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Insol Tradex Private Limited

U67120DL2008PTC176861ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Insol Tradex Private Limited is a Private Non-govt company company incorporated in 2008 and based in Delhi, India. Insol Tradex Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹50.00 L and paid-up capital of ₹20.20 L. For 2020-21, the company reported revenue of ₹4.47 L and profit after tax of ₹12.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹4.47 L
2020-21
PAT (latest FY)
₹12.2K
Margin 2.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.20 L
40% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Delhi
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹20.20 L
40% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
i******************(at)gmail.com
Registered Office
118-119 POCKET G1,ROHINI SECTOR 16 NEW DELHI North West DL 110089 IN
INSOL TRADEX PRIVATE LIMITED
Brand INSOL TRADEX PRIVATE LIMITED · Legal entity Insol Tradex Private Limited

Explore the complete profile of INSOL TRADEX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2008
Joined to MCA on CIN U67120DL2008PTC176861

Quick facts

Identity · Activity · Auditor · Contact
Registered office
118-119 POCKET G1,ROHINI SECTOR 16 NEW DELHI North West DL 110089 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i******************(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Apr 2008 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
3.1y · Chennai · DIN 9359114
RK
Rajesh Kumar Sharma
Managing Director
5.7y · Ahmedabad · DIN 1230827
VS
Vikram Singh Rathore
Additional Director
8.4y · New Delhi · DIN 2972448
Get the full board of directors

Directors, DINs & appointment history for Insol Tradex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+23dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Insol Tradex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
915809433Axis Bank Ltd(Bank)₹9.63 Cr12 Mar 2022Satisfied
281584597State Bank of India(Bank)₹15.70 Cr27 Jan 2023Satisfied
794870841ICICI Bank Ltd(Bank)₹5.13 Cr04 Jul 2020Satisfied
642323555Kotak Mahindra Bank Ltd(Bank)₹13.03 Cr12 Mar 2022Open
335264363State Bank of India(Bank)₹12.77 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Insol Tradex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.98 L₹5.95 L₹8.93 L₹8.50 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹64.41 Cr+26.7%+9.3%+11.1%
Profit after Tax₹2.70 Cr-10.5%+1.1%+0.7%
Net Worth₹44.37 Cr+26.2%+11.1%+21.6%
Employees266+2.4%+26.1%-1.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Insol Tradex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+2.72%—+4.51%+0.68%6.61

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters239,80,77067.36%
Institutional Investors38,92,56115.10%
Public & Others1910,36,25917.54%
See the full shareholding pattern

Promoter, institutional & public holding for Insol Tradex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P58
PAT (latest FY)
3rd quartile · P42
Employees
—
—
—
—
Paid-up capital
2nd quartile · P64
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
21 Jan 2019
Pinki appointed as Director
17 Apr 2008
Company incorporated
Insol Tradex Private Limited registered with RoC-Delhi; year 2008

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Insol Tradex Private Limited

When was Insol Tradex Private Limited incorporated?
Insol Tradex Private Limited was incorporated in 2008 (around 17 Apr 2008). Its CIN is U67120DL2008PTC176861 and it is registered with RoC-Delhi.
Where is Insol Tradex Private Limited located?
Insol Tradex Private Limited is headquartered in Delhi, at: 118-119 POCKET G1,ROHINI SECTOR 16 NEW DELHI North West DL 110089 IN .
What sector does Insol Tradex Private Limited operate in?
Insol Tradex Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Insol Tradex Private Limited?
Director details for Insol Tradex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Insol Tradex Private Limited?
Insol Tradex Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹20.20 L.
Does Insol Tradex Private Limited have any open charges?
Insol Tradex Private Limited has no open MCA-registered charges on record.
What is Insol Tradex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Insol Tradex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.