Insta Transfer Biz Private Limited

Payment and money transfer services for various needs, incorporated in 2020.

2020 | Bharatpur, Rajasthan (India) | Active
Last Updated:

Insta Transfer Biz Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 4 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 94.61%
  • Profit Growth 84.16%
  • Ebitda 34.89%
  • Net Worth -12.75%
  • Total Assets 39.05%

About Insta Transfer Biz

Insta Transfer Biz Private Limited (ITBPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 2020 (Four years and seven months 16 days old ). Its registered office is in Bharatpur, Rajasthan, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.11 M, as per Ministry of Corporate Affairs (MCA) records.

Manisha Bangera and Devendra Virkar serve as directors at the Company.

Company Details

  • Location

    Bharatpur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    instatransfer.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72900RJ2020PTC069680

  • Company No.

    069680

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jul 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services

Who are the key members and board of directors at Insta Transfer Biz?

Board Members (2)

NameDesignationAppointment DateStatus
Manisha Bangera Country flag representing In Director 23-Jan-2021Current
Devendra Virkar Country flag representing In Director 18-Jul-2020Current

Financial Performance of Insta Transfer Biz.

Insta Transfer Biz Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 94.61% increase. The company also saw a substantial improvement in profitability, with a 84.16% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.75%.

Insta Transfer Biz revenue growth over time
Insta Transfer Biz profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
94.61%
Revenue from Operations
36.50%
Total Assets
39.05%
Profit or Loss
84.16%
Net Worth
-12.75%
EBITDA
34.89%

What is the Ownership and Shareholding Structure of Insta Transfer Biz?

In 2023, Insta Transfer Biz had a public holding of 4.76%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Insta Transfer Biz?

Insta Transfer Biz has a workforce of 8 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Insta Transfer Biz Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Insta Transfer Biz, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Insta Transfer Biz's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Insta Transfer Biz

Recent activity within the organization

  • Annual General Meeting

    Insta Transfer Biz Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Insta Transfer Biz Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

  • Director Appointment

    Manisha Harish Bangera was appointed as a Director was appointed as a Director on 23 Jan 2021 & has been associated with this company since 4 years 1 month .

  • Director Appointment

    Devendra Arvind Virkar was appointed as a Director was appointed as a Director on 18 Jul 2020 & has been associated with this company since 4 years 7 months .

  • Company Incorporation

    Insta Transfer Biz Private Limited was registered on 18 Jul 2020 with Roc Jaipur & aged 4 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Insta Transfer Biz Private Limited?

    Insta Transfer Biz Private Limited was incorporated on 18 Jul 2020.

  • What is authorized share capital and paid-up capital of Insta Transfer Biz Private Limited?

    The authorized share capital of Insta Transfer Biz Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.11 M.

  • Who are the current board members & directors of Insta Transfer Biz Private Limited?

    Currently 2 directors are associated with Insta Transfer Biz Private Limited.

    • Manisha Harish Bangera
    • Devendra Arvind Virkar

  • What is the registered address of Insta Transfer Biz Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Insta Transfer Biz Private Limited is Houseno. 256, Ground Floor Rajendra Nagar India, Bharatpur, Rajasthan, 321001.

  • What is the corporate identification number (CIN) and company number of Insta Transfer Biz Private Limited?

    The corporate identification number (CIN) of Insta Transfer Biz Private Limited is U72900RJ2020PTC069680 and the company number is 069680 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Insta Transfer Biz Private Limited?

    The Official website of Insta Transfer Biz Private Limited is https://www.instatransfer.in

  • What has been the recent revenue trend for Insta Transfer Biz Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Insta Transfer Biz Private Limited has risen by 94.61%.

  • How many employees does Insta Transfer Biz Private Limited currently have?

    As Per 2023 financial reports, 8 employees are currently employed by Insta Transfer Biz Private Limited.

  • What change has been observed in the net worth of Insta Transfer Biz Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Insta Transfer Biz Private Limited has experienced an downturn of -12.75%.

  • When was the last Balance Sheet of Insta Transfer Biz Private Limited filed with the ROC?

    The most recent Balance Sheet for Insta Transfer Biz Private Limited was filed with the ROC on 31 Mar 2024.

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