Insta Wealth Mart Private Limited

Financials

Updated 5 months ago

Directors

Manjeet Singh Ganshi
Manjeet Singh Ganshi
 Director/Designated Partner
Jatinder Pal Kaur
Jatinder Pal Kaur
 Director/Designated Partner

Company Information

CIN U65929PB2017PTC046298
Company Status Active
Registration Number 046298
Date of Incorporation 21 March 2017
Registration State Chandigarh
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 100,000
Paid Up Capital 100,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Amit Kumar Sharma
Amit Kumar Sharma
 Director
Saurav Kumar
Saurav Kumar
 Additional Director
Neha Sharma
Neha Sharma
 Additional Director

Charges

2,390 CR PENDING
Name Status Amount
United Bank Of India
21 March 2017 		1 CR
Oriental Bank Of Commerce
20 March 2017 		75 LAC
Allahabad Bank
10 March 2017 		3 CR
Shriram City Union Finance Limited
08 March 2017 		2 CR
State Bank Of India
02 March 2017 		18 CR
Rajarambapu Co-oprative Bank Ltd
22 February 2017 		2 CR
Punjab National Bank
22 February 2017 		55 LAC
Union Bank Of India (lead Bank)
18 February 2017 		50 LAC
Central Bank Of India
17 February 2017 		30 LAC
Bank Of Baroda
08 February 2017 		5 CR
United Bank Of India
07 February 2017 		82 CR
Union Bank Of India
24 January 2017 		1 CR
Andhra Bank
20 January 2017 		13 CR
Vasai Vikas Sahakari Bank Ltd.
20 January 2017 		18 CR
The Hongkong And Shanghai Banking Corporation Limited
19 January 2017 		1 CR
Oriental Bank Of Commerce
19 January 2017 		20 LAC
Corporation Bank
19 January 2017 		1 CR
New India Co-op Bank Limited
16 January 2017 		30 LAC
Indian Bank
10 January 2017 		22 LAC
Icici Bank Limited
10 January 2017 		16 LAC
Icici Bank Limited
10 January 2017 		5 LAC
Punjab National Bank
07 January 2017 		1 CR
City Union Bank Limited
06 January 2017 		22 LAC
Icici Bank Limited
05 January 2017 		2 CR
The Cosmos Co-op Bank Limited
02 January 2017 		15 CR
Abhyudaya Co-operative Bank Limited
30 December 2016 		9 CR
Punjab National Bank
29 December 2016 		20 LAC
Indian Bank
23 December 2016 		8 CR
Saurashtra Gramin Bank
20 December 2016 		20 LAC
Central Bank Of India
17 December 2016 		2 CR
Syndicate Bank
16 December 2016 		8 CR
Bank Of India
09 December 2016 		10 LAC
Bank Of India
23 November 2016 		8 CR
Indian Bank
18 November 2016 		35 LAC
Indian Bank
11 November 2016 		4 CR
State Bank Of India
04 November 2016 		50 LAC
Punjab National Bank
03 November 2016 		19 CR
Ambarnath Jai-hind Co-opertaive Bank Limited
26 October 2016 		7 CR
Axis Bank Limited
26 October 2016 		4 CR
The Goa Urban Co-operative Bank Ltd.
18 October 2016 		90 LAC
The Bharat Co-operative Bank (mumbai) Ltd
06 October 2016 		60 LAC
The Hongkong And Shanghai Banking Corporation Limited
05 October 2016 		2 CR
State Bank Of India
05 October 2016 		15 CR
New India Co-op Bank Limited
04 October 2016 		1 CR
Buldhana Urban Co Op Credit Society Ltd Buldhana
03 October 2016 		4 CR
State Bank Of India
30 September 2016 		7 CR
Punjab National Bank
29 September 2016 		1 CR
State Bank Of India
29 September 2016 		4 CR
State Bank Of India
29 September 2016 		21 CR
Dns Bank Ltd
17 September 2016 		25 LAC
State Bank Of Mysore
12 September 2016 		21 CR
Indian Bank
12 September 2016 		7 CR
Syndicate Bank
01 September 2016 		14 CR
Small Industries Development Bank Of India
26 August 2016 		25 LAC
