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
INSYCO PRIVATE LIMITED
CIN: U47721MH2023PTC407928 As on: 2026-07-13
INSYCO PRIVATE LIMITED (CIN: U47721MH2023PTC407928) is a Private company incorporated on 02 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
Directors of INSYCO PRIVATE LIMITED are AFZAL HASAM CHAWDA, and JASMINA AFZAL CHAWDA.
INSYCO PRIVATE LIMITED's Corporate Identification Number (CIN) is U47721MH2023PTC407928 and its registration number is 407928. Users may contact INSYCO PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSYCO PRIVATE LIMITED is 532 FLOOR 5 PLOT 14 16 18 ISLAMIYA MANZIL BABLU RAN , Mumbai, Maharashtra, India - 400008.
Current status of INSYCO PRIVATE LIMITED is - Active.
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 INSYCO 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INSYCO
Purchase full report of INSYCO
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 INSYCO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INSYCO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08706895 | AFZAL HASAM CHAWDA | Director | 2023-08-02 |
| 09704656 | JASMINA AFZAL CHAWDA | Director | 2023-08-02 |
Past Directors & Key Managerial Personnel of INSYCO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AFZAL HASAM CHAWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARI TRADE ALLIANCE LLP | AAS-0125 | Designated Partner | 2020-02-21 | Ongoing |
| NEOVA BIOGENE PRIVATE LIMITED | U24299MH2021PTC357718 | Director | 2021-03-23 | Ongoing |
Other Directorships of JASMINA AFZAL CHAWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARI TRADE ALLIANCE LLP | AAS-0125 | Designated Partner | 2022-10-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3113 | TERAMOVA CONSTRUCTIONS & INTERIORS LLP | 93, FLOOR-GRD, PLOT-14G, GAFOOR, SHETH CHAWL, KAMATHIPURA 5TH LANE, MUMBA,I CENTRAL,,MUMBAI,Mumbai City,Maharashtra,India-400008 |
| AAJ-0244 | DASCH APPARELS LLP | 402, FLOOR-4, PLOT-15/17, KHUAJA MANZIL KAMATHIPURA 5TH LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U24299MH2021PTC361325 | OUD AL SALATEEN COSMETICS AND PERFUMES PRIVATE LIMITED | 5, FLOOR-1 PLOT-210, 9/11 HAZARAT MANZIL DAGAR CHAWL, MADANPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U45401MH2022PTC378608 | FIONA REALTY PRIVATE LIMITED | 7 Floor- Grd, Plot-15/17, Khuaja Manzil, 5th Lane, Kamathipura, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| AAL-1016 | S.K.VANIGOTA METAL LLP | 18,FLOOR-1, PLOT NO 2, SODAWALA BUILDING, KAMATHIPURA,14TH LANE,KAMATHIPURA MUMBAI, Maharashtra, India - 400008 |
| U45202MH2020PTC340931 | MUMBAY DEVELOPERS PRIVATE LIMITED | 1604, Floor -16th, Plot-58/60, Mustafa Manzil, Peerkhan 2nd Street, Nagpada, , Mumbai, Maharashtra, India - 400008 |
| U45400MH2014PTC256557 | DD INFRAREALTY PRIVATE LIMITED | 16, Floor-3, Plot-20/20A, Noor Manzil, Rippon 2nd X Lane, Hussaini Baug Madanpura , Mumbai, Maharashtra, India - 400008 |
| ABC-9179 | BE STORIES DESIGN & MARKETING LLP | 16/17, FLOOR - 5, NAVJEEVAN SOCIETY,,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400008 |
| U42101MH2020PTC347630 | SBA INFRA PROJECTS PRIVATE LIMITED | 101, Floor - 1st Floor, Plot - 110/118,Federal Manzil, Maulana Azad Road, Kazipura,Mumbai,Mumbai,Maharashtra,400008-India |
