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INCRED FINANCIAL SERVICES LIMITED




Incred Financial Services Limited is a Public incorporated on 03 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 4,602,265,380. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Incred 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 2023.

Directors of Incred Financial Services Limited are Anil Nagu, Rupa Rajul Vora, Vivekanand Suryaprakash Periayapatnam, Sunita Gupta, Rohan Rakesh Suri, Bhupinder Singh, Sekar Karnam, Vivek Ashok Bansal, Ambika Bisla, , Anil Nagu, Gajendra Singh Thakur, Vivek Ashok Bansal, Binoy Parikh and Bhupinder Singh.

Incred Financial Services Limited's Corporate Identification Number is (CIN) U67190MH1995PLC360817 and its registration number is 360817.Its Email address is [email protected] and its registered address is Unit No. 1203, 12th floor, B Wing,The Capital, Plot No. C-70, G Block, BKC NA Mumbai Mumbai City MH 400051 IN.

Current status of Incred Financial Services Limited is - Active.

Company Details

CIN

U67190MH1995PLC360817

Company Name

INCRED FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

360817

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 February 1995

Age of Company

29 years, 2 month, 16 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹5,000,000,000

Paid up capital

₹4,602,265,380

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 2023

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 INCRED FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 1203, 12th floor, B Wing,The Capital, Plot No. C-70, G Block, BKC NA Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00110529

ANIL NAGU

Director

21 September 2023

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VIVEKANAND SURYAPRAKASH PERIAYAPATNAM

Director

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SUNITA GUPTA

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ROHAN RAKESH SURI

Director

30 March 2023

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Bhupinder Singh

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Vivek ASHOK Bansal

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Ambika Bisla

Director

30 March 2023

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AALPN8082C

ANIL NAGU

CFO(KMP)

01 January 2020

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ADEPT3605R

GAJENDRA SINGH Thakur

Company Secretary

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AEMPB6598Q

Vivek ASHOK Bansal

CFO(KMP)

26 July 2022

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ANVPP9907D

Binoy Parikh

Company Secretary

01 July 2020

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ANVPS2558R

Bhupinder Singh

CEO(KMP)

26 July 2022

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CEO(KMP)

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10548634

2015-01-23

2021-04-20

2022-02-18

600,000,000

CATALYST TRUSTEESHIP LIMITED

10568150

2015-05-08

2019-05-10

-

700,000,000

CATALYST TRUSTEESHIP LIMITED

10581630

2015-07-10

-

-

Book debts; Floating charge

750,000,000

GDA Trusteeship Limited

10610438

2015-12-17

2018-07-03

-

Book debts; Floating charge

1,500,000,000

CATALYST TRUSTEESHIP LIMITED

100061440

2016-10-24

-

-

Book debts; Floating charge

300,000,000

CATALYST TRUSTEESHIP LIMITED

100070365

2016-12-30

2018-07-03

-

Book debts; Floating charge

1,500,000,000

CATALYST TRUSTEESHIP LIMITED

100071168

2016-12-30

2021-12-10

2022-02-04

650,000,000

CATALYST TRUSTEESHIP LIMITED

100089915

2017-03-31

-

-

Book debts; Floating charge

14,000,000,000

CATALYST TRUSTEESHIP LIMITED

100187383

2018-07-03

-

-

Book debts; Floating charge

4,750,000,000

CATALYST TRUSTEESHIP LIMITED

100246814

2019-03-19

-

-

Book debts; Floating charge

2,000,000,000

CATALYST TRUSTEESHIP LIMITED

100246815

2019-03-19

-

-

Book debts; Floating charge

2,000,000,000

CATALYST TRUSTEESHIP LIMITED

100475132

2021-07-21

-

-

1,150,000,000

CATALYST TRUSTEESHIP LIMITED

100475598

2021-07-29

-

-

400,000,000

CATALYST TRUSTEESHIP LIMITED

100495840

2021-09-24

-

-

320,000,000

CATALYST TRUSTEESHIP LIMITED

100496065

2021-09-29

-

-

750,000,000

CATALYST TRUSTEESHIP LIMITED

100528791

2021-12-23

-

-

400,000,000

CATALYST TRUSTEESHIP LIMITED

100533441

2022-01-20

-

-

173,000,000

CATALYST TRUSTEESHIP LIMITED

100541852

2022-02-18

-

-

1,044,429,000

CATALYST TRUSTEESHIP LIMITED

100574790

2022-05-13

-

-

220,000,000

CATALYST TRUSTEESHIP LIMITED

100692897

2022-08-30

-

-

350,000,000

CATALYST TRUSTEESHIP LIMITED

100718406

2023-02-01

-

-

2,310,394,000

Catalyst Trusteeship Limited

Establishments Details

Establishment Name City Pincode Address

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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