Instacurrency Private Limited - Company Profile

It is a financial services private limited company based in Ludhiana, Punjab, India, established in 2014.
2014 Ludhiana, Punjab, India Active
Last Updated:
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About Instacurrency Private Limited

Instacurrency Private Limited, a active private limited company, was established on 17 July 2014 in Ludhiana, Punjab, India. Engaging in forex services within the trade sector, it holds CIN: U67120PB2014PTC038756. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Jasneet Singh (Managing Director), Maneet Kamal (Director). Past directors included Shakhar, Dalip Singh Ganshi, Manjeet Singh Ganshi. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 98-B Shastri Nagar Model Town Near Gtb Hospital, Ludhiana, Punjab, 141001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120PB2014PTC038756

  • Registration Number

    038756

  • Incorporation Date

    17 July 2014

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -91.24%
  • Profit Growth **** -192.23%
  • Ebitda **** -86.59%
  • Net Worth -1.56%
  • Total Assets -5.32%
Company report

Instacurrency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Instacurrency Private Limited?
Current Directors
Name Designation Appointment Date Status
Jasneet Singh Managing Director 30 Sep 2016 Current
Maneet Kamal Director 13 Dec 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 May 2025 Past
Pramod Abcsdd Director 16 Jun 2015 Past
Pramod Abcsdd Director 03 Oct 2018 Past
Pramod Abcsdd Director 27 Dec 2019 Past
Pramod Abcsdd Director 21 Mar 2020 Past
Pramod Abcsdd Director 02 Apr 2018 Past

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Financial Performance of Instacurrency.

Instacurrency Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 91.24% decrease. The company also saw a substantial fall in profitability, with a 192.23% decrease in profit. The company's net worth dipped by a decrease of 1.56%.

Instacurrency revenue growth over time
Instacurrency 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
********
 -91.24%
*******
*******
*******
*******
Revenue from Operations
*******
 -91.84%
*******
*******
*******
*******
Total Assets
*******
 -5.32%
*******
*******
*******
*******
Profit or Loss
*******
 -192.23%
*******
*******
*******
*******
Net Worth
*******
 -1.56%
*******
*******
*******
*******
EBITDA
*******
 -86.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Instacurrency?

In 2019, Instacurrency had a promoter holding of 100.00%. 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

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How Many Employees Work at Instacurrency?

Unlock and access historical data on people associated with Instacurrency, 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 Instacurrency, 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 Instacurrency'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.

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Latest Updates, News, and FAQs on Instacurrency
Recent Activity within the Organization
  • Director Appointment

    The activity Maneet Kamal was appointed as a Director was appointed as a Director on 13 Dec 2021 & has been associated with this company since 4 years 2 months . was completed.

  • Annual General Meeting

    Instacurrency Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Instacurrency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    The activity Jasneet Singh was appointed as a Managing Director was appointed as a Managing Director on 30 Sep 2016 & has been associated with this company since 9 years 4 months . was completed.

  • Company Incorporation

    Instacurrency Private Limited was registered on 17 Jul 2014 with Roc Chandigarh & aged 11 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Instacurrency Private Limited?

The CIN of Instacurrency Private Limited is U67120PB2014PTC038756.

Where is Instacurrency Private Limited headquartered?

Instacurrency Private Limited is headquartered at 98-B Shastri Nagar Model Town Near Gtb Hospital, Ludhiana, Punjab, 141001.

When was Instacurrency Private Limited incorporated?

Instacurrency Private Limited was incorporated on 17 July 2014.

Who are the current directors of Instacurrency Private Limited?

The current directors of Instacurrency Private Limited are

What is the primary industry of Instacurrency Private Limited?

The primary industry of Instacurrency Private Limited is Trade.

Is Instacurrency Private Limited a listed company?

Instacurrency Private Limited is unlisted.

What is the capital structure of Instacurrency Private Limited?

The authorized capital of Instacurrency Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Instacurrency Private Limited?

The compliance status of Instacurrency Private Limited is Compliant.

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