It is a financial services private limited company based in Delhi, Delhi, India, established in 2005.
2005 | Delhi, Delhi, India | ActiveIns 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 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. G-19, Manglam Paradise Mall,, 502, Sector - 3, Delhi, Delhi, 110085.
U65993DL2005PTC142836
142836
22 November 2005
₹6.50 Cr
₹6.14 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajat Goel | Director | 19 Oct 2023 | Current |
| Raj Kumar Goel | Director | 14 Aug 2009 | Current |
| 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 |
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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%.
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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.
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₹16,277,100,000.00
₹3,152,980,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2025 | Others | ₹690.00 Cr | Open |
| 13 Jan 2025 | Others | ₹100.00 Cr | Open |
| 24 Dec 2024 | Others | ₹100.00 Cr | Open |
| 24 Dec 2024 | Others | ₹150.00 Cr | Open |
| 14 Mar 2024 | Others | ₹75.00 Cr | Open |
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The activity A charge with Others amounted to Rs. 690.00 Cr with Charge ID 101115479 was registered on 21 Jun 2025. was completed.
The activity A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101029220 was registered on 13 Jan 2025. was completed.
The activity A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101028182 was registered on 24 Dec 2024. was completed.
The activity A charge with Others amounted to Rs. 150.00 Cr with Charge ID 101026103 was registered on 24 Dec 2024. was completed.
Ins Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Ins Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The CIN of Ins Finance And Investment Private Limited is U65993DL2005PTC142836.
Ins Finance And Investment Private Limited is headquartered at Office No. G-19, Manglam Paradise Mall,, 502, Sector - 3, Delhi, Delhi, 110085.
Ins Finance And Investment Private Limited was incorporated on 22 November 2005.
The current directors of Ins Finance And Investment Private Limited are
The primary industry of Ins Finance And Investment Private Limited is Financial And Insurance Service.
Ins Finance And Investment Private Limited is unlisted.
The authorized capital of Ins Finance And Investment Private Limited is ₹6.50 Cr, and the paid-up capital is ₹6.14 Cr.
The compliance status of Ins Finance And Investment Private Limited is Active Non-Compliant.
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