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INSITEL SERVICES PRIVATE LIMITED




Insitel Services Private Limited is a Private incorporated on 25 May 2012. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250,000,000,000 and its paid up capital is Rs. 145,730,392,770. It is inolved in Business activities n.e.c.

Insitel Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Insitel Services Private Limited are Neera Sharma, Sergey Savchenko, Vinay Mittal, Neha, Archit Sood and Parul.

Insitel Services Private Limited's Corporate Identification Number is (CIN) U74900DL2012FTC236516 and its registration number is 236516.Its Email address is [email protected] and its registered address is Flat no. 714, New Delhi House, Barakhamba Road, Connaught Place New Delhi Central Delhi DL 110001 IN.

Current status of Insitel Services Private Limited is - Active.

Company Details

CIN

U74900DL2012FTC236516

Company Name

INSITEL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

236516

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

25 May 2012

Age of Company

11 years, 10 month, 24 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000,000

Paid up capital

₹145,730,392,770

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INSITEL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat no. 714, New Delhi House, Barakhamba Road, Connaught Place New Delhi Central Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00975300

NEERA SHARMA

Director

21 June 2013

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Company Designation Appointment Date

SITEL TELESERVICES PRIVATE LIMITED

Additional Director

14 January 2014

SACAP INDIA PRIVATE LIMITED

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28 September 2018

SISTEMA FINANCIAL TECHNOLOGIES PRIVATELIMITED

Director

15 January 2020

INDIAN TIGERS TRADING & LOGISTICSPRIVATE LIMITED

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12 January 2012

SISTEMA SMART TECHNOLOGIES LIMITED

Director

28 April 2015

DEA CONSULTING PRIVATE LIMITED

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23 September 2017

BRAND CONVERSATIONS PRIVATE LIMITED

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02 March 2015

SISTEMA INTERNET SERVICES LIMITED

Director

24 May 2013

SISTEMA BUSINESS SCALERATOR PRIVATELIMITED

Director

01 February 2022

INDIAN TIGERS SPORTS COMPANY PRIVATELIMITED

Director

02 August 2013

TIGERS CRICEDU INDIA PRIVATE LIMITED

Director

06 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02891905

SERGEY SAVCHENKO

Director

25 May 2012

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Other Companies Associated with

Company Designation Appointment Date

SITEL TELESERVICES PRIVATE LIMITED

Director

15 October 2012

SACAP INDIA PRIVATE LIMITED

Director

05 June 2018

SISTEMA SMART TECHNOLOGIES LIMITED

Director

07 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07811497

VINAY MITTAL

Director

28 September 2018

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Other Companies Associated with

Company Designation Appointment Date

SACAP INDIA PRIVATE LIMITED

Director

20 July 2017

SISTEMA FINANCIAL TECHNOLOGIES PRIVATELIMITED

Director

15 January 2020

SISTEMA INTERNET SERVICES LIMITED

Director

05 May 2017

SISTEMA BUSINESS SCALERATOR PRIVATELIMITED

Director

20 April 2018

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Company Designation Appointment Date Cessation Date

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AXLPN3607N

Neha

Company Secretary

20 July 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Neha is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BDPPS0057Q

ARCHIT SOOD

Company Secretary

01 August 2016

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Other Companies Associated with

Company Designation Appointment Date

SISTEMA SMART TECHNOLOGIES LIMITED

Company Secretary

01 April 2019

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Company Designation Appointment Date Cessation Date

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CAPPP9644G

Parul

Company Secretary

01 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Parul is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10445944

2013-08-08

2014-06-30

2016-07-21

1,500,000,000

ING VYSYA BANK LIMITED

100163324

2018-02-28

-

2019-03-29

Motor Vehicle (Hypothecation)

2,650,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S INSITEL SERVICES PVT LTD

DELHISOUTH

110017

574,2ND FLOOR, MAIN ROADCHIRAG DELHINEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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