Allahabad Bank
19 August 2016 		4 CR
The Bharat Co-operative Bank (mumbai) Ltd
11 August 2016 		50 LAC
Oriental Bank Of Commerce
10 August 2016 		5 CR
The Karnataka Bank Limited
01 August 2016 		12 CR
The Cosmos Co-op. Bank Ltd
01 August 2016 		41 LAC
State Bank Of Travancore
30 July 2016 		8 CR
State Bank Of India
26 July 2016 		41 LAC
The Saraswat Co-operative Bank Limited
12 July 2016 		1 CR
Housing Development Finance Corporation Limited
11 July 2016 		20 LAC
Allahabad Bank
05 July 2016 		4 CR
Standard Chartered Bank
04 July 2016 		4 CR
Standard Chartered Bank
02 July 2016 		1 CR
Standard Chartered Bank
02 July 2016 		4 LAC
The Vishweshwar Sahakari Bank Limited
01 July 2016 		62 LAC
State Bank Of India
29 June 2016 		3 CR
Allahabad Bank
29 June 2016 		40 LAC
State Bank Of India
27 June 2016 		15 CR
Canara Bank
24 June 2016 		19 CR
The Bharat Co-operative Bank (mumbai) Ltd
23 June 2016 		32 CR
Punjab National Bank
22 June 2016 		10 CR
Punjab Naional Bank
10 June 2016 		20 LAC
Vijaya Bank
08 June 2016 		13 CR
Standard Chartered Bank
07 June 2016 		13 CR
De Lage Landen Financial Services India Private Limited
02 June 2016 		75 LAC
Bank Of Baroda
31 May 2016 		1 CR
Hdfc Bank Limited
25 May 2016 		39 CR
State Bank Of India
24 May 2016 		3 CR
Specialised Commercial Branch
21 May 2016 		18 CR
New India Co-op Bank Limited
19 May 2016 		7 CR
Corporation Bank
16 May 2016 		4 CR
Janata Sahakari Bank Limited
13 May 2016 		6 CR
The Kalupur Commercial Co-op. Bank Limited.
12 May 2016 		10 LAC
The Bharat Co-operative Bank (mumbai) Ltd
09 May 2016 		27 CR
Janaseva Sahakari Bank Limited Pune
09 May 2016 		1 CR
Standard Chartered Bank
09 May 2016 		24 LAC
Central Bank Of India
04 May 2016 		6 CR
Punjab National Bank
03 May 2016 		2 CR
State Bank Of India
27 April 2016 		1 CR
The Bharat Co-operative Bank (mumbai) Ltd
26 April 2016 		4 CR
Housing Development Finance Corporation Limited
21 April 2016 		50 CR
Corporation Bank
18 April 2016 		19 CR
Oriental Bank Of Commerce
15 April 2016 		8 LAC
Federal Bank Limited
15 April 2016 		4 LAC
The Kalupur Commercial Co-operative Bank Limited
05 April 2016 		14 CR
The Goa Urban Co-operative Bank Ltd.
02 April 2016 		5 CR
Karnataka Bank Limited
31 March 2016 		2 CR
Deutsche Bank Ag
30 March 2016 		80 LAC
Bank Of Maharashtra
30 March 2016 		7 CR
The Bharat Co-operative Bank (mumbai) Ltd
28 March 2016 		1 CR
State Bank Of India
23 March 2016 		2 CR
State Bank Of India
23 March 2016 		10 LAC
Sundarlal Sawaji Urban Co-operative Bank Limited
23 March 2016 		15 LAC
Federal Bank
19 March 2016 		5 CR
Canara Bank Overseas Branch
19 March 2016 		2 CR
Union Bank Of India
18 March 2016 		1,050 CR
The Kalupur Commercial Co-op Bank Ltd.
18 March 2016 		7 CR
Vijaya Bank
15 March 2016 		2 CR
The Hongkong And Shanghai Banking Corporation Limited
11 March 2016 		4 CR
Axis Bank Ltd
09 March 2016 		12 CR
Indian Bank
05 March 2016 		96 LAC
Bassein Catholic Co-operative Bank Limited
04 March 2016 		150 CR
Union Bank Of India
04 March 2016 		5 CR
The Kalupur Commercial Co-oprative Bank Limited
04 March 2016 		150 CR
Bank Of Maharashtra
29 February 2016 		18 CR
Idbi Trusteeship Services Limited
26 February 2016 		6 LAC
Allahabad Bank
26 February 2016 		50 LAC
Idbi Trusteeship Services Limited
26 February 2016 		6 CR
State Bank Of Mysore
