Instic Financial & Imf Private Limited
About Instic Financial & Imf Private Limited
Data last updated: 10 February 2026
Instic Financial & Imf Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in insurance and pension funding, a part of the broader insurance sector. Incorporated on 14 January 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U66020DL2021PTC375722.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohd Shamim Azami and Ashu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 1/3 Main Road Uttam Nagar, Delhi, Delhi, India – 110059.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG – 1/3 Main Road Uttam Nagar, Delhi, Delhi, India – 110059
-
IndustryInsurance, Insurance & Pension Funding
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Instic Financial & Imf Private Limited
Instic Financial & Imf Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Shamim Azami | Director | 14 Jan 2021 | 5 Years 7 Months | Current |
| Ashu | Director | 14 Jan 2021 | 5 Years 7 Months | Current |
| Sonu | Director | 14 Jan 2021 | 5 Years 7 Months | Current |
| Mansi Awasthi | Director | 14 Jan 2021 | 5 Years 7 Months | Current |
Financials of Instic Financial & Imf Private Limited FY 2025 filings available
Ten-year financial statements for Instic Financial & Imf Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Instic Financial & Imf Private Limited
Instic Financial & Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Instic Financial & Imf Private Limited
View historical data on people associated with Instic Financial & Imf Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Instic Financial & Imf Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Instic Financial & Imf Private Limited
GST registrations and filing compliance for Instic Financial & Imf Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Instic Financial & Imf Private Limited
Credit ratings, litigation, and regulatory alerts for Instic Financial & Imf Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Instic Financial & Imf Private Limited
MSME payment history for Instic Financial & Imf Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Instic Financial & Imf Private Limited
Corporate group structure for Instic Financial & Imf Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Instic Financial & Imf Private Limited
MCA filings and documents for Instic Financial & Imf Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Instic Financial & Imf Private Limited
Frequently Asked Questions about Instic Financial & Imf Private Limited
Instic Financial & Imf Private Limited is an active private limited company in the insurance sector based in Delhi, Delhi, India. It was incorporated on 14 January 2021 (5+ years old) and is registered under CIN U66020DL2021PTC375722.
The current directors of Instic Financial & Imf Private Limited are:
- Mohd Shamim Azami - Director
- Ashu - Director
- Sonu - Director
- Mansi Awasthi - Director
The primary industry of Instic Financial & Imf Private Limited is insurance. The company specifically operates in insurance and pension funding. The company is currently active in this sector.
Instic Financial & Imf Private Limited can be reached at the registered office: G – 13 Main Road Uttam Nagar, Delhi, Delhi, India – 110059.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at G – 13 Main Road Uttam Nagar, Delhi, Delhi, India – 110059.