Company Information
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Outstanding Payments (MSME)
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- Auditors
INCRED FINANCIAL SERVICES LIMITED
CIN: U67190MH1995PLC360817
INCRED FINANCIAL SERVICES LIMITED (CIN: U67190MH1995PLC360817) is a Public company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000000.00 and its paid up capital is Rs. 4905323360.00.
INCRED FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INCRED FINANCIAL SERVICES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of INCRED FINANCIAL SERVICES LIMITED are ANIL NAGU, RUPA RAJUL VORA, AMBIKA BISLA, ROHAN RAKESH SURI, SANKARAN NAIR RAJAGOPAL, VIVEKANAND SURYAPRAKASH PERIAYAPATNAM, SUNITA GUPTA, BHUPINDER SINGH, SEKAR KARNAM, and VIVEK ASHOK BANSAL.
INCRED FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67190MH1995PLC360817 and its registration number is 360817. Users may contact INCRED FINANCIAL SERVICES LIMITED on its Email address - [email protected]. 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.
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
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Previous CINs
ZaubaCorp's company report for INCRED FINANCIAL SERVICES 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.
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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 INCRED FINANCIAL SERVICES 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 INCRED FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00110529 | ANIL NAGU | Director | 2023-09-21 |
| 01831916 | RUPA RAJUL VORA | Director | 2022-07-26 |
| 09789579 | AMBIKA BISLA | Director | 2023-06-14 |
| 07074450 | ROHAN RAKESH SURI | Director | 2023-06-14 |
| 10087762 | SANKARAN NAIR RAJAGOPAL | Director | 2023-06-19 |
| 02363239 | VIVEKANAND SURYAPRAKASH PERIAYAPATNAM | Director | 2022-07-26 |
| 06902258 | SUNITA GUPTA | Director | 2023-06-14 |
| 07342318 | BHUPINDER SINGH | Whole-time director | 2022-07-26 |
| 07400094 | SEKAR KARNAM | Director | 2022-07-26 |
| 07835456 | VIVEK ASHOK BANSAL | Whole-time director | 2022-07-26 |
Past Directors & Key Managerial Personnel of INCRED FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00110529 | ANIL NAGU | Additional Director | - | 2019-09-30 |
| 00110529 | ANIL NAGU | CFO(KMP) | - | 2022-07-26 |
| 00110529 | ANIL NAGU | Director | - | 2020-09-28 |
| 00988139 | UMAGOWRI SUBRAMANIAN . | Director | - | 2009-12-23 |
| 01831916 | RUPA RAJUL VORA | Additional Director | - | 2022-08-25 |
| 03467781 | GAURAV TREHAN | Additional Director | - | 2022-08-25 |
| 03467781 | GAURAV TREHAN | Director | - | 2023-09-13 |
| 06778651 | LILLIAN YUEN MING LEONG | Director | - | 2017-07-28 |
| 07821965 | JOHN HENRY EMPSON | Director | - | 2020-03-02 |
| 08950317 | DEBASHISH DUTTA GUPTA | Additional Director | - | 2022-08-25 |
| 08950317 | DEBASHISH DUTTA GUPTA | Director | - | 2023-03-30 |
| 09789579 | AMBIKA BISLA | Additional Director | - | 2023-06-26 |
| 00002615 | SANJAY OMPRAKASH NAYAR | Additional Director | - | 2022-08-25 |
| 00002615 | SANJAY OMPRAKASH NAYAR | Director | - | 2019-12-10 |
| 00002615 | SANJAY OMPRAKASH NAYAR | Managing Director | - | 2020-12-30 |
| 00988091 | SUBRAMANIAN NARAYANASWAMY . | Director | - | 2009-12-23 |
| 03205780 | CYRUS ROHINTON SHROFF | Additional Director | - | 2011-06-22 |
| 03205780 | CYRUS ROHINTON SHROFF | Director | - | 2013-12-02 |
| 03343193 | JOSEPH YONG BUM BAE | Additional Director | - | 2011-06-22 |
| 03343193 | JOSEPH YONG BUM BAE | Director | - | 2013-12-02 |
| 03529742 | MAYANK TIWARI | Director | - | 2015-11-30 |
| 07074450 | ROHAN RAKESH SURI | Additional Director | - | 2023-06-26 |
| 07522686 | DIANE RAPOSIO | Director | - | 2020-02-27 |
| 10087762 | SANKARAN NAIR RAJAGOPAL | Additional Director | - | 2023-06-26 |
| 02363239 | VIVEKANAND SURYAPRAKASH PERIAYAPATNAM | Additional Director | - | 2022-08-25 |
| 06572282 | TASHWINDER HARJAP SINGH | Director | - | 2019-06-28 |
| 06902258 | SUNITA GUPTA | Additional Director | - | 2023-06-26 |
| 07935533 | APARNA RAVI | Additional Director | - | 2021-09-30 |
