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Ins Finance And Investment Private Limited

U65993DL2005PTC142836ActivePrivateUnlisted
Last updated: 2026-06-10
30
Compliance Health · F
3 / 9 signals passed

Ins Finance And Investment Private Limited is a Private Indian company incorporated in 2005 and based in Delhi, India. Ins Finance And Investment Private Limited operates in Financial Services (NIC 65993) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Delhi
Sector
Financial Services
NIC 65993
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
INS FINANCE AND INVESTMENT PRIVATE LIMITEDTRACXN · PUBLIC DATA
Brand INS FINANCE AND INVESTMENT PRIVATE LIMITED · Legal entity Ins Finance And Investment Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of INS FINANCE AND INVESTMENT PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2005
Source: Tracxn (public profile) · joined to MCA on CIN U65993DL2005PTC142836

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial Services
ROC
—
Website
https://www.newswire.co.kr/newsRead.php?no=1026895&sourceType=rss
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Whole-time Director
3.7y · Ahmedabad · DIN 7421103
AM
Arun Malhotra
Whole-time Director
6.5y · Gurugram · DIN 2881865
Get the full board of directors

Directors, DINs & appointment history for Ins Finance And Investment Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+37dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ins Finance And Investment Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
611512900Axis Bank Ltd(Bank)₹2.92 Cr19 Sep 2023Satisfied
304063968Kotak Mahindra Bank Ltd(Bank)₹15.29 Cr04 Jul 2021Satisfied
656943370ICICI Bank Ltd(Bank)₹19.90 Cr27 Jan 2022Open
891383907HDFC Bank Ltd(Bank)₹12.66 Cr19 Sep 2023Satisfied
816464135Kotak Mahindra Bank Ltd(Bank)₹17.11 Cr12 Mar 2021Open
547377291Axis Bank Ltd(Bank)₹10.86 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ins Finance And Investment Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹53.22 Cr₹7.93 Cr₹21.58 Cr₹63.68 Cr33
FY2023-24₹49.15 Cr₹7.97 Cr₹35.33 Cr₹61.36 Cr209
FY2022-23₹42.84 Cr₹5.96 Cr₹32.71 Cr₹65.95 Cr76
FY2021-22₹36.51 Cr₹5.97 Cr₹18.64 Cr₹54.41 Cr69
Gain deeper financial insights of this entity

Audited financials & ratios for Ins Finance And Investment Private Limited.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹53.22 Cr₹49.15 Cr₹42.84 Cr₹36.51 Cr
Other income₹68.17 L₹1.49 Cr₹65.53 L₹57.40 L
Total income₹53.90 Cr₹50.64 Cr₹43.50 Cr₹37.09 Cr
Total expenses₹43.75 Cr₹40.45 Cr₹35.87 Cr₹29.44 Cr
Profit before tax₹10.30 Cr₹10.36 Cr₹7.75 Cr₹7.77 Cr
Profit / (Loss) after tax₹7.93 Cr₹7.97 Cr₹5.96 Cr₹5.97 Cr
Balance sheet
Equity / Net worth₹21.58 Cr₹35.33 Cr₹32.71 Cr₹18.64 Cr
Borrowings₹17.15 Cr₹13.49 Cr₹17.80 Cr₹13.64 Cr
Current liabilities₹18.91 Cr₹11.85 Cr₹10.89 Cr₹11.03 Cr
Total liabilities₹42.10 Cr₹26.04 Cr₹33.24 Cr₹35.76 Cr
Current assets₹35.22 Cr₹30.74 Cr₹23.52 Cr₹29.39 Cr
Cash & equivalents₹10.53 Cr₹4.42 Cr₹6.55 Cr₹8.69 Cr
Total assets₹63.68 Cr₹61.36 Cr₹65.95 Cr₹54.41 Cr
Employees332097669
Gain deeper financial insights of this entity

Audited financials & ratios for Ins Finance And Investment Private Limited.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹53.22 Cr+19.4%-4.5%+15.2%
Profit after Tax₹7.93 Cr+28.1%+20.3%+2.5%
Net Worth₹21.58 Cr+1.7%+13.7%+4.8%
Employees33-2.2%+10.5%-0.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Ins Finance And Investment Private Limited.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹53.22 Cr₹7.93 Cr+14.89%+28.05%+36.74%+12.45%0.79₹1.61 Cr
FY2023-24₹49.15 Cr₹7.97 Cr+16.21%+9.99%+22.55%+12.98%0.38₹23.52 L
FY2022-23₹42.84 Cr₹5.96 Cr+13.91%+1.17%+18.22%+9.03%0.54₹56.37 L
FY2021-22₹36.51 Cr₹5.97 Cr+16.36%-14.18%+32.04%+10.98%0.73₹52.91 L
Gain deeper financial insights of this entity

Audited financials & ratios for Ins Finance And Investment Private Limited.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,68,07,53488.07%
Institutional Investors311,19,3842.68%
Public & Others5538,68,2829.26%
See the full shareholding pattern

Promoter, institutional & public holding for Ins Finance And Investment Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

11 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
2
2
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Financial Services

by healthView all ›
01
Aha Holdings Private Limited
Maharashtra · Inc 2000
Paid-up
Revenue
A · 96
02
Kotak Investment Advisors Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
B · 80
07
Multi-Act
Maharashtra · Inc 1997
Paid-up
Revenue
C · 63
08
Hyundai Motor Group
Haryana · Inc 2000
Paid-up
Revenue
C · 63
09
Blacksoil
Maharashtra · Inc 2010
Paid-up
Revenue
C · 63
10
Xoomhr
Delhi · Inc 2011
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ins Finance And Investment Private Limited

When was Ins Finance And Investment Private Limited incorporated?
Ins Finance And Investment Private Limited was incorporated in 2005. Its CIN is U65993DL2005PTC142836 and it is registered with the relevant Registrar of Companies.
Where is Ins Finance And Investment Private Limited located?
Ins Finance And Investment Private Limited is headquartered in Delhi.
What sector does Ins Finance And Investment Private Limited operate in?
Ins Finance And Investment Private Limited operates in the Financial Services sector (NIC code 65993), classified as Indian Non-Govt Company.
Who are the directors of Ins Finance And Investment Private Limited?
Director details for Ins Finance And Investment Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ins Finance And Investment Private Limited?
Ins Finance And Investment Private Limited has authorized capital of — and paid-up capital of —.
Does Ins Finance And Investment Private Limited have any open charges?
Ins Finance And Investment Private Limited has no open MCA-registered charges on record.
What is Ins Finance And Investment Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ins Finance And Investment Private Limited is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.