INSYS HOLDINGS PRIVATE LIMITED
OVERVIEW - INSYS HOLDINGS PRIVATE LIMITED
Insys Holdings Private Limited is an unlisted private company incorporated on 05 January, 2000. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 4.00 cr.
The current status of Insys Holdings Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Insys Holdings Private Limited, per our records, was held on 30 September, 2023.
Insys Holdings Private Limited has four directors - Biren Madhavdas Sampat, Charu Nikhil Sampat, and others.
The Corporate Identification Number (CIN) of Insys Holdings Private Limited is U67120MH2000PTC123489. The registered office of Insys Holdings Private Limited is at 53 MAKER CHAMBERS VI220 NARIMAN POINT, , MUMBAI, Maharashtra.
REGISTERED DETAILS - INSYS HOLDINGS PRIVATE LIMITED
CIN
U67120MH2000PTC123489
Incorporation Date / Age
05 January, 2000 / 24 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 400.02 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
53 MAKER CHAMBERS VI220 NARIMAN POINT
MUMBAI - 400021
Maharashtra - India
FINANCIAL HIGHLIGHTS - INSYS HOLDINGS PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - INSYS HOLDINGS PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Biren Madhavdas Sampat who was appointed on 27 April, 2000. Biren Madhavdas Sampat has been on the board for more than 23 years. The most recently appointed directors are Hritik Ajay Mathradas Khimji and Mihir Ajay Khimji, who were appointed on 15 April, 2022.
Biren Madhavdas Sampat has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| BIREN MADHAVDAS SAMPAT | Director | 27 April, 2000 | View other directorships |
| CHARU NIKHIL SAMPAT | Director | 05 June, 2002 | No other directorships |
| HRITIK AJAY MATHRADAS KHIMJI | Director | 15 April, 2022 | View other directorships |
| MIHIR AJAY KHIMJI | Director | 15 April, 2022 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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