Corporate – Read Regulatory & Company Updates, Academic & Research Articles InstaFinancials Blog

How to file DIR-3 KYC using Web Form for FREE?

15Sep

By InstaFinancialsNo Comments

Academia

How to file DIR-3 KYC using Web Form for FREE?

The DIR 3 KYC is a form that must be submitted by each director assigned a DIN (Director Identification Number). This is mandatory for all directors regardless of qualified or disqualified status. The last date to file DIR-3 KYC is 30th Sept 2022, After that, you'll be charged a penalty of Rs. 5000 for late filing your DIR-3 KYC. So, Here is an Easy Step by Step guide to filing the DIR-3 KYC Web form. STEP 1 - Visit the DIR-3 KYC Web Form Click on - DIR-3 KYC Web Form and log in with valid credentials. STEP 2 - Input Your DIN Input your DIN. If the DIN is valid, the corresponding Email ID & Mobile Number (masked) will be displayed on the website. STEP 3 - Verify OTP Click on the Send OTP buttons available near mobile number & em...

Verification of Registered Office [MCA Notification]

29Aug

By InstaFinancialsNo Comments

Generic

Verification of Registered Office [MCA Notification]

India has always been the forerunner among the emerging economies and it is a country with a lot of potential. To tap into this potential, there is a need to develop more and more businesses out of this country and have efficient rules and regulations while incorporating such businesses. The Indian government is taking steps in that direction by solidifying the process of company incorporation with minimizing the fraud incorporations. For the same, the Central Government of India has issued a notification in order to make some amendments to the company incorporation rules, 2014 and hereby makes the following rule added further to the same. These rules will be called as companies (Incorporation) third amendment rules 2022, and after 25A, the following rule shall be inserted,...

3Aug

By InstaFinancialsNo Comments

Academia

Companies Risk Scoring Models

Last thing an organization wishes for is default by its customer or vendors. The fact is, it cannot be eliminated but can definitely be minimized, if tracked beforehand. To track the future uncertainty - Risk scoring model can be a very useful tool for organizations or any individuals wanting to minimize risk. In this article we will be talking about Risk scoring models, why to use them and most commonly used models. At the end, we will also discuss how you can know the risk score of your customer or vendors to determine the level of reliability. Table of Content What are Risk Scoring Models?Usage & Benefits of Risk Scoring Models?Types of Risk Scoring Models Piotroski's F Score Model Beneish's M-Score ModelAltman's Z Score ModelMontier's C Score Model How to calculat...

1.67 Lakh Companies Registered with MCA in FY 2021-22

19May

By InstaFinancialsNo Comments

Corporate

1.67 Lakh Companies Registered with MCA in FY 2021-22

Total number of companies registered during FY 2021-22: 1.67 Lakhs 1.67 Lakh Companies Registered with MCA during Financial Year 2021-22. The no of companies incorporated in FY 2021-22 are highest ever compared to any of the previous financial years. During the FY 2021-22, there is an increase of 8% in the no of companies incorporated compared to the previous financial year. A total of 1.55 Lakh companies registered during FY 2020-21. MCA had registered 1.24 lakh companies during FY 2018-19 and 1.22 lakh companies in 2019-20 respectively, it had registered 1.55 Lakh companies during FY 2020-21. 1.67 Lakh Companies Registered During FY 2021-22 Top 5 States with Highest Number of Companies Registered During FY 2021-22 During FY 2021-22, 31,107 Companies Registered in Mah...

New Indian Companies Registered from 15th Feb – 13th Mar 2019

18May

By instaaccountsNo Comments

Corporate

New Indian Companies Registered from 15th Feb – 13th Mar 2019

Highlights: 9,538 Companies Incorporated from 15th Feb – 13th Mar 2019 780 Companies Registered on 22nd Feb 2019 which is the highest 8,724 New Private Companies, 251 Public Companies, and 563 Private One Person Company has been registered Maharashtra has the highest count of new companies – 1,763 New Companies Registered By Date 9,538 companies were incorporated during 15th Feb – 13th Mar 2019. 22nd Feb 2019 has the highest count of 780 companies. New Companies Registered by Class The highest number of companies incorporated are Private Companies which is 8,724 companies, Private One Person Company is 563 companies, and Registered Public Companies form only 251 Companies. New Companies Registered by State The below chart shows t...

Important Notice | India Insta Loan | Beware of Fraudsters

25Aug

By InstaFinancials1 Comment

Corporate

Important Notice | India Insta Loan | Beware of Fraudsters

Dear Readers, It has come to our notice that a fraudster in the name of India Insta Loan is using our website address (instafinancials.com) in his leaflet and misleading customers. The fraudster is operating in the name of India Insta Loan. They are collecting money from customers on the pretext of issuing loans. After the receipt of the advance amount they are not responding and not providing any loan. We request you all to note that have no relationship with India Insta Loan and we are not responsible for the actions of India Insta Loan . We are initiate suitable legal against this entity. Leaflet Distributed by India Insta Loan Please find the letter the fraudster is sending to innocent victims: Beware and do not send money to anyone without prior and proper verification. ...

