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
INSTA FINANCE LIMITED
CIN: L74140GJ1990PLC014078
INSTA FINANCE LIMITED (CIN: L74140GJ1990PLC014078) is a Public company incorporated on 23 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 100000000.00.
INSTA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.INSTA FINANCE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of INSTA FINANCE LIMITED are ALKABEN AJAYKUMAR JADHAV, SATISH VADILAL RAVAL, and SANJAY AMBALAL PATEL.
INSTA FINANCE LIMITED's Corporate Identification Number (CIN) is L74140GJ1990PLC014078 and its registration number is 14078. Users may contact INSTA FINANCE LIMITED on its Email address - [email protected]. Registered address of INSTA FINANCE LIMITED is 205, UNIQUE CENTRE, SAYAJIGUNJ, ABOVE KANSAR HOTEL, VADODARA , VADODARA, Gujarat, India - 395000.
Current status of INSTA FINANCE 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 CINs
ZaubaCorp's company report for INSTA FINANCE 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 INSTA FINANCE
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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 FINANCE 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 |
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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 INSTA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07900330 | ALKABEN AJAYKUMAR JADHAV | Additional Director | 2017-08-08 |
| 02420923 | SATISH VADILAL RAVAL | Managing Director | 2014-09-29 |
| 07782342 | SANJAY AMBALAL PATEL | Additional Director | 2017-05-09 |
Past Directors & Key Managerial Personnel of INSTA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00443978 | NARESH RACHCHH | Director | - | 2013-01-17 |
| 01477324 | MUKESHKUMAR JETHALAL SHAH | Director | - | 2011-05-23 |
| 02474856 | MITESH JAANI | Director | - | 2011-05-23 |
| 02764071 | KIRITKUMAR MADHAVLAL SHAH | Additional Director | - | 2010-09-30 |
| 02764071 | KIRITKUMAR MADHAVLAL SHAH | Director | - | 2011-05-23 |
| 02813858 | DEEPAK N SHAH | Director | - | 2009-11-26 |
| 06951877 | DEEPA RASHMIKANT DALWADI | Additional Director | - | 2014-09-29 |
| 06951877 | DEEPA RASHMIKANT DALWADI | Director | - | 2016-07-13 |
| 07555309 | RAKSHABEN KANAKKUMAR SHAH | Additional Director | - | 2017-08-08 |
| 07900330 | ALKABEN AJAYKUMAR JADHAV | Additional Director | - | 2019-04-11 |
| 01247453 | JAGDISH JANI | Additional Director | - | 2010-09-30 |
| 01247453 | JAGDISH JANI | Director | - | 2014-08-24 |
| 02420923 | SATISH VADILAL RAVAL | Additional Director | - | 2013-09-06 |
| 02420923 | SATISH VADILAL RAVAL | Director | - | 2014-09-29 |
| 02420923 | SATISH VADILAL RAVAL | Managing Director | - | 2019-04-11 |
| 03523394 | KAUSHIK CHANDULAL SANGHVI | Director | - | 2016-07-13 |
| 07564172 | GANGARAM TUKARAM KADAM | Additional Director | - | 2017-05-09 |
| 07782342 | SANJAY AMBALAL PATEL | Additional Director | - | 2019-04-11 |
Other Directorships of NARESH RACHCHH
Other Directorships of MUKESHKUMAR JETHALAL SHAH
Other Directorships of MITESH JAANI
Other Directorships of KIRITKUMAR MADHAVLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRC WEALTH CREATORS ADVISORY LLP | AAE-8759 | Designated Partner | 2020-05-06 | Ongoing |
| MRC AGROTECH LIMITED | L15100MH2015PLC269095 | Director | - | 2017-08-18 |
| MRC AGROTECH LIMITED | L15100MH2015PLC269095 | Managing Director | - | 2023-11-10 |
| CROMAKEM LIMITED | L24119GJ1990PLC014114 | Director | - | 2011-05-24 |
| T S L INDUSTRIES LIMITED | L65999WB1994PLC065255 | Additional Director | - | 2013-01-17 |
| GFL FINANCIALS INDIA LIMITED | L67120MP1992PLC007196 | Additional Director | - | 2010-09-25 |
| SUNBRIGHT STOCK BROKING LIMITED | L67120WB1994PLC064134 | Additional Director | - | 2010-09-30 |
| SUNBRIGHT STOCK BROKING LIMITED | L67120WB1994PLC064134 | Director | - | 2013-01-17 |
| ACIL COTTON INDUSTRIES LIMITED | L99999GJ1994PLC022000 | Additional Director | - | 2009-09-30 |
| ACIL COTTON INDUSTRIES LIMITED | L99999GJ1994PLC022000 | Director | - | 2013-01-17 |
Other Directorships of DEEPAK N SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENAISSANCE FINANCIAL ANALYTICS PRIVATE LIMITED | U67100MH2007PTC172621 | Director | 2013-02-11 | Ongoing |
