It is a financial services private limited company based in New Delhi, Delhi, India, established in 1997.
1997 | New Delhi, Delhi, India | Struck OffInstant Finvest Private Limited, a struck off private limited company, was established on 26 February 1997 in New Delhi, Delhi, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U74300DL1997PTC085394. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.24 M.
It upholds a compliant status. Its leadership includes Parveen Kumar Saluja (Director), Kailash Saluja (Director). It holds no open charges and ₹0.64 M settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 2, Pusa Lane, Karol Bagh,, New Delhi, Delhi, 110005.
U74300DL1997PTC085394
085394
26 February 1997
₹5.00 M
₹0.24 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Instant Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parveen Kumar Saluja | Director | 01 Aug 2003 | Current |
| Kailash Saluja | Director | 01 Aug 2003 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Instant Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Instant Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹640,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2006 | Punjab National Bank | ₹0.64 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Instant Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Instant Finvest, 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 Instant Finvest's trajectory.
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.
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.
Progress on A charge registered on 16 May 2006 via Charge ID 10006733 with Punjab National Bank was fully satisfied on 24 Mar 2023. was documented.
The activity Instant Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
The activity Instant Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.
A charge with Punjab National Bank amounted to Rs. 0.64 M with Charge ID 10006733 was registered on 16 May 2006. was recorded as a recent event.
Progress on Parveen Kumar Saluja was appointed as a Director was appointed as a Director on 01 Aug 2003 & has been associated with this company since 22 years 4 months . was documented.
Kailash Saluja was appointed as a Director was appointed as a Director on 01 Aug 2003 & has been associated with this company since 22 years 4 months . was recorded as a recent event.
The CIN of Instant Finvest Private Limited is U74300DL1997PTC085394.
Instant Finvest Private Limited is headquartered at 2, Pusa Lane, Karol Bagh,, New Delhi, Delhi, 110005.
Instant Finvest Private Limited was incorporated on 26 February 1997.
The current directors of Instant Finvest Private Limited are
The primary industry of Instant Finvest Private Limited is Financial And Insurance Service.
Instant Finvest Private Limited is unlisted.
The authorized capital of Instant Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹0.24 M.
The compliance status of Instant Finvest Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX