Inca Fintech Private Limited

Provides banking-as-a-service solutions with a focus on microfinance and lending.

2022 | Gautam Buddha Nagar, Uttar Pradesh (India) | Active
Last Updated:

Inca Fintech Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.28 M
  • Company Age 2 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Inca Fintech

Inca Fintech Private Limited (IFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 2022 (Two years and eight months 10 days old ). Its registered office is in Gautam Buddha Nagar, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.28 M, as per Ministry of Corporate Affairs (MCA) records.

Bhuvnesh Tiwari and Shweta Sharma serve as directors at the Company.

Company Details

  • Location

    Gautam Buddha Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190UP2022PTC170297

  • Company No.

    170297

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Inca Fintech Private Limited

Explore comprehensive data for Inca Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Inca Fintech?

Board Members (2)

NameDesignationAppointment DateStatus
Bhuvnesh Tiwari Country flag representing In Director 11-Oct-2022Current
Shweta Sharma Country flag representing In Director 06-Sep-2022Current

Financial Performance of Inca Fintech.

Inca Fintech Private Limited, for the financial year ended 2023, 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%.

Inca Fintech revenue growth over time
Inca Fintech profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Inca Fintech?

In 2023, Inca Fintech had a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Inca Fintech?

Inca Fintech has a workforce of 100 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Inca Fintech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Inca Fintech, 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 Inca Fintech's trajectory.

Rating

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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

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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.

Latest Updates, News, and FAQs on Inca Fintech

Recent activity within the organization

  • Annual General Meeting

    Inca Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Inca Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Bhuvnesh Kumar Tiwari was appointed as a Director was appointed as a Director on 11 Oct 2022 & has been associated with this company since 2 years 7 months .

  • Director Appointment

    Shweta Sharma was appointed as a Director was appointed as a Director on 06 Sep 2022 & has been associated with this company since 2 years 8 months .

  • Company Incorporation

    Inca Fintech Private Limited was registered on 06 Sep 2022 with Roc Kanpur & aged 2 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Inca Fintech Private Limited?

    Inca Fintech Private Limited was incorporated on 06 Sep 2022.

  • What is authorized share capital and paid-up capital of Inca Fintech Private Limited?

    The authorized share capital of Inca Fintech Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.28 M.

  • Who are the current board members & directors of Inca Fintech Private Limited?

    Currently 2 directors are associated with Inca Fintech Private Limited.

    • Bhuvnesh Kumar Tiwari
    • Shweta Sharma

  • What is the registered address of Inca Fintech Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Inca Fintech Private Limited is C-29 Beta-I, Greater Gautam Budh Nagar India, Noida, Uttar Pradesh, 201310.

  • What is the corporate identification number (CIN) and company number of Inca Fintech Private Limited?

    The corporate identification number (CIN) of Inca Fintech Private Limited is U67190UP2022PTC170297 and the company number is 170297 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Inca Fintech Private Limited?

    The Official website of Inca Fintech Private Limited is https://www.incafin.in

  • How many employees does Inca Fintech Private Limited currently have?

    As Per 2023 financial reports, 100 employees are currently employed by Inca Fintech Private Limited.

  • When was the last Balance Sheet of Inca Fintech Private Limited filed with the ROC?

    The most recent Balance Sheet for Inca Fintech Private Limited was filed with the ROC on 31 Mar 2024.

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