Instavans Logistics Private Limited - Company overview

Instavans was incorporated on 26 February 2015 and is registered with ROC Bangalore.

2015-02-26 Bangalore, Karnataka 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
₹5–10 Cr
▲ 166.1%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 79.3%
FY 2023
EBITDA
₹1–5 Cr
▲ 100.1%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 143.6%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 32.4%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.82 Lakh
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-02-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2024-07-29 21:32:00
TOTAL MONEY RAISED
₹10–25 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 Instavans 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Instavans Company identity, industry, contact, and registration details from MCA and company records.

Instavans was incorporated on 26 February 2015 and is registered with ROC Bangalore. It is an active private limited company, now about 11 years old. Its registered office is at 4Th Floor, No. 40, 2Nd Main Road, C.K.C. Garden, Mission Road, Bangalore, Karnataka.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 61.17% of turnover.

It has four directors: Sanjay Mahesh Shah, Vinay Goyal, Suresh Choithram Vaswani and Manav Garg. One former director, Vikas Goyal, left in August 2024. Between them, the directors also sit on the boards of 24 other companies, including Ambeeka Power Ventures (Tamilnadu) Private Limited and Awfis Space Solutions Limited.

Paid-up capital stands at ₹4.82 lakh out of ₹11 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 4Th Floor, No. 40, 2Nd Main Road, C.K.C. Garden, Mission Road, Bangalore, Karnataka - 560027
  • Website instavans.com
LinkedIn Facebook Twitter
Legal NameInstavans Logistics Private Limited
CIN / LLPINU74900KA2015PTC079028
Company No.079028
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-02-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Instavans (4) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Mahesh Shah
Director | Since 2015-02-26 | DIN: 00375679
V
Vinay Goyal
Director | Since 2015-02-26 | DIN: 00373182
S
Suresh Choithram Vaswani
Director | Since 2015-12-21 | DIN: 02176528
M
Manav Garg
Director | Since 2015-07-20 | DIN: 01620581

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 166.1%
P&L ₹10–50 Lakh ▲ 79.3%
EBITDA ₹1–5 Cr ▲ 100.1%
Net worth ₹1–10 Lakh ▲ 143.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation61.17
Information and communicationOther information & communication service activities38.83

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

Board Overlap From MCA / Compliance Filings

Ambeeka Power Ventures (Tamilnadu) Private Limited 1 Shared Director
Awfis Space Solutions Limited 1 Shared Director
Bioai Innovations Private Limited 1 Shared Director
Curatech Private Limited 1 Shared Director
Earthsync Technologies Private Limited 1 Shared Director
Elevanteai Private Limited 1 Shared Director
Global Vectra Helicorp Limited 1 Shared Director
Haryana Saving Units Private Limited 1 Shared Director
Icici Prudential Life Insurance Company Limited 1 Shared Director
Innovativesparks Llp 1 Shared Director
Mastek Limited 1 Shared Director
National Freight Exchange Limited 1 Shared Director
Novyte Materials Private Limited 1 Shared Director
Ser Global Holdings Private Limited 1 Shared Director
Shoptree Online Retail Private Limited 1 Shared Director
Skelta Professional Services Private Limited 1 Shared Director
South Eastern Roadways Limited 1 Shared Director
Stylestreetsalon Llp 1 Shared Director
Ved Power Ventures Private Limited 1 Shared Director
Vodafone Idea Limited 1 Shared Director
Wyser Venture Partners Llp 1 Shared Director
Z2o Studio And Advisory Llp 1 Shared Director
Zapty Software Private Limited 1 Shared Director
Zapty Workplace Llp 1 Shared Director

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

9 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 Instavans 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

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Employees and EPFO Compliance at Instavans 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 Instavans 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Instavans 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 Instavans 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 Instavans Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Instavans?
MCA does not publish an "owner" field. Instavans is run by its directors, Sanjay Mahesh Shah, Vinay Goyal, Suresh Choithram Vaswani and one other. 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 Instavans?
Instavans has four current directors: Sanjay Mahesh Shah (since February 2015), Vinay Goyal (since February 2015), Suresh Choithram Vaswani (since December 2015) and Manav Garg (since July 2015).
What is CIN of Instavans?
The CIN of Instavans is U74900KA2015PTC079028. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, KA is Karnataka, 2015 is the year it was registered, PTC is the company type and 079028 is its registration number.
When was Instavans incorporated?
Instavans was incorporated on 26 February 2015 with ROC Bangalore. That makes it about 11 years old.
What is the registered address of Instavans?
The registered office on MCA records is 4Th Floor, No. 40, 2Nd Main Road, C.K.C. Garden, Mission Road, Bangalore, Karnataka - 560027.
What is the current status of Instavans?
MCA shows Instavans as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Instavans?
You can post to its registered office at 4Th Floor, No. 40, 2Nd Main Road, C.K.C. Garden, Mission Road, Bangalore, Karnataka - 560027 and use its website, https://instavans.com.
What industry or business activity is Instavans associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (61.17% of turnover).
What is paid-up capital and authorised share capital of Instavans?
Paid-up capital is ₹4.82 lakh and authorised capital is ₹11 lakh, so about 44% of the authorised amount has been issued.
When did Instavans last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Instavans?
MCA shows no charges registered against Instavans, so no assets are pledged for a registered secured loan.
Have any directors left Instavans?
Yes, one former director is on record. Vikas Goyal (August 2024) left.
Which companies share directors with Instavans?
24 companies share directors with Instavans. Among them are Ambeeka Power Ventures (Tamilnadu) Private Limited, Awfis Space Solutions Limited, Bioai Innovations Private Limited and 21 more.
What is the turnover or revenue of Instavans?
Based on filed financial statements, the revenue of Instavans for FY 2023 was in the ₹5–10 Cr range. That is up 166.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Instavans?
For FY 2023, the net worth of Instavans was in the ₹1–10 Lakh range.
How can I get the financial details of Instavans?
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 Instavans?
The website on record for Instavans is https://instavans.com.
Which company owns instavans.com?
instavans.com is the website listed for Instavans Logistics Private Limited in its company records.
Instavans - is it listed or unlisted?
Instavans 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 Instavans?
Instavans is registered with ROC Bangalore.
What is the company classification of Instavans?
MCA classifies Instavans as: Private Limited Indian Non-Government Company.
Does Instavans have GST registrations on file?
Yes, 3 active GST registrations are linked to Instavans, 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.