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INSTANTPAY FOREX SERVICES PRIVATE LIMITED

CIN : U65999DL2020PTC360006
|
ROC : RoC-Delhi
Strike Off
Last Updated On : 24-10-2025
CINU65999DL2020PTC360006
Company NameINSTANTPAY FOREX SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number360006
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation09-01-2020
Registered AddressB1A5, Mohan Cooperative Industrial Estate South Delhi Delhi India 110044
Email Idlegal@instantpay.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
03086064SHAILENDRA AGARWAL09-01-2020
03619140AJAY UPADHYAY26-09-2023
08495443AMOL BHAURAO SONBARSE26-09-2023
INSTANTPAY FOREX SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-01-2020. Its Corporate Identification Number (CIN) is U65999DL2020PTC360006, and it carries the registration number 360006. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, INSTANTPAY FOREX SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B1A5, Mohan Cooperative Industrial Estate South Delhi Delhi India 110044. Correspondence or inquiries may be sent to the official email address, legal@instantpay.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INSTANTPAY FOREX SERVICES PRIVATE LIMITED?
    B1A5, Mohan Cooperative Industrial Estate South Delhi Delhi India 110044
  • Who are the owners / directors of INSTANTPAY FOREX SERVICES PRIVATE LIMITED?
    • SHAILENDRA AGARWAL
    • AJAY UPADHYAY
    • AMOL BHAURAO SONBARSE
  • How can I contact INSTANTPAY FOREX SERVICES PRIVATE LIMITED?
  • When was INSTANTPAY FOREX SERVICES PRIVATE LIMITED established?
    It was founded on 09-01-2020 as per MCA records.

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