Instaaemi Loans Bazaar Private Limited
About Instaaemi Loans Bazaar Private Limited
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Instaaemi Loans Bazaar Private Limited is a private limited company based in Hosur, Tamil Nadu, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 07 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65100TN2018PTC122531.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramaiya Gopalakrishnan and Gopalakrishnan Madhana Gopal.
The registered office is at 52 Raghul Complex 1st Floor Near Sabari Eye Hospital Bagalur Road, Hosur, Tamil Nadu, India – 635109.
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- Registered Address52 Raghul Complex 1st Floor Near Sabari Eye Hospital Bagalur Road, Hosur, Tamil Nadu, India – 635109
- IndustryFinancial Services, Bank Intermediatories
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Instaaemi Loans Bazaar Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Instaaemi Loans Bazaar Private Limited
Instaaemi Loans Bazaar has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramaiya Gopalakrishnan | Director | 07 May 2018 | 8 Years 5 Months | Current |
| Gopalakrishnan Madhana Gopal | Director | 07 May 2018 | 8 Years 5 Months | Current |
Charges & Borrowings of Instaaemi Loans Bazaar Private Limited
Instaaemi Loans Bazaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Instaaemi Loans Bazaar Private Limited
Employment history and EPFO contributions of people linked to Instaaemi Loans Bazaar.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Instaaemi Loans Bazaar Private Limited
Instaaemi Loans Bazaar Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Gopalakrishnan Madhana Gopal was appointed as Director on 07 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Instaaemi Loans Bazaar Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Instaaemi Loans Bazaar Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Instaaemi Loans Bazaar Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Instaaemi Loans Bazaar Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Instaaemi Loans Bazaar Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Instaaemi Loans Bazaar Private Limited
Instaaemi Loans Bazaar is an active private limited company based in Hosur, Tamil Nadu, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 07 May 2018 (8+ years old) and is registered under CIN U65100TN2018PTC122531.
Instaaemi Loans Bazaar has 2 current directors:
- Ramaiya Gopalakrishnan - Director
- Gopalakrishnan Madhana Gopal - Director
The CIN (Corporate Identification Number) of Instaaemi Loans Bazaar is U65100TN2018PTC122531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Instaaemi Loans Bazaar was incorporated on 07 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
Gopalakrishnan Madhana Gopal was appointed as Director on 07 May 2018. Ramaiya Gopalakrishnan was appointed as Director on 07 May 2018.
The registered office of Instaaemi Loans Bazaar is at 52 Raghul Complex 1st Floor Near Sabari Eye Hospital Bagalur Road, Hosur, Tamil Nadu, India – 635109.
Instaaemi Loans Bazaar has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Instaaemi Loans Bazaar operates in the financial services industry, in the bank intermediatories segment.
No. Instaaemi Loans Bazaar is not listed on any stock exchange. It is an unlisted company.
Instaaemi Loans Bazaar can be reached at its registered office: 52 Raghul Complex 1st Floor Near Sabari Eye Hospital Bagalur Road, Hosur, Tamil Nadu, India – 635109.