Instantpay Forex Services Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2020.

2020 New Delhi, Delhi, India Struck Off

Last Updated: July 21, 2025

About Instantpay Forex Services Private Limited

Instantpay Forex Services Private Limited, a struck off private limited company, was established on 09 January 2020 in New Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U65999DL2020PTC360006. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Shailendra Agarwal (Director), Amol Bhaurao Sonbarse (Director), Ajay Upadhyay (Director). Past directors included Amol Bhaurao Sonbarse, Ajay Upadhyay, Sunil Kumar Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B1/A5, Mohan Cooperative Industrial Estate, New Delhi, Delhi, 110044.

Company Details

CIN/LLPIN
U65999DL2020PTC360006
Registration Number
360006
Incorporation Date
09 January 2020
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 21-07-2025
Paid Up Capital ₹ 0.10 M as on 21-07-2025
Company Age 6 Year, 1 Month
Last Filing with ROC 31 Mar 2024

Comprehensive Company Insights

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Who are the key members and board of directors at Instantpay Forex Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shailendra Agarwal	Director	09 Jan 2020	Current
Amol Bhaurao Sonbarse	Director	15 Oct 2022	Current
Ajay Upadhyay	Director	15 Oct 2022	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	25 Sep 2023	Past
Pramod Abcsdd	Additional Director	25 Sep 2023	Past
Pramod Abcsdd	Director	15 Oct 2022	Past
Pramod Abcsdd	Director	15 Oct 2022	Past

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Financial Performance of Instantpay Forex Services.

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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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YOY Growth

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Total Revenue

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Instantpay Forex Services?

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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 Instantpay Forex Services?

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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

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Rating

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Alerts

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Latest Updates, News, and FAQs on Instantpay Forex Services

Recent Activity within the Organization

Annual General Meeting

Progress on Instantpay Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
30 Sep 2024
Balance Sheet

The activity Instantpay Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
31 Mar 2024
Director Appointment

The activity Amol Bhaurao Sonbarse was appointed as a Director was appointed as a Director on 15 Oct 2022 & has been associated with this company since 3 years 4 months . was completed.
15 Oct 2022
Director Appointment

Ajay Upadhyay was appointed as a Director was appointed as a Director on 15 Oct 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
15 Oct 2022
Director Appointment

Shailendra Agarwal was appointed as a Director was appointed as a Director on 09 Jan 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.
09 Jan 2020
Company Incorporation

The activity Instantpay Forex Services Private Limited was registered on 09 Jan 2020 with Roc Delhi & aged 6 years 1 month as per MCA records. was completed.
09 Jan 2020

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