INVICTOFIN PRIVATE LIMITED — Loan 2 Wealth Fintech Private Limited

U67190UP2020PTC139669ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Loan 2 Wealth Fintech Private Limited is a Private Non-govt company company incorporated in 2020 and based in Uttar Pradesh, India. It was founded by Kavita and Aakanksha. Loan 2 Wealth Fintech Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹30.00 L and paid-up capital of ₹25.27 L. For 2022-23, the company reported revenue of ₹3.64 L and profit after tax of ₹1.17 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1752d ago · may be overdue
Revenue (latest FY)
₹3.64 L
2022-23
PAT (latest FY)
₹1.17 L
Margin 32.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.27 L
84% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Uttar Pradesh
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹25.27 L
84% utilized
Members
Last AGM
30 Oct 2021
1752d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
K*********(at)gmail.com
Registered Office
206, MAHAGUN VILLA SECTOR-4, VAISHALI GHAZIABAD Ghaziabad UP 201010 IN
INVICTOFIN PRIVATE LIMITED
Brand INVICTOFIN PRIVATE LIMITED · Legal entity Loan 2 Wealth Fintech Private Limited

Explore the complete profile of INVICTOFIN PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2020
Joined to MCA on CIN U67190UP2020PTC139669

Quick facts

Identity · Activity · Auditor · Contact
Registered office
206, MAHAGUN VILLA SECTOR-4, VAISHALI GHAZIABAD Ghaziabad UP 201010 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
K*********(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Dec 2020 · 30 Oct 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
3.6y · Hyderabad · DIN 7565506
RK
Rajesh Kumar Sharma
Whole-time Director
7.9y · Bengaluru · DIN 8157614
AD
Anita Desai
Additional Director
3.9y · Chennai · DIN 5331460
VS
Vikram Singh Rathore
Director
2.3y · Chennai · DIN 6247582
Get the full board of directors

Directors, DINs & appointment history for Loan 2 Wealth Fintech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+37dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Loan 2 Wealth Fintech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
980850099HDFC Bank Ltd(Bank)₹2.40 Cr04 Jul 2020Open
661088482Kotak Mahindra Bank Ltd(Bank)₹12.45 Cr19 Sep 2019Satisfied
524384105Axis Bank Ltd(Bank)₹17.42 Cr27 Jan 2023Open
664104919Kotak Mahindra Bank Ltd(Bank)₹15.89 Cr04 Jul 2019Satisfied
575460467ICICI Bank Ltd(Bank)₹13.52 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Loan 2 Wealth Fintech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.70 L₹5.40 L₹8.10 L₹7.71 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹22.32 Cr+1.7%+0.5%+3.8%
Profit after Tax₹2.22 Cr+8.0%+13.2%+17.4%
Net Worth₹15.46 Cr+5.7%+13.3%+14.2%
Employees219+10.9%+16.6%+17.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Loan 2 Wealth Fintech Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+32.10%+2.91%+2.90%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters296,80,61163.66%
Institutional Investors37,78,7495.12%
Public & Others4947,46,23031.21%
See the full shareholding pattern

Promoter, institutional & public holding for Loan 2 Wealth Fintech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

21 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P56
PAT (latest FY)
Top quartile · P94
Employees
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
Bottom quartile · P24

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
24 Dec 2020
Company incorporated
Loan 2 Wealth Fintech Private Limited registered with RoC-Kanpur; year 2020
24 Dec 2020
Kavita appointed as Director
24 Dec 2020
Aakanksha appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Loan 2 Wealth Fintech Private Limited

When was Loan 2 Wealth Fintech Private Limited incorporated?
Loan 2 Wealth Fintech Private Limited was incorporated in 2020 (around 24 Dec 2020). Its CIN is U67190UP2020PTC139669 and it is registered with RoC-Kanpur.
Where is Loan 2 Wealth Fintech Private Limited located?
Loan 2 Wealth Fintech Private Limited is headquartered in Uttar Pradesh, at: 206, MAHAGUN VILLA SECTOR-4, VAISHALI GHAZIABAD Ghaziabad UP 201010 IN .
What sector does Loan 2 Wealth Fintech Private Limited operate in?
Loan 2 Wealth Fintech Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Loan 2 Wealth Fintech Private Limited?
Director details for Loan 2 Wealth Fintech Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Loan 2 Wealth Fintech Private Limited?
Loan 2 Wealth Fintech Private Limited has authorized capital of ₹30.00 L and paid-up capital of ₹25.27 L.
Does Loan 2 Wealth Fintech Private Limited have any open charges?
Loan 2 Wealth Fintech Private Limited has no open MCA-registered charges on record.
What is Loan 2 Wealth Fintech Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Loan 2 Wealth Fintech Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.