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 DETECTIVE AND INTELLIGENCE PRIVATE LIMITED
CIN: U74140DL2014PTC264774 As on: 2026-07-13
INSIGHT DETECTIVE AND INTELLIGENCE PRIVATE LIMITED (CIN: U74140DL2014PTC264774) is a Private company incorporated on 12 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INSIGHT DETECTIVE AND INTELLIGENCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-09-30.INSIGHT DETECTIVE AND INTELLIGENCE PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of INSIGHT DETECTIVE AND INTELLIGENCE PRIVATE LIMITED are DIPAK AGNIHOTRI, SHAILESH DUTT, and NITIN SINGHANIA.
INSIGHT DETECTIVE AND INTELLIGENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2014PTC264774 and its registration number is 264774. Users may contact INSIGHT DETECTIVE AND INTELLIGENCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSIGHT DETECTIVE AND INTELLIGENCE PRIVATE LIMITED is HOUSE NO -1/5952, 3RD FLOOR, GALI NO -3 KABOOL NAGAR, NEAR OBC BANK, SHAHDARA , DELHI, Delhi, India - 110032.
Current status of INSIGHT DETECTIVE AND INTELLIGENCE 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 DETECTIVE AND INTELLIGENCE 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 DETECTIVE AND INTELLIGENCE 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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Current Directors & Key Managerial Personnel of INSIGHT DETECTIVE AND INTELLIGENCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07059872 | DIPAK AGNIHOTRI | Director | 2015-01-02 |
| 06802409 | SHAILESH DUTT | Director | 2014-02-12 |
| 06802424 | NITIN SINGHANIA | Director | 2014-02-12 |
Past Directors & Key Managerial Personnel of INSIGHT DETECTIVE AND INTELLIGENCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIPAK AGNIHOTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OM MUDRA SERVICES AND BUILDTECH PRIVATE LIMITED | U70100UP2014PTC064210 | Director | 2017-08-25 | Ongoing |
Other Directorships of SHAILESH DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALS-AVI HR CONSULTANTS PRIVATE LIMITED | U74140DL2012PTC238317 | Director | - | 2014-07-24 |
Other Directorships of NITIN SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2015PTC281312 | ARETEINFO TECHNOLOGIES PRIVATE LIMITED | No. 1/6685, First Floor, Plot No. 22, Gali No.3, East Rohtash Nagar, Shahdara, , New Delhi, Delhi, India - 110032 |
| U74140DL2022PTC394280 | DEVDIP MANAGEMENT SOLUTIONS PRIVATE LIMITED | 206,3rd Floor Old No. 1-A Kh. no.972/104 Gali No.14, Balbir Nagar Extn. Shahdara , Delhi, Delhi, India - 110032 |
| ACH-1202 | BACHAAV NETWORK LLP | HOUSE NO. 1/5090, GROUND FLOOR,GALI NO. 3, BALBIR NAGAR EXTENSION,Shahdara,Shahdara,Delhi,India-110032 |
| U31900DL2011PTC213037 | VIZIO DIGITAL ELECTRONICS PRIVATE LIMITED | 1/6180, 3RD FLOOR, EAST ROHTASH NAGAR GALI NO. 2 (NEAR DR. KAUSHIK) , SHAHDARA, Delhi, India - 110032 |
| U72100DL2025PTC440845 | GRID SPHERE PRIVATE LIMITED | 31/45 G/F, VISHWAS NAGAR,GALI NO-1, BHIKHAM SINGH COLONY, SHAHDRA NEAR DELHI COP. BANK DELHI-110032,Shahdara,Shahdara,Delhi,110032-India |
| U51311DL2001PTC112362 | AAKANSHA EXIM PRIVATE LIMITED | 1/6128, FF, GALI NO,-2, PLOT NO. 3, KH. NO. 1572/3 1601/372, EAST ROHTAS NAGAR, NEAR MCD OF FICE , DELHI, Delhi, India - 110032 |
| U80903DL2013PTC254580 | FIRST SPARK EDUCARE PRIVATE LIMITED | HOUSE NO-309A,FIRST FLOOR, GALI NO-2,JWALA NAGAR NEAR SATYA NARAYAN MANDIR, SHAHDARA , DELHI, Delhi, India - 110032 |
| AAP-7066 | BASIL LABS LLP | 1/4514 UG/F, KH NO.551,GALI NO. 3A, RAM NAGAR EXT MANDOLI ROAD SHAHDARA, NEAR AMBEDKAR GATE delhi, Delhi, India - 110032 |
