MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-19-0008201
Insta Capital Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹12.61 Cr
▲ 12% YoY
Net profit · FY 2025
₹5.21 Cr
Net margin 41.4%
EBITDA · FY 2025
₹7.59 Cr
EBITDA margin 60.2%
Authorised capital
₹2.01 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹7.38 Cr
Secured borrowings
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
About Insta Capital Private Limited
Data last updated:
Insta Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 28 November 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH1996PTC286056. Its GSTIN is 27AABCK4469P1ZV (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Karavali Capital and Leasing Private Limited. It is led by directors including Ashok Mohansing Bajaj (Managing Director) and Vivek Ashok Bajaj.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.61 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹5.21 Cr (net margin 41.4%) and EBITDA of ₹7.59 Cr (EBITDA margin 60.2%). Revenue has grown at a compounded annual rate (CAGR) of 53% over three years and 20% over five years.
The company is associated with 1 brand: Insta Capital. As per MCA filings, the company has open charges of ₹7.38 Cr on record. Court records list 98 cases involving the company, including 86 filed by the company and 12 filed against it; 20 cases are pending.
Insta Capital Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0008201). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website instacapital.in.
Company details
CIN U65100MH1996PTC286056
Registration Number 286056
Incorporation Date 28 November 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-19-0008201
CIN history
Insta Capital has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100MH1996PTC286056, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH1996PTC286056 | Current |
| U85110MH1996PTC286056 | Previous |
| U85110KA1996PTC021442 | Previous |
Key People
Ashok Mohansing Bajaj Managing Director Vivek Ashok Bajaj Director Ravi Ashok Bajaj Director Recognitions & Rankings of Insta Capital
Contact details
Insta Capital Private Limited's registered office is in Mumbai, Maharashtra. Its website is instacapital.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1515 One Lodha Place, Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Insta Capital Private Limited, buy the company report.
Comprehensive company report
Insta Capital Private Limited - one report that includes everything
- 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
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Brands
Insta Capital operates one associated brand: Insta Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides unsecured business loans and invoice discounting for small enterprises. | instacapital.in |
Business activity
The main business activity of Insta Capital is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Insta Capital Private Limited, buy the company report.
Financials of Insta Capital Private Limited
FY 2025 filings availableInsta Capital Private Limited reported revenue of ₹12.61 Cr (up 12% YoY) for FY 2025.
Revenue · FY 2025
₹12.61 Cr ▲ 12%
Net profit · FY 2025
₹5.21 Cr margin 41.4%
EBITDA · FY 2025
₹7.59 Cr margin 60.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 12%
3 years · compounded
▲ 53%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 76%
5 years · compounded
▲ 28%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 12% growth in the latest year. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.59 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.21 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 60.2% | ||||
| Net Profit Margin | 41.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Insta Capital Private Limited, buy the company report.
Board of directors of Insta Capital Private Limited
Insta Capital has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Mohansing Bajaj | Managing Director | 13 Aug 2015 | 11 Years 2 Months | Current |
| Vivek Ashok Bajaj | Director | 13 Aug 2015 | 11 Years 2 Months | Current |
| Ravi Ashok Bajaj | Director | 11 Mar 2019 | 7 Years 7 Months | Current |
Peer comparison
Insta Capital Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wiz Fin Private Limited | ₹12.64 Cr (FY 2025) | 46.0% | Kolkata, West Bengal, India | |||
| Ladderup Finance Limited | ₹12.62 Cr (FY 2024) | 13.0% | Mumbai, Maharashtra, India | |||
| Tinni Investments Ltd | ₹12.62 Cr (FY 2025) | 1978.0% | Kolkata, West Bengal, India | |||
| S.N. Damani Holdings Private Limited | ₹12.61 Cr (FY 2025) | 110.0% | Chennai, Tamil Nadu, India | |||
| Insta Capital Private Limitedthis company | ₹12.61 Cr (FY 2025) | ₹5.21 Cr | 41.4% | 12.0% | Mumbai, Maharashtra, India | |
| Maximal Finance and Investments Limited | ₹12.59 Cr (FY 2024) | 150.0% | Secunderabad, Telangana, India | |||
| Chetana Financial Services Private Limited | ₹12.58 Cr (FY 2025) | 38.0% | Haveri, Karnataka, India | |||
| Metropolitan Commercial Pvt Ltd | ₹12.57 Cr (FY 2024) | 763.0% | Kolkata, West Bengal, India | |||
| Tci Finance Limited | ₹12.56 Cr (FY 2019) | -4.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Insta Capital Private Limited, buy the company report.
