Incashme Mobile Wallet Service Private Limited

Provides financial products and services in partnership with banks and institutions.

2013 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Incashme Mobile Wallet Service Profile

Key Indicators

  • Authorised Capital ₹ 28.00 Cr
  • Paid Up Capital ₹ 20.00 Cr
  • Company Age 11 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.57 Cr
  • Revenue Growth %
  • Profit Growth -82.00%
  • Ebitda -62.47%
  • Net Worth -34.90%
  • Total Assets 27.63%

About Incashme Mobile Wallet Service

Incashme Mobile Wallet Service Private Limited (IMWSPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 April 2013 and has a history of 11 years and ten months. Its registered office is in Ahmedabad, Gujarat, 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 28.00 Cr and a paid-up capital of Rs 20.00 Cr.

The company has closed loans amounting to ₹6.57 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Arjun Raval and Javnikaben Raval serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100GJ2013PTC074760

  • Company No.

    074760

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Apr 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Incashme Mobile Wallet Service?

Board Members (2)

NameDesignationAppointment DateStatus
Arjun Raval Country flag representing In Director 29-Apr-2013Current
Javnikaben Raval Country flag representing In Director 25-Jan-2016Current

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
  • 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%

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 Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹6.57 Cr

Charges Breakdown by Lending Institutions

  • Others : 5.00 Cr
  • Bank Of Baroda : 1.57 Cr

Latest Charge Details

DateLenderAmountStatus
24 Jul 2017Others₹5.00 CrSatisfied
05 Aug 2013Bank Of Baroda₹1.57 CrSatisfied

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 growth trends for Incashme Mobile Wallet Service Private Limited

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.

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 2024 as per latest MCA records.

  • Balance Sheet

    Incashme Mobile Wallet Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Charges

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

  • Charges

    A charge registered on 05 Aug 2013 via Charge ID 10446094 with Bank Of Baroda was fully satisfied on 25 Mar 2020.

  • 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.

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Incashme Mobile Wallet Service Private Limited?

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

  • What is authorized share capital and paid-up capital of Incashme Mobile Wallet Service Private Limited?

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

  • Who are the current board members & directors of Incashme Mobile Wallet Service Private Limited?

    Currently 2 directors are associated with Incashme Mobile Wallet Service Private Limited.

    • Arjun Naresh Raval
    • Javnikaben Nareshbhai Raval

  • What is the registered address of Incashme Mobile Wallet Service Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Incashme Mobile Wallet Service Private Limited is 5/B Suhasnagar Society B/H. Incometax Department Ashram Road, India, Ahmedabad, Gujarat, 380009.

  • What is the corporate identification number (CIN) and company number of Incashme Mobile Wallet Service Private Limited?

    The corporate identification number (CIN) of Incashme Mobile Wallet Service Private Limited is U67100GJ2013PTC074760 and the company number is 074760 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Incashme Mobile Wallet Service Private Limited?

    The Official website of Incashme Mobile Wallet Service Private Limited is https://www.incashme.com

  • What change has been observed in the net worth of Incashme Mobile Wallet Service Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Incashme Mobile Wallet Service Private Limited has experienced an downturn of -34.90%.

  • When was the last Balance Sheet of Incashme Mobile Wallet Service Private Limited filed with the ROC?

    The most recent Balance Sheet for Incashme Mobile Wallet Service Private Limited was filed with the ROC on 31 Mar 2024.

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