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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
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INSTA FINTECH PRIVATE LIMITED

CIN: U65100DL2006PTC154632 As on: 2026-07-13

INSTA FINTECH PRIVATE LIMITED (CIN: U65100DL2006PTC154632) is a Private company incorporated on 05 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10112500.00.

INSTA FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INSTA FINTECH PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of INSTA FINTECH PRIVATE LIMITED are TULIKA VAISH, and SATYAJIT RAI VAISH.

INSTA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2006PTC154632 and its registration number is 154632. Users may contact INSTA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSTA FINTECH PRIVATE LIMITED is 3rd Floor, 4A, Adchini, Aurobindo Marg , New Delhi, Delhi, India - 110017.

Current status of INSTA FINTECH PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for INSTA FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INSTA FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INSTA FINTECH
DIN Director Name Designation Appointment Date
05015400 TULIKA VAISH Director 2020-06-22
00376515 SATYAJIT RAI VAISH Director 2021-02-01
Past Directors & Key Managerial Personnel of INSTA FINTECH
DIN Director Name Designation Appointment Date Cessation
00024953 TUSHAR AGARWAL Director - 2019-06-12
00025086 PRIYA AGARWAL Director - 2020-07-06
00376463 ALKA VAISH Director - 2024-01-25
00376515 SATYAJIT RAI VAISH Additional Director - 2021-11-30
00400337 MANISH GUPTA Additional Director - 2013-09-30
00400337 MANISH GUPTA Director - 2015-05-04
02259006 ASHISH KUMAR GUPTA Additional Director - 2013-09-30
02259006 ASHISH KUMAR GUPTA Director - 2019-03-13
08474333 DHIRENDRA KUMAR Director - 2022-09-27
00025073 NEELAM AGARWAL Director - 2020-06-22
Other Directorships of TULIKA VAISH
Company Name CIN Designation Appointment Date Cessation
S & T LANDS LLP AAA-4678 Designated Partner 2011-04-29 Ongoing
AME INDIA ADVISORS LLP AAE-0415 Designated Partner - 2018-12-09
SARISKA LANDS & RESORTS PRIVATE LIMITED U70200HR2015PTC055159 Additional Director - 2016-10-01
SARISKA LANDS & RESORTS PRIVATE LIMITED U70200HR2015PTC055159 Director 2016-10-01 Ongoing
VIDYARAM EDUCATION PRIVATE LIMITED U80301HR2012PTC046685 Additional Director - 2016-10-01
VIDYARAM EDUCATION PRIVATE LIMITED U80301HR2012PTC046685 Director 2016-10-01 Ongoing
Other Directorships of TUSHAR AGARWAL
Other Directorships of PRIYA AGARWAL
Company Name CIN Designation Appointment Date Cessation
AGROY FINANCE AND INVESTMENT LIMITED U65990DL1992PLC049545 Director 1997-09-30 Ongoing
SUPREME PRINTERS PRIVATE LIMITED U74899DL1977PTC008813 Director 2020-04-06 Ongoing
SUPREME PRINTERS PRIVATE LIMITED U74899DL1977PTC008813 Director - 2019-07-31
K M HOLDINGS PRIVATE LIMITED U74899DL1995PTC064343 Director 2020-09-29 Ongoing
PINK SPIRITS PRIVATE LIMITED U80302DL1998PTC096168 Director - 2013-12-28
Other Directorships of ALKA VAISH
Company Name CIN Designation Appointment Date Cessation
A & H LANDS LLP AAA-4224 Designated Partner 2011-03-24 Ongoing
T & A LANDS LLP AAA-4667 Designated Partner 2011-04-29 Ongoing
S & T LANDS LLP AAA-4678 Designated Partner 2011-04-29 Ongoing
INSTAPOWER LIMITED U74899DL1986PLC025082 Director - 2016-01-30
INSTAPOWER ENERGY EFFICIENCY PRIVATE LIMITED U74899DL1991PTC046546 Additional Director - 2018-09-29
INSTAPOWER ENERGY EFFICIENCY PRIVATE LIMITED U74899DL1991PTC046546 Director - 2019-05-17
WORLDWIDE EMERGING TECHNOLOGIES PRIVATE LIMITED U74900DL1982PTC014174 Director - 2019-05-17
SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Additional Director - 2008-03-31
Other Directorships of SATYAJIT RAI VAISH
Company Name CIN Designation Appointment Date Cessation
- 2023-03-14
S & T LANDS LLP AAA-4678 Designated Partner 2011-04-29 Ongoing
GROWX CONCEPTS LLP AAF-3030 Partner - 2024-03-02
INDIAN BIOGREENS LIMITED U01119DL2007PLC434294 Director - 2021-10-25
INDIAN BIOGREENS LIMITED U01119DL2007PLC434294 Managing Director 2021-10-25 Ongoing
INSTAPOWER ENERGY EFFICIENCY PRIVATE LIMITED U20111DL1991PTC046546 Director - 2008-01-31
INSTAPOWER PROJECTS PRIVATE LIMITED U31900DL2022PTC458375 Director 2022-03-29 Ongoing
INSTA HOUSING PRIVATE LIMITED U68200DL2026PTC463907 Director 2026-02-23 Ongoing
SARISKA LANDS & RESORTS PRIVATE LIMITED U70200HR2015PTC055159 Director 2015-04-15 Ongoing
INSTAPOWER LIMITED U74899DL1986PLC025082 Additional Director - 2016-10-01
INSTAPOWER LIMITED U74899DL1986PLC025082 Director - 2022-01-25
INSTAPOWER LIMITED U74899DL1986PLC025082 Whole-time director - 2015-10-04
WORLDWIDE EMERGING TECHNOLOGIES PRIVATE LIMITED U74900DL1982PTC014174 Director 2019-05-17 Ongoing
SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Additional Director - 2008-03-31
SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Director - 2012-12-06
VIDYARAM EDUCATION PRIVATE LIMITED U80301DL2012PTC458374 Director 2012-08-07 Ongoing
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
G D BUILDWELL LLP AAV-7338 Partner 2021-02-04 Ongoing
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2012-04-16
JINDAL OIL AND FATS LIMITED U15142DL1994PLC281601 Additional Director - 2010-12-20
INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director - 2011-05-12
GDITL TOWNSHIP LIMITED U45201DL2006PLC145402 Director 2006-01-25 Ongoing
HOB NOB MALL LTD. U51311DL1999PLC101733 Director 2006-06-05 Ongoing
SUNITA WSP EXIM LIMITED U51909DL1996PLC081708 Director 2006-06-02 Ongoing
AYMAN OVERSEAS PRIVATE LIMITED U51909DL2007PTC158826 Director - 2015-08-01
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director - 2009-03-23
FALGUJI INVESTMENTS PRIVATE LIMITED U65990DL1995PTC065047 Director - 2015-02-21
GOBIND FERRO ALLOYS PRIVATE LIMITED U74899DL1981PTC011371 Director - 2015-02-21
ANUKAM INVESTMENT LEASING FINANCE PRIVAT E LIMITED U74899DL1993PTC054291 Director - 2015-02-21
BONANZA SECURITIES AND CREDITS PRIVATE LIMITED U74899DL1994PTC062652 Director - 2015-02-21
EASY GROWTH SECURITIES AND CREDITS PRIVATE LIMITED U74899DL1994PTC062910 Director - 2014-09-30
TARKESHWAR MAHADEV INVESTMENT COMPANY PRIVATE LIMITED U74899DL1995PTC065145 Director - 2015-02-21
GOOD LUCK AGROTECH PRIVATE LIMITED U74899DL1995PTC066619 Director - 2019-03-01
G.D. FINCAP LEASE PRIVATE LIMITED U74899DL1995PTC066719 Director - 2016-03-03
GEEFAM FININVEST LEASE PRIVATE LIMITED U74899DL1995PTC068199 Additional Director - 2015-03-29
GALAXY INFRABUILD LIMITED U74899DL2006PLC144427 Director 2006-01-03 Ongoing
G.D. SEEMLESS SPECIAL STEELS PRIVATE LIMITED U74900DL1996PTC080416 Director 2006-06-10 Ongoing
Other Directorships of ASHISH KUMAR GUPTA
Other Directorships of DHIRENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEELAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director - 2009-03-23
AGROY FINANCE AND INVESTMENT LIMITED U65990DL1992PLC049545 Director 1992-07-14 Ongoing
SUPREME PRINTERS PRIVATE LIMITED U74899DL1977PTC008813 Director 2020-04-06 Ongoing
SUPREME PRINTERS PRIVATE LIMITED U74899DL1977PTC008813 Director - 2019-07-31
K M HOLDINGS PRIVATE LIMITED U74899DL1995PTC064343 Director - 2019-06-11
PINK SPIRITS PRIVATE LIMITED U80302DL1998PTC096168 Director - 2013-12-28

