Inciti Financial Services Private Limited - Company Profile

It is a service private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Active
Last Updated:
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About Inciti Financial Services Private Limited

Inciti Financial Services Private Limited, a active private limited company, was established on 08 March 2010 in Mumbai, Maharashtra, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U65999MH2010PTC200617. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

Formerly known as Trikinz Asiamart Private Limited, Trikinz Tradeways Private Limited. It upholds a active non-compliant status. Its leadership includes Pooja Janardhan Pandey (Additional Director), Suman Janardhan Pandey (Additional Director). Past directors included Janardhan Durgaprasad Pandey, Sadashiv Durgaprasad Pandey. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at A-81 Andheri Green Fields Towers Chs Ltd Jogeshwari Vikhroli Link Rd, Andheri Eas, T, Mumbai, Maharashtra, 400093.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999MH2010PTC200617

  • Registration Number

    200617

  • Incorporation Date

    08 March 2010

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Inciti Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Inciti Financial Services 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 Inciti Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Pooja Janardhan Pandey Additional Director 23 Oct 2017 Current
Suman Janardhan Pandey Additional Director 09 Jan 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Oct 2017 Past
Pramod Abcsdd Director 09 Jan 2019 Past

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Financial Performance of Inciti Financial Services.

Inciti Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Inciti Financial Services revenue growth over time
Inciti Financial Services 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
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What is the Ownership and Shareholding Structure of Inciti Financial Services?

In 2017, Inciti Financial Services 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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How Many Employees Work at Inciti Financial Services?

Unlock and access historical data on people associated with Inciti Financial Services, 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 Inciti Financial Services, 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 Inciti Financial Services'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 Inciti Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Inciti Financial Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Inciti Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I. was documented.

  • Director Appointment

    Suman Janardhan Pandey was appointed as a Additional Director was appointed as a Additional Director on 09 Jan 2019 & has been associated with this company since 7 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Pooja Janardhan Pandey was appointed as a Additional Director was appointed as a Additional Director on 23 Oct 2017 & has been associated with this company since 8 years 4 months . was documented.

  • Company Incorporation

    Inciti Financial Services Private Limited was registered on 08 Mar 2010 with Roc Mumbai I & aged 15 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Inciti Financial Services Private Limited?

The CIN of Inciti Financial Services Private Limited is U65999MH2010PTC200617.

Where is Inciti Financial Services Private Limited headquartered?

Inciti Financial Services Private Limited is headquartered at A-81 Andheri Green Fields Towers Chs Ltd Jogeshwari Vikhroli Link Rd, Andheri Eas, T, Mumbai, Maharashtra, 400093.

When was Inciti Financial Services Private Limited incorporated?

Inciti Financial Services Private Limited was incorporated on 08 March 2010.

Who are the current directors of Inciti Financial Services Private Limited?

The current directors of Inciti Financial Services Private Limited are

What is the primary industry of Inciti Financial Services Private Limited?

The primary industry of Inciti Financial Services Private Limited is Support Service To Organizations.

Is Inciti Financial Services Private Limited a listed company?

Inciti Financial Services Private Limited is unlisted.

What is the capital structure of Inciti Financial Services Private Limited?

The authorized capital of Inciti Financial Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Inciti Financial Services Private Limited?

The compliance status of Inciti Financial Services Private Limited is Active Non-Compliant.

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