Incashme Mobile Wallet Service Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2013.
2013 Ahmedabad, Gujarat, India Active
Last Updated:
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About Incashme Mobile Wallet Service Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at 5/B Suhasnagar Society, B/H. Incometax Department Ashram Road,, Ahmedabad, Gujarat, 380009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67100GJ2013PTC074760

  • Registration Number

    074760

  • Incorporation Date

    29 April 2013

  • Authorized Capital

    ₹28.00 Cr

  • Paid-Up Capital

    ₹20.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 28.00 Cr
  • Paid Up Capital ₹ 20.00 Cr
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 6.57 Cr
  • Revenue Growth **** %
  • Profit Growth **** -82.00%
  • Ebitda **** -62.47%
  • Net Worth -34.90%
  • Total Assets **** 27.63%
Company report

Incashme Mobile Wallet Service Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Incashme Mobile Wallet Service Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Incashme Mobile Wallet Service Private Limited?
Current Directors
Name Designation Appointment Date Status
Arjun Naresh Raval Director 29 Apr 2013 Current
Javnikaben Nareshbhai Raval Director 25 Jan 2016 Current
Past Directors
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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Financial Performance of Incashme Mobile Wallet Service.

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%.

Incashme Mobile Wallet Service revenue growth over time
Incashme Mobile Wallet Service profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 27.63%
*******
*******
*******
*******
Profit or Loss
*******
 -82.00%
*******
*******
*******
*******
Net Worth
*******
 -34.90%
*******
*******
*******
*******
EBITDA
*******
 -62.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Incashme Mobile Wallet Service?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹65,700,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.00 Cr
  • Bank Of Baroda : 1.57 Cr
Latest Charge Details
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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How Many Employees Work at Incashme Mobile Wallet Service?

Unlock and access historical data on people associated with Incashme Mobile Wallet Service, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Incashme Mobile Wallet Service, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Incashme Mobile Wallet Service's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Incashme Mobile Wallet Service
Recent Activity within the Organization
  • Annual General Meeting

    Incashme Mobile Wallet Service Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Incashme Mobile Wallet Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Charges

    Progress on A charge registered on 24 Jul 2017 via Charge ID 100115218 with Others was fully satisfied on 25 Mar 2020. was documented.

  • Charges

    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.

  • Charges

    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 recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100115218 was registered on 24 Jul 2017. was documented.

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Frequently Asked Questions
What is the CIN of Incashme Mobile Wallet Service Private Limited?

The CIN of Incashme Mobile Wallet Service Private Limited is U67100GJ2013PTC074760.

Where is Incashme Mobile Wallet Service Private Limited headquartered?

Incashme Mobile Wallet Service Private Limited is headquartered at 5/B Suhasnagar Society, B/H. Incometax Department Ashram Road,, Ahmedabad, Gujarat, 380009.

When was Incashme Mobile Wallet Service Private Limited incorporated?

Incashme Mobile Wallet Service Private Limited was incorporated on 29 April 2013.

Who are the current directors of Incashme Mobile Wallet Service Private Limited?

The current directors of Incashme Mobile Wallet Service Private Limited are

What is the primary industry of Incashme Mobile Wallet Service Private Limited?

The primary industry of Incashme Mobile Wallet Service Private Limited is Financial And Insurance Service.

Is Incashme Mobile Wallet Service Private Limited a listed company?

Incashme Mobile Wallet Service Private Limited is unlisted.

What is the capital structure of Incashme Mobile Wallet Service Private Limited?

The authorized capital of Incashme Mobile Wallet Service Private Limited is ₹28.00 Cr, and the paid-up capital is ₹20.00 Cr.

What is the compliance status of Incashme Mobile Wallet Service Private Limited?

The compliance status of Incashme Mobile Wallet Service Private Limited is Compliant.

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