• 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

INSTANT FINSERVE PRIVATE LIMITED

CIN: U65100MH2008PTC183746 As on: 2026-07-13

INSTANT FINSERVE PRIVATE LIMITED (CIN: U65100MH2008PTC183746) is a Private company incorporated on 20 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25100000.00 and its paid up capital is Rs. 20100000.00.

INSTANT FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INSTANT FINSERVE 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 INSTANT FINSERVE PRIVATE LIMITED are ASHISH DHONDU PATIL, CHARUSHILA VIPUL LATHI, NILAM AVINASH GHUNDIYAL, and ARPITA VIKAS LATHI.

INSTANT FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2008PTC183746 and its registration number is 183746. Users may contact INSTANT FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSTANT FINSERVE PRIVATE LIMITED is 68, 6th Floor, Business Bay, Shri Hari Kunte Marg, Tidke Colony , Nashik, Maharashtra, India - 422002.

Current status of INSTANT FINSERVE 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 INSTANT FINSERVE 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 INSTANT FINSERVE 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 INSTANT FINSERVE
DIN Director Name Designation Appointment Date
08406465 ASHISH DHONDU PATIL Director 2022-03-31
07777751 CHARUSHILA VIPUL LATHI Director 2021-12-20
08196604 NILAM AVINASH GHUNDIYAL Director 2022-08-06
08404381 ARPITA VIKAS LATHI Director 2020-11-12
Past Directors & Key Managerial Personnel of INSTANT FINSERVE
DIN Director Name Designation Appointment Date Cessation
08406465 ASHISH DHONDU PATIL Additional Director - 2022-09-30
00208073 ANIL BHAVARLAL JAIN Director - 2017-06-01
05173313 VIPUL DILEEP LATHI Additional Director - 2017-09-30
05173313 VIPUL DILEEP LATHI Director - 2020-10-12
07777751 CHARUSHILA VIPUL LATHI Additional Director - 2022-09-30
08060244 HARSHAL GOVIND JETHALE Additional Director - 2018-09-29
08060244 HARSHAL GOVIND JETHALE Director - 2022-03-31
01204087 SUYASH RAJENDRA CHHAJED Additional Director - 2020-11-14
01204087 SUYASH RAJENDRA CHHAJED Director - 2019-09-19
02325554 SHYAM VASANT KELA Director - 2017-06-01
06393282 SANDEEP BALASAHEB PALWE Additional Director - 2017-09-30
06393282 SANDEEP BALASAHEB PALWE Director - 2018-05-10
08196604 NILAM AVINASH GHUNDIYAL Additional Director - 2022-09-30
Other Directorships of ASHISH DHONDU PATIL
Company Name CIN Designation Appointment Date Cessation
SHARP AARTH & CO LLP ABA-6625 Designated Partner 2022-02-16 Ongoing
CONSTRO SOLUTIONS LIMITED U45400MH2013PLC241010 Additional Director - 2019-09-30
CONSTRO SOLUTIONS LIMITED U45400MH2013PLC241010 Director - 2021-01-01
Other Directorships of ANIL BHAVARLAL JAIN
Other Directorships of VIPUL DILEEP LATHI
Company Name CIN Designation Appointment Date Cessation
ROYAL GALACTICO LLP AAR-9959 Designated Partner - 2022-01-05
SHARP AARTH & CO LLP ABA-6625 Designated Partner 2022-02-16 Ongoing
Pinnacle Star Homes LLP ABC-9375 Designated Partner - 2023-05-10
SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 CFO(KMP) - 2016-06-01
GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Additional Director - 2017-04-12
GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Director - 2023-09-01
GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Managing Director 2024-03-28 Ongoing
GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Managing Director - 2020-10-12
DREAMSHELTER DEVELOPERS PRIVATE LIMITED U45400MH2012PTC227271 Director - 2016-05-24
