Cbl Data Science Private Limited - Company overview

Insta Financials is an active private limited company registered with ROC Bangalore on 19 April 2016, about 10 years ago.

2016-04-19 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -9.4%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -64.1%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▼ -29.0%
FY 2023
NET WORTH
₹1–5 Cr
▲ 17.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 15.8%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.39 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-04-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 12:06:11
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Insta Financials covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Insta Financials Company identity, industry, contact, and registration details from MCA and company records.

Insta Financials is an active private limited company registered with ROC Bangalore on 19 April 2016, about 10 years ago. The registered office is in Bangalore, Karnataka.

In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100% of turnover.

Raji Mohammed and Manickam Rajesh Anand are its two directors, both appointed when the company was incorporated. One former director, Uday Khemka, left in May 2020.

₹1.39 lakh of its ₹5 lakh authorised capital is paid up (about 28%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Lakshmi Venkateshwara Nilaya, Yamakka Layout, Jai Jawan Street, R.M Nagar, Bangalore, Karnataka - 560016
  • Website instafinancials.com
LinkedIn Facebook Twitter YouTube
Legal NameCbl Data Science Private Limited
CIN / LLPINU72501KA2016PTC092387
Company No.092387
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-04-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Insta Financials (2) Current board members from MCA filings, including designation and appointment details.

R
Raji Mohammed
Director | Since 2016-04-19 | DIN: 07431793
M
Manickam Rajesh Anand
Director | Since 2016-04-19 | DIN: 06847305

Financial Performance of Insta Financials Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -9.4%
P&L ₹10–50 Lakh ▼ -64.1%
EBITDA ₹50 Lakh–1 Cr ▼ -29.0%
Net worth ₹1–5 Cr ▲ 17.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Financial Ratios of Insta Financials Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Insta Financials Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Insta Financials EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Insta Financials GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Insta Financials MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Insta Financials Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Insta Financials Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Insta Financials?
MCA does not publish an "owner" field. Insta Financials is run by its directors, Raji Mohammed and Manickam Rajesh Anand. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Insta Financials?
Insta Financials has two current directors: Raji Mohammed (since April 2016) and Manickam Rajesh Anand (since April 2016).
What is CIN of Insta Financials?
The CIN of Insta Financials is U72501KA2016PTC092387. Reading it left to right: U means it is not listed, 72501 is the industry code it registered under, KA is Karnataka, 2016 is the year it was registered, PTC is the company type and 092387 is its registration number.
When was Insta Financials incorporated?
Insta Financials was incorporated on 19 April 2016 with ROC Bangalore. That makes it about 10 years old.
What is the registered address of Insta Financials?
The registered office on MCA records is Lakshmi Venkateshwara Nilaya, Yamakka Layout, Jai Jawan Street, R.M Nagar, Bangalore, Karnataka - 560016.
What is the current status of Insta Financials?
MCA shows Insta Financials as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Insta Financials?
You can post to its registered office at Lakshmi Venkateshwara Nilaya, Yamakka Layout, Jai Jawan Street, R.M Nagar, Bangalore, Karnataka - 560016 and use its website, https://instafinancials.com.
What industry or business activity is Insta Financials associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Insta Financials?
Paid-up capital is ₹1.39 lakh and authorised capital is ₹5 lakh, so about 28% of the authorised amount has been issued.
When did Insta Financials last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Insta Financials?
MCA shows no charges registered against Insta Financials, so no assets are pledged for a registered secured loan.
Have any directors left Insta Financials?
Yes, one former director is on record. Uday Khemka (May 2020) left.
What is the turnover or revenue of Insta Financials?
Based on filed financial statements, the revenue of Insta Financials for FY 2023 was in the ₹1–5 Cr range. That is down 9.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Insta Financials?
For FY 2023, the net worth of Insta Financials was in the ₹1–5 Cr range.
How can I get the financial details of Insta Financials?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Insta Financials?
The website on record for Insta Financials is https://instafinancials.com.
Which company owns instafinancials.com?
instafinancials.com is the website listed for Cbl Data Science Private Limited in its company records.
Insta Financials - is it listed or unlisted?
Insta Financials is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Insta Financials?
Insta Financials is registered with ROC Bangalore.
What is the company classification of Insta Financials?
MCA classifies Insta Financials as: Private Limited Indian Non-Government Company.
Does Insta Financials have GST registrations on file?
Yes, one active GST registration is linked to Insta Financials.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.