Incashme Mobile Wallet Service Private Limited, a active private limited company, was established on 29 April 2013 in Ahmedabad, Gujarat, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67100GJ2013PTC074760. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹28.00 Cr and a paid-up capital of ₹20.00 Cr.
It upholds a compliant status. Its leadership includes Arjun Naresh Raval (Director), Javnikaben Nareshbhai Raval (Director). Past directors included Shachi Arjun Raval, Javnikaben Nareshbhai Raval, Shail Dharmendra Shah. It holds no open charges and ₹6.57 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5/B Suhasnagar Society, B/H. Incometax Department Ashram Road,, Ahmedabad, Gujarat, 380009.
U67100GJ2013PTC074760
074760
29 April 2013
₹28.00 Cr
₹20.00 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arjun Naresh Raval | Director | 29 Apr 2013 | Current |
| Javnikaben Nareshbhai Raval | Director | 25 Jan 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jan 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Incashme Mobile Wallet Service Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 34.9%.
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In 2019, Incashme Mobile Wallet Service had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹65,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2017 | Others | ₹5.00 Cr | Satisfied |
| 05 Aug 2013 | Bank Of Baroda | ₹1.57 Cr | Satisfied |
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The activity Incashme Mobile Wallet Service Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Incashme Mobile Wallet Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
A charge registered on 24 Jul 2017 via Charge ID 100115218 with Others was fully satisfied on 25 Mar 2020. was recorded as a recent event.
The activity A charge registered on 05 Aug 2013 via Charge ID 10446094 with Bank Of Baroda was fully satisfied on 25 Mar 2020. was completed.
Progress on A charge with Others of Rs. 5.00 Cr registered on 24 Jul 2017 with Charge ID 100115218 was modified on 28 Jul 2017. was documented.
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100115218 was registered on 24 Jul 2017. was recorded as a recent event.
The CIN of Incashme Mobile Wallet Service Private Limited is U67100GJ2013PTC074760.
Incashme Mobile Wallet Service Private Limited is headquartered at 5/B Suhasnagar Society, B/H. Incometax Department Ashram Road,, Ahmedabad, Gujarat, 380009.
Incashme Mobile Wallet Service Private Limited was incorporated on 29 April 2013.
The current directors of Incashme Mobile Wallet Service Private Limited are
The primary industry of Incashme Mobile Wallet Service Private Limited is Financial And Insurance Service.
Incashme Mobile Wallet Service Private Limited is unlisted.
The authorized capital of Incashme Mobile Wallet Service Private Limited is ₹28.00 Cr, and the paid-up capital is ₹20.00 Cr.
The compliance status of Incashme Mobile Wallet Service Private Limited is Compliant.
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