About Instantpay Forex Services Private Limited
Data last updated:
Instantpay Forex Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the forex services segment of the financial services sector. It was incorporated on 09 January 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2020PTC360006.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shailendra Agarwal and Amol Bhaurao Sonbarse.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at B1/A5 Mohan Cooperative Industrial Estate, New Delhi, Delhi, India – 110044.
The last known website on record is instantpay.in.
Company details
Contact details
Instantpay Forex Services Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressB1/A5 Mohan Cooperative Industrial Estate, New Delhi, Delhi, India – 110044
- IndustryFinancial Services, Forex Services
- 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
Financials of Instantpay Forex Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Instantpay Forex Services Private Limited, buy the company report.
Board of directors of Instantpay Forex Services Private Limited
Instantpay Forex Services has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Agarwal Also directs: Onward Ventures LLP, Veridus Advisory Services LLP, Nutrax Biotech Private Limited and 1 more | Director | 09 Jan 2020 | 6 Years 9 Months | As last reported |
| Amol Bhaurao Sonbarse | Director | 15 Oct 2022 | 4 Years 0 Months | As last reported |
| Ajay Upadhyay | Director | 15 Oct 2022 | 4 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Instantpay Forex Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Instantpay Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Instantpay Forex Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Instantpay Forex Services Private Limited has 7 board changes on record since 2020: 3 appointments and 4 cessations. The latest: Ajay Upadhyay ceased to be Additional Director on 25 Sep 2023.
News
Frequently asked questions
Instantpay Forex Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Instantpay Forex Services was a private limited company based in New Delhi, Delhi, India. The company worked in forex services, within the financial services industry. It was incorporated on 09 January 2020 and is registered under CIN U65999DL2020PTC360006. The company has been struck off by the Registrar of Companies and is no longer operational.
Instantpay Forex Services had 3 directors:
- Shailendra Agarwal - Director
- Amol Bhaurao Sonbarse - Director
- Ajay Upadhyay - Director
The CIN (Corporate Identification Number) of Instantpay Forex Services is U65999DL2020PTC360006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Instantpay Forex Services is at B1A5 Mohan Cooperative Industrial Estate, New Delhi, Delhi, India – 110044.
Instantpay Forex Services was incorporated on 09 January 2020. It is registered with the Registrar of Companies, Delhi.
Instantpay Forex Services can be reached through the website instantpay.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Instantpay Forex Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
Instantpay Forex Services operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Ajay Upadhyay ceased to be Additional Director on 25 Sep 2023. Amol Bhaurao Sonbarse ceased to be Additional Director on 25 Sep 2023. Ajay Upadhyay was appointed as Director on 15 Oct 2022. Instantpay Forex Services has 7 board changes on record in total.