| 07935533 | APARNA RAVI | Director | - | 2022-07-26 |
| 02787983 | KRISHNAN VENKATASUBRAMANIAN BRAHMADESHAM | CEO(KMP) | - | 2019-10-29 |
| 02787983 | KRISHNAN VENKATASUBRAMANIAN BRAHMADESHAM | Director | - | 2019-10-29 |
| 06612755 | AKHIL PURI | Director | - | 2015-11-30 |
| 06993503 | KARTHIK KRISHNA | Additional Director | - | 2020-09-29 |
| 06993503 | KARTHIK KRISHNA | Director | - | 2022-07-26 |
| 07342318 | BHUPINDER SINGH | Additional Director | - | 2022-08-25 |
| 07400094 | SEKAR KARNAM | Additional Director | - | 2022-08-25 |
| 07835456 | VIVEK ASHOK BANSAL | Additional Director | - | 2022-08-25 |
| 08496153 | JIGAR DINESHCHANDRA SHAH | Additional Director | - | 2019-12-10 |
| 08496153 | JIGAR DINESHCHANDRA SHAH | Whole-time director | - | 2020-09-28 |
| 08626376 | BRIAN WESLEY DILLARD | Additional Director | - | 2020-09-29 |
| 08626376 | BRIAN WESLEY DILLARD | Director | - | 2022-07-26 |
Other Directorships of ANIL NAGU
Other Directorships of UMAGOWRI SUBRAMANIAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WSIM FUND ADVISORS LLP | AAL-1269 | Partner | 2017-11-14 | Ongoing |
| NANJIL CARE HOMES & SERVICES PRIVATE LIMITED | U51100TN2008PTC067095 | Director | 2008-03-28 | Ongoing |
| BHARATHI SHARE BROKING PRIVATE LIMITED | U67120TN2008PTC068721 | Director | 2008-08-01 | Ongoing |
Other Directorships of RUPA RAJUL VORA
Other Directorships of GAURAV TREHAN
Other Directorships of LILLIAN YUEN MING LEONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KKR INDIA ASSET FINANCE PRIVATE LIMITED | U65191MH1989PTC427278 | Director | - | 2017-09-22 |
Other Directorships of JOHN HENRY EMPSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCRED HOLDINGS LIMITED | U67190MH2011PLC211738 | Director | - | 2020-03-02 |
Other Directorships of DEBASHISH DUTTA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCRED HOLDINGS LIMITED | U67190MH2011PLC211738 | Additional Director | - | 2022-08-26 |
| INCRED HOLDINGS LIMITED | U67190MH2011PLC211738 | Director | - | 2023-03-30 |
| INCRED PRIME FINANCE LIMITED | U74899MH1991PLC340312 | Additional Director | - | 2021-08-24 |
| INCRED PRIME FINANCE LIMITED | U74899MH1991PLC340312 | Director | - | 2023-03-30 |
Other Directorships of AMBIKA BISLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY OMPRAKASH NAYAR
Other Directorships of SUBRAMANIAN NARAYANASWAMY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WSIM FUND ADVISORS LLP | AAL-1269 | Designated Partner | 2017-11-14 | Ongoing |
| NANJIL CARE HOMES & SERVICES PRIVATE LIMITED | U51100TN2008PTC067095 | Director | 2008-03-28 | Ongoing |
| BHARATHI SHARE BROKING PRIVATE LIMITED | U67120TN2008PTC068721 | Director | 2008-08-01 | Ongoing |
Other Directorships of CYRUS ROHINTON SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEND ADVISORS LLP | AAB-4925 | Designated Partner | 2013-08-23 | Ongoing |
| AHU FASHION ACCESSORIES LLP | AAQ-2747 | Designated Partner | 2019-08-19 | Ongoing |
| PARTY CRUISERS LIMITED | L63040MH1994PLC083438 | Additional Director | - | 2023-09-28 |
| PARTY CRUISERS LIMITED | L63040MH1994PLC083438 | Director | 2023-07-17 | Ongoing |
| THEOBROMA FOODS PRIVATE LIMITED | U15100MH2004PTC146202 | Director | - | 2021-07-26 |
| TANAZ GODIWALLA FOODS PRIVATE LIMITED | U15490MH2020PTC335971 | Director | 2020-01-14 | Ongoing |
| MISHARZU FOODS AND FOOD PRODUCTS PRIVATE LIMITED | U55204MH2020PTC340944 | Director | 2020-06-23 | Ongoing |
| KKR INDIA ASSET FINANCE PRIVATE LIMITED | U65191MH1989PTC427278 | Additional Director | - | 2013-08-23 |
| KKR INDIA ASSET FINANCE PRIVATE LIMITED | U65191MH1989PTC427278 | Director | - | 2013-12-02 |
| INCRED HOLDINGS LIMITED | U67190MH2011PLC211738 | Director | - | 2013-08-09 |
Other Directorships of JOSEPH YONG BUM BAE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATC TIRES PRIVATE LIMITED | U25111MH2007PTC172456 | Director | - | 2015-01-27 |
| INCRED HOLDINGS LIMITED | U67190MH2011PLC211738 | Director | - | 2016-12-09 |
Other Directorships of MAYANK TIWARI
Other Directorships of ROHAN RAKESH SURI
Other Directorships of DIANE RAPOSIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KKR INDIA ASSET FINANCE PRIVATE LIMITED | U65191MH1989PTC427278 | Director | - | 2020-09-11 |
