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
INSTACURRENCY PRIVATE LIMITED
CIN: U67120PB2014PTC038756 As on: 2026-07-13
INSTACURRENCY PRIVATE LIMITED (CIN: U67120PB2014PTC038756) is a Private company incorporated on 17 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
INSTACURRENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.INSTACURRENCY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of INSTACURRENCY PRIVATE LIMITED are JASNEET SINGH, . SHAKHAR, and . MANEET KAMAL.
INSTACURRENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB2014PTC038756 and its registration number is 38756. Users may contact INSTACURRENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSTACURRENCY PRIVATE LIMITED is 98-B SHASTRI NAGAR MODEL TOWN NEAR GTB HOSPITAL , LUDHIANA, Punjab, India - 141001.
Current status of INSTACURRENCY 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 INSTACURRENCY 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 INSTACURRENCY
Purchase full report of INSTACURRENCY
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 INSTACURRENCY 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INSTACURRENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07592470 | JASNEET SINGH | Managing Director | 2019-12-27 |
| 08729892 | . SHAKHAR | Director | 2020-03-21 |
| 09433263 | . MANEET KAMAL | Director | 2021-12-13 |
Past Directors & Key Managerial Personnel of INSTACURRENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07592470 | JASNEET SINGH | Director | - | 2019-12-27 |
| 07646870 | AMIT KUMAR SHARMA | Additional Director | - | 2018-01-15 |
| 07646870 | AMIT KUMAR SHARMA | Director | - | 2020-03-21 |
| 07646870 | AMIT KUMAR SHARMA | Managing Director | - | 2019-12-27 |
| 06814944 | DALIP SINGH GANSHI | Director | - | 2015-06-16 |
| 06814946 | MANJEET SINGH GANSHI | Director | - | 2018-10-03 |
| 07211666 | JATINDER PAL KAUR | Additional Director | - | 2015-08-04 |
| 07211666 | JATINDER PAL KAUR | Director | - | 2018-04-02 |
Other Directorships of JASNEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTA WEALTH MART PRIVATE LIMITED | U65929PB2017PTC046298 | Director | - | 2018-08-07 |
Other Directorships of . SHAKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . MANEET KAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DALIP SINGH GANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTJIK PRIVATE LIMITED | U80902UP2019PTC115551 | Director | 2019-04-04 | Ongoing |
Other Directorships of MANJEET SINGH GANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTA WEALTH MART PRIVATE LIMITED | U65929PB2017PTC046298 | Director | 2017-03-21 | Ongoing |
Other Directorships of JATINDER PAL KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTA WEALTH MART PRIVATE LIMITED | U65929PB2017PTC046298 | Additional Director | - | 2019-09-05 |
| INSTA WEALTH MART PRIVATE LIMITED | U65929PB2017PTC046298 | Director | 2019-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52311PB2012PTC035870 | KLEIN & NOBEL MEDICAL TECHNOLOGIES PRIVATE LIMITED | 71-B, SHASTRI NAGAR MODEL TOWN , LUDHIANA, Punjab, India - 141001 |
| U51109PB2007PTC031386 | WORLDWIDE MERCHANTS PRIVATE LIMITED | 32-33 B, SHASTRI NAGAR MODEL TOWN , LUDHIANA, Punjab, India - 141001 |
| U74999PB2017OPC047243 | DIAFANO (OPC) PRIVATE LIMITED | H NO 10 LAJPAT NAGAR MODEL TOWN NEAR BUS STAND LUDHIANA PUNJAB 141001 , LUDHIANA, Punjab, India - 141001 |
| U20299PB2026PTC067692 | DERMAGLAM LABORATORIES PRIVATE LIMITED | B/34/43, STREET NO. 18, NEAR LIFELINE HOSPITAL,HAIBOWAL KALAN, CHANDAR NAGAR, PEERU BANDA, LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India |
| U85300PB2021NPL052973 | COUNCIL OF CYBER VIGILANCE AND SECURITY ENFORCEMENT | 497, 3RD FLOOR CCIT BUILDING NEAR MODEL TOWN CLUB MODEL TOWN LUDHIANA CITY , LUDHIANA, Punjab, India - 141001 |
