Ins Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2005.
2005 Delhi, Delhi, India Active
Last Updated:
Access Report
About Ins Finance And Investment Private Limited

Ins Finance And Investment Private Limited, a active private limited company, was established on 22 November 2005 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL2005PTC142836. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.50 Cr and a paid-up capital of ₹6.14 Cr.

It upholds a active non-compliant status. Its leadership includes Rajat Goel (Director), Raj Kumar Goel (Director). Past directors included Naresh Goel, Rajat Goel, Megha Goel. It holds ₹1,627.71 Cr open charges and ₹315.30 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. G-19, Manglam Paradise Mall,, 502, Sector - 3, Delhi, Delhi, 110085.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993DL2005PTC142836

  • Registration Number

    142836

  • Incorporation Date

    22 November 2005

  • Authorized Capital

    ₹6.50 Cr

  • Paid-Up Capital

    ₹6.14 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.50 Cr
  • Paid Up Capital ₹ 6.14 Cr
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1,627.71 Cr
  • Satisfied Charges ₹ 315.30 Cr
Company report

Ins Finance And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ins Finance And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Ins Finance And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajat Goel Director 19 Oct 2023 Current
Raj Kumar Goel Director 14 Aug 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Oct 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 27 Oct 2006 Past
Pramod Abcsdd Director 17 Jul 2009 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ins Finance And Investment.

Ins Finance And Investment Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ins Finance And Investment revenue growth over time
Ins Finance And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Ins Finance And Investment?

In 2024, Ins Finance And Investment had a promoter holding of 96.73% and a public holding of 3.27%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹16,277,100,000.00

Satisfied Charges

₹3,152,980,000.00

Charges Breakdown by Lending Institutions
  • Others : 1627.71 Cr
Latest Charge Details
Date Lender Amount Status
21 Jun 2025 Others ₹690.00 Cr Open
13 Jan 2025 Others ₹100.00 Cr Open
24 Dec 2024 Others ₹150.00 Cr Open
24 Dec 2024 Others ₹100.00 Cr Open
14 Mar 2024 Others ₹75.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Ins Finance And Investment?

Unlock and access historical data on people associated with Ins Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ins Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ins Finance And Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Ins Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Ins Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 690.00 Cr with Charge ID 101115479 was registered on 21 Jun 2025. was documented.

  • Balance Sheet

    Progress on Ins Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101029220 was registered on 13 Jan 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 150.00 Cr with Charge ID 101026103 was registered on 24 Dec 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101028182 was registered on 24 Dec 2024. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ins Finance And Investment Private Limited?

The CIN of Ins Finance And Investment Private Limited is U65993DL2005PTC142836.

Where is Ins Finance And Investment Private Limited headquartered?

Ins Finance And Investment Private Limited is headquartered at Office No. G-19, Manglam Paradise Mall,, 502, Sector - 3, Delhi, Delhi, 110085.

When was Ins Finance And Investment Private Limited incorporated?

Ins Finance And Investment Private Limited was incorporated on 22 November 2005.

Who are the current directors of Ins Finance And Investment Private Limited?

The current directors of Ins Finance And Investment Private Limited are

What is the primary industry of Ins Finance And Investment Private Limited?

The primary industry of Ins Finance And Investment Private Limited is Financial And Insurance Service.

Is Ins Finance And Investment Private Limited a listed company?

Ins Finance And Investment Private Limited is unlisted.

What is the capital structure of Ins Finance And Investment Private Limited?

The authorized capital of Ins Finance And Investment Private Limited is ₹6.50 Cr, and the paid-up capital is ₹6.14 Cr.

What is the compliance status of Ins Finance And Investment Private Limited?

The compliance status of Ins Finance And Investment Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available