Instamoney Financial Services LLP
About Instamoney Financial Services LLP
Data last updated:
Instamoney Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the finance segment of the financial services sector. It was incorporated on 23 April 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1200. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sachin Shinde Krishnarao and Nilesh Shinde Subhash.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
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- Registered AddressOffice No 615 Topiwala Centre Near Goregaon Station, Goregaon(W) City, Mumbai, Maharashtra, India – 400104
- IndustryFinancial Services, Finance
- 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
- One PDF report, delivered after checkout
Financials of Instamoney Financial Services LLP FY 2013 filings available
Financial Statement Summary of Instamoney Financial Services LLP
| Statement of Account and Solvency | FY 2012-13 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Instamoney Financial Services LLP
| Statement of Account and Solvency | FY 2012-13 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Instamoney Financial Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Instamoney Financial Services LLP
Instamoney Financial Services has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Shinde Krishnarao | Designated Partner | 25 May 2012 | 14 Years 4 Months | Current |
| Nilesh Shinde Subhash | Designated Partner | 31 Oct 2013 | 12 Years 11 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Instamoney Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Instamoney Financial Services LLP
Instamoney Financial Services LLP has 5 designated partner changes on record since 2011: 2 appointments and 3 cessations. The latest: Gaurav Shamlal Khetan ceased to be Designated Partner on 31 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for Instamoney Financial Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Instamoney Financial Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Instamoney Financial Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Instamoney Financial Services LLP
Instamoney Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Instamoney Financial Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Instamoney Financial Services LLP
Instamoney Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in finance, within the financial services industry. It was incorporated on 23 April 2010 (16+ years old) and is registered under LLPIN AAA-1200.
Instamoney Financial Services has 2 current designated partners:
- Sachin Shinde Krishnarao - Designated Partner
- Nilesh Shinde Subhash - Designated Partner
No. Instamoney Financial Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Instamoney Financial Services is AAA-1200. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Instamoney Financial Services was incorporated on 23 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurav Shamlal Khetan ceased to be Designated Partner on 31 Oct 2013. Nilesh Shinde Subhash was appointed as Designated Partner on 31 Oct 2013. Praveen Kishankumar Mukim ceased to be Designated Partner on 31 Oct 2013. Instamoney Financial Services has 5 designated partner changes on record in total.
The registered office of Instamoney Financial Services is at Office No 615 Topiwala Centre Near Goregaon Station, GoregaonW City, Mumbai, Maharashtra, India – 400104.
The total obligation of contribution is ₹2 Lakh.
Instamoney Financial Services operates in the financial services industry, in the finance segment.
Instamoney Financial Services can be reached at its registered office: Office No 615 Topiwala Centre Near Goregaon Station, GoregaonW City, Mumbai, Maharashtra, India – 400104.