| INCRED HOLDINGS LIMITED | U67190MH2011PLC211738 | Director | - | 2020-02-28 |
Other Directorships of SANKARAN NAIR RAJAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAPPURAM FINANCE LIMITED | L65910KL1992PLC006623 | Additional Director | - | 2024-01-01 |
| MANAPPURAM FINANCE LIMITED | L65910KL1992PLC006623 | Director | 2024-01-11 | Ongoing |
Other Directorships of VIVEKANAND SURYAPRAKASH PERIAYAPATNAM
Other Directorships of TASHWINDER HARJAP SINGH
Other Directorships of SUNITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Additional Director | - | 2014-06-26 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | CFO(KMP) | - | 2020-09-01 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Whole-time director | - | 2020-09-01 |
Other Directorships of APARNA RAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THG PUBLISHING PRIVATE LIMITED | U22300TN2017PTC115593 | Additional Director | - | 2018-01-11 |
| THG PUBLISHING PRIVATE LIMITED | U22300TN2017PTC115593 | Director | 2018-01-11 | Ongoing |
| ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED | U67200TN2000PLC045611 | Additional Director | 2024-06-07 | Ongoing |
| KSL DIGITAL VENTURES LIMITED | U74999TN2015PLC101070 | Additional Director | - | 2018-03-30 |
| KSL DIGITAL VENTURES LIMITED | U74999TN2015PLC101070 | Director | - | 2021-09-02 |
Other Directorships of KRISHNAN VENKATASUBRAMANIAN BRAHMADESHAM
Other Directorships of AKHIL PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNST & YOUNG LLP | AAB-4343 | Partner | - | 2019-07-31 |
| ATC TIRES PRIVATE LIMITED | U25111MH2007PTC172456 | Director | - | 2015-10-27 |
| KKR INDIA ASSET FINANCE PRIVATE LIMITED | U65191MH1989PTC427278 | Director | - | 2015-11-30 |
| KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED | U74900MH2014FTC256835 | Director | - | 2014-09-01 |
| KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED | U74900MH2014FTC256835 | Whole-time director | - | 2015-09-03 |
Other Directorships of KARTHIK KRISHNA
Other Directorships of BHUPINDER SINGH
Other Directorships of SEKAR KARNAM
Other Directorships of VIVEK ASHOK BANSAL
Other Directorships of JIGAR DINESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KKR INDIA ASSET FINANCE PRIVATE LIMITED | U65191MH1989PTC427278 | Additional Director | - | 2019-09-30 |
| KKR INDIA ASSET FINANCE PRIVATE LIMITED | U65191MH1989PTC427278 | Director | - | 2021-04-07 |
| KKR INDIA ASSET MANAGER PRIVATE LIMITED | U67200MH2018PTC318847 | Additional Director | - | 2020-09-29 |
| KKR INDIA ASSET MANAGER PRIVATE LIMITED | U67200MH2018PTC318847 | Director | - | 2021-06-28 |
Other Directorships of BRIAN WESLEY DILLARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCRED HOLDINGS LIMITED | U67190MH2011PLC211738 | Additional Director | - | 2020-09-29 |
| INCRED HOLDINGS LIMITED | U67190MH2011PLC211738 | Director | - | 2022-07-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899MH1991PTC340312 | INCRED PRIME FINANCE PRIVATE LIMITED | Unit No. 1203, 12th floor,B Wing, The Capital Plot No. C - 70, G Block,BKC,Mumbai,Mumbai City,Maharashtra,400051-India |
| U67190MH2011PLC211738 | INCRED HOLDINGS LIMITED | Unit No. 1203, 12th floor, B Wing,The Capital, Plot No. C-70, G Block, BKC , Mumbai, Maharashtra, India - 400051 |
| U67190MH2020PTC350270 | INCRED WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No.C-70, G Block, BKC , MUMBAI, Maharashtra, India - 400051 |
| U66220MH2018PTC313289 | INCRED PREMIER DISTRIBUTION PRIVATE LIMITED | Unit No. 1203, 12th floor, B Wing,The Capital, Plot No. C-70, G Block, BKC , Mumbai, Maharashtra, India - 400051 |
| U74999MH2019PTC322093 | INCRED ASSET MANAGEMENT PRIVATE LIMITED | Unit No. 1203, 12th floor, B Wing,The Capital, Plot No. C-70, G Block, BKC , Mumbai, Maharashtra, India - 400051 |
| U65923MH2015PTC271359 | INCRED HOUSING FINANCE PRIVATE LIMITED | Unit No. 1203, 12th floor, B Wing The Capital, Plot No. C - 70, G Block, B KC , Mumbai, Maharashtra, India - 400051 |
| U67190MH2019PTC325577 | INCRED WEALTH PRIVATE LIMITED | Unit No. 1203, 12th floor, B Wing The Capital, Plot No. C - 70, G Block, B KC , Mumbai, Maharashtra, India - 400051 |
