• Company Information
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  • Documents
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  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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INSTANTPAY INDIA LIMITED

CIN: U64200DL2010PLC206587

INSTANTPAY INDIA LIMITED (CIN: U64200DL2010PLC206587) is a Public company incorporated on 03 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 553560.00.

INSTANTPAY INDIA LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INSTANTPAY INDIA LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

Directors of INSTANTPAY INDIA LIMITED are VIMAL KUMAR AGARWAL, AMOL BHAURAO SONBARSE, ANIL MAHAJAN, SHAILENDRA AGARWAL, DHRUV SURI, and AJAY UPADHYAY.

INSTANTPAY INDIA LIMITED's Corporate Identification Number (CIN) is U64200DL2010PLC206587 and its registration number is 206587. Users may contact INSTANTPAY INDIA LIMITED on its Email address - [email protected]. Registered address of INSTANTPAY INDIA LIMITED is B1/A5, Mohan Cooperative Industrial Estate , New Delhi, Delhi, India - 110044.

Current status of INSTANTPAY INDIA 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 INSTANTPAY INDIA 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 INSTANTPAY INDIA 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 INSTANTPAY INDIA
DIN Director Name Designation Appointment Date
03606014 VIMAL KUMAR AGARWAL Director 2023-10-03
08495443 AMOL BHAURAO SONBARSE Whole-time director 2021-11-22
00003398 ANIL MAHAJAN Director 2023-10-03
03086064 SHAILENDRA AGARWAL Managing Director 2019-04-01
03092902 DHRUV SURI Director 2023-10-03
03619140 AJAY UPADHYAY Whole-time director 2021-11-22
Past Directors & Key Managerial Personnel of INSTANTPAY INDIA
DIN Director Name Designation Appointment Date Cessation
07744728 GURINDER SINGH AHLUWALIA Additional Director - 2017-07-19
03086055 MOHAMMAD REHAN MATIN Director - 2016-06-01
03086055 MOHAMMAD REHAN MATIN Whole-time director - 2017-02-25
03606014 VIMAL KUMAR AGARWAL Additional Director - 2023-09-25
03606014 VIMAL KUMAR AGARWAL Director - 2021-11-30
03606014 VIMAL KUMAR AGARWAL Whole-time director - 2021-04-01
05228832 SUNIL KUMAR AGARWAL Director - 2021-11-30
05228832 SUNIL KUMAR AGARWAL Whole-time director - 2021-04-01
00003398 ANIL MAHAJAN Additional Director - 2023-09-25
03086064 SHAILENDRA AGARWAL Director - 2016-06-01
03086064 SHAILENDRA AGARWAL Whole-time director - 2019-04-01
03092902 DHRUV SURI Additional Director - 2023-09-25
03274960 PIYUSH MITTAL Director - 2011-12-19
07021834 SANKALP SHANGARI Additional Director - 2017-01-16
07021834 SANKALP SHANGARI Whole-time director - 2017-07-19
Other Directorships of GURINDER SINGH AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMAD REHAN MATIN
Company Name CIN Designation Appointment Date Cessation
CODEGENIE TECHNOLOGIES LLP AAJ-5745 Designated Partner 2017-05-31 Ongoing
BUYMATE MARKETING PRIVATE LIMITED U72200DL2012PTC235112 Director 2012-05-01 Ongoing
GO PROCESSING INDIA PRIVATE LIMITED U93000DL2011PTC220967 Director - 2012-02-10
