Instantpay Forex Services Private Limited

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

2020 | Delhi (India) | Active
Last Updated: January 04, 2025

Instantpay Forex Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 22 Days
  • 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 22 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
  • 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)

Name Designation Appointment Date Status
Amol Sonbarse Country flag representing In Director 15-Oct-2022 Current
Ajay Upadhyay Country flag representing In Director 15-Oct-2022 Current
Shailendra Agarwal Country flag representing In Director 09-Jan-2020 Current

Financial Performance of Instantpay Forex Services.

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Graph showing 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?

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Charges (Loans)

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

How Many Employees Work at Instantpay Forex Services?

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Deals i

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Rating

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Alerts

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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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 3 months .

    15 Oct 2022

  • 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 3 months .

    15 Oct 2022

  • 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 22 days .

    09 Jan 2020

  • Company Incorporation

    Instantpay Forex Services Private Limited was registered on 09 Jan 2020 with Roc Delhi & aged 5 years 22 days as per MCA records.

    09 Jan 2020

Frequently asked questions

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

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

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

    • Ajay Upadhyay
    • Amol Bhaurao Sonbarse
    • Shailendra Agarwal
  • 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.

  • 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).

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

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

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