Company · U65999DL2020PTC360006
Instantpay Forex Services Private Limited
Instantpay Forex Services Private Limited is an active company, incorporated in 2020, registered in New Delhi. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shailendra Agarwal | Director | 2020 | Serving | 03086064 |
| Vimal Kumar Agarwal | Director | 2020 | Serving | 03606014 |
| Sunil Kumar Agarwal | Individual Promoter | 2020 | Serving | 05228832 |
| Ajay Upadhyay | Director | 2022 | Serving | 03619140 |
| Amol Bhaurao Sonbarse | Director | 2022 | Serving | 08495443 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- B1/A5, Mohan Cooperative Industrial EstateNa, South DelhiNew Delhi, Delhi, 110044
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 26 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 360006
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.