Insta Capital - Company overview

Insta Capital (legal name: Insta Capital Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compa…

1996-11-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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IC Insta Capital

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -1.8%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 2.0%
FY 2022
EBITDA
₹1–5 Cr
▼ -20.0%
FY 2022
NET WORTH
₹5–10 Cr
▲ 10.8%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 17.7%
FY 2022
OPEN CHARGES
1
4.06 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.01 cr
COMPANY AGE
29 Years 9 Months
since 1996-11-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-26 11:57:15
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 Capital 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (65), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Capital Company identity, industry, contact, and registration details from MCA and company records.

Insta Capital (legal name: Insta Capital Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65100MH1996PTC286056). Business overview includes Financial Services (NBFC), incorporated on November 28, 1996 (30+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 1515, One Lodha Place, Mumbai, Maharashtra - 400018
  • Website instacapital.in
Name History
Legal NameInsta Capital Private Limited
CIN / LLPINU65100MH1996PTC286056
Company No.286056
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-11-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Insta Capital (3) Current board members from MCA filings, including designation and appointment details.

A
Managing Director | Since 2015-08-13 | DIN: 07058295
R
Director | Since 2019-03-11 | DIN: 08189519
V
Director | Since 2015-08-13 | DIN: 07088400

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -1.8%
P&L ₹50 Lakh–1 Cr ▲ 2.0%
EBITDA ₹1–5 Cr ▼ -20.0%
Net worth ₹5–10 Cr ▲ 10.8%

Charges of Insta Capital Open and satisfied charges registered against the company with MCA.

Others : 7.38 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.06 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 30 Jun 2024
7.38 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Insta Capital Other companies that share directors with this entity, based on MCA and compliance network data.

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

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Insta Capital Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Insta Capital 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

MCA Filings & Documents of Insta Capital 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
Frequently Asked Questions about Insta Capital Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Insta Capital?
The Corporate Identification Number (CIN) for Insta Capital is U65100MH1996PTC286056. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 286056 as per MCA.
When was Insta Capital incorporated?
Insta Capital was incorporated 29 years 9 months ago on 28 Nov 1996.
Who are the current board members and directors of Insta Capital?
Insta Capital shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Insta Capital?
Insta Capital is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Insta Capital?
The official website of Insta Capital is https://instacapital.in.
What is the ROC code of Insta Capital?
Insta Capital ROC code is Roc Mumbai.
What is the company classification of Insta Capital?
Insta Capital is classified as Private Limited Indian Non-Government Company.
Insta Capital - is it listed or unlisted?
Insta Capital is a Unlisted company.
What is the current status of Insta Capital?
Insta Capital is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Insta Capital associated with?
Insta Capital lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Insta Capital?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Insta Capital.
How do I contact Insta Capital?
Use the official website at https://instacapital.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Insta Capital?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Insta Capital?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.