Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INSTACLAUS FINTECH PRIVATE LIMITED
CIN: U62099GJ2023PTC141360 As on: 2026-07-13
INSTACLAUS FINTECH PRIVATE LIMITED (CIN: U62099GJ2023PTC141360) is a Private company incorporated on 19 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.INSTACLAUS FINTECH PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
Directors of INSTACLAUS FINTECH PRIVATE LIMITED are SAMYAK ASIT SHAH, and AARYAN JAXAY SHAH.
INSTACLAUS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U62099GJ2023PTC141360 and its registration number is 141360. Users may contact INSTACLAUS FINTECH PRIVATE LIMITED on its Email address - . Registered address of INSTACLAUS FINTECH PRIVATE LIMITED is 8-NOBLE RESIDENCY VRUNDAV,THALTEJ DASCROI,Daskroi,Ahmedabad,Gujarat,380059-India.
Current status of INSTACLAUS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INSTACLAUS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INSTACLAUS FINTECH
Purchase full report of INSTACLAUS FINTECH
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 INSTACLAUS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INSTACLAUS FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09101095 | SAMYAK ASIT SHAH | Director | 2023-05-19 |
| 10170290 | AARYAN JAXAY SHAH | Director | 2023-05-19 |
Past Directors & Key Managerial Personnel of INSTACLAUS FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMYAK ASIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITTLE FLOWER EDUCATION ACADEMY LLP | AAD-5373 | Designated Partner | 2021-03-18 | Ongoing |
| STARCK FOOD WORKS PRIVATE LIMITED | U55101GJ2021PTC124618 | Director | 2021-08-03 | Ongoing |
| ORIENTAL FINSTOCK SERVICES PRIVATE LIMITED | U65923GJ1994PTC021301 | Director | 2023-03-28 | Ongoing |
| MANGALDAS FINANCE LIMITED | U65999GJ2017PLC097969 | Additional Director | - | 2021-11-29 |
| MANGALDAS FINANCE LIMITED | U65999GJ2017PLC097969 | Director | 2020-12-03 | Ongoing |
Other Directorships of AARYAN JAXAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYNTHE VENTURES LLP | ABZ-6356 | Partner | 2022-12-28 | Ongoing |
| TORO INVESTMENT ADVISOR LLP | ACD-7676 | Designated Partner | 2023-11-03 | Ongoing |
| TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED | U66309GJ2023PTC143472 | Director | 2023-07-31 | Ongoing |
| ARISINFRA REALTY PRIVATE LIMITED | U74999MH2022PTC374447 | Additional Director | 2024-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099GJ2025PTC159157 | SPEED1 GLOBAL PRIVATE LIMITED | 8 RUDRA VATIKA AT THALTEJ,TA-DASCROI, THALTEJ (CT),Daskroi,Ahmedabad,Gujarat,380059-India |
| U62090GJ2024PTC151266 | BACANCY DATAPROPHETS PRIVATE LIMITED | 805, Times Square Arcade, Thaltej-Shilaj Road,,Thaltej, Daskroi, Ahmedabad, Gujarat, India, 380059,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACK-6381 | AMULYA GREEN SHAKTI LLP | B-101, VASTU OASIS, OPP. VRUNDAVAN 8,HEBATPUR ROAD, BH. HANSVILLA RESIDENCY, THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U45206GJ2006PLC049570 | RANJIT BUILDCON LIMITED | Ranjit House, Opp. Sun Residency, B/h. Bhagwat Bunglows Opp. Lane to Goga Maharaj Temple, Thaltej-Shilaj Road, Thaltej, Ahmedabad , Daskroi, Gujarat, India - 380059 |
| U28130GJ2013PLC074365 | M.R.ORGANISATION LIMITED | 1108, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR,RAVIJA PLAZA,,THALTEJ-SHILAJ ROAD,THALTEJ, AHMEDABAD-380059.,Daskroi,Ahmedabad,Gujarat,380059-India |
| U28299GJ2026PTC171874 | VY INFRATECH PRIVATE LIMITED | C-12, ANANYA RESIDENCY,THALTEJ SHILAJ ROAD,Daskroi,Ahmedabad,Gujarat,380059-India |
| U58131GJ2025PTC159073 | BIZZ PRIMETIME MARKETING PRIVATE LIMITED | News Chanel Nr Madhuvan,Thaltej Taluka-Dascroi,Daskroi,Ahmedabad,Gujarat,380059-India |