New Companies Registered in the month of Jul 21 in Andhra Pradesh

2Aug

By InstaFinancialsNo Comments

Corporate

New Companies Registered in the month of Jul 21 in Andhra Pradesh

Company NameCompany CINStateDate Of IncorporationADWAWATER TECHNOLOGIES PRIVATE LIMITEDU41000AP2021PTC118703Andhra Pradesh01-07-2021BALAJI AI INFOTECH PRIVATE LIMITEDU72900AP2021PTC118718Andhra Pradesh01-07-2021VTIEIN HEALTH CARE SOLUTIONS PRIVATE LIMITEDU85300AP2021PTC118704Andhra Pradesh01-07-2021SRIOJAS BIO-BRIQUETTES PRIVATE LIMITEDU10100AP2021PTC118708Andhra Pradesh01-07-2021RAJA PRAMODINI HOSPITALS PRIVATE LIMITEDU85300AP2021PTC118709Andhra Pradesh01-07-2021ADDANKI CONSUMER PRODUCTS PRIVATE LIMITEDU15400AP2021PTC118705Andhra Pradesh01-07-2021VEERAPUNAYUNIPALLI FARMER PRODUCER COMPANY LIMITEDU01100AP2021PTC118699Andhra Pradesh01-07-2021BIGTOOTH ASPEN PRIVATE LIMITEDU74920AP2021PTC118698Andhra Pradesh01-07-2021IMMAN SERVICES PRIVATE LIMITEDU74999AP2021PTC118701Andhra Pradesh01-07-2021...

New Companies Registered in Andaman and Nicobar Islands | Jul 2021

2Aug

By InstaFinancialsNo Comments

Corporate

New Companies Registered in Andaman and Nicobar Islands | Jul 2021

Company NameCompany CINStateDate Of IncorporationASSETS ANDAMAN (OPC) PRIVATE LIMITEDU45309AN2021OPC005532Andaman and Nicobar Islands09-07-2021SADGI LIGHT AND SWITCHES INDUSTRY PRIVATE LIMITEDU31909AN2021PTC005533Andaman and Nicobar Islands12-07-2021RENAZ FILLING (OPC) PRIVATE LIMITEDU50400AN2021OPC005534Andaman and Nicobar Islands16-07-2021SHRAKSHI FUEL (OPC) PRIVATE LIMITEDU50401AN2021OPC005535Andaman and Nicobar Islands20-07-2021SHUBNEHA OIL TRADERS (OPC) PRIVATE LIMITEDU50200AN2021OPC005536Andaman and Nicobar Islands22-07-2021MERIDIANS GLOBAL TECH SOLUTION PRIVATE LIMITEDU93090AN2021PTC005537Andaman and Nicobar Islands27-07-2021IXZ PROPERTIES PRIVATE LIMITEDU70109AN2021PTC005538Andaman and Nicobar Islands29-07-2021List of New Companies Registered in Andaman and Nicobar Island in the m...

New Companies Registered in Tamil Nadu | Jul 21

1Aug

By InstaFinancialsNo Comments

Uncategorized

New Companies Registered in Tamil Nadu | Jul 21

RS RAJA CONSTRUCTION PRIVATE LIMITEDU45200TN2021PTC144442Tamil Nadu01-07-2021SEVENSEAS COLLABORATIVE INDIA PRIVATE LIMITEDU14290TN2021PTC144441Tamil Nadu01-07-20213N HEALTH FOODS PRIVATE LIMITEDU15100TN2021PTC144463Tamil Nadu01-07-2021ANGALAMMAN FOODS PRIVATE LIMITEDU15134TZ2021PTC036480Tamil Nadu01-07-2021APPTA NIDHI LIMITEDU65990TN2021PLN144443Tamil Nadu01-07-2021VINNDE ENTERPRISES PRIVATE LIMITEDU15400TN2021PTC144464Tamil Nadu01-07-2021SYNTHETIC SPIDERS PRIVATE LIMITEDU73100TN2021PTC144436Tamil Nadu01-07-2021SACAD NIDHI LIMITEDU65999TN2021PLN144466Tamil Nadu01-07-2021INCLIPS SOLUTIONS PRIVATE LIMITEDU74999TN2021PTC144445Tamil Nadu01-07-2021AL SHAMI FINTECH SERVICES PRIVATE LIMITEDU74999TN2021PTC144449Tamil Nadu01-07-2021SANSEL INTERNATIONAL PRIVATE LIMITEDU51909TZ2021PTC036479Tamil Nad...

New Companies Registered in Rajasthan | Jul 21

1Aug

By InstaFinancialsNo Comments

Uncategorized

New Companies Registered in Rajasthan | Jul 21

POLAR MEDIHUB PRIVATE LIMITEDU51397RJ2021PTC075618Rajasthan01-07-2021ONLINE POLICY HOUSE INSURANCE WEB AGGREGATOR PRIVATE LIMITEDU93090RJ2021PTC075639Rajasthan01-07-2021KSS INDUSTRIES (I) PRIVATE LIMITEDU14290RJ2021PTC075621Rajasthan01-07-2021GORAKSH NIDHI LIMITEDU65990RJ2021PLN075638Rajasthan01-07-2021RCMS MONEY NIDHI LIMITEDU65990RJ2021PLN075628Rajasthan01-07-2021VEDAPREMIUM AGRO PRIVATE LIMITEDU15400RJ2021PTC075623Rajasthan01-07-2021MARUTI HEAVY ENGG. UDYOG PRIVATE LIMITEDU74999RJ2021PTC075627Rajasthan01-07-2021KRSS ENTERPRISES PRIVATE LIMITEDU74999RJ2021PTC075619Rajasthan01-07-2021PHENOM OUTSOURCING SERVICES PRIVATE LIMITEDU74999RJ2021PTC075610Rajasthan01-07-2021EUREKA BUSINESS SOLUTIONS PRIVATE LIMITEDU74999RJ2021PTC075635Rajasthan01-07-2021MAA VAISHNAVI VANSHIKA REFINERIES PRIVATE L...