| U72900MH2020PTC349941 | CLAMANT TECH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th floor, B Wing The Capital, Plot No. C - 70, G Block, B KC , Mumbai, Maharashtra, India - 400051 |
| U72900MH2016PTC273211 | INCRED FINSERV PRIVATE LIMITED | Unit No. 1203, 12th floor, B Wing The Capital, Plot No. C - 70, G Block, B KC , Mumbai, Maharashtra, India - 400051 |
| U74999MH2018PTC305048 | INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED | Unit No. 1203, 12th floor, B Wing The Capital, Plot No. C - 70, G Block, B KC , Mumbai, Maharashtra, India - 400051 |
| U66301MH2015PTC271399 | ALPHA FINTECH PRIVATE LIMITED | Unit No. 1203, 12th floor, B Wing, The Capital,,Plot No. C-70, G Block, Bandra-Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India |
| U65929MH2017PTC297441 | ORO FINANCIAL CONSULTANTS PRIVATE LIMITED | UNIT NO. 1203, 12TH FLOOR, B WING, THE CAPITAL, PLOT NO. C-70, G BLOCK, BANDRA-KURLA COMPLEX, , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| AAN-5458 | VISHUDDHA CAPITAL MANAGEMENT LLP | Unit No. 1203, 12th Floor, B wing,The Capital Building, C -70, G - Block, BKC, Bandra(East) Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U25202MH1999PTC121850 | HARE KRISHNA PACKAGING PRIVATE LIMITED | Unit no. 412 , 4th Floor, B Wing, The Capital Plot no. C 70, G Block, Bandra Kurla Com plex, , Mumbai, Maharashtra, India - 400051 |
| AAI-4968 | RASHMI HOUSING INFRABUILD LLP | Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051 |
| AAI-6700 | FONGEN ADVISORS LLP | Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051 |
| U74120MH2012PTC237605 | KARMVIR HOSPITALITY PRIVATE LIMITED | The Capital, 9th Floor, Unit No. 904, Plot No.C-70 G Block, B Wing, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051 |
| U74120MH2012FTC239126 | SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051 |
| U74990MH2011PTC215351 | LINCOLN INTERNATIONAL ADVISORS PRIVATE LIMITED | Unit No. 1201, B Wing, 12th Floor, The Capital, Plot C-70, G Block, BKC , Bandra, Maharashtra, India - 400051 |
| AAY-2924 | K Satyam Realty Projects LLP | The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U24100MH2011PTC212834 | BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED | The Capital, 'A' Wing, 1204-C, 12th Floor, Plot No C-70, 'G'-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051 |
| U65990MH2022PTC377781 | INCRED ALTERNATIVE INVESTMENTS PRIVATE LIMITED | Unit NO 1203 B Wing The Capital G Block PN C 70 BKC behind ICICI Bank BandraEast , Mumbai, Maharashtra, India - 400051 |
| F06141 | Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft | Unit 1501, B Wing, The Capital, Plot no. C-70 G Block, Bandra Kurla Complex (BKC), Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| AAN-6106 | VARIANT PERCEPTIONS LLP | Unit No. 915B, The Capital, Plot No. C-70, G Block, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U45500MH2019PTC319457 | CYCLOPEAN INDUSTRIAL SPACES PRIVATE LIMITED | Unit No. 201, 2nd Floor, The Capital, Plot No. C-70, G Block, BKC, Bandra-East , Mumbai, Maharashtra, India - 400051 |
| U45201MH2019PTC319462 | PRODIGIOUS WAREHOUSE FACILITIES PRIVATE LIMITED | Unit No. 201, 2nd Floor, The Capital, Plot No. C-70, G Block, BKC, Bandra-East , Mumbai, Maharashtra, India - 400051 |
| U70102MH2010PTC202193 | CHANDRABHAL PROPERTIES PRIVATE LIMITED | UNIT NO. 201, 2ND FLOOR, THE CAPITAL PLOT NO. C- 70,G BLOCK, BKC BANDRA-EAST , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10548634 | 2015-01-23 | 2021-04-20 | 2022-02-18 | 600,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 10568150 | 2015-05-08 | 2019-05-10 | 2021-11-03 | 700,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 10581630 | 2015-07-10 | - | - | 750,000,000.00 | GDA Trusteeship Limited | |
| 10583974 | 2015-07-24 | - | 2017-10-11 | 1,500,000,000.00 | GDA Trusteeship Limited | |