| U62013GJ2026PTC172853 | OMOBIO TECHNOLOGIES PRIVATE LIMITED | A-8, Times Corporate Park,Thaltej-Shilaj Road,,Daskroi,Ahmedabad,Gujarat,380059-India |
| AAT-1970 | CRK AGRITECH LLP | 3Aditya Residency, B/H Shyamvihar Bunglows, Thaltej, Daskroi, Ahmedabad, Gujarat, India - 380059 |
| U62099GJ2023PTC138962 | ECUBIX SMART SALES PRIVATE LIMITED | F-Comm-Aaryan Cor. Shilaj,,Vi-Thaltej Ta-Dascroi,,Daskroi,Ahmedabad,Gujarat,380059-India |
| U72900GJ2022PTC129645 | EQUISPHERE PRIVATE LIMITED | A/701, VASTU OASIS, OPP VRUNDAVAN-8, B/H HANSVILLA RESIDENCY,HEBATPUR RD, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| U58131GJ2024PTC149223 | BIZZ NEWS ENTERTAINMENT PRIVATE LIMITED | Bizz House, Thaltej Shilaj Road,,Thaltej, Ahmedabad,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACH-5446 | MADHAV INTEGRAL LLP | A/1, MADHAV BUNGLOWS, NEAR SURYADEEP BUNGLOWS,THALTEJ SHILAJ ROAD, THALTEJ, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-380059 |
| ABC-7799 | Shantya Eight LLP | SINGHI HOUSE, 2ND FLOOR, 1-MAGNET CORPORATE PARK,FP-255, TP-38, (THALTEJ), 100 FT HEBATPUR THALTEJ ROAD, OFF. S.G. HIGHWAY, THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059 |
| AAO-1846 | K.M. POLYPLAST LLP | B. NO. 28, SIGNATURE RESIDENCY OPP. SUVARNA BUNGLOWS, THALTEJ, AHMEDABAD, GUJARAT AHMEDABAD, Gujarat, India - 380059 |
| U79110GJ2025PTC166499 | WAYCRAFT WORLD PRIVATE LIMITED | 311, EARTH ESSENCE, BESIDE SWAGAT GREEN VILLE BUNGLOW,,THALTEJ, AHMEDABAD GUJARAT,Daskroi,Ahmedabad,Gujarat,380059-India |
| U10102GJ2020PTC116436 | NILKANTH COAL MINING PRIVATE LIMITED | 602, Sixth Floor, Time Square Grand Nr. Sindhu Bhavan, Thaltej, Ahmedabad, Daskroi, Gujarat, , Daskroi, Gujarat, India - 380059 |
| U62099GJ2024PTC148468 | FUTUROTEC SOLUTIONS PRIVATE LIMITED | 704, AVDHESH HOUSE,,THALTEJ CHAR RASTA, THALTEJ,Daskroi,Ahmedabad,Gujarat,380059-India |
| U96092GJ2024PTC156218 | PETSAATHI PRIVATE LIMITED | F-102, Kasturi-3, Thaltej,Daskroi, Ahmadabad,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACD-6619 | OPTIVITY ADVISORY LLP | 6,Raj Residency,NR.SHALIN,RESIDENCY,SP RINGROAD,,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U15400GJ2021PTC123695 | VARDHAMAN OILCHEM PRIVATE LIMITED | 1-2 ASHWAVILLA BUNG MURLI, THALTEJ, DASCROI, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| ACH-3599 | SHREENA REALTY LLP | 17 - VRUNDAVAN - 3,,VI - THALTEJ, TA DASKROI,Daskroi,Ahmedabad,Gujarat,India-380059 |
| AAR-5486 | MURAL BUILDERS AND DEVELOPERS LLP | Plot No. 25, Green Field, At thaltej, Ta.Daskroi, Thaltej Ahmedabad, Gujarat, India - 380059 |
| U62090GJ2024PTC150224 | BACANCY SERVICES PRIVATE LIMITED | Office No. 15, Times Corporate Park,Shilaj Road, Thaltej, Daskroi,Daskroi,Ahmedabad,Gujarat,380059-India |
| U59202GJ2023PTC143393 | SURILI AHMEDABAD MUSIC CLUB PRIVATE LIMITED | 703, 704, ZION PRIME, THALTEJ SHILAJ ROAD, THALTEJ, AHMEDABAD , Daskroi, Gujarat, India - 380059 |
| U93000GJ2017PTC097822 | GRAVITA HEALTH CARE SOLUTIONS PRIVATE LIMITED | 8, VRUNDAVAN BUNGLOWS – II, THALTEJ SHILAJ ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| ACM-2880 | ROCKWATER FRAMEWORK LLP | 402 ZION PRIME NEAR FOUR POLE STRUCTURE,VILLAGE-THALTEJ TALUKA-DASKROI,Daskroi,Ahmedabad,Gujarat,India-380059 |
| ACG-3860 | ZELCON LIFESCIENCES LLP | 206 - 207, Earth Essence, Near Gulmohar Party Plot,,Thaltej Hebatpur Road, Thaltej,Daskroi,Ahmedabad,Gujarat,India-380059 |
| ABB-4404 | ZADE INFRABUILD LLP | 1303, TIMES SQUARE ARCADE, OPP. RAMBAUG,NR, RAVIJA PLAZA, THALTEJ-SHILAJ ROAD,THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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.
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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.