Instamoney Financial Services Llp
About Instamoney Financial Services Llp
Data last updated: 20 January 2024
Instamoney Financial Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in finance, a part of the broader financial services sector. Incorporated on 23 April 2010, the LLP has been in operation for over 16 years.
Registered with ROC Mumbai under LLPIN AAA-1200.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sachin Shinde Krishnarao and Nilesh Shinde Subhash.
Accounts filed on 31 March 2013. Office: Mumbai, Maharashtra.
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Registered AddressOffice No 615 Topiwala Centre Near Goregaon Station, Goregaon(W) City, Mumbai, Maharashtra, India – 400104
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IndustryFinancial Services, Finance
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Designated Partners of Instamoney Financial Services Llp
Instamoney Financial Services Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Shinde Krishnarao | Designated Partner | 25 May 2012 | 14 Years 2 Months | Current |
| Nilesh Shinde Subhash | Designated Partner | 31 Oct 2013 | 12 Years 9 Months | Current |
Financials of Instamoney Financial Services Llp FY 2013 filings available
Ten-year financial statements for Instamoney Financial Services Llp
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Charges & Borrowings Instamoney Financial Services Llp
Instamoney Financial Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Instamoney Financial Services Llp
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Employee and EPFO history for Instamoney Financial Services Llp
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GST Compliance of Instamoney Financial Services Llp
GST registrations and filing compliance for Instamoney Financial Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Instamoney Financial Services Llp
Credit ratings, litigation, and regulatory alerts for Instamoney Financial Services Llp
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MSME Payment Delays by Instamoney Financial Services Llp
MSME payment history for Instamoney Financial Services Llp
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Subsidiaries & Group Companies of Instamoney Financial Services Llp
Corporate group structure for Instamoney Financial Services Llp
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MCA Filings & Documents of Instamoney Financial Services Llp
MCA filings and documents for Instamoney Financial Services Llp
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Recent Activity on Instamoney Financial Services Llp
Frequently Asked Questions about Instamoney Financial Services Llp
Instamoney Financial Services Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 April 2010 (16+ years old) and is registered under LLPIN AAA-1200.
The current designated partners of Instamoney Financial Services Llp are:
- Sachin Shinde Krishnarao - Designated Partner
- Nilesh Shinde Subhash - Designated Partner
The primary industry of Instamoney Financial Services Llp is financial services. The LLP specifically operates in finance. The LLP is currently active in this sector.
Instamoney Financial Services Llp can be reached at the registered office: Office No 615 Topiwala Centre Near Goregaon Station, GoregaonW City, Mumbai, Maharashtra, India – 400104.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at Office No 615 Topiwala Centre Near Goregaon Station, GoregaonW City, Mumbai, Maharashtra, India – 400104.