Incio Fintech Private Limited
About Incio Fintech Private Limited
Data last updated:
Incio Fintech Private Limited is a private limited company based in Nanded, Maharashtra, India. It was incorporated on 16 October 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66220MH2023PTC412314.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹54.81 Lakh. It is led by directors including Chetna Pravin Kabra and Pravin Omprakash Kabra.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Nanded, Maharashtra.
The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹4.58 Cr; the latest was in September 2024.
Company details
CIN history
Incio Fintech has one previous CIN (Corporate Identification Number): U82990MH2023PTC412314. The current CIN is U66220MH2023PTC412314, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66220MH2023PTC412314 | Current |
| U82990MH2023PTC412314 | Previous |
Contact details
Incio Fintech Private Limited's registered office is in Nanded, Maharashtra.
- Registered AddressS.No. 1 – 11 – 1022, Kabra Nagar, Nanded, Maharashtra, India – 431602
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Incio Fintech Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Incio Fintech Private Limited, buy the company report.
Board of directors of Incio Fintech Private Limited
Incio Fintech has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetna Pravin Kabra | Director | 16 Oct 2023 | 3 Years 0 Months | Current |
| Pravin Omprakash Kabra Also directs: Credit One Payment Solutions Private Limited | Director | 12 Jan 2024 | 2 Years 9 Months | Current |
| Sachin Kabra Also directs: Incio Healthcare Private Limited, Medcutis Biotech Private Limited | Director | 16 Oct 2023 | 3 Years 0 Months | Current |
Deals & funding
Incio Fintech Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹4.58 Cr; the latest was in September 2024.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2024 | Funding round | ₹4.58 Cr | Investors: 4 individuals |
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Incio Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Incio Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Incio Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Incio Fintech Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Pravin Omprakash Kabra was appointed as Director on 12 Jan 2024.
Frequently asked questions
Incio Fintech is an active private limited company based in Nanded, Maharashtra, India. It was incorporated on 16 October 2023 (3+ years old) and is registered under CIN U66220MH2023PTC412314.
Incio Fintech has 3 current directors:
- Chetna Pravin Kabra - Director
- Pravin Omprakash Kabra - Director
- Sachin Kabra - Director
The latest financial statements of Incio Fintech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Incio Fintech is U66220MH2023PTC412314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Incio Fintech was incorporated on 16 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Incio Fintech has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹4.58 Cr; the latest was in September 2024.
Pravin Omprakash Kabra was appointed as Director on 12 Jan 2024. Chetna Pravin Kabra was appointed as Director on 16 Oct 2023. Sachin Kabra was appointed as Director on 16 Oct 2023.
The registered office of Incio Fintech is at S.No. 1 – 11 – 1022, Kabra Nagar, Nanded, Maharashtra, India – 431602.
Incio Fintech can be reached at its registered office: S.No. 1 – 11 – 1022, Kabra Nagar, Nanded, Maharashtra, India – 431602.
Incio Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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