Other Directorships of VIMAL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
KDA NATURALS LLP AAH-0528 Designated Partner 2016-07-30 Ongoing
INSTANTPAY FOREX SERVICES PRIVATE LIMITED U65999DL2020PTC360006 Director - 2022-10-15
BUYMATE MARKETING PRIVATE LIMITED U72200DL2012PTC235112 Director 2012-05-01 Ongoing
GO PROCESSING INDIA PRIVATE LIMITED U93000DL2011PTC220967 Director - 2012-09-24
Other Directorships of SUNIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
KDA NATURALS LLP AAH-0528 Designated Partner 2016-07-30 Ongoing
INSTANTPAY FOREX SERVICES PRIVATE LIMITED U65999DL2020PTC360006 Director - 2022-10-15
BUYMATE MARKETING PRIVATE LIMITED U72200DL2012PTC235112 Director 2012-05-01 Ongoing
Other Directorships of AMOL BHAURAO SONBARSE
Company Name CIN Designation Appointment Date Cessation
ONWARD VENTURES LLP ABC-9919 Designated Partner 2022-11-11 Ongoing
INSTANTPAY FOREX SERVICES PRIVATE LIMITED U65999DL2020PTC360006 Additional Director - 2023-09-25
INSTANTPAY FOREX SERVICES PRIVATE LIMITED U65999DL2020PTC360006 Director 2022-10-15 Ongoing
Other Directorships of ANIL MAHAJAN
Other Directorships of SHAILENDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAGNET CAPITAL ADVISORS LLP AAH-3805 Designated Partner - 2018-08-10
SILVEROWL CONSULTANTS LLP AAJ-8869 Designated Partner - 2018-07-28
ONWARD VENTURES LLP ABC-9919 Designated Partner 2022-11-11 Ongoing
INSTANTPAY FOREX SERVICES PRIVATE LIMITED U65999DL2020PTC360006 Director 2020-01-09 Ongoing
BUYMATE MARKETING PRIVATE LIMITED U72200DL2012PTC235112 Director 2012-05-01 Ongoing
GO PROCESSING INDIA PRIVATE LIMITED U93000DL2011PTC220967 Director - 2012-09-24
Other Directorships of DHRUV SURI
Other Directorships of PIYUSH MITTAL
Company Name CIN Designation Appointment Date Cessation
GO PROCESSING LIMITED U72200DL2012PLC245163 Director - 2013-09-01
GO PROCESSING LIMITED U72200DL2012PLC245163 Whole-time director 2013-09-01 Ongoing
GO PROCESSING INDIA PRIVATE LIMITED U93000DL2011PTC220967 Director 2013-09-01 Ongoing
GO PROCESSING INDIA PRIVATE LIMITED U93000DL2011PTC220967 Director - 2011-07-22
GO PROCESSING INDIA PRIVATE LIMITED U93000DL2011PTC220967 Whole-time director - 2013-09-01
Other Directorships of AJAY UPADHYAY
Company Name CIN Designation Appointment Date Cessation
ONWARD VENTURES LLP ABC-9919 Designated Partner 2022-11-11 Ongoing
PARAMOUNT PAYMENT SOLUTIONS PRIVATE LIMITED U52100MP2011PTC026849 Director - 2012-02-09
INSTANTPAY FOREX SERVICES PRIVATE LIMITED U65999DL2020PTC360006 Additional Director - 2023-09-25
INSTANTPAY FOREX SERVICES PRIVATE LIMITED U65999DL2020PTC360006 Director 2022-10-15 Ongoing
Other Directorships of SANKALP SHANGARI
Company Name CIN Designation Appointment Date Cessation
MAGNET CAPITAL ADVISORS LLP AAH-3805 Designated Partner 2016-09-12 Ongoing
SANAVAR CONSTRUCTIONS PRIVATE LIMITED U45400DL2015PTC276205 Director - 2017-02-02
SHREE GRAHNI MICROFINANCE ASSOCIATION U65929RJ2016NPL056229 Director 2018-11-21 Ongoing
ALGOBITZ PRIVATE LIMITED U72900DL2017PTC314516 Director - 2018-06-25
DIAMONDBERRY PRIVATE LIMITED U74999DL2016PTC309859 Additional Director 2021-02-18 Ongoing