Other Directorships of DEEPA RASHMIKANT DALWADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT NARMADA FLYASH COMPANY LIMITED | L51400GJ1993PLC019126 | Additional Director | - | 2014-09-30 |
| GUJARAT NARMADA FLYASH COMPANY LIMITED | L51400GJ1993PLC019126 | Director | 2014-09-30 | Ongoing |
| GUJARAT NARMADA FLYASH COMPANY LIMITED | L51400GJ1993PLC019126 | Director | - | 2016-07-23 |
| GFL FINANCIALS INDIA LIMITED | L67120MP1992PLC007196 | Additional Director | - | 2014-09-29 |
| GFL FINANCIALS INDIA LIMITED | L67120MP1992PLC007196 | Managing Director | - | 2016-07-12 |
Other Directorships of RAKSHABEN KANAKKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVAGOLD PETRO-RESOURCES LIMITED | L23200GJ1994PLC022009 | Additional Director | - | 2017-08-09 |
| SAPAN CHEMICALS LIMITED | L24298GJ1995PLC024729 | Additional Director | - | 2017-07-29 |
| ALPHA GRAPHIC INDIA LTD | L29294GJ1993PLC019278 | Additional Director | - | 2017-08-09 |
| GIRISH HOTELS RESORTS AND HEALTH FARM LTD | L55101GJ1991PLC015136 | Additional Director | - | 2017-08-09 |
| SUNBRIGHT STOCK BROKING LIMITED | L67120WB1994PLC064134 | Additional Director | - | 2017-08-08 |
Other Directorships of ALKABEN AJAYKUMAR JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONANZA INDUSTRIES LIMITED | L17110MH1981PLC024265 | Additional Director | 2017-08-09 | Ongoing |
| ALPHA GRAPHIC INDIA LTD | L29294GJ1993PLC019278 | Additional Director | 2017-08-09 | Ongoing |
| ALPHA GRAPHIC INDIA LTD | L29294GJ1993PLC019278 | Additional Director | - | 2019-04-11 |
| SUCHAK TRADING LIMITED | L51900MH1984PLC034089 | Additional Director | 2017-08-09 | Ongoing |
| SUCHAK TRADING LIMITED | L51900MH1984PLC034089 | Additional Director | - | 2019-04-11 |
| GFL FINANCIALS INDIA LIMITED | L67120MP1992PLC007196 | Additional Director | 2017-08-09 | Ongoing |
| GFL FINANCIALS INDIA LIMITED | L67120MP1992PLC007196 | Additional Director | - | 2019-04-11 |
| MINDVISION CAPITAL LIMITED | L72900GJ1981PLC004706 | Additional Director | 2017-08-08 | Ongoing |
| MINDVISION CAPITAL LIMITED | L72900GJ1981PLC004706 | Additional Director | - | 2019-04-11 |
| ACIL COTTON INDUSTRIES LIMITED | L99999GJ1994PLC022000 | Additional Director | 2017-08-08 | Ongoing |
| ACIL COTTON INDUSTRIES LIMITED | L99999GJ1994PLC022000 | Additional Director | - | 2019-04-11 |
Other Directorships of JAGDISH JANI
Other Directorships of SATISH VADILAL RAVAL
Other Directorships of KAUSHIK CHANDULAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCCL PLASTIC LIMITED | L25209GJ1988PLC010846 | Additional Director | - | 2013-09-06 |
| KCCL PLASTIC LIMITED | L25209GJ1988PLC010846 | Director | - | 2014-09-29 |
| KCCL PLASTIC LIMITED | L25209GJ1988PLC010846 | Managing Director | - | 2016-07-13 |
| GIRISH HOTELS RESORTS AND HEALTH FARM LTD | L55101GJ1991PLC015136 | Director | - | 2016-07-12 |
| T S L INDUSTRIES LIMITED | L65999WB1994PLC065255 | Director | - | 2016-07-25 |
| FLUIDCLEAN INDUSTRIES (INDIA) LIMITED | U99999MH1993PLC073440 | Director | - | 2016-07-23 |
Other Directorships of GANGARAM TUKARAM KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROMAKEM LIMITED | L24119GJ1990PLC014114 | Additional Director | - | 2017-05-09 |
| ALPHA GRAPHIC INDIA LTD | L29294GJ1993PLC019278 | Additional Director | - | 2017-05-09 |
| KELVIN FINCAP LIMITED | L51100MH1985PLC035148 | Additional Director | - | 2017-05-08 |
| GIRISH HOTELS RESORTS AND HEALTH FARM LTD | L55101GJ1991PLC015136 | Additional Director | - | 2017-05-12 |
| UNIVERSAL CREDIT AND SECURITIES LIMITED | L67120GJ1994PLC023424 | Additional Director | - | 2017-05-09 |
| SURYA MANGAL MEDIA AND ENTERTAINMENT LIMITED | U29291MH1990PLC056577 | Director | 2017-10-10 | Ongoing |
| GANIPITAK YAKSHRAJ CAPLEASE LIMITED | U65910GJ1994PLC021305 | Additional Director | - | 2017-05-30 |
Other Directorships of SANJAY AMBALAL PATEL
| CIN | Company Name | Company Address |
|---|---|---|
| U17299GJ1992PTC017130 | SHREE AMBAJI FIBRES PRIVATE LIMITED | J-102, J - Building, India textile Market, Kamela Darwaja,Ring Road, , Surat, Gujarat, India - 395000 |
| 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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As on: 2026-07-13
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.