Instacurrency Private Limited
About Instacurrency Private Limited
Data last updated: 13 March 2026
Instacurrency Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 17 July 2014, the company has been in operation for over 12 years.
Registered with ROC Chandigarh under CIN U67120PB2014PTC038756.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Jasneet Singh and Maneet Kamal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 98 – B Shastri Nagar Model Town Near Gtb Hospital, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2021, the company reported a revenue of ₹6.95 Cr, a decline of 40% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address98 – B Shastri Nagar Model Town Near Gtb Hospital, Ludhiana, Punjab, India – 141001
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Instacurrency Private Limited
Instacurrency Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Instacurrency Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Instacurrency Private Limited
Instacurrency Private Limited is audited by VIKRAM VINAY JAIN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKRAM VINAY JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Instacurrency Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Instacurrency Private Limited
Instacurrency Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasneet Singh | Managing Director | 30 Sep 2016 | 9 Years 9 Months | Current |
| Maneet Kamal | Director | 13 Dec 2021 | 4 Years 7 Months | Current |
Financials of Instacurrency Private Limited FY 2021 filings available
Instacurrency Private Limited reported revenue of ₹6.95 Cr (down 40.00% YoY) for FY 2021.
Ten-year financial statements for Instacurrency Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Instacurrency Private Limited
Shareholding and ownership data for Instacurrency Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Instacurrency Private Limited
Instacurrency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Instacurrency Private Limited
View historical data on people associated with Instacurrency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Instacurrency Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Instacurrency Private Limited
GST registrations and filing compliance for Instacurrency Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Instacurrency Private Limited
Credit ratings, litigation, and regulatory alerts for Instacurrency Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Instacurrency Private Limited
MSME payment history for Instacurrency Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Instacurrency Private Limited
Corporate group structure for Instacurrency Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Instacurrency Private Limited
MCA filings and documents for Instacurrency Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Instacurrency Private Limited
Frequently Asked Questions about Instacurrency Private Limited
Instacurrency Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 17 July 2014 (12+ years old) and is registered under CIN U67120PB2014PTC038756.
Instacurrency Private Limited reported revenue of ₹6.95 Cr for FY 2021 (down 40.00% YoY).
The current directors of Instacurrency Private Limited are:
- Jasneet Singh - Managing Director
- Maneet Kamal - Director
The primary industry of Instacurrency Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Instacurrency Private Limited can be reached at the registered office: 98 – B Shastri Nagar Model Town Near Gtb Hospital, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.