Insta Exhibitions Private Limited - Due diligence report

A 360° intelligence report on Insta Exhibitions: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2003-01-16 Delhi, Delhi Active Unlisted Active Compliant
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Insta Exhibitions — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Insta Exhibitions is assessed as Low Risk with a Trust Score of 84/100. Insta Exhibitions is an active private limited indian non-government company incorporated in 2003, operating in the Events and Entertainment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Insta Exhibitions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (2.56 cr) · 13 satisfied (33.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Small Industries Development Bank Of India4 48.0 cr
Citi Bank N.A.2 48.0 cr
Tata Capital Housing Finance Limited2 48.0 cr
Small Industires Development Bank Of India1 48.0 cr
Hdfc Bank Ltd.1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Chachan & Lath LLP on 2021-08-30.
  • Delayed payments to MSME suppliers disclosed (9 disclosure(s)).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJNIKANT SHARWANKUMAR KEDIA 01234567 Director 01/04/2018 6 yrs Approved
DEBASISH MANIDRAKUMAR GUHA 01234567 Director 01/04/2018 6 yrs Approved
VED PRAKASH KEDIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Exponents Insta Usa, Inc. Subsidiary Company 74.00%
Insta Expo Display Holding, Ag Subsidiary Company 74.00%
E.d.s. Middle East (l.l.c.) Joint Ventures 74.00%

Key managerial personnel: VED PRAKASH KEDIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.34 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.56 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Jan 2023
Charge satisfied
Tata Capital Housing Finance Limited
22 Dec 2022
Charge satisfied
Axis Bank Limited
31 Mar 2022
Director ceased
RAJNIKANT SHARWANKUMAR KEDIA
Director ceased
VED PRAKASH KEDIA
31 Aug 2020
Charge created
Tata Capital Housing Finance Limited - 48.89 Lakh
09 Dec 2019
Charge created
Tata Capital Housing Finance Limited - 2.56 cr
10 May 2018
Charge satisfied
Small Industries Development Bank Of India
04 Apr 2018
Charge satisfied
Small Industries Development Bank Of India
15 Jan 2018
Charge satisfied
Small Industries Development Bank Of India
03 Nov 2017
Charge satisfied
Small Industires Development Bank Of India
21 Oct 2016
Director ceased
MAHESH SHARWANKUMAR KEDIA
27 Jul 2015
Charge satisfied
Axis Bank Limited
30 Sep 2014
Director ceased
DEBASISH MANIDRAKUMAR GUHA
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
26 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Velmold Plastics Private Limited U74999HR1994PTC032265 Haryana, Haryana, India
Saawariya Polypack Private Limited U25209MP2020PTC051873 Rewa, Madhya Pradesh, India
Kaveri Plasto Containers Private Limited U25208KA2011PTC056948 Bengaluru, Karnataka, India
Alwaye Techno Rubbers Pvt Ltd U25199KL1992PTC006867 Ernakulam, Kerala, India
Classic Enterprises Private Limited U25201RJ1995PTC015322 Bhiwadi, Rajasthan, India
Arora Polyfab (India) Private Limited U17100DL2010PTC206817 New Delhi, Delhi, India
Dolphin Polyplast Private Limited U25200GJ1999PTC037004 Metoda, Gujarat, India
Jetfibre U29120GJ1992PTC018470 Ahmedabad, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Insta Exhibitions before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Insta Exhibitions: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Insta Exhibitions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Insta Exhibitions pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Insta Exhibitions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Insta Exhibitions an active company?

Insta Exhibitions has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Insta Exhibitions financially healthy?

Insta Exhibitions has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Insta Exhibitions?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Insta Exhibitions?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Insta Exhibitions have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Insta Exhibitions up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Insta Exhibitions?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.