Auditor
Insta Capital Private Limited is audited by S. P. JAIN & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. P. JAIN & ASSOCIATES | FY 2022 | 103969W |
Shareholding
The shareholding of Insta Capital Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Insta Capital Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.38 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2024 | 100952648 | Others | ₹7.38 Cr | Open |
To see the full charge records of Insta Capital Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Insta Capital Private Limited has 98 court cases on record: 86 filed by Insta Capital, 12 filed against it. 20 cases are pending and 78 are disposed.
Total cases
98
Filed by the company
86
Filed against the company
12
Pending
20
Disposed
78
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 64 | 1 | 19 |
| High courts | 14 | 2 | 1 |
| NCLT | 11 | 0 | 0 |
| NCLAT | 8 | 8 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 98)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Orienta Cine Advertising Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Bainite Machines Pvt Ltd and 2 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Grenesys Projects India Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Conspel Construction Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Onyx Techno System Pvt. Ltd. | Pending |
To see the full case history of Insta Capital Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Insta Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Insta Capital has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCK4469P1ZV | Maharashtra | Active | 21 Jun 2022 |
To see the full GST registrations and return filing status of Insta Capital Private Limited, buy the company report.
Recent activity
Insta Capital Private Limited has 17 board changes on record since 1996: 10 appointments and 7 cessations. The latest: Ravi Ashok Bajaj was appointed as Director on 11 Mar 2019.
AGM
Insta Capital Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 7.38 Cr registered on 30 Jun 2024 with Charge ID 100952648 was modified on 24 Jul 2025.
Filing
Insta Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 7.38 Cr with Charge ID 100952648 was registered on 30 Jun 2024.
Appointed
Ravi Ashok Bajaj was appointed as Director.
Ceased
Amin Laxman Babu ceased to be Director.
Ceased
Balraj Shankar Kotian ceased to be Managing Director.
Ceased
Nagappa Marakala Uggelbettu ceased to be Director.
Ceased
Padmanabha Poojary ceased to be Director.
Ceased
Shankar Annayya ceased to be Director.
Ceased
Sudhakar Annayya ceased to be Director.
Appointed
Ashok Mohansing Bajaj was appointed as Managing Director.
10 earlier events are in the company report.
Frequently asked questions
Insta Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 28 November 1996 (30+ years old) and is registered under CIN U65100MH1996PTC286056.
Insta Capital has 3 current directors:
- Ashok Mohansing Bajaj - Managing Director
- Vivek Ashok Bajaj - Director
- Ravi Ashok Bajaj - Director
The latest financial statements of Insta Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Insta Capital is 27AABCK4469P1ZV, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Insta Capital is U65100MH1996PTC286056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Insta Capital has 98 court cases on record: 86 filed by the company and 12 filed against it. 20 are pending. Most are in the district courts.
Insta Capital was incorporated on 28 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Insta Capital by revenue are Wiz Fin Private Limited, Ladderup Finance Limited, Tinni Investments Ltd, S.N. Damani Holdings Private Limited, Maximal Finance and Investments Limited and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Ravi Ashok Bajaj was appointed as Director on 11 Mar 2019. Amin Laxman Babu ceased to be Director on 18 Aug 2015. Balraj Shankar Kotian ceased to be Managing Director on 18 Aug 2015. Insta Capital has 17 board changes on record in total.
Yes, Insta Capital is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0008201).
Insta Capital can be reached through the website instacapital.in. Its registered office is in Mumbai, Maharashtra, India.