Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INCAP SECURITIES PRIVATE LIMITED
CIN: U67120GJ1995PTC024984
INCAP SECURITIES PRIVATE LIMITED (CIN: U67120GJ1995PTC024984) is a Private company incorporated on 13 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
INCAP SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INCAP SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of INCAP SECURITIES PRIVATE LIMITED are SACHIN GOVINDLAL MODI, and NIMIT MANOJKUMAR RATHOD.
INCAP SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ1995PTC024984 and its registration number is 24984. Users may contact INCAP SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INCAP SECURITIES PRIVATE LIMITED is B- 3rd Floor Galaxy Complex, Near Handloom House Nr. GLS School ,Law Garden,Ellis Bridge , Ahmedabad, Gujarat, India - 380006.
Current status of INCAP SECURITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for INCAP SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INCAP SECURITIES
Purchase full report of INCAP SECURITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INCAP SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INCAP SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01379455 | SACHIN GOVINDLAL MODI | Director | 2019-04-08 |
| 08397857 | NIMIT MANOJKUMAR RATHOD | Director | 2020-02-04 |
Past Directors & Key Managerial Personnel of INCAP SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00663599 | JIGISHA DHARMENDRABHAI DOSHI | Whole-time director | - | 2015-04-16 |
| 00663614 | DHARMENDRA RATILAL DOSHI | Whole-time director | - | 2019-03-26 |
| 00775485 | MANOJKUMAR CHHAGANLAL RATHOD | Additional Director | - | 2019-04-09 |
| 01379455 | SACHIN GOVINDLAL MODI | Additional Director | - | 2019-09-28 |
| 08397857 | NIMIT MANOJKUMAR RATHOD | Additional Director | - | 2022-05-27 |
| 08397857 | NIMIT MANOJKUMAR RATHOD | Director | - | 2019-09-27 |
Other Directorships of JIGISHA DHARMENDRABHAI DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHARMENDRA RATILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALIBHADRA FURNITURE & INTERIOR PRIVATE LIMITED | U31000GJ2024PTC149683 | Director | 2024-03-15 | Ongoing |
Other Directorships of MANOJKUMAR CHHAGANLAL RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITESSE TRADING PRIVATE LIMITED | U51109GJ2010PTC060154 | Additional Director | - | 2016-09-30 |
| VITESSE TRADING PRIVATE LIMITED | U51109GJ2010PTC060154 | Director | 2016-09-30 | Ongoing |
| DIVYA SHARE SERVICES PRIVATE LIMITED | U67120GJ1999PTC036392 | Managing Director | - | 2010-03-11 |
| RATHOD STOCK BROKERS PRIVATE LIMITED | U67120GJ2010PTC060523 | Director | 2010-05-03 | Ongoing |
Other Directorships of SACHIN GOVINDLAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OHM IT SERVICES PRIVATE LIMITED | U72200GJ2007PTC050679 | Director | 2007-04-27 | Ongoing |
Other Directorships of NIMIT MANOJKUMAR RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRICKCEM CONMATE PRIVATE LIMITED | U26990GJ2022PTC132069 | Director | 2023-03-31 | Ongoing |
| BRICKCEM CONMATE PRIVATE LIMITED | U26990GJ2022PTC132069 | Director | - | 2023-03-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109GJ2010PTC060154 | VITESSE TRADING PRIVATE LIMITED | B- 3rd Floor Galaxy Complex, Near Handloom House Nr. GLS School ,Law Garden,Ellis Bridge , Ahmedabad, Gujarat, India - 380006 |
| U52609GJ2016PTC092706 | CREATIVE PLANET PRIVATE LIMITED | 4th FLOOR-B, GALAXY, NR. G.L.S. SCHOOL, NR. HANDLOOM HOUSE, LAW GARDEN , AHMEDABAD, Gujarat, India - 380006 |
| U52609GJ2017PTC095250 | CULTURE TRUCK PRIVATE LIMITED | 4th Floor-B, Galaxy, Nr. G.L.S. School Nr. Handloom House, Law garden , Ahmedabad, Gujarat, India - 380006 |
| AAD-3181 | SURE WATER TECHNOLOGIES LLP | 4TH FL-B, GALAXY, NR G.L.S. SCHOOL NR HANDLOOM HOUSE, LAW GARDEN, AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ2014PTC078101 | SAMTA TAX AND FINANCIAL SERVICES PRIVATE LIMITED | T.F. - C, GALAXY COMPLEX, NR. G.L.S. SCHOOL, NR. HANDLOOM HOUSE, LAW GARDEN, ELLISBRI DGE , AHMEDABAD, Gujarat, India - 380006 |