| U51312DL2013PTC258080 | GOD SPOT LIFESTYLE PRIVATE LIMITED | 1/6128-A GALI NO 2, PLOT NO-3, KH NO-1572/371 1601/372, EAST ROHTAS NAGAR, NEAR MCD OF FICE , DELHI, Delhi, India - 110032 |
| U68200DC2026PTC470333 | KUTUMBH SPACES PRIVATE LIMITED | P No 1/2432/3, Ground Floor Plot No 3,Old No 603 612, Mandoli Road, Ram Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U74999DL2018PTC329317 | ROARWEB ENGINEERING AND SERVICES PRIVATE LIMITED | 1/10359, GALI NO 1H WEST GORAKHPARK, 3RD FLOOR, NEAR HANUMAN MANDIR , DELHI, Delhi, India - 110032 |
| U36100DL2018PTC341069 | ONE87 GLOBAL TRADEPEX PRIVATE LIMITED | 6/39, FIRST FLOOR, OLD NO. - 524-A/1C GALI NO. 3, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| AAZ-4442 | STRIDE INFOTECH LLP | 1/10715 Second Floor Plot No.58 Kh No. 30 & 33 Gali No.1 Naveen Shahdara Delhi Delhi, Delhi, India - 110032 |
| U21002DL2022PTC392721 | AREN CAPSULES PRIVATE LIMITED | 1/4257, Gali No. 09, Mandoli Road, Ram Nagar Extension,,Shahdara, Near Oxford School, East Delhi, Delhi-110032,Shahdara,Shahdara,Delhi,110032-India |
| U90009DL2023PTC417134 | G&T-STAR PRODUCTION AND ENTERTAINMENT PRIVATE LIMITED | 1/5796, 3RD FLOOR GALI NO. 13, BALBIR NAGAR , Shahdara, Delhi, India - 110032 |
| U74899DL1987PTC027879 | IONS HYDRO PRIVATE LIMITED | 1/5022, FIRST FLOOR PLOT NO. 30, GALI NO.-1 BALBIR NAGAR NEAR ARVACHIN SCHOOL SHAHAD RA , DELHI, Delhi, India - 110032 |
| U74920DL2016PTC291758 | HYGINE ONE WAY SOLUTION SERVICES PRIVATE LIMITED | 1/5952, T/F OLD NO. 688/2-A GALI NO-3, KABOOL NAGAR, NEAR GURUDWARA, SHAHDARA DELHI North East DL 110032 IN |
| AAO-3575 | FIRST CLASS BUILDERS LLP | Plot No-71, New No-1/7155, T/F Sarup Block, Gali No.-3, KH No, shivaji park, near golchakkar shahdara, Delhi, India - 110032 |
| U72900DL2022PTC408269 | EXULT SOFTWARE CONSULTING PRIVATE LIMITED | 1/9659 OLD NO.1472/3A/12-A/C-1 GALI NO.6 PRATAP PURA,WEST ROHTASH NAGAR,SHAHDARA , DELHI, Delhi, India - 110032 |
| AAB-6209 | FAIRDEAL PAPER UDYOG LLP | 1/5263, 3RD FLOOR, ST.NO.10, BALBIR NAGAR, SHAHDARA, DELHI, Delhi, India - 110032 |
| U74140DL2006PTC144665 | SECURE FUTURE INVESTMENT SERVICES PRIVATE LIMITED | 1/62,IInd FLOOR,GALI NO.3, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U15549DL2016PTC303706 | YKP FOOD PRODUCTS PRIVATE LIMITED | 6/33, 1ST FLOOR GALI NO. 3, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U72900DL2020PTC366822 | ACCESS 2 CODE SOLUTIONS PRIVATE LIMITED | 1/5705, 3rd Floor, Street No.18, Balbir Nagar, Shahdara , DELHI, Delhi, India - 110032 |
| U17291DL2013PTC260707 | RACHIT FOAMING INDIA PRIVATE LIMITED | 1/5092 GALI NO-3&4 BALBIR NAGAR SHAHDARA NEAR RATHI MILL , DELHI, Delhi, India - 110032 |
| U22130DL2015PTC286451 | VIANET MEDIA PRIVATE LIMITED | 25/6 3rd Floor, Gali No.-17 Pandav road Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U45400DL2013PTC260734 | HARSHIKA PROJECTS PRIVATE LIMITED | 8/95 3rd Floor, Nehru Gali Viswash Nagar, Near OBC Bank , East Delhi, Delhi, India - 110032 |
| U85300DL2020NPL361001 | JHFE FOUNDATION | 1/9150 Gali No. 3, West Rohtash Nagar Shahdara Near Gyani Dhabha , EAST DELHI, Delhi, India - 110032 |
| U52300DL2011PTC213098 | SHRI SHANTI NATH TRADEX PRIVATE LIMITED | 1/6242-A, Gali No.-3, East Rohtash Nagar, Near Sardar Medal Wale, Shahdara, , New Delhi, Delhi, India - 110032 |
| AAP-4568 | WYPO WISDOM YELLOW PAGES OVERSEAS LLP | 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032 |
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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.
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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.