Insta Finance Limited - Company overview

Insta Finance Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74140GJ1990PLC014078). Busin…

1990-07-23 Vadodara, Gujarat Active Listed Active Non-Compliant
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IF Insta Finance Limited

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

REVENUE
₹50 Lakh–1 Cr
▼ -23.6%
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 79.6%
FY 2018
EBITDA
Under ₹1 Lakh
▲ 115.5%
FY 2018
NET WORTH
₹50 Lakh–1 Cr
▼ -0.1%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▼ -0.7%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
36 Years 1 Months
since 1990-07-23
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
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 Finance Limited 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 High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), financial health (35), director (55) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ALKABEN AJAYKUMAR JADHAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Finance Limited Company identity, industry, contact, and registration details from MCA and company records.

Insta Finance Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74140GJ1990PLC014078). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 23, 1990 (36+ years old), based in Vadodara. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 205, Unique Centre, Sayajigunj, Above Kansar Hotel, Vadodara, Vadodara, Gujarat - 395000
  • Website sdfcl.com
Name History
Legal NameInsta Finance Limited
CIN / LLPINL74140GJ1990PLC014078
Company No.014078
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1990-07-23
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusListed
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Satish Vadilal Raval
Managing Director | Since 2013-01-17 | DIN: 02420923
A
Alkaben Ajaykumar Jadhav
Additional Director | Since 2017-08-08 | DIN: 07900330
S
Sanjay Ambalal Patel
Additional Director | Since 2017-05-09 | DIN: 07782342

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

Estimated bands · FY 2018
Revenue ₹50 Lakh–1 Cr ▼ -23.6%
P&L Loss · Under ₹1 Lakh ▲ 79.6%
EBITDA Under ₹1 Lakh ▲ 115.5%
Net worth ₹50 Lakh–1 Cr ▼ -0.1%

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 Finance Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alpha Graphic India Ltd 2 Shared Directors
Bonanza Industries Limited 2 Shared Directors
Ifsl Limited 2 Shared Directors
Suchak Trading Limited 2 Shared Directors
Acil Cotton Industries Limited 1 Shared Director
Cornhill Trading Company Private Limited 1 Shared Director
Cromakem Limited 1 Shared Director
Gfl Financials India Limited 1 Shared Director
Gujarat Concast Limited 1 Shared Director
Millennium Cybertech Limited 1 Shared Director
Millionaire Developers Private Limited 1 Shared Director
Mindvision Capital Limited 1 Shared Director
Novagold Petro-Resources Limited 1 Shared Director
R.C.G.Finance Pvt Ltd 1 Shared Director
Sapan Chemicals Limited 1 Shared Director
Shri Mahalaxmi Agricultural Development Limited 1 Shared Director
Sonal International Limited 1 Shared Director
Stardom Trading Company Private Limited 1 Shared Director
Surya Mangal Media And Entertainment Limited 1 Shared Director
T S L Industries Limited 1 Shared Director
Tribhuvan Housing Limited 1 Shared Director

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

7 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 Finance Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Finance Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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 Finance Limited 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 Finance Limited 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 Finance Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Insta Finance Limited?
The Corporate Identification Number (CIN) for Insta Finance Limited is L74140GJ1990PLC014078. 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 014078 as per MCA.
When was Insta Finance Limited incorporated?
Insta Finance Limited was incorporated 36 years 2 months ago on 23 Jul 1990.
Who are the current board members and directors of Insta Finance Limited?
Insta Finance Limited 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 Finance Limited?
Insta Finance Limited is registered in Vadodara, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Insta Finance Limited?
The official website of Insta Finance Limited is https://sdfcl.com.
What is the ROC code of Insta Finance Limited?
Insta Finance Limited ROC code is Roc Ahmedabad.
What is the company classification of Insta Finance Limited?
Insta Finance Limited is classified as Public Limited Indian Non-Government Company.
Insta Finance Limited - is it listed or unlisted?
Insta Finance Limited is a Listed company.
What is the current status of Insta Finance Limited?
Insta Finance Limited is currently Active and registered in Vadodara, Gujarat, India.
What industry or business activity is Insta Finance Limited associated with?
Insta Finance Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
How do I contact Insta Finance Limited?
Use the official website at https://sdfcl.com 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 Finance Limited?
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 Finance Limited?
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.