Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Instant Exim Private 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.
- Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
- Operating for 24+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2017.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Instant Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Instant Exim Private Limited was incorporated on 12 February 2002 and is registered with ROC Delhi. It is an active private limited company, now about 24 years old. The registered office is at 84, Engineers Estate 21, I.P Extn, Patparganj, Delhi.
In its MCA filings the main business is listed as real estate activities, which made up 100% of turnover.
Its two current directors - Kiran Oberoi and Madhu Malhotra - were all appointed on 20 October 2004. Two former directors are on record; the most recent to leave was Suresh Kumar in May 2010.
₹13 lakh of its ₹15 lakh authorised capital is paid up (about 87%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Vijaya Bank among the lenders.
- Location 84, Engineers Estate 21, I.P Extn, Patparganj, Delhi, Delhi - 110092
Current Directors of Instant Exim Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Instant Exim Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Instant Exim Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 17 Jul 2025 |
13.00 Lakh | Open |
|
Others
Creation Date: 20 Jan 2023 |
15.00 Lakh | Open |
|
Vijaya Bank
Creation Date: 26 Feb 2007 |
80.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Real estate activities | Real estate activities | 100 |
Financial Ratios of Instant Exim Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Instant Exim Private Limited 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.
MSME Payment Delays by Instant Exim Private 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.
MCA Filings & Documents of Instant Exim Private 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.
Who is the owner of Instant Exim Private Limited?
Who are the current board members and directors of Instant Exim Private Limited?
What is CIN of Instant Exim Private Limited?
When was Instant Exim Private Limited incorporated?
What is the registered address of Instant Exim Private Limited?
What is the current status of Instant Exim Private Limited?
What is the contact number or email for Instant Exim Private Limited?
What industry or business activity is Instant Exim Private Limited associated with?
What is paid-up capital and authorised share capital of Instant Exim Private Limited?
When did Instant Exim Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Instant Exim Private Limited?
Have any directors left Instant Exim Private Limited?
What is the turnover or revenue of Instant Exim Private Limited?
What is the net worth of Instant Exim Private Limited?
How can I get the financial details of Instant Exim Private Limited?
Instant Exim Private Limited - is it listed or unlisted?
What is the ROC code of Instant Exim Private Limited?
What is the company classification of Instant Exim Private Limited?
Does Instant Exim Private Limited have GST registrations on file?
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.
