Incio Fintech Private Limited
About Incio Fintech Private Limited
Data last updated: 07 December 2025
Incio Fintech Private Limited is a private limited company based in Nanded, Maharashtra, India. Incorporated on 16 October 2023.
Registered with ROC Mumbai under CIN U82990MH2023PTC412314.
Capital: 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.
Last AGM: 31 December 2024. Financial statements filed for year ended 31 March 2024. Office: Nanded, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS.No. 1 – 11 – 1022, Kabra Nagar, Nanded, Maharashtra, India – 431602
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Incio Fintech Private Limited
Incio Fintech Private Limited 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 |
Board of Directors of Incio Fintech Private Limited
Incio Fintech Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetna Pravin Kabra | Director | 16 Oct 2023 | 2 Years 9 Months | Current |
|
Pravin Omprakash Kabra
Also directs:
Credit One Payment Solutions Private Limited
|
Director | 12 Jan 2024 | 2 Years 6 Months | Current |
|
Sachin Kabra
Also directs:
Incio Healthcare Private Limited, Medcutis Biotech Private Limited
|
Director | 16 Oct 2023 | 2 Years 9 Months | Current |
Financials of Incio Fintech Private Limited FY 2024 filings available
Ten-year financial statements for Incio Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Incio Fintech Private Limited
Incio Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Incio Fintech Private Limited
View historical data on people associated with Incio Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Incio Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Incio Fintech Private Limited
GST registrations and filing compliance for Incio Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Incio Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Incio Fintech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Incio Fintech Private Limited
MSME payment history for Incio Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Incio Fintech Private Limited
Corporate group structure for Incio Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Incio Fintech Private Limited
MCA filings and documents for Incio Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Incio Fintech Private Limited
Frequently Asked Questions about Incio Fintech Private Limited
Incio Fintech Private Limited 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.
The current directors of Incio Fintech Private Limited are:
- Chetna Pravin Kabra - Director
- Pravin Omprakash Kabra - Director
- Sachin Kabra - Director
Incio Fintech Private Limited can be reached at the registered office: S.No. 1 – 11 – 1022, Kabra Nagar, Nanded, Maharashtra, India – 431602.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹54.81 Lakh.
The company has its registered office at S.No. 1 – 11 – 1022, Kabra Nagar, Nanded, Maharashtra, India – 431602.
Incio Fintech Private Limited was incorporated on 16 October 2023, making it 3+ years old. Registered with ROC Mumbai.