| U77400MH2021PTC372078 | KNOWN BUILDCON PRIVATE LIMITED | 101, Floor - 1st Floor, Plot - 110/118,Federal Manzil, Maulana Azad Road, Kazipura,Mumbai,Mumbai,Maharashtra,400008-India |
| ACD-5999 | I.S CAR CARE AUTOMOTIVE LLP | 502, 5th Floor, Plot No80,Shirin Villa, Mumbai Cent,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACG-8994 | H G HAWA LLP | 16, Floor- G, Plot-2, C Baitul Aman Building,,Maulana Azad Road. Near Nagpada Junction, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACW-1366 | GRIVETY REAL ESTATE LLP | C-1403, FLOOR 14TH, PLOT-332, CENTRAL AVENUE CHS, DR. D.B. MARG MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,India-400008 |
| ACI-4031 | REINFORCE STEEL LLP | 506, Floor - 5, Plot - 2, Shindu Sagar CHS,Keshavrao Kadam Marg, Nr Bellasis Chawl, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACI-5479 | HARIROD HEALTH CARE LLP | 3/5A, Floor-1st FL, Plot-261, Ripon House,,Jahangir Boman Behram Marg, Nagpada, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008 |
| U10792MH2023PTC411442 | DRIPFACE COFFEE PRIVATE LIMITED | 5,Floor-1,Plot-4, Alisha,Apartment, Spence Road`,Mumbai,Mumbai,Maharashtra,400008-India |
| U32112MH2025PTC442573 | ELEGANT FACETS PRIVATE LIMITED | 504, Floor 5, Plot 249 B2,Ganjawala Compound,Mumbai,Mumbai,Maharashtra,400008-India |
| U46498MH2025OPC445227 | JRK BULLION (OPC) PRIVATE LIMITED | 1801, FLOOR-18,PLOT-1623,IQBAL HEIGHT,YMCA ROAD,,Mumbai,Mumbai,Maharashtra,400008-India |
| U47722MH2026PTC471696 | ADEN LUXURY PRIVATE LIMITED | 1403 14th floor plot 15,N F Heritage,Mumbai,Mumbai,Maharashtra,400008-India |
| U46305MH2024PTC422903 | ZILI FOODS PRIVATE LIMITED | 14 FLOOR -2, PLOT -94/96,,AMINABAI BUILDING BARKAT,Mumbai,Mumbai,Maharashtra,400008-India |
| U62011MH2024OPC435168 | SCOGSS TECHNOLOGIES (OPC) PRIVATE LIMITED | 3, FLOOR-GRD, PLOT-112,ARAB MANZIL, BARKAT ALI,Mumbai,Mumbai,Maharashtra,400008-India |
| U73100MH2025PTC443299 | SEVENTWO MARKETING MEDIA PRIVATE LIMITED | 405, Floor-4, Plot 58/60,,Mustafa Manzil, Nagpada,Mumbai,Mumbai,Maharashtra,400008-India |
| ACE-4441 | FOUR-CIRCLE TRANSTECH LLP | E-1 FLOOR GRD PLOT 35C,MUNCHER MANZIL CHIKALPADA,Mumbai,Mumbai,Maharashtra,India-400008 |
| U46909MH2024PTC423867 | SAMARTY ENTERPRISES PRIVATE LIMITED | 14, FLOOR-5, 3, NAVJEEVAN SOCIETY,DR.DADASAHEB BHADKAMKAR MARG,Mumbai,Mumbai,Maharashtra,400008-India |
| U46305MH2025PTC452634 | GOLDENDOCK EXPORT PRIVATE LIMITED | 16A FLOOR-1 LOFT PLOT-15,MOGHALANI CHAWL MADANPURA,Mumbai,Mumbai,Maharashtra,400008-India |
| U79120MH2023OPC409779 | BHARAT UMRAH & ZIYARAT TRAVEL SERVICES (OPC) PRIVATE LIMITED | Floor 5, Plot 263/65,,Giyani Court, M. A. Road,,Mumbai,Mumbai,Maharashtra,400008-India |
| U46411MH2026PTC470760 | MERU MULTIPLE PRIVATE LIMITED | A 13 14 FLOOR BMENT PLOT,233 234 KEDDY CHS JAHANGI,Mumbai,Mumbai,Maharashtra,400008-India |
| U62013MH2024PTC434019 | JAIQUER SYSTEMS PRIVATE LIMITED | Grd Plot 126 2nd Floor,,Zainab Manzil , two tank,Mumbai,Mumbai,Maharashtra,400008-India |
| U15400MH2020PTC343068 | AAYOKAS INDIA PRIVATE LIMITED | FLOOR-GRD, PLOT-114, KAMATHIPURA 5TH LANE, KAMATHIPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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