INCRED FINANCIAL SERVICES LIMITED having CIN U67190MH1995PLC360817 is 30 years , 4 month & 4 days old Public Indian Company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 4,883,101,140. It's NIC code is 67190 (which is part of its CIN).
As per the NIC code, it is involved in Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers . INCRED FINANCIAL SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-08-2024. Directors of INCRED FINANCIAL SERVICES LIMITED are Rohan Rakesh Suri and Sekar Karnam.
INCRED FINANCIAL SERVICES LIMITED ' Corporate Identification Number (CIN) is U67190MH1995PLC360817 and its registration number is 360817. Users may contact INCRED FINANCIAL SERVICES LIMITED on its Email address - incred.compliance@incred.com Registered address of INCRED FINANCIAL SERVICES LIMITED is Unit No. 1203, 12th floor, B Wing,The Capital, Plot No. C-70, G Block, BKC,Mumbai,Maharashtra,India-400051. Current status of INCRED FINANCIAL SERVICES LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U67190MH1995PLC360817 |
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Company Status | Active |
Registration Number | 360817 |
Date of Incorporation | 02/03/1995 |
RoC | ROC Mumbai |
Company Age | 30 years & 132 days |
Authorized Capital | ₹ 5000000000 |
Paid-up capital | ₹ 4883101140 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2019 |
Email ID | incred.compliance@incred.com |
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Address | Unit 203 2nd Floor B wing KaleDonia Mumbai Maharashtra India 400069 |
Website | incred.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 05/07/2024 | 07935533 | *****2380H | 1 years | |
Director | 06/30/2023 | 01831916 | *****0421E | 1 years | |
Director | 07/26/2022 | 08950317 | *****9764K | 2 years | |
Director | 08/16/2023 | 06993503 | 1 years | ||
Director | 03/27/2023 | 00110529 | *****8082C | 2 years | |
Director | 09/29/2020 | 08496153 | *****7710N | 4 years | |
Director | 09/29/2020 | 08626376 | 4 years | ||
Director | 04/20/2023 | 00002615 | *****4670P | 2 years | |
Director | 05/15/2025 | 02363239 | 0 years | ||
Director | 08/08/2024 | 03467781 | 0 years | ||
Director | 01/25/2023 | 07342318 | *****2558R | 2 years | |
Director | 07/26/2022 | 07400094 | *****4877R | 2 years | |
Director | 07/11/2024 | 07835456 | 0 years | ||
Director | 02/24/2025 | 07639132 | *****5181M | 0 years | |
Director | 06/14/2023 | 07074450 | *****6281C | 1 years | |
Director | 06/14/2023 | 09789579 | *****4062F | 1 years | |
Director | 06/14/2023 | 06902258 | *****0844J | 1 years | |
Director | 06/19/2023 | 10087762 | *****1486C | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
4,49,00,00,000.00 | 1 | Tamil Nadu | |
Active
|
1,58,91,23,200.00 | 1 | West Bengal | |
Active
|
2,27,460.00 | 2 | Maharashtra | |
Active
|
6,53,51,74,310.00 | 2 | Maharashtra | |
Active
|
1,82,00,310.00 | 2 | Tamil Nadu | |
Active
|
2,79,00,000.00 | 2 | Tamil Nadu | |
Active
|
0.00 | 1 | - | |
Active
|
0.00 | 1 | Delhi | |
Active
|
1,00,000.00 | 2 | Delhi | |
Active
|
14,85,06,870.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Delhi | |
Under Liquidation
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Delhi | |
Active
|
2,85,70,06,197.00 | 2 | Maharashtra | |
Active
|
71,00,000.00 | 1 | Karnataka | |
Active
|
3,91,75,41,620.00 | 1 | Kerala | |
Active
|
31,09,09,143.00 | 2 | Maharashtra | |
Active
|
15,52,13,058.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
92,92,81,180.00 | 2 | Maharashtra | |
Active
|
8,17,57,610.00 | 2 | Maharashtra | |
Active
|
3,43,74,250.00 | 2 | Maharashtra | |
Converted to LLP
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1,00,000.00 | 2 | Delhi | |
Active
|
1,00,000.00 | 2 | Delhi | |
Active
|
97,82,78,900.00 | 2 | Maharashtra | |
Active
|
6,18,89,090.00 | 1 | Maharashtra | |
Active