| U52398GJ2022PTC133070 | SAMTA SPORTS VALLEY PRIVATE LIMITED | T.F. C, GALAXY COMPLEX, NR GLS SCHOOL NR NATIONAL HANDLOOM LAW GARDEN ELISBRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U86100GJ2024PTC155752 | RVN LIFECARE PRIVATE LIMITED | 4th FL-B-GALAXY, NR GLS,SCHOOL, NR HANDLOOM HOUSE,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U72900GJ2014PTC079743 | GREENHOUSE INFOCOM PRIVATE LIMITED | C-41, PALM SPRING, FORTH FLOOR, NR.DOCTOR HOUSE,NR.PARIMAL GARDEN, ELLIS BRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U45200GJ2010PTC061928 | AMARNATH PROJECTS PRIVATE LIMITED | GROUND FLOOR, RADHIKA HOUSE OPP. MAYOUR'S BUNGLOW, LAW GARDEN, ELLIS BRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U63090GJ2012PTC068882 | IP TRAVEL & TOURS PRIVATE LIMITED | 403-404,4TH FLOOR GALAXY LINE, NR. NATIONAL HANDLOOM, LAW GARDEN, , AHMEDABAD, Gujarat, India - 380006 |
| ACL-7797 | PANYAA JEWELS LLP | FF 1, NR NARAYAN SOCIETY,B/H KHADAYATA COLONY, LAW GARDEN, ELLIS BRIDGE,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U24230GJ1983PTC006628 | NABROS PHARMA PRIVATE LIMITED | 3rd Floor, Oriental House-II, Opp. ART Gallery B/h British Library, Law Garden, Ellisbr idge , Ahmedabad, Gujarat, India - 380006 |
| AAE-0997 | M.R.DHATUKHOJI TRADERS LLP | FF-13, GALAXY LANE, B/H SAMATHESHVAR MAHADEV, NR. GALAXY, LAW GARDEN, AHMEDABAD, Gujarat, India - 380006 |
| ABA-5610 | AADI INFRABUILD LLP | G.F.8, Galaxy Line, B/H Samartheshvar Mahadev, Nr. Galaxy, Law Garden, Ahmedabad, Gujarat, India - 380006 |
| U74140GJ2013PTC073197 | ORBITYCS TECHNOLOGIES PRIVATE LIMITED | 2, GLORIOUS HOUSE, B/H DOCTOR HOUSE NR. PARIMAL CROSSING, ELLIS BRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ2015PTC085151 | KAAMKART HOMECARE PRIVATE LIMITED | FF-13, Galaxy Lane, B/H Samatheshwar Mahadev, Nr. Galaxy, Law Garden , Ahmedabad, Gujarat, India - 380006 |
| U45201GJ2008PTC052777 | AADI INFRABUILD PRIVATE LIMITED | G.F.8, Galaxy Line, B/H Samartheshvar Mahadev, Nr. Galaxy, Law Garden, , Ahmedabad, Gujarat, India - 380006 |
| U40108GJ2021PTC119307 | RATNABHUMI RENEWABLE PRIVATE LIMITED | G.F.-11, GALAXY LINE, B/H SAMARTHESHVAR MAHADEV, NR. GALAXY, LAW GARDEN, AHMEDAB , Ahmedabad, Gujarat, India - 380006 |
| U40106GJ2021PTC119386 | RATNABHUMI TRANSMISSION PRIVATE LIMITED | G.F.-13, GALAXY LINE, B/H SAMARTHESHVAR MAHADEV, NR. GALAXY, LAW GARDEN, AHMEDAB , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2021PTC119306 | RATNA TRANSMISSION PRIVATE LIMITED | G.F-8, GALAXY LINE, B/H. SAMARTHESHVAR MAHADEV, NR. GALAXY, LAW GARDEN, AHMEDAB , Ahmedabad, Gujarat, India - 380006 |
| U40106GJ2021PTC119355 | RATNA SOLAR PRIVATE LIMITED | 4TH. F.-402, GALAXY LINE, B/H SAMARTHESH MAHADEV, NR. GALAXY, LAW GARDEN, AHMEDAB , Ahmedabad, Gujarat, India - 380006 |
| U40107GJ2021PTC119353 | RATNABHUMI SOLAR PRIVATE LIMITED | G.F.-12, GALAXY LINE, B/H SAMARTHESHVAR MAHADEV, NR. GALAXY, LAW GARDEN , AHMEDA , Ahmedabad, Gujarat, India - 380006 |
| U72900GJ2021FTC122222 | VCITYWORKS INDIA PRIVATE LIMITED | 404, 4th Floor, Samarth Co. Op. Housing Society Near Silicon Tower, Near Law Garden, Ell is Bridge , Ahmedabad, Gujarat, India - 380006 |
| U69201GJ2020PTC114895 | CENTFLOW GLOBAL PRIVATE LIMITED | 303, Abhijeet-III, Opp. Mayor's Bungalow Nr. Law Garden, Ellis Bridge,,Ahmedabad,Ahmedabad,Gujarat,380006-India |
| U45200GJ2012PTC072897 | AARYA PRECAST INDIA PRIVATE LIMITED | B-2 Gokul Complex, Opp. Nagari Eye Hospital, Near Gujarat College, Ellis Bridge , Ahmedabad, Gujarat, India - 380006 |
| AAB-8947 | VOLTEJ SOLUTIONS LLP | Oriental House, S. V. Kinariwala Road, Law Garden, Ellis Bridge, Ahmedabad, Gujarat, India - 380006 |
| AAH-8180 | KARANARC SERVICES LLP | OFFICE 202, SILICON TOWER, NR HANDLOOM HOUSE LAW GARDEN, NAVRANGPURA AHMEDABAD, Gujarat, India - 380006 |
| U17120GJ1984PTC006966 | NEEPA WOOLLENS (INDIA) PRIVATE LIMITED | B-66, PARISEEMA COMPLEX., C.G.ROAD, NR.LAW GARDEN, , AHMEDABAD, Gujarat, India - 380006 |
| U45200GJ2010PTC062830 | TATVAM INFRACON PRIVATE LIMITED | S F -B, Galaxy, Near National Handlom Law Garden, Ellisbridge. , Ahmedabad, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.