Instakash Technologies Private Limited - Company overview

Instakash is shown as "Converted To Llp" in MCA records.

2015-07-29 New Delhi, Delhi Converted To Llp 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
₹10–50 Lakh
▼ -96.5%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -99.2%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -137.6%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 0.8%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 106.4%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-07-29
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
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 Instakash 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (55), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
55/100
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.
  • 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 Instakash Company identity, industry, contact, and registration details from MCA and company records.

Instakash is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 29 July 2015 as a private limited company. Its registered office is at C-6/55 Safdarjung Development Area, New Delhi, Delhi.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has two directors: Gaurang Sanghvi and Sailesh Kumar. The longest-serving is Gaurang Sanghvi, on the board since 2015; the most recent to join is Sailesh Kumar, appointed in February 2019. Two former directors are on record; the most recent to leave was Apurva Sanghvi in August 2022.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Information Technology •••••••• Real Estate and Construction ••••••••
  • Location C-6/55 Safdarjung Development Area, New Delhi, Delhi - 110016
  • Website instakash.in
Legal NameInstakash Technologies Private Limited
CIN / LLPINU72200DL2015PTC283336
Company No.283336
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-07-29
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

G
Gaurang Sanghvi
Director | Since 2015-07-29 | DIN: 00008311
S
Sailesh Kumar
Director | Since 2019-02-25 | DIN: 00008271

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -96.5%
P&L Under ₹1 Lakh ▼ -99.2%
EBITDA Loss · ₹1–10 Lakh ▼ -137.6%
Net worth ₹10–50 Lakh ▲ 0.8%

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Instakash 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

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Instakash 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 Instakash 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Instakash Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Instakash?
MCA does not publish an "owner" field. Instakash is run by its directors, Gaurang Sanghvi and Sailesh Kumar. 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 Instakash?
Instakash has two current directors: Gaurang Sanghvi (since July 2015) and Sailesh Kumar (since February 2019).
What is CIN of Instakash?
The CIN of Instakash is U72200DL2015PTC283336. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 283336 is its registration number.
When was Instakash incorporated?
Instakash was incorporated on 29 July 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Instakash?
The registered office on MCA records is C-6/55 Safdarjung Development Area, New Delhi, Delhi - 110016.
What is the current status of Instakash?
MCA shows Instakash as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Instakash?
You can post to its registered office at C-6/55 Safdarjung Development Area, New Delhi, Delhi - 110016 and use its website, https://instakash.in.
What industry or business activity is Instakash associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Instakash?
Both authorised and paid-up capital are ₹1 lakh.
When did Instakash last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Instakash?
MCA shows no charges registered against Instakash, so no assets are pledged for a registered secured loan.
Have any directors left Instakash?
Yes, two former directors are on record. The most recent to leave were Apurva Sanghvi (August 2022) and Kshama Sanghvi (August 2022).
What is the turnover or revenue of Instakash?
Based on filed financial statements, the revenue of Instakash for FY 2022 was in the ₹10–50 Lakh range. That is down 96.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Instakash?
For FY 2022, the net worth of Instakash was in the ₹10–50 Lakh range.
How can I get the financial details of Instakash?
The latest accounts on record are for FY 2022. 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 Instakash?
The website on record for Instakash is https://instakash.in.
Which company owns instakash.in?
instakash.in is the website listed for Instakash Technologies Private Limited in its company records.
Instakash - is it listed or unlisted?
Instakash 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 Instakash?
Instakash is registered with ROC Delhi.
What is the company classification of Instakash?
MCA classifies Instakash as: Private Limited Indian Non-Government Company.

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.