This document provides an overview of InstaFinancials.com, a financial data science company that offers various products and services related to accessing and analyzing company financial and public documents. Their offerings include free access to company information and summaries, paid detailed reports and analyses, an API and automation platform, and document downloading. They have over 5 lakh company financials available and serve customers in banking, NBFCs, and other B2B industries. The document outlines their various products, pricing plans, case studies, and development roadmap.

1. Innovation in
Financial Data Science

2. Corporate Intro
Existing
New
CA + BE + MBABangaluru
Company Reg.
19 Apr 2016
Website
Sep 2015
2K+ registered
Users
4 Banks
3 NBFCs 1 Exchange
many Corporate
Financial Data Science

3. On Consumption
Subscription
Business Model
Clients
Public
Data
Paid / Free
Free Data
Reports
On Consumption
/ Subscription
Data as a Service (DaaS)
B&NBFS
Enterprises
Data Buyers
Enterprise Solutions
Users
Others
MCA

4. InstaFinancials.com

5. Features of our application
• Free Download – Enables report
download for free
• Viewed History – check the
companies you have viewed in
the past
• Bookmarked History – create
your own list of companies you
like to follow
• Order / Report History – Access
your orders and reports online
• User Mails – access your mail
from InstaFinancials online
• InstaCart – View and manage items in your
Cart
• Profile Management – Manage your profile
and passwords

6. Benefits
• Team Management
• Unlimited login IDs for your team members
• Order & download documents from Multiple login IDs
• Manage multiple team under the same organization
• Order and Reports Management
• Track your complete orders online
• View and download your reports online
• Company Public Documents
• Download all or selected company documents in few clicks

7. Our Core Offerings
Access, view, download and
bookmark any company
information for free at
InstaFinancials.
Provides in depth analysis and
insights. Enables you with
deepest understanding of risk
and financial standing of a
company.
Categorize your client base, for
faster and smarter targeting.
Qualify your prospects
instantly, get a quicker
understanding of your leads.
Now download the latest and
historic Balance Sheet, P&L
Statement, and other key public
documents in a single click.
Integrate, Automate and
Succeed, is the formula every
company is following. Harvest
the power of our APIs, to
integrate our insightful data
and automate the process.
Get important insights, right at
your inbox as it happens or may
be before it happens, in future.

8. InstaSummary
▸ Over 5 Lakh company financials available
▸ Filter on financial parameters
Company turnover/revenue, profit and paid-up
capital etc.
▸ Filter on geo & demo graphical parameters :
age, location, type, category, Industry etc.
▸ Filter on Charges:
Charge holder, charge amount, age, status etc.
▸ Filter in combinations
filter in any combination of all above to arrive at the
most prospective list for your business development
Categorize your client base, for
faster and smarter targeting.
Qualify your prospects
instantly, get a quicker
understanding of your leads.
Most Useful for
Business Development
Teams
Banking, NBFC and all
B2B Companies

9. InstaDetailed
▸ Most Comprehensive Report
▸ Financials Compared
Balance Sheet, P&L, Cash Flow statements and Ratios
▸ Charges and Search Report:
Open, Satisfied, Future charges categorized, detailed
charges search report is prepared
▸ Directors Report:
Director KYC, Current, Other and Past directorship info
▸ Rating, KYC, Ownership, Defaults
Rating, company KYC, share holding trend, parent &
subsidiary company info, related party transaction
and much more
Most Useful for
Corporate Credit
Banking, NBFC and all
B2B Companies
Provides in depth analysis and
insights. Enables you with
deepest understanding of risk
and financial standing of a
company.

10. InstaDocs
▸ Download all
Download all the company public documents in few
clicks without opening it
▸ Up to 6 months
No rush to download within 3 hours. Download anytime
within 6 months
▸ Unlimited
Download the same docs any number of times from
almost anywhere
▸ Folder Structure
Get the same folder structure as MCA and files in
respective folders
Most Useful for
Operations, Credit
CA/CS/Banking, NBFC
and all B2B Companies
Now download the latest and
historic Balance Sheet, P&L
Statement, and other key public
documents in a single click.

11. InstaDaaS
▸ Automate
Get the data through APIs and auto process the data
▸ Secure & Faster
Access through secure layer & process data faster
▸ Get only what you want:
Get the data as per your need and requirement. Basic
or Summary or detailed
▸ Popular Formats
XML or json or csv or excel or PDF etc. get data in
different formats
Most Useful for
Business Development
Teams
Banking, NBFC and all
B2B Companies
Integrate, Automate and
Succeed, is the formula every
company is following. Harvest
the power of our APIs, to
integrate our insightful data
and automate the process.

12. Product Development Plan
Insta Website Launch
Financial Report - Manual
InstaDocs, InstaDetailed,
InstaCombo
InstaSummary
InstaDaaS and InstaAlerts
Industry Cat.
Director Report
Predictive Analysis
Insta Company Risk Index
Interactive Reports
Intelligent Reports (AI)
Industry Reports
Robo Advisory
Completed & Live
Under Development / Planned

13. Pricing Plans
Clients
On Consumption Subscription

14. Pricing Plans
Clients
On Consumption Subscription
▸ Pay per report
▸ Team Management
▸ Unlimited logins
▸ Pay in advance or
▸ Pay Monthly
▸ Opt for low & moderate users
▸ Access Financial Summary of
over 5 Lakh companies
▸ Access Detailed reports at
subsidized prize
▸ Get alerts on companies
▸ Opt for high volume
consumption

15. Case Studies - 1
Use Case Due Diligence
Client Industry Top Exchange Agency
Team Compliance
Use Case
Description
Extracted data of share holders, related parties, directors etc. for due
diligence
Project Duration Project executed within 20 days and ongoing relationship

16. Case Studies - 2
Use Case Credit Assessment
Client Industry Top Private Banks
Team Corporate Credit
Use Case
Description
Providing detailed financial report along with rating, charges and other
information of companies to enable the corporate credit team to assess
the credit limit and risk involved in extending the risk.
Project Duration Annual Contract – Auto Renewed

17. Case Studies - 3
Use Case Company Categorization
Client Industry Top Private Bank
Team Retail Banking
Use Case
Description
Provided financial summary for over 30K companies which are used to
pre-categorize the companies for faster processing of retail loan request
from the retail banking division
Project Duration Less than a Month

18. Case Studies - 4
Use Case Customer Analysis
Client Industry Chemical Manufacturing
Team Finance & Credit
Use Case
Description
Providing detailed financial report along with key decision critical
information of companies to enable the corporate credit team to assess
the credit limit and risk involved in extending the risk to their key
customers.
Project Duration Annual Contract – Auto Renewed

19. Case Studies - 5
Use Case Qualified Prospect List
Client Industry Top Banks, NBFCs & B2B Corporate
Team Business Development – Corporate or Institutional
Use Case
Description
Filtered the databased on financial and nonfinancial parameters and
provided qualified list of prospects for business development purpose.
Project Duration Consumption Specific and Annual Price Contract

20. You are in good company
ncdex
HDFC Bank
IndusInd Bank
ICICI Bank
Dimension Data
Aditya Birla
Times Group(Now)
NBHC
Croda India
CSR Global
Kalyan Jewellers
VIBGYOR Capital
Many others

21. THANKS!
Raji M
+91 88676 08843
Raji@InstaFinancials.com
A brand of CBL Data Science Pvt. Ltd.,
419, 3rd Floor, 9th Main, 1st Cross, Indiranagar,
HAL 2nd Stage, Bangalore, Karnataka - 560008 India
Phone: +91 80 4093 1232 | www.InstaFinancials.com