PENTAGRAM PROJECTS PRIVATE LIMITED U45400MH2012PTC227426 Director - 2016-05-25
JUVENO COMERZ PRIVATE LIMITED U52399MH2011PTC224943 Additional Director 2015-04-01 Ongoing
JUVENO COMERZ PRIVATE LIMITED U52399MH2011PTC224943 Additional Director - 2016-06-01
SPG MACROCOSM LIMITED U67120MP1995PLC023447 Additional Director - 2015-09-23
SPG MACROCOSM LIMITED U67120MP1995PLC023447 Director - 2016-03-02
BEJON DESAI FOUNDATION U80904MH2015NPL264519 Director - 2023-03-20
JAYAM FOUNDATION U80904MH2015NPL265058 Director - 2023-03-20
PARKSYDE HOMES ASSOCIATION U93000MH2018NPL305691 Director - 2023-03-20
Other Directorships of CHARUSHILA VIPUL LATHI
Company Name CIN Designation Appointment Date Cessation
ROYAL GALACTICO LLP AAR-9959 Designated Partner - 2022-03-25
SEVEN HILLS BEVERAGES LIMITED U15500MH2009PLC296411 Additional Director - 2017-04-10
SEVEN HILLS BEVERAGES LIMITED U15500MH2009PLC296411 Director 2017-04-10 Ongoing
Other Directorships of HARSHAL GOVIND JETHALE
Company Name CIN Designation Appointment Date Cessation
SHARP AARTH & CO LLP ABA-6625 Designated Partner 2022-02-16 Ongoing
CONSTRO SOLUTIONS LIMITED U45400MH2013PLC241010 Additional Director - 2019-09-30
CONSTRO SOLUTIONS LIMITED U45400MH2013PLC241010 Director - 2021-01-01
VALOREDGE CAPITAL PRIVATE LIMITED U64990PN2024PTC231310 Director 2024-05-27 Ongoing
BEEMBOX TECHNOLOGIES PRIVATE LIMITED U72100MH2020PTC346527 Director 2020-09-23 Ongoing
Other Directorships of SUYASH RAJENDRA CHHAJED
Other Directorships of SHYAM VASANT KELA
Company Name CIN Designation Appointment Date Cessation
SYNERGY TECHNO-ECO CONSULTANCY PRIVATE LIMITED U67190MH2011PTC225417 Director - 2017-11-14
Other Directorships of SANDEEP BALASAHEB PALWE
Company Name CIN Designation Appointment Date Cessation
JAIKUMAR CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP AAB-2234 Partner 2019-06-04 Ongoing
PALWE SANCHETI WAREHOUSE LLP AAT-4427 Designated Partner 2020-08-22 Ongoing
GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Additional Director - 2017-09-30
GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Director 2023-09-13 Ongoing
GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Director - 2018-05-10
SEVEN HILLS BEVERAGES LIMITED U15500MH2009PLC296411 Additional Director - 2013-09-28
SEVEN HILLS BEVERAGES LIMITED U15500MH2009PLC296411 Director - 2017-04-10
SEVEN HILLS BEVERAGES LIMITED U15500MH2009PLC296411 Managing Director 2017-04-10 Ongoing
PALWE PEST CONTROL PRIVATE LIMITED U24117MH2001PTC131465 Director 2013-04-01 Ongoing
Other Directorships of NILAM AVINASH GHUNDIYAL
Company Name CIN Designation Appointment Date Cessation
GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Additional Director - 2018-09-29
GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Director 2018-09-29 Ongoing
SEVEN HILLS BEVERAGES LIMITED U15500MH2009PLC296411 Additional Director - 2022-09-30
SEVEN HILLS BEVERAGES LIMITED U15500MH2009PLC296411 Director 2022-05-10 Ongoing
PALWE PEST CONTROL PRIVATE LIMITED U24117MH2001PTC131465 Additional Director - 2023-09-22
PALWE PEST CONTROL PRIVATE LIMITED U24117MH2001PTC131465 Director 2023-07-28 Ongoing
POSITIVE VISION VENTURES PRIVATE LIMITED U72900MH2020PTC347541 Director 2020-10-09 Ongoing
Other Directorships of ARPITA VIKAS LATHI
Company Name CIN Designation Appointment Date Cessation
CONSTRO SOLUTIONS LIMITED U45400MH2013PLC241010 Additional Director - 2019-09-30
CONSTRO SOLUTIONS LIMITED U45400MH2013PLC241010 Director - 2021-01-01