17 February 2016 		50 LAC
State Bank Of Travancore
12 February 2016 		95 LAC
Bank Of Baroda
09 February 2016 		6 CR
Kalupur Commercial Cooperative Bank Ltd
06 February 2016 		1 CR
Standard Chartered Bank
05 February 2016 		10 LAC
Punjab And Maharashtra Co-op Bank.ltd.
03 February 2016 		4 CR
Punjab National Bank
02 February 2016 		25 CR
Bank Of Baroda
02 February 2016 		94 LAC
The Saraswat Cooperative Bank Ltd
28 January 2016 		80 LAC
State Bank Of India
28 January 2016 		6 CR
State Bank Of Mysore
22 January 2016 		50 LAC
State Bank Of Travancore
22 January 2016 		25 LAC
Aditya Birla Finance Limited
20 January 2016 		95 LAC
The Saraswat Co-operation Bank Limited (sme)goa
19 January 2016 		72 LAC
Corporation Bank
14 January 2016 		4 CR
Edelweiss Housing Finance Limited
11 January 2016 		60 LAC
Saurashtra Gramin Bank
08 January 2016 		35 LAC
State Bank Of India
07 January 2016 		3 CR
The Karnataka Bank Limited
31 December 2015 		20 LAC
The Karnataka Bank Limited
31 December 2015 		2 CR
The Karnataka Bank Limited
30 December 2015 		3 CR
The Saraswat Co-op Bank Ltd
29 December 2015 		4 CR
Canara Bank
29 December 2015 		50 LAC
State Bank Of India
28 December 2015 		72 LAC
Pune
23 December 2015 		1 CR
Axis Bank Ltd.
21 December 2015 		19 CR
Axis Bank Ltd.
21 December 2015 		10 LAC
Axis Bank Ltd.
16 December 2015 		1 CR
Axis Bank Ltd.
16 December 2015 		1 CR
State Bank Of Hyderabad
16 December 2015 		1 CR
State Bank Of Hyderabad
16 December 2015 		2 LAC
State Bank Of Hyderabad
16 December 2015 		22 LAC
Bank Of Maharashtra
05 December 2015 		2 CR
State Bank Of India
04 December 2015 		48 LAC
State Bank Of India
03 December 2015 		48 LAC
State Bank Of India
25 November 2015 		12 CR
The Ahmedabad Mercentile Co-operative Bank Limited
04 November 2015 		8 CR
State Bank Of India
03 November 2015 		14 CR
Canara Bank
03 November 2015 		14 CR
Axis Bank
21 October 2015 		4 LAC
Axis Bank
20 October 2015 		40 LAC
Oriental Bank Of Commerce
16 October 2015 		1 CR
Canara Bank
08 October 2015 		2 CR
Nkgsb Co-op. Bank Ltd.
15 September 2015 		19 CR
Hdfc Bank Limited
25 March 2015 		8 CR
Union Bank Of India
31 March 2012 		4 CR
Standard Chartered Bank
17 April 2008 		1 CR
The Sutex Co-operative Bank Ltd.
15 February 2003 		30 LAC
Thane Bharat Sahakari Bank Limited
01 February 2016 		4 CR
Standard Chartered Bank
08 January 2016 		4 CR
Kotak Mahindra Bank Limited
15 February 2016 		6 CR
The Bharat Co-operative Bank (mumbai) Ltd
01 August 2015 		4 CR
City Union Bank Limited
28 March 2017 		2 CR

27 March 2017 		9 LAC
State Bank Of India
24 March 2017 		24 CR
Yes Bank Limited
15 February 2017 		30 CR
State Bank Of India
17 April 2017 		6 CR
State Bank Of Travancore
30 March 2017 		40 LAC

Frequently Asked Questions

What is the date on which the Insta wealth mart private limited incorporated?

Insta wealth mart private limited was incorporated on 21 March 2017 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Insta wealth mart private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Insta wealth mart private limited?

5 of directors are associated with the company.

What is the number of directors associated with Insta wealth mart private limited?

5 of directors are associated with the company.

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