CIN Company Name Company Address
U20111DL1991PTC046546 INSTAPOWER ENERGY EFFICIENCY PRIVATE LIMITED 3rd Floor,4A Adchini, Aurobindo Marg,New Delhi,South Delhi,Delhi,110017-India
U27200DL2025PTC459958 ARD TECHNOLOGIES PRIVATE LIMITED 3rd Floor, 1-B, 3A, 4A,,Adchini, Aurobindo Marg,New Delhi,South Delhi,Delhi,110017-India
U01119DL2007PLC434294 INDIAN BIOGREENS LIMITED 4-A, 3rd Floor, Adchini, Aurobindo Marg , New Delhi, Delhi, India - 110017
U70109DL2006PTC153211 JASMINE CONBUILD PRIVATE LIMITED 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , NEW DELHI, Delhi, India - 110017
U70109DL2008PTC172698 RAYFAM PROJECTS PRIVATE LIMITED 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , NEW DELHI, Delhi, India - 110017
U72900DL2002PTC114183 VOICESTREAM INTERNATIONAL PRIVATE LIMITED 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , New Delhi, Delhi, India - 110017
U74999DL2002PLC115505 TEL-ABRIDGE (INTERNATIONAL) LIMITED 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , New Delhi, Delhi, India - 110017
U74899DL1995PTC074511 CABLE WAVES PUBLISHERS PRIVATE LIMITED 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , NEW DELHI, Delhi, India - 110017
U85190DL2008PTC172919 RAYFAM HEALTH CARE PRIVATE LIMITED 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , NEW DELHI, Delhi, India - 110017
U74900DL2010PTC210144 PROTECTOR SERVICES GROUP INDIA PRIVATE LIMITED 81/1, Third Floor Adchini, Aurobindo Marg, New Delhi , New Delhi, Delhi, India - 110017
F02531 Aerospace Logistics Limited 81/1, Aurobindo Tower, Third Floor, Adchini, Aurobindo Marg, , New Delhi, Delhi, India - 110017
ACI-1758 BAKER TILLY ASA INDIA LLP 81/1 Third Floor Adchini,Aurobindo Marg,New Delhi,South Delhi,Delhi,India-110017
ACJ-7540 ALLIED STRATEGIC ADVISORS LLP 81/1 Third Floor, Adchini,Aurobindo Marg,New Delhi,South Delhi,Delhi,India-110017
ACS-7043 BAKER TILLY GLOBAL OFFSHORING SOLUTIONS INDIA LLP 81/1 Third Floor,Adchini, Aurobindo Marg,New Delhi,South Delhi,Delhi,India-110017
AAB-7688 ASA & ASSOCIATES LLP 81/1, Third Floor Adchini,Aurobindo Marg, New Delhi, Delhi, India - 110017
AAH-4593 LES MILLS INDIA LLP 81/1, Third Floor Adchini, Aurobindo Marg, New Delhi, Delhi, India - 110017
F03610 JX NIPPON OIL & ENERGY CORPORATION 81/1, THIRD FLOOR, ADCHINI, AUROBINDO MARG, , NEW DELHI, Delhi, India - 110017
U15400DL2012PTC245399 THE TEMPERAMENTAL CHEF PRIVATE LIMITED 115, 2nd Floor Adchini, Aurobindo Marg , New Delhi, Delhi, India - 110017
U51909DL2009FTC193637 TAIYO MEMBRANE INDIA PRIVATE LIMITED 81/1, Third Floor Adchini, Aurobindo Marg, , New Delhi, Delhi, India - 110017
U74899DL1986PLC025082 INSTAPOWER LIMITED III FLOOR, 4A, ADCHINI AUROBINDO MARG , New Delhi, Delhi, India - 110017
U74899DL1988PTC032876 PASHUPATI HOTELS PVT LTD 84, Ground Floor, Adchini, Sri Aurobindo Marg , New Delhi, Delhi, India - 110017
U74140DL1996PTC078668 ASA CORPORATE CATALYST INDIA PRIVATE LIMITED 81/1, Third Floor Adchini, Aurobindo Marg, , New Delhi, Delhi, India - 110017
U74899DL1946PTC001106 HARYANA INDUSTRIES PRIVATE LIMITED 84, Ground Floor, Adchini, Sri Aurobindo Marg , New Delhi, Delhi, India - 110017
U74900DL2015FTC282558 FITBIT INDIA PRIVATE LIMITED 81/1, Third Floor, Adchini, Aurobindo Marg , New Delhi, Delhi, India - 110017
U74140DL2010PTC206338 BLUE APPLE IMAGE CONSULTANTS PRIVATE LIMITED 81, ADCHINI, LOWER GROUND FLOOR SRI AUROBINDO MARG , NEW DELHI, Delhi, India - 110017
U74140DL2015PTC276051 ELEMENTS INFRA CONSULTING PRIVATE LIMITED 81/1, Ground Floor, Adchini Sri Aurobindo Marg , NEW DELHI, Delhi, India - 110017
U40106DL2012FTC236523 FREUDENBERG SYNERGY PRIVATE LIMITED 75-76, 1st Floor, Back side Adchini, Aurobindo Marg , New Delhi, Delhi, India - 110017
U74999DL2018PTC330343 HEADSUP CORPORATION PRIVATE LIMITED A-4 SECOND FLOOR SARVODAYA ENCLAVE MAIN ROAD AUROBINDO MARG NEW DELHI , New Delhi, Delhi, India - 110017
F04425 TOYO DENKI SEIZO K.K 81/1, Third Floor Adchini, Aurobindo Marg,New Delhi,South Delhi,Delhi,India-110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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