Instantpay Forex Services Private Limited

Provides remittance solutions and multi-currency foreign exchange card. Established in 2020.

2020 | Delhi (India) | Active
Last Updated:

Instantpay Forex Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Instantpay Forex Services

Instantpay Forex Services Private Limited (IFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 January 2020 (Five years and one month 23 days old ). Its registered office is in Delhi, 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ajay Upadhyay, Amol Sonbarse, and Shailendra Agarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    instantpay.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999DL2020PTC360006

  • Company No.

    360006

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jan 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Instantpay Forex Services?

Board Members (3)

NameDesignationAppointment DateStatus
Amol Sonbarse Country flag representing In Director 15-Oct-2022Current
Ajay Upadhyay Country flag representing In Director 15-Oct-2022Current
Shailendra Agarwal Country flag representing In Director 09-Jan-2020Current

Financial Performance of Instantpay Forex Services.

Enhance accessibility to Instantpay Forex Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Instantpay Forex Services revenue growth over time
Instantpay Forex Services 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Instantpay Forex Services?

Unlock access to Instantpay Forex Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Instantpay Forex Services?

Unlock and access historical data on people associated with Instantpay Forex Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Instantpay Forex Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Instantpay Forex Services, 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 Instantpay Forex Services'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 Instantpay Forex Services

Recent activity within the organization

  • Annual General Meeting

    Instantpay Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Instantpay Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Ajay Upadhyay was appointed as a Director was appointed as a Director on 15 Oct 2022 & has been associated with this company since 2 years 4 months .

  • Director Appointment

    Amol Bhaurao Sonbarse was appointed as a Director was appointed as a Director on 15 Oct 2022 & has been associated with this company since 2 years 4 months .

  • Director Appointment

    Shailendra Agarwal was appointed as a Director was appointed as a Director on 09 Jan 2020 & has been associated with this company since 5 years 1 month .

  • Company Incorporation

    Instantpay Forex Services Private Limited was registered on 09 Jan 2020 with Roc Delhi & aged 5 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Instantpay Forex Services Private Limited?

    Instantpay Forex Services Private Limited was incorporated on 09 Jan 2020.

  • What is authorized share capital and paid-up capital of Instantpay Forex Services Private Limited?

    The authorized share capital of Instantpay Forex Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Instantpay Forex Services Private Limited?

    Currently 3 directors are associated with Instantpay Forex Services Private Limited.

    • Ajay Upadhyay
    • Amol Bhaurao Sonbarse
    • Shailendra Agarwal

  • What is the registered address of Instantpay Forex Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Instantpay Forex Services Private Limited is B1/A5, Mohan Cooperative Industrial Estate India, New Delhi, 110044.

  • What is the corporate identification number (CIN) and company number of Instantpay Forex Services Private Limited?

    The corporate identification number (CIN) of Instantpay Forex Services Private Limited is U65999DL2020PTC360006 and the company number is 360006 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Instantpay Forex Services Private Limited?

    The Official website of Instantpay Forex Services Private Limited is https://www.instantpay.in

  • When was the last Balance Sheet of Instantpay Forex Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Instantpay Forex Services Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Forex Services