Instakash
U72200DL2015PTC283336ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
Instakash is a Private Indian company incorporated in 2014 and based in Delhi, India. Instakash operates in is Alternative Lending (NIC 72200) 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
2014
12 years old
State
Delhi
Sector
is Alternative Lending
NIC 72200
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
InstaKashTRACXN · PUBLIC DATA
Brand InstaKash · Legal entity Instakash
InstaKash - SMB lending platform for terms loans and automobiles. This company is not active anymore. Raised funding over 1 round.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Deadpooled
HQ
Bengaluru
Founded
2014
Source: Tracxn (public profile) · joined to MCA on CIN U72200DL2015PTC283336
Quick facts
Registered office
—
NIC code
72200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
is Alternative Lending
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedDR
Deepa Reddy
Whole-time Director3.8y · Hyderabad · DIN 5543848
RK
Rajesh Kumar Sharma
Additional Director7.1y · Pune · DIN 7112831
PN
Priya Nair
Managing Director6.3y · New Delhi · DIN 8038233
KB
Kunal Bhatia
Additional Director8.8y · Hyderabad · DIN 8196228
Get the full board of directors
Directors, DINs & appointment history for Instakash.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +2d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Instakash.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 894215454 | ICICI Bank Ltd(Bank) | ₹1.56 Cr | 27 Jan 2020 | Satisfied |
| 524691825 | ICICI Bank Ltd(Bank) | ₹23.27 Cr | 19 Sep 2019 | Satisfied |
| 337795134 | Kotak Mahindra Bank Ltd(Bank) | ₹13.78 Cr | 12 Mar 2023 | Satisfied |
| 183504915 | State Bank of India(Bank) | ₹19.15 Cr | 19 Sep 2022 | Open |
| 217841850 | State Bank of India(Bank) | ₹11.54 Cr | 19 Sep 2022 | Open |
| 131955514 | ICICI Bank Ltd(Bank) | ₹13.11 Cr | 12 Mar 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Instakash.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹43.34 Cr | ₹-72.37 L | ₹18.30 Cr | ₹49.10 Cr | 97 |
| FY2023-24 | ₹34.40 Cr | ₹-95.02 L | ₹30.30 Cr | ₹48.48 Cr | 192 |
| FY2022-23 | ₹26.47 Cr | ₹-79.95 L | ₹23.27 Cr | ₹36.52 Cr | 187 |
| FY2021-22 | ₹29.32 Cr | ₹-29.74 L | ₹23.36 Cr | ₹49.14 Cr | 24 |
Gain deeper financial insights of this entity
Audited financials & ratios for Instakash.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹43.34 Cr | ₹34.40 Cr | ₹26.47 Cr | ₹29.32 Cr |
| Other income | ₹1.48 Cr | ₹47.03 L | ₹67.52 L | ₹83.77 L |
| Total income | ₹44.82 Cr | ₹34.87 Cr | ₹27.14 Cr | ₹30.16 Cr |
| Total expenses | ₹45.75 Cr | ₹36.08 Cr | ₹28.17 Cr | ₹30.54 Cr |
| Profit before tax | ₹-94.07 L | ₹-1.24 Cr | ₹-1.04 Cr | ₹-38.66 L |
| Profit / (Loss) after tax | ₹-72.37 L | ₹-95.02 L | ₹-79.95 L | ₹-29.74 L |
| Balance sheet | ||||
| Equity / Net worth | ₹18.30 Cr | ₹30.30 Cr | ₹23.27 Cr | ₹23.36 Cr |
| Borrowings | ₹13.12 Cr | ₹7.68 Cr | ₹2.81 Cr | ₹12.10 Cr |
| Current liabilities | ₹10.39 Cr | ₹7.41 Cr | ₹7.70 Cr | ₹11.92 Cr |
| Total liabilities | ₹30.80 Cr | ₹18.18 Cr | ₹13.25 Cr | ₹25.78 Cr |
| Current assets | ₹27.48 Cr | ₹22.15 Cr | ₹15.29 Cr | ₹27.83 Cr |
| Cash & equivalents | ₹6.66 Cr | ₹7.63 Cr | ₹5.80 Cr | ₹7.57 Cr |
| Total assets | ₹49.10 Cr | ₹48.48 Cr | ₹36.52 Cr | ₹49.14 Cr |
| Employees | 97 | 192 | 187 | 24 |
Gain deeper financial insights of this entity
Audited financials & ratios for Instakash.
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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹43.34 Cr | +5.3% | -3.1% | +16.5% |
| Profit after Tax | ₹-72.37 L | -0.7% | +12.1% | +10.2% |
| Net Worth | ₹18.30 Cr | +17.9% | +9.0% | +7.0% |
| Employees | 97 | -7.5% | +18.4% | +6.3% |
Gain deeper financial insights of this entity
Audited financials & ratios for Instakash.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹43.34 Cr | ₹-72.37 L | -1.67% | +17.13% | -3.95% | -1.47% | 0.72 | ₹44.68 L |
| FY2023-24 | ₹34.40 Cr | ₹-95.02 L | -2.76% | +31.47% | -3.14% | -1.96% | 0.25 | ₹17.91 L |
| FY2022-23 | ₹26.47 Cr | ₹-79.95 L | -3.02% | -0.67% | -3.44% | -2.19% | 0.12 | ₹14.15 L |
| FY2021-22 | ₹29.32 Cr | ₹-29.74 L | -1.01% | +16.42% | -1.27% | -0.61% | 0.52 | ₹1.22 Cr |
Gain deeper financial insights of this entity
Audited financials & ratios for Instakash.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 3,63,23,805 | 79.55% |
| Institutional Investors | 3 | 38,07,850 | 8.34% |
| Public & Others | 30 | 55,32,275 | 12.12% |
See the full shareholding pattern
Promoter, institutional & public holding for Instakash.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
6 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
63
96
Bottom quartile · P0
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Instakash
When was Instakash incorporated?
Instakash was incorporated in 2014. Its CIN is U72200DL2015PTC283336 and it is registered with the relevant Registrar of Companies.
Where is Instakash located?
Instakash is headquartered in Delhi.
What sector does Instakash operate in?
Instakash operates in the is Alternative Lending sector (NIC code 72200), classified as Indian Non-Govt Company.
Who are the directors of Instakash?
Director details for Instakash have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Instakash?
Instakash has authorized capital of — and paid-up capital of —.
Does Instakash have any open charges?
Instakash has no open MCA-registered charges on record.
What is Instakash's Compliance Health Score?
RegisterKaro's Compliance Health Score for Instakash is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.