| 10610438 | 2015-12-17 | 2018-07-03 | - | 1,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 10616962 | 2016-01-20 | - | 2021-06-10 | 2,000,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10620510 | 2016-01-20 | 2021-02-09 | 2021-05-28 | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100021879 | 2016-04-05 | 2021-02-09 | 2021-06-08 | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100061440 | 2016-10-24 | - | - | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100061442 | 2016-10-24 | - | 2017-10-11 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100067140 | 2016-12-09 | 2020-01-22 | 2021-02-24 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100070365 | 2016-12-30 | 2018-07-03 | - | 1,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100071168 | 2016-12-30 | 2021-12-10 | 2022-02-04 | 650,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100086069 | 2017-03-06 | 2018-05-16 | 2020-03-30 | 3,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100089915 | 2017-03-31 | - | - | 14,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100096157 | 2017-04-17 | 2021-03-03 | 2021-06-17 | 2,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100187383 | 2018-07-03 | - | - | 4,750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100190461 | 2018-05-24 | 2022-03-23 | 2024-05-09 | 562,294,589.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100246814 | 2019-03-19 | - | - | 2,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100246815 | 2019-03-19 | - | - | 2,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100322600 | 2020-01-28 | 2024-06-05 | - | 59,951,500,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100374916 | 2020-08-27 | 2020-09-07 | 2023-08-11 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100374927 | 2020-08-26 | 2020-09-07 | 2023-07-19 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100419610 | 2021-02-02 | - | 2023-04-12 | 100,000,000.00 | YES BANK LIMITED | |
| 100442383 | 2021-04-15 | - | 2023-09-14 | 150,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100450042 | 2021-05-28 | - | - | 154,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100450139 | 2021-06-07 | 2023-06-30 | - | 511,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100451064 | 2021-06-02 | - | - | 139,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100464857 | 2021-07-01 | - | 2023-05-08 | 750,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100475127 | 2021-07-20 | - | - | 150,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100475132 | 2021-07-21 | 2023-06-30 | - | 1,150,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100475598 | 2021-07-29 | 2023-09-14 | - | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100495840 | 2021-09-24 | - | - | 320,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100496065 | 2021-09-29 | - | - | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100528791 | 2021-12-23 | - | - | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100533441 | 2022-01-20 | - | - | 173,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100541852 | 2022-02-18 | - | 2024-03-19 | 1,044,429,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100574790 | 2022-05-13 | - | 2023-09-14 | 220,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100692897 | 2022-08-30 | - | - | 350,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100718406 | 2023-02-01 | - | - | 2,310,394,000.00 | Catalyst Trusteeship Limited | |
| 100815538 | 2023-08-14 | - | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100826738 | 2022-09-22 | - | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100834315 | 2023-09-15 | - | - | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100840853 | 2023-11-10 | - | - | 2,644,624,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100877786 | 2024-02-02 | - | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100936509 | 2024-03-11 | - | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- 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.
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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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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.
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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.