CIN Company Name Company Address
U72100MH2020PTC346527 BEEMBOX TECHNOLOGIES PRIVATE LIMITED Office No. 68, 6th Floor, Business Bay, Shri Hari Kute Marg, Tidke Colony, , Nashik, Maharashtra, India - 422002
ABA-6625 SHARP AARTH & CO LLP Office No. 68, 6th Floor, Business Bay, Shri Hari Narayan Kute Marg, Tidke Colny, Nashik, Maharashtra, India - 422002
ACG-3859 NASHIK PHARMACY LLP SHRIRAM SUPER SPECIALITY EYE HOSPITAL, 402 4TH FLOOR, SK EMPIRE BUSINESS PARK,,NR VED MANDIR, PUNJAB NATIONAL BANK ATM, TRAMBAKESHWAR ROAD, TIDKE COLONY,Nashik,Nashik,Maharashtra,India-422002
U46494MH2025PTC461359 STELLARIX VISION PRIVATE LIMITED Desk no 3 H,3rd floor,Trinity Towers,Tidke Col.,Gole Colony,Nashik,Nashik,Maharashtra,Nashik,Nashik,Maharashtra,422002-India
L46307MH1991PLC326598 CENTUPLE GLOBAL LIMITED Office No.306, Shreenath Enclave Sr No.609/1Part,Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik 422002,Nashik,Nashik,Maharashtra,422002-India
ACS-8907 VIHANS WELLNESS LLP 301-A, 3rd floor, Trinity,Towers, Tidke colony,,Nashik,Nashik,Maharashtra,India-422002
ACL-6054 PLUTUS MANAGEMENT SERVICES LLP FLAT NO 12,SECOND FLOOR ,INDUS APARTMENT,TIDKE COLONY, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002
ACN-8221 S A Y & CO LLP 1, 4TH FLOOR, SIDDHI POOJA BUSINESS CENTER,NEAR LIONS CLUB, NEW PANDIT COLONY,Nashik,Nashik,Maharashtra,India-422002
U88900MH2023NPL412676 SHRI BALASAHEB WAGH WELFARE FOUNDATION Flat No-7, Second Floor, Shree Shubham Hsg. Society,,Tidke Colony, Old Trambak Road,,Nashik,Nashik,Maharashtra,422002-India
ACF-3823 VASTUKRUPA SUPRABHA INFRA LLP 2nd Floor, Plot No. 2A, The Exchange Near Ved Mandir,,Tidke Colony, Trimbak Road, Jeevan Prakash,,Nashik,Nashik,Maharashtra,India-422002
U74999MH2019PTC319127 EDGEWISE VENTURES PRIVATE LIMITED 1st Floor, Pl. No. 2A, Sr No. 1024/3A, Near Jeevan Rekha Hospital, Tidke Colony,NASHIK,Nashik,Maharashtra,422002-India
ACL-6097 PLG CAPITAL MATRIX LLP II ND FLOOR, PL NO. 2A, SR NO. 1024/1/3A,NEAR JEEVAN REKHA HOSPITAL, TIDKE COLONY, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002
U65999MH2010PTC207597 RUTU FINANCIAL INTERMEDIARIES PRIVATE LIMITED GOKUL, CHUMBLE MARG, TIDKE COLONY , NASHIK, Maharashtra, India - 422002
U55101MH2013PTC245766 SHAILESH SHRIHARI KUTE HOTELS & RESORTS PRIVATE LIMITED NIRMALSHREE, S. N. KUTE MARG TIDKE COLONY , NASHIK, Maharashtra, India - 422002
