Instamoney Financial Services Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2010.

2010 Mumbai, Maharashtra, India Active

Last Updated: January 20, 2024

About Instamoney Financial Services Llp

Instamoney Financial Services Llp, a active limited liability partnership, was established on 23 April 2010 in Mumbai, Maharashtra, India. Engaging in finance within the financial services sector, it holds LLPIN: AAA-1200. Registered under ROC Roc-Mumbai. It has total obligation of contribution of ₹0.20 M.

Its leadership includes Sachin Shinde Krishnarao (Designated Partner), Nilesh Shinde Subhash (Designated Partner). Past directors included Praveen Kishankumar Mukim, Gaurav Shamlal Khetan, Subir Kumar Ray. Its latest date of accounts and solvency statement 31 March 2013. It is based at Office No 615, Topiwala Centre Near Goregaon Station, Goregaon(W) City, Mumbai, Maharashtra, 400104.

Company Details

CIN/LLPIN
AAA-1200
Incorporation Date
23 April 2010
Total Obligation of Contribution
₹0.20 M
ROC Code
Roc-Mumbai
Company Status
Active

Key Metrics

Obligation of Contribution ₹ 0.20 M as on 20-01-2024
Company Age 15 Year, 9 Months
Last Filing with ROC 31 Mar 2013

Comprehensive Company Insights

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Who are the key members and board of directors at Instamoney Financial Services Llp?

Current Designated Partners

Name	Designation	Appointment Date	Status
Sachin Shinde Krishnarao	Designated Partner	25 May 2012	Current
Nilesh Shinde Subhash	Designated Partner	31 Oct 2013	Current

Past Designated Partners

Name	Designation	Cessation	Status
Pramod Abcsdd	Designated Partner	31 Oct 2013	Past
Pramod Abcsdd	Designated Partner	31 Oct 2013	Past
Pramod Abcsdd	Designated Partner	30 Apr 2011	Past

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Financial Performance of Instamoney Financial Services Llp.

Enhance accessibility to Instamoney Financial Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Instamoney Financial Services Llp?

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Shareholding Pattern (FY 2024)

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 Instamoney Financial Services Llp?

Unlock and access historical data on people associated with Instamoney Financial Services Llp, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Instamoney Financial Services Llp, 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 Instamoney Financial Services Llp's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Instamoney Financial Services Llp

Recent Activity within the Organization

Director Appointment

Progress on Nilesh Shinde Subhash was appointed as a Designated Partner was appointed as a Designated Partner on 31 Oct 2013 & has been associated with this company since 12 years 3 months . was documented.
31 Oct 2013
Statement of Assets & Liabilities

The activity Instamoney Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2013 with RoC-Mumbai. was completed.
31 Mar 2013
Director Appointment

Progress on Sachin Shinde Krishnarao was appointed as a Designated Partner was appointed as a Designated Partner on 25 May 2012 & has been associated with this company since 13 years 8 months . was documented.
25 May 2012
LLP Incorporation

The activity Instamoney Financial Services Llp was registered on 23 Apr 2010 with RoC-Mumbai & aged 15 years 9 months as per MCA records. was completed.
23 Apr 2010

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Frequently Asked Questions

What is the LLPIN of Instamoney Financial Services Llp?

The LLPIN of Instamoney Financial Services Llp is AAA-1200.

Where is Instamoney Financial Services Llp headquartered?

Instamoney Financial Services Llp is headquartered at Office No 615, Topiwala Centre Near Goregaon Station, Goregaon(W) City, Mumbai, Maharashtra, 400104.

When was Instamoney Financial Services Llp incorporated?

Instamoney Financial Services Llp was incorporated on 23 April 2010.

Who are the current directors of Instamoney Financial Services Llp?

The current directors of Instamoney Financial Services Llp are

What is the primary industry of Instamoney Financial Services Llp?

The primary industry of Instamoney Financial Services Llp is Financial Services.

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