Instantpay India Limited - Company overview

Instantpay is an active public limited company registered with ROC Delhi on 3 August 2010, about 16 years ago.

2010-08-03 New Delhi, Delhi 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
₹50–100 Cr
▼ -22.7%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -270.1%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -189.0%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▼ -107.6%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 199.7%
FY 2023
EMPLOYEE COUNT
141–150
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.54 Lakh
AUTHORISED CAPITAL
8.00 Lakh
COMPANY AGE
16 Years 3 Months
since 2010-08-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-10-26 01:40:39
TOTAL MONEY RAISED
₹5–10 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 Instantpay 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (5), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
74/100
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 High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 7 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 Instantpay Company identity, industry, contact, and registration details from MCA and company records.

Instantpay is an active public limited company registered with ROC Delhi on 3 August 2010, about 16 years ago. The registered office is at B1/A5, Mohan Cooperative Industrial Estate, New Delhi, Delhi. Earlier names on record include Smsdaak Networks P Ltd, Smsdaak India Private Limited and Smsdaak India Limited.

In its MCA filings the main business is listed as retail Trading, which made up 33.55% of turnover.

It has seven directors: Dhruv Suri, Shailendra Agarwal, Amol Bhaurao Sonbarse and 4 others. The longest-serving is Shailendra Agarwal, on the board since 2010; the most recent to join is Vimal Kumar Agarwal, appointed in September 2023. Shailendra Agarwal is the managing director. Five former directors are on record; the most recent to leave was Sunil Kumar Agarwal in April 2021. Between them, the directors also sit on the boards of 6 other companies, including Instantpay Forex Services Private Limited and Nutrax Biotech Private Limited.

₹5.54 lakh of its ₹8 lakh authorised capital is paid up (about 69%). 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 B1/A5, Mohan Cooperative Industrial Estate, New Delhi, Delhi - 110044
  • Website instantpay.in
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Name History
Legal NameInstantpay India Limited
CIN / LLPINU64200DL2010PLC206587
Company No.206587
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-08-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Instantpay (7) Current board members from MCA filings, including designation and appointment details.

D
Dhruv Suri
Director | Since 2023-09-04 | DIN: 03092902
S
Shailendra Agarwal
Managing Director | Since 2010-08-03 | DIN: 03086064
A
Amol Bhaurao Sonbarse
Whole-time director | Since 2021-11-22 | DIN: 08495443
A
Ajay Upadhyay
Whole-time director | Since 2021-11-22 | DIN: 03619140
A
Anil Mahajan
Director | Since 2023-09-04 | DIN: 00003398
V
Vimal Kumar Agarwal
Director | Since 2023-09-04 | DIN: 03606014

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▼ -22.7%
P&L Loss · ₹1–5 Cr ▼ -270.1%
EBITDA Loss · ₹1–5 Cr ▼ -189.0%
Net worth Loss · ₹10–50 Lakh ▼ -107.6%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading33.55
Financial and insurance ServiceOther financial activities65.73

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

Board Overlap From MCA / Compliance Filings

Instantpay Forex Services Private Limited 2 Shared Directors
Nutrax Biotech Private Limited 2 Shared Directors
Onward Ventures Llp 2 Shared Directors
Buymate Marketing Private Limited 1 Shared Director
H-Square Events Private Limited 1 Shared Director
Logically Ai India Private Limited 1 Shared Director

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 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 Instantpay 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 Instantpay 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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Credit Ratings, Litigation & Regulatory Alerts for Instantpay 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

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MSME Payment Delays by Instantpay 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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Subsidiaries & Group Companies of Instantpay Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Instantpay 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 Instantpay Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Instantpay?
MCA does not publish an "owner" field. Instantpay is run by its directors, Dhruv Suri, Shailendra Agarwal, Amol Bhaurao Sonbarse and four others, with Shailendra Agarwal as managing director. 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 Instantpay?
Instantpay has seven current directors: Dhruv Suri (since September 2023), Shailendra Agarwal (since August 2010), Amol Bhaurao Sonbarse (since November 2021), Ajay Upadhyay (since November 2021), Anil Mahajan (since September 2023) and Vimal Kumar Agarwal (since September 2023), plus 1 more. Shailendra Agarwal is the managing director.
What is CIN of Instantpay?
The CIN of Instantpay is U64200DL2010PLC206587. Reading it left to right: U means it is not listed, 64200 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PLC is the company type and 206587 is its registration number.
When was Instantpay incorporated?
Instantpay was incorporated on 3 August 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Instantpay?
The registered office on MCA records is B1/A5, Mohan Cooperative Industrial Estate, New Delhi, Delhi - 110044.
What is the current status of Instantpay?
MCA shows Instantpay as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Instantpay?
You can post to its registered office at B1/A5, Mohan Cooperative Industrial Estate, New Delhi, Delhi - 110044 and use its website, https://instantpay.in.
What industry or business activity is Instantpay associated with?
Its MCA filings list the main business as retail Trading (33.55% of turnover).
What is paid-up capital and authorised share capital of Instantpay?
Paid-up capital is ₹5.54 lakh and authorised capital is ₹8 lakh, so about 69% of the authorised amount has been issued.
When did Instantpay 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 Instantpay?
MCA shows no charges registered against Instantpay, so no assets are pledged for a registered secured loan.
Have any directors left Instantpay?
Yes, five former directors are on record. The most recent to leave were Sunil Kumar Agarwal (April 2021), Gurinder Singh Ahluwalia (July 2017) and Mohammad Rehan Matin (February 2017).
Which companies share directors with Instantpay?
6 companies share directors with Instantpay. Among them are Instantpay Forex Services Private Limited, Nutrax Biotech Private Limited, Onward Ventures LLP and 3 more.
What is the turnover or revenue of Instantpay?
Based on filed financial statements, the revenue of Instantpay for FY 2023 was in the ₹50–100 Cr range. That is down 22.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Instantpay?
For FY 2023, the net worth of Instantpay was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Instantpay?
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 Instantpay?
The website on record for Instantpay is https://instantpay.in.
Which company owns instantpay.in?
instantpay.in is the website listed for Instantpay India Limited in its company records.
Instantpay - is it listed or unlisted?
Instantpay 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 Instantpay?
Instantpay is registered with ROC Delhi.
What is the company classification of Instantpay?
MCA classifies Instantpay as: Public Limited Indian Non-Government Company.
Does Instantpay have subsidiaries?
Yes, one subsidiary is on record for Instantpay.
Does Instantpay have GST registrations on file?
Yes, 2 active GST registrations are linked to Instantpay, usually one per state it operates in.

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.