CIN Company Name Company Address
U46699DL2026PTC464812 NEXVORA EQUIPMENT PRIVATE LIMITED MR-1 , AltF Mohan Cooperative - Plot No A 26,,Block B, Mohan Cooperative Industrial Estate, Saidabad, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
U56210DL2024PTC440151 KESTONE UTSAV PRIVATE LIMITED A-45, Mezzanine Floor, Mohan Cooperative,Industrial Estate, New Delhi-110044,New Delhi,South Delhi,Delhi,110044-India
U74900DL2008PTC464150 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
U74999DL2016FTC308758 PANITEK POWER PRIVATE LIMITED B1 H3, MOHAN COOPRATIVE INDUSTRIAL ESTATE MATHURA ROAD, NEW DELHI - 110044 , NEW DELHI, Delhi, India - 110044
U22222DL2007PTC163680 MEMKING MULTIMEDIA PRIVATE LIMITED E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044
U56290DL2023PTC422934 SFAP SOLUTION GLOBAL PRIVATE LIMITED B1 extension first floor,Mohan cooperative industrial estate,New Delhi,South Delhi,Delhi,110044-India
U15122DL2007PTC166811 LIFE AGRO & FOOD VENTURES PRIVATE LIMITED E-18, B1 EXTENTION,MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U31908DL2010PTC206077 ELEPHANT SYSTEMS PRIVATE LIMITED G-4, B1 EXT. MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U45209DL2007PTC166407 LIFE AMUSEMENTS VENTURES PRIVATE LIMITED E-18, B1 EXTENTION,MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U45400DL2007PTC166466 LIFE DEVELOPMENT PROJECTS MATHURA PRIVATE LIMITED E-18, B1 EXTENTION,MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U45400DL2007PTC166474 LIFE INFRATECH VENTURES PRIVATE LIMITED E-18, B1 EXTENTION,MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U51101DL2007PTC166388 LIFE COMMUNICATION VENTURES PRIVATE LIMITED E-18, B1 EXTENTION,MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U60231DL2007PTC166812 LIFE TRANSPORT & LOGISTICS VENTURES PRIVATE LIMITED E-18, B1 EXTENTION,MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U52100DL2007PTC166384 LIFE RETAIL VENTURES PRIVATE LIMITED E-18, B1 EXTENTION,MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U52100DL2007PTC166385 LIFE TECHNOVENTURES PRIVATE LIMITED E-18, B1 EXTENTION,MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U52100DL2007PTC166386 LIFE LIFESTYLE VENTURES PRIVATE LIMITED E-18, B1 EXTENTION,MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U67190DL2006PTC147022 LIFE FINANCIAL SOLUTIONS PRIVATE LIMITED E-18, B1 EXTENTION,MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U65100DL2007PTC167023 LIFE FINANCIAL VENTURES PRIVATE LIMITED E-18, B1 EXTENTION,MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U72300DL2007PTC166387 LIFE IT VENTURES PRIVATE LIMITED E-18, B1 EXTENTION,MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U74999DL2004PTC130150 LIFE BUSINESS PROJECTS PRIVATE LIMITED E-18, B1 EXTENTION,MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U92199DL2005PTC135731 A S P I ANIMAGIX PRIVATE LIMITED G-4, B1 EXT. MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
F04835 TRIANGLE TYRE CORPORATION LIMITED A 26, B1 - EXTENSION MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110044
U24222DL1996PTC084089 RADHEY PAINTS PRIVATE LIMITED B1 / B1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U15142DL1997PTC091075 SHOBHIT MENTHA PRODUCTS PRIVATE LIMITED B1 / B1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U74999DL2005PTC135069 PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED A16/ B1 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044
AAX-8226 RUDHAVI TRADING LLP A19, B1 EXTENSION MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, P.O BADARPUR NEW DELHI, Delhi, India - 110044
AAY-8821 MOBI TECH LLP G4 B1 extension 1st floor mohan cooperative industrial estate mathura road New Delhi, Delhi, India - 110044
F04784 ETF E-11, BLOCK B1 EXTENSION, GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044
U51100DL2019PTC348379 VIDHYA SAGAR GLOBAL DEALS PRIVATE LIMITED First Floor A 35, B1 Extension,Mohan Cooperative Industrial Estate, Mathura , ROAD, BADARPUR NEW DELHI, Delhi, India - 110044
U80900DL2015PTC280687 GETMYUNI EDUCATION SERVICES PRIVATE LIMITED 91 Springboard Business Hub Pvt Ltd, B1 /H3, Mohan Co-operative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044

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

  • 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.

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

As on: 2026-07-13

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