U29120MH1999PTC121455 HYDRO-SPARES (INDIA) PRIVATE LIMITED 302 HILL VIEW APARTMENTSDR S N MARG TIDKE COLONY , NASHIK, Maharashtra, India - 422002
AAF-2250 OMSAI INFRAMART LLP Office No. 6, Fourth Floor, Siddhipooja Business Centre, Pandit Colony, Nashik, Maharashtra, India - 422002
L74110MH2015PLC265578 GALACTICO CORPORATE SERVICES LIMITED OFF NO. 68 BUSINESS BAY PREMISES CO-OP HSG SOC , Nashik, Maharashtra, India - 422002
U72100MH2017PTC295683 CASHODO SERVICES PRIVATE LIMITED OFF NO. 68 BUSINESS BAY PREMISES CO-OP HSG SOC , Nashik, Maharashtra, India - 422002
AAK-6048 DREAMSHELTER DEVELOPERS LLP Office A, B, 1st Floor, The ExchangeNear Ved Mandir, Tidke Colony, Trimbak Road Nashik, Maharashtra, India - 422002
U24211MH1997PTC108381 ORGOHUB AGRO SCIENCES PRIVATE LIMITED 1025/3 /A, 402/B, Shanta Madhav Sankul, 4th Floor, Tidke Colony, MICO Circle, , Nashik, Maharashtra, India - 422002
U24233MH2007PTC171410 SMS LIFE CARE PRIVATE LIMITED Shop No. 16, Ground Floor, Roongtha Supremus Appt, Near Chandak Circle, Tidke Colony, Mumba i Naka , Nashik, Maharashtra, India - 422002
L45200MH1996PLC095941 SETUBANDHAN INFRASTRUCTURE LIMITED Office No. A, 3rd Floor, The Exchange, Near Ved Mandir, Tidke Colony, Trimbak R oad, , Nashik, Maharashtra, India - 422002
U74999MH2022PTC387174 POPPYGLOW SKIN CARE PRIVATE LIMITED FLAT NO.402, AAKAR ELITE APPT, 4TH FLOOR PLOT NO, NR. STRI MANDAL, TIDKE COLONY , NASHIK, Maharashtra, India - 422002
U15400MH2022PTC387826 SHIV RAWAL PRIVATE LIMITED FOURTH FLOOR, PLOT NO 09-12C, S NO 624/4 TIDKE COLONY, NEAR SAINT FRANCIS SCHOOL , NASHIK, Maharashtra, India - 422002
U70109MH2023PTC397468 SILVERKEY INFRASOLUTION PRIVATE LIMITED 1st Floor , Pl No. 2A, Sr. No. 1024/1/3A Near Jeevan Rekha Hospital, Tidke Colony , Nashik, Maharashtra, India - 422002
U29309MH2021PTC372539 BROOM ROOM INDUSTRIES PRIVATE LIMITED OFFICE NO 901, 9TH FLOOR, BUSINESS CENTER NASHIK NASHIK (M CORP)422002 , NASHIK, Maharashtra, India - 422002
U72900MH2000PTC125818 DREAMS INFO.COM PRIVATE LIMITED GROUND FLOOR, SUYASH APRT,TLDKE COLONY, NASHIK , NASHIK 422002, Maharashtra, India - 000000
ACL-5213 FARMLIFE AGROTECH LLP OFFICE NO. 809, 8TH FLOOR,,BUSINESS CENTER, NASHIK,Nashik,Nashik,Maharashtra,India-422002
U72900MH1989PTC052461 PNS CORPORATE SERVICES PRIVATE LIMITED Office No 48, 5th Floor JITO Businesss Bay, Shree hari narayan kute marg , Nasik, Maharashtra, India - 422002

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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