| U72900PB2021PTC052555 | SPEND THE BITS PRIVATE LIMITED | H. No.-228A, Shastri Nagar, Model Town, , Ludhiana, Punjab, India - 141001 |
| U15510PB2015PLC039842 | INNOVATIVE HERBAL DISTILLERIES LIMITED | 84-A, GROUND FLOOR SHASTRI NAGAR, BEHIND GTB HOSPITAL , LUDHIANA, Punjab, India - 141001 |
| U36100PB2008PTC031849 | METRO FURNITURE PRIVATE LIMITED | B-26/10 NEAR ESI HOSPITAL BHARAT NAGAR CHOWK , LUDHIANA, Punjab, India - 141001 |
| U80302PB2007PTC031317 | SUKHMANI INSTITUTE OF EDUCATION PRIVATE LIMITED | 268 A, SHASTRI NAGAR, NEAR GURU TEG BAHADUR HOSPITAL , LUDHIANA, Punjab, India - 141001 |
| U15439PB2015PTC039879 | EVER EVOLUTION PRIVATE LIMITED | 3757/38B, Kundan Nagar, Model Town Extension Main Road , Ludhiana, Punjab, India - 141001 |
| AAB-8274 | DELVING OVERSEAS LLP | B-27, 209, Model Town Extension, Near Libra Bus Service, Dugri Road, Ludhiana, Punjab, India - 141001 |
| U70109PB2018PTC047704 | AJIT GURLEEN REAL ESTATE & RESTAURANTS PRIVATE LIMITED | House No.1206, Ward No.48, Near Bus Stand, Harnam Nagar, Model Town , LUDHIANA, Punjab, India - 141001 |
| U37200PB2013PTC038049 | VIKRANT SOLUTIONS PRIVATE LIMITED | B-26/10, Upstair Metro Furnisher (P) LTD Model Town Road, Bharat Nagar Chowk , Ludhiana, Punjab, India - 141001 |
| U45209PB2011PTC034596 | SATKAR CONTRACTORS PRIVATE LIMITED | 501/8, MODEL TOWN NEAR MODEL TOWN CLUB , LUDHIANA, Punjab, India - 141001 |
| U72200PB2008PTC031694 | ONCRAFT TECHNOLOGIES PRIVATE LIMITED | H NO.3BX, MODEL TOWN EXTENSION NEAR MODEL TOWN SINGH SABHA GURUDWARA , LUDHIANA, Punjab, India - 141001 |
| ACG-0214 | NUOVO KITCHENS AND WARDROBES LLP | H.NO.234/1, NEAR BHARAT NAGAR,OPP ESI HOSPITAL LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U70109PB2021PTC054739 | SUKHGUR BUILDERS PRIVATE LIMITED | C/O TARWINDER PAL SINGH H232-B M TOWN MODEL TOWN LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| U93000PB2002PLC025691 | GATS INDIA LIMITED | 2-B SWAMI VIVEKANAND VIRDH ASHRAM MARKET MODEL TOWN EXTENSION B- BLOCK, LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| U73100PB2024PTC062905 | ABSURD MEDIA PRIVATE LIMITED | B23/228/1, Kidwai Nagar,,Near Chowk Bagh, Suffian,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U18109PB2021PTC054750 | EXCLUSIVE CLOTHING EXPORTS PRIVATE LIMITED | B-25, 1281/7, STREET NO. 4 NEAR SARDAR NAGAR, BALMIKI NAGAR , LUDHIANA, Punjab, India - 141001 |
| U51900PB2013PTC037302 | J & A INTERNATIONAL PRIVATE LIMITED | Office No.12, Second Floor, 3784/3 Jagjit Nagar Near Shastri Nagar Railway Crossing , LUDHIANA, Punjab, India - 141001 |
| U28220PB2024PTC061328 | AJHS TECHNIK PRIVATE LIMITED | #586-R, Model Town,,Gol Market, Ludhiana,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U59111PB2024PTC061024 | GOBIND FILMS CREATION PRIVATE LIMITED | H.NO 6-A,NEAR B.R.S NAGAR,Ludhiana,Ludhiana,Punjab,141001-India |
| U56100PB2026PTC067875 | NEXT PLATE HOSPITALITY PRIVATE LIMITED | B20-1997/1, Maharaj Nagar,Near Circuit House,Ludhiana,Ludhiana,Punjab,141001-India |
| U86100PB2024PTC060785 | SAPLING HEALTHCARE PRIVATE LIMITED | H.NO. 3B, NEAR HERO HEART,DMC, TAGORE NAGAR,,Ludhiana,Ludhiana,Punjab,141001-India |
| U74910PB2022PTC055969 | PROFESSIONAL INTEGRATED FACILITIES MANAGEMENT PRIVATE LIMITED | H No-1987, St No. 1/6, B 34 Near Yog Ashram Chander Nagar Civil Line,Ludhiana,Ludhiana,Punjab,141001-India |
| ACN-3793 | KVVR LAND ZONE LLP | 19-R,MODEL TOWN,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U45200PB2005PTC028245 | MANGAT BUILDERS AND DEVELOPERS PRIVATE LIMITED | 236-B MODEL TOWN EXTENSION , LUDHIANA, Punjab, India - 141001 |
| U67190PB2011PTC034658 | LEGEND TRADE SERVICES PRIVATE LIMITED | 21, NEHRU NAGAR MODEL TOWN , LUDHIANA, Punjab, India - 141001 |
| 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.
| 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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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.