026 |
| U74140TN2003PTC051062 | VIOTRIX TECHNOLOGIES PRIVATE LIMITED | NO.45, SECOND FLOOR,VALLIAMMAL STREET, NERKUNDRAM ROAD, VADAPALANI, , CHENNAI-26., Tamil Nadu, India - 600026 |
| U74999TN1998PLC040807 | AGENDA NETMARKETING LIMITED | CHANDAMAMA BUILDING, 2ND FLOORNO.189, NSK SALAI VADAPALANI , CHENNAI 26, Tamil Nadu, India - 600026 |
| U85110TN1991PTC021916 | DYNAMIC SCAN & RESEARCH CENTRE PRIVATE LIMITED | VIJAYA HEALTH CENTRECAMPUS, 175 N.S.K.SALAI VADAPALANI, , CHENNAI-26, Tamil Nadu, India - 600026 |
| U92111TN2000PTC045644 | USHRINIVAS MUSIC PRIVATE LIMITED | 12-A, VENKATESWARA STREET,DHANALAKSHMI COLONY, VADAPALANI, , CHENNAI - 26., Tamil Nadu, India - 600026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.