Instantpay - Company overview

Instantpay (legal name: Instantpay India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U…

2010-08-03 New Delhi, Delhi Active Unlisted Active Compliant
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IN Instantpay

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 1 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (5), director (90) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
86/100
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 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
90/100
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 (legal name: Instantpay India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U64200DL2010PLC206587). Business overview includes Financial Services (Digital Payment Solutions), incorporated on August 03, 2010 (16+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Financial Services ••••••••
  • Location B1/A5, Mohan Cooperative Industrial Estate, New Delhi, Delhi - 110044
  • Website instantpay.in
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
Director | Since 2023-09-04 | DIN: 03092902
S
Managing Director | Since 2010-08-03 | DIN: 03086064
A
Whole-time director | Since 2021-11-22 | DIN: 08495443
A
Whole-time director | Since 2021-11-22 | DIN: 03619140
A
Director | Since 2023-09-04 | DIN: 00003398
V
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%

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.

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

8 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 Instantpay Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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

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

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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
Frequently Asked Questions about Instantpay Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Instantpay?
The Corporate Identification Number (CIN) for Instantpay is U64200DL2010PLC206587. 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 206587 as per MCA.
When was Instantpay incorporated?
Instantpay was incorporated 16 years 1 month ago on 03 Aug 2010.
Who are the current board members and directors of Instantpay?
Instantpay shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Instantpay?
Instantpay is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Instantpay?
The official website of Instantpay is https://instantpay.in.
What is the ROC code of Instantpay?
Instantpay ROC code is Roc Delhi.
What is the company classification of Instantpay?
Instantpay is classified as Public Limited Indian Non-Government Company.
Instantpay - is it listed or unlisted?
Instantpay is a Unlisted company.
Does Instantpay have subsidiaries?
Instantpay has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Instantpay?
Instantpay is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Instantpay associated with?
Instantpay lists activity aligned with: Financial Services - Digital Payment Solutions - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Instantpay have GST registrations on file?
Instantpay shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Instantpay?
Use the official website at https://instantpay.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 Instantpay?
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 Instantpay?
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.