Incio Fintech Private Limited

Incio Fintech Private Limited - business services in Nanded, Maharashtra, India. Directors, charges & compliance details.
CIN U66220MH2023PTC412314 Incorporated 16 October 2023 ROC Mumbai HQ Nanded, Maharashtra, India
Active Private Limited Company
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹54.81 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
31 Dec 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

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 U66220MH2023PTC412314
Registration Number 412314
Incorporation Date 16 October 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2024
Date of Balance Sheet 31 March 2024

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.

CINStatus
U66220MH2023PTC412314Current
U82990MH2023PTC412314Previous

Contact details

Incio Fintech Private Limited's registered office is in Nanded, Maharashtra.

  • Registered Address
    S.No. 1 – 11 – 1022, Kabra Nagar, Nanded, Maharashtra, India – 431602
Comprehensive company report
Incio Fintech Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Incio Fintech Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2023-24
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
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Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
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Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Chetna Pravin KabraDirector16 Oct 20233 Years 0 MonthsCurrent
Pravin Omprakash KabraDirector12 Jan 20242 Years 9 MonthsCurrent
Sachin KabraDirector16 Oct 20233 Years 0 MonthsCurrent

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.

Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹4.58 Cr

Deals on record (2 of 2)

WhenDealAmountParties
Sep 2024Funding round₹4.58 CrInvestors: 4 individuals
Mar 2024Secondary share transferUndisclosedBuyer: 2 individuals
Seller: 2 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

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.

AGM
Incio Fintech Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records.
Filing
Incio Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Pravin Omprakash Kabra was appointed as Director.
Appointed
Chetna Pravin Kabra was appointed as Director.
Appointed
Sachin Kabra was appointed as Director.
Incorporation
16 Oct 2023
Incio Fintech Private Limited was registered on 16 Oct 2023 with Roc Mumbai & aged 3 years 18 days as per MCA records.

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:

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.