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INCAP FINANCIAL SERVICES LIMITED




Incap Financial Services Limited is a Public incorporated on 31 March 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 45,000,000 and its paid up capital is Rs. 38,139,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Incap Financial Services Limited's 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 31 March 2010.

Directors of Incap Financial Services Limited are Pankaj Jayantilal Dave, Arvind Goyal Babulal, Satish Radheshyam Mandowra and Sanjay Jaysukhlal Doshi.

Incap Financial Services Limited's Corporate Identification Number is (CIN) U45400GJ1994PLC021722 and its registration number is 21722.Its Email address is [email protected] and its registered address is 11, TAGORE PARK,NR NEHRU NAGAR CIRCLE, AMBAWADI AHMEDABAD Ahmedabad GJ 380015 IN.

Current status of Incap Financial Services Limited is - Active.

Company Details

CIN

U45400GJ1994PLC021722

Company Name

INCAP FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

21722

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 March 1994

Age of Company

29 years, 11 month, 29 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹45,000,000

Paid up capital

₹38,139,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2010

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INCAP FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11, TAGORE PARK,NR NEHRU NAGAR CIRCLE, AMBAWADI AHMEDABAD Ahmedabad GJ 380015 IN

Director Details

DINDirector NameDesignationAppointment Date

00425977

PANKAJ JAYANTILAL DAVE

Director

14 June 2007

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CompanyDesignationAppointment Date

BALLORD TRADING PRIVATE LIMITED

Additional Director

26 June 2014

ARROW ASIA STOCK BROKING LIMITED

Additional Director

13 August 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03146099

ARVIND GOYAL BABULAL

Additional Director

29 September 2010

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CompanyDesignationAppointment Date

VADIN TRADING PRIVATE LIMITED

Additional Director

26 June 2014

INTERFACE BROKERAGE AND RESEARCH LIMITED

Director

23 May 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03154510

SATISH RADHESHYAM MANDOWRA

Additional Director

10 January 2011

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CompanyDesignationAppointment Date

HALSON MERCANTILE PRIVATE LIMITED

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15 October 2011

NIKITA ENTERPRISE PRIVATE LIMITED

Director

22 October 2011

JESSE TRADING PRIVATE LIMITED

Director

16 August 2010

AZANA TRADING PRIVATE LIMITED

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26 June 2014

BALLORD TRADING PRIVATE LIMITED

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26 June 2014

VADIN TRADING PRIVATE LIMITED

Additional Director

26 June 2014

SMART65 FINANCIAL SERVICES PRIVATELIMITED

Director

27 February 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05129007

SANJAY JAYSUKHLAL DOSHI

Director

01 December 2011

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CompanyDesignationAppointment Date

AZANA TRADING PRIVATE LIMITED

Additional Director

26 June 2014

ARROW ASIA STOCK BROKING LIMITED

Director

25 December 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.INCAP FINANCIAL SERVICES LIMITED

  • 2.AMIT N PATEL

  • 3.MAFATBHAI L DESAI

  • 4.ARUNBHAI N GAJARE

  • 5.ARVIND B GOYAL

Additional Chief Metropolitan Magistrate, Ahmedabad

162

12-05-2011

Closed

2

  • 1.INCAP FINANCIAL SERVICES LIMITED

  • 2.AMIT N PATEL

  • 3.MAFATBHAI L DESAI

  • 4.ARUNBHAI N GAJARE

  • 5.ARVIND B GOYAL

Additional Chief Metropolitan Magistrate, Ahmedabad

220(1), 220(2)

12-05-2011

In Progress

3

  • 1.INCAP FINANCIAL SERVICES LIMITED

  • 2.Kantilal P. Patel

Additional Chief Metropolitan Magistrate, Ahmedabad

162

09-07-2009

Closed

4

  • 1.INCAP FINANCIAL SERVICES LIMITED

  • 2.Kantilal P. Patel

Additional Chief Metropolitan Magistrate, Ahmedabad

220(1), 220(2)

09-07-2009

Closed

5

  • 1.Jayesh Shah

  • 2.Laloit K. Rathod

  • 3.Amit Patel

Additional Chief Metropolitan Magistrate, Ahmedabad

162

16-10-2008

Closed

6

  • 1.Jayesh Shah

  • 2.Laloit K. Rathod

  • 3.Amit Patel

Additional Chief Metropolitan Magistrate, Ahmedabad

220(1), 220(2)

16-10-2008

Closed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10003097

2006-05-13

-

-

15,000,000

CENTRAL BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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