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2,59,16,27,500.00 | 2 | Rajasthan | |
Active
|
4,57,26,195.00 | 2 | Telangana | |
Active
|
1,69,28,69,458.00 | 1 | Kerala | |
Active
|
27,50,00,00,000.00 | 2 | Maharashtra |
Others
No. of Loans: 57
Total Amount: 160,176,587,010.00 cr
Canara Bank
No. of Loans: 1
Total Amount: 420,000,000.00 cr
GDA TRUSTEESHIP LIMITED
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
GDA Trusteeship Limited
No. of Loans: 2
Total Amount: 2,250,000,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Kothrud | 480,000,000 | 24 Jan, 2025 | - | - | Open |
Others | Kothrud | 550,000,000 | 20 Jan, 2025 | - | - | Open |
Others | Kothrud | 550,000,000 | 31 Dec, 2024 | - | - | Open |
Others | Kothrud | 500,000,000 | 29 Oct, 2024 | - | - | Open |
Others | Kothrud | 250,000,000 | 27 Nov, 2024 | - | - | Open |
Others | Kothrud | 900,000,000 | 11 Dec, 2024 | - | - | Open |
Canara Bank | Bangalore | 420,000,000 | 23 Dec, 2024 | - | - | Open |
Others | 2,117,500,000 | 14 Nov, 2024 | - | - | Open | |
Others | Kothrud | 2,150,000,000 | 19 Sep, 2024 | - | - | Open |
Others | 4,188,750,000 | 26 Sep, 2024 | - | - | Open | |
Others | Kothrud | 1,200,000,000 | 22 Aug, 2024 | - | - | Open |
Others | Kothrud | 1,000,000,000 | 20 Aug, 2024 | - | - | Open |
Others | Kothrud | 350,000,000 | 06 Jun, 2024 | - | - | Open |
Others | Kothrud | 500,000,000 | 22 May, 2024 | - | - | Open |
Others | Kothrud | 250,000,000 | 11 Mar, 2024 | - | - | Open |
Others | Kothrud | 250,000,000 | 02 Feb, 2024 | - | - | Open |
Others | Kothrud | 2,644,624,000 | 10 Nov, 2023 | - | - | Open |
Others | Kothrud | 400,000,000 | 15 Sep, 2023 | - | - | Open |
Others | Kothrud | 213,095,421 | 19 Jul, 2022 | - | - | Open |
Others | Kothrud | 250,000,000 | 22 Sep, 2022 | - | - | Open |
Others | Kothrud | 117,000,000 | 25 Jul, 2022 | - | - | Open |
Others | Kothrud | 250,000,000 | 14 Aug, 2023 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 750,000,000 | 05 Apr, 2016 | 09 Feb, 2021 | 08 Jun, 2021 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 600,000,000 | 23 Jan, 2015 | 20 Apr, 2021 | 18 Feb, 2022 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 750,000,000 | 20 Jan, 2016 | 09 Feb, 2021 | 28 May, 2021 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,000,000,000 | 17 Apr, 2017 | 03 Mar, 2021 | 17 Jun, 2021 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 09 Dec, 2016 | 22 Jan, 2020 | 24 Feb, 2021 | Closed |
Others | Kothrud | 2,310,394,000 | 01 Feb, 2023 | - | - | Open |
Others | Kothrud | 350,000,000 | 30 Aug, 2022 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 4,750,000,000 | 03 Jul, 2018 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 14,000,000,000 | 31 Mar, 2017 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,500,000,000 | 30 Dec, 2016 | 03 Jul, 2018 | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 24 Oct, 2016 | - | 11 Oct, 2017 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 300,000,000 | 24 Oct, 2016 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 3,000,000,000 | 06 Mar, 2017 | 16 May, 2018 | 30 Mar, 2020 | Closed |
GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,000,000,000 | 20 Jan, 2016 | - | 10 Jun, 2021 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,500,000,000 | 17 Dec, 2015 | 03 Jul, 2018 | - | Open |
GDA Trusteeship Limited | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,500,000,000 | 24 Jul, 2015 | - | 11 Oct, 2017 | Closed |
GDA Trusteeship Limited | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 750,000,000 | 10 Jul, 2015 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 700,000,000 | 08 May, 2015 | 10 May, 2019 | 03 Nov, 2021 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,000,000,000 | 19 Mar, 2019 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,000,000,000 | 19 Mar, 2019 | - | - | Open |
Others | Worli | 93,731,500,000 | 28 Jan, 2020 | 28 Mar, 2025 | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 220,000,000 | 13 May, 2022 | - | 14 Sep, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,044,429,000 | 18 Feb, 2022 | - | 19 Mar, 2024 | Closed |
Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 562,294,589 | 24 May, 2018 | 23 Mar, 2022 | 09 May, 2024 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 400,000,000 | 23 Dec, 2021 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 650,000,000 | 30 Dec, 2016 | 10 Dec, 2021 | 04 Feb, 2022 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 173,000,000 | 20 Jan, 2022 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 750,000,000 | 29 Sep, 2021 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 320,000,000 | 24 Sep, 2021 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 139,000,000 | 02 Jun, 2021 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 15 Apr, 2021 | - | 14 Sep, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 154,000,000 | 28 May, 2021 | - | - | Open |
Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 750,000,000 | 01 Jul, 2021 | - | 08 May, 2023 | Closed |
YES BANK LIMITED | II15th FlOOR, SENAPATI BAPAT MARG ,Elphinstone (W) | 100,000,000 | 02 Feb, 2021 | - | 12 Apr, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 26 Aug, 2020 | 07 Sep, 2020 | 19 Jul, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 27 Aug, 2020 | 07 Sep, 2020 | 11 Aug, 2023 | Closed |
Others | Kothrud | 511,000,000 | 07 Jun, 2021 | 30 Jun, 2023 | - | Open |
Others | Kothrud | 200,000,000 | 29 Jul, 2021 | 14 Sep, 2023 | - | Open |
Others | Kothrud | 1,150,000,000 | 21 Jul, 2021 | 30 Jun, 2023 | 11 Feb, 2025 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 20 Jul, 2021 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Net profit |
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Gross margin |
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Operating margin |
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Net margin |
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Networth |
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Borrowings |
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Assets |
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Debt to equity |
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Current ratio |
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ROE |
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Days payable |
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WC days |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
INCRED FINANCIAL SERVICES LIMITED having CIN U67190MH1995PLC360817 is 1 years , 11 month old Public Indian Company incorporated with MCA on 19 Jun 2023. INCRED FINANCIAL SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 5,000,000,000 and paid-up capital is 4,883,101,140.
CIN of INCRED FINANCIAL SERVICES LIMITED is U67190MH1995PLC360817.
Address of INCRED FINANCIAL SERVICES LIMITED is Unit no. 1203, 12th floor, b wing,the capital, plot no. c-70, g block, bkc,mumbai,maharashtra,india-400051,.
The company has 29 directors/key management personnel Aparna Ravi,rupa Vora,debashish Dutta Gupta,gajendra Singh Thakur,karthik Krishna,anil Nagu,jigar Shah,brian Dillard,sanjay Nayar,vivekanand Periayapatnam,gaurav Trehan,bhupinder Singh,sekar Karnam,vivek Bansal,bhupinder Singh,anil Nagu,sanjay Nayar,vivekanand Periayapatnam,gaurav Maheshwari,vivek Bansal,gaurav Trehan,aparna Ravi,karthik Krishna,rupa Vora,rohan Suri,ambika Bisla,sunita Gupta,sankaran Rajagopal,sekar Karnam,
Email : incred.compliance@incred.com
Address : Unit 203 2nd Floor B wing KaleDonia Mumbai Maharashtra India 400069
INCRED FINANCIAL SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities