About Instantpay Forex Services Private Limited
Data last updated: 21 July 2025
Instantpay Forex Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in forex services, a part of the broader financial services sector. Incorporated on 09 January 2020.
Registered with ROC Delhi under CIN U65999DL2020PTC360006.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shailendra Agarwal and Amol Bhaurao Sonbarse.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B1/A5 Mohan Cooperative Industrial Estate, New Delhi, Delhi, India – 110044.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is instantpay.in.
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Registered AddressB1/A5 Mohan Cooperative Industrial Estate, New Delhi, Delhi, India – 110044
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
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- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Instantpay Forex Services Private Limited
Instantpay Forex Services Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Shailendra Agarwal
Also directs:
Onward Ventures Llp, Veridus Advisory Services Llp, Nutrax Biotech Private Limited and 1 more
|
Director | 09 Jan 2020 | 6 Years 6 Months | As last reported |
| Amol Bhaurao Sonbarse | Director | 15 Oct 2022 | 3 Years 9 Months | As last reported |
| Ajay Upadhyay | Director | 15 Oct 2022 | 3 Years 9 Months | As last reported |
Financials of Instantpay Forex Services Private Limited FY 2024 filings available
Ten-year financial statements for Instantpay Forex Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Instantpay Forex Services Private Limited
Instantpay Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Instantpay Forex Services Private Limited
View historical data on people associated with Instantpay Forex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Instantpay Forex Services Private Limited
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GST Compliance of Instantpay Forex Services Private Limited
GST registrations and filing compliance for Instantpay Forex Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Instantpay Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Instantpay Forex Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Instantpay Forex Services Private Limited
MSME payment history for Instantpay Forex Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Instantpay Forex Services Private Limited
Corporate group structure for Instantpay Forex Services Private Limited
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MCA Filings & Documents of Instantpay Forex Services Private Limited
MCA filings and documents for Instantpay Forex Services Private Limited
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Recent Activity on Instantpay Forex Services Private Limited
Recent News on Instantpay Forex Services Private Limited
Frequently Asked Questions about Instantpay Forex Services Private Limited
Instantpay Forex Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Instantpay Forex Services Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 January 2020 and is registered under CIN U65999DL2020PTC360006. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Instantpay Forex Services Private Limited are:
- Shailendra Agarwal - Director
- Amol Bhaurao Sonbarse - Director
- Ajay Upadhyay - Director
The CIN (Corporate Identification Number) of Instantpay Forex Services Private Limited is U65999DL2020PTC360006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Instantpay Forex Services Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at B1A5 Mohan Cooperative Industrial Estate, New Delhi, Delhi, India – 110044.