• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      INCRED HOLDINGS LIMITED

      CIN: U67190MH2011PLC211738 As on: 2026-07-13
      Purchase Report

      INCRED HOLDINGS LIMITED (CIN: U67190MH2011PLC211738) is a Public company incorporated on 03 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20030300000.00 and its paid up capital is Rs. 6559449060.00.

      INCRED HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INCRED HOLDINGS 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 HOLDINGS LIMITED are RUPA RAJUL VORA, ROHAN RAKESH SURI, ANIL NAGU, VIVEKANAND SURYAPRAKASH PERIAYAPATNAM, BHUPINDER SINGH, SEKAR KARNAM, and VIVEK ASHOK BANSAL.

      INCRED HOLDINGS LIMITED's Corporate Identification Number (CIN) is U67190MH2011PLC211738 and its registration number is 211738. Users may contact INCRED HOLDINGS LIMITED on its Email address - [email protected]. Registered address of INCRED HOLDINGS 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 HOLDINGS 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 Names

      Previous CINs

      ZaubaCorp's company report for INCRED HOLDINGS 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 Report

      All 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 INCRED HOLDINGS

      Purchase full report of INCRED HOLDINGS

      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 HOLDINGS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INCRED HOLDINGS
      DIN Director Name Designation Appointment Date
      01831916 RUPA RAJUL VORA Director 2022-07-26
      07074450 ROHAN RAKESH SURI Director 2023-04-21
      00110529 ANIL NAGU Director 2023-10-14
      02363239 VIVEKANAND SURYAPRAKASH PERIAYAPATNAM Director 2022-07-26
      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 HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00003537 DHIREN JAYANTKUMAR MEHTA Director - 2016-11-03
      01831916 RUPA RAJUL VORA Additional Director - 2022-08-26
      03205780 CYRUS ROHINTON SHROFF Director - 2013-08-09
      06993503 KARTHIK KRISHNA Additional Director - 2020-09-29
      06993503 KARTHIK KRISHNA Director - 2022-07-26
      07074450 ROHAN RAKESH SURI Additional Director - 2023-07-23
      07404317 MAYANK GUPTA Additional Director - 2017-04-28
      07667594 ASHIMA SURI Additional Director - 2017-04-28
      07821965 JOHN HENRY EMPSON Director - 2020-03-02
      08095159 RICHARD JAMES HOLDEN Additional Director - 2018-09-28
      08095159 RICHARD JAMES HOLDEN Director - 2022-07-26
      00002615 SANJAY OMPRAKASH NAYAR Additional Director - 2022-08-26
      00002615 SANJAY OMPRAKASH NAYAR Director - 2020-12-30
      00110529 ANIL NAGU Additional Director - 2019-09-30
      00110529 ANIL NAGU CFO(KMP) - 2022-07-26
      00110529 ANIL NAGU Director - 2020-01-01
      00110529 ANIL NAGU Whole-time director - 2022-07-26
      02363239 VIVEKANAND SURYAPRAKASH PERIAYAPATNAM Additional Director - 2022-08-26
      02787983 KRISHNAN VENKATASUBRAMANIAN BRAHMADESHAM Director - 2019-10-29
      03467781 GAURAV TREHAN Additional Director - 2022-08-26
      03467781 GAURAV TREHAN Director - 2023-09-13
      07342318 BHUPINDER SINGH Additional Director - 2022-08-26
      07400094 SEKAR KARNAM Additional Director - 2022-08-26
      07835456 VIVEK ASHOK BANSAL Additional Director - 2022-08-26
      02056625 NAOZAD KAIKOBAD SIRWALLA CFO(KMP) - 2019-06-28
      02056625 NAOZAD KAIKOBAD SIRWALLA Company Secretary - 2019-06-28
      03343193 JOSEPH YONG BUM BAE Director - 2016-12-09
      06572282 TASHWINDER HARJAP SINGH Additional Director - 2013-09-20
      06572282 TASHWINDER HARJAP SINGH Director - 2013-12-02
      07522686 DIANE RAPOSIO Director - 2020-02-28
      08626376 BRIAN WESLEY DILLARD Additional Director - 2020-09-29
      08626376 BRIAN WESLEY DILLARD Director - 2022-07-26
      08950317 DEBASHISH DUTTA GUPTA Additional Director - 2022-08-26
      08950317 DEBASHISH DUTTA GUPTA Director - 2023-03-30
      Other Directorships of DHIREN JAYANTKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2009PTC191437 Additional Director - 2020-09-30
      AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2009PTC191437 Director 2020-09-30 Ongoing
      CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director 2007-06-28 Ongoing
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Managing Director - 2007-12-13
      AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Additional Director - 2017-12-12
      AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 CEO(KMP) - 2019-04-01
      AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Director 2020-09-30 Ongoing
      AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Whole-time director - 2019-04-01
      Other Directorships of RUPA RAJUL VORA
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2016-09-15
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director - 2018-05-18
      CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director - 2017-11-01
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2010-09-22
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2014-06-18
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2022-08-24
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director 2022-07-21 Ongoing
      CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Additional Director - 2015-11-06
      CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Director - 2016-03-23
      GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2014-06-18
      GREEN INFRA WIND POWER PRIVATE LIMITED U40102HR2010PTC070255 Director - 2014-06-18
      GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Additional Director - 2013-09-09
      GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2014-06-18
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2014-06-02
      GREEN INFRA SOLAR ENERGY PRIVATE LIMITED U40107HR2010PTC070248 Director - 2014-06-18
      GREEN INFRA SOLAR FARMS PRIVATE LIMITED U40107HR2010PTC070249 Director - 2014-06-18
      GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Additional Director - 2013-09-09
      GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2013-10-04
      GREEN INFRA WIND ENERGY PROJECT PRIVATE LIMITED U40108HR2011PTC070251 Additional Director - 2013-09-09
      GREEN INFRA WIND ENERGY PROJECT PRIVATE LIMITED U40108HR2011PTC070251 Director - 2014-06-18
      GREEN INFRA WIND POWER TECHNOLOGY LIMITED U40109DL2010PLC211808 Director - 2014-06-18
      GREEN INFRA WIND LIMITED U40300HR2011PLC070254 Director - 2014-06-18
      NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2019-01-08
      GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director - 2014-06-18
      GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2014-06-18
      GREEN INFRA CORPORATE WIND PRIVATE LIMITED U45203HR2008PTC070247 Director - 2014-06-18
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2014-06-18
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2017-06-23
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Director - 2022-12-01
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2011-11-24
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Nominee Director - 2008-09-30
      SS INCLUSIVE DEVELOPMENT FINANCE PRIVATE LIMITED U65910KA2010PTC053907 Director - 2021-02-19
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2011-11-24
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-02-27
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2020-07-17
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2022-07-26 Ongoing
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2015-07-28
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2015-07-28 Ongoing
      VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED U70200MH2009FTC189640 Additional Director - 2015-01-23
      VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED U70200MH2009FTC189640 Director - 2024-11-07
      HEAD DIGITAL WORKS PRIVATE LIMITED U72900DL2017PTC325102 Additional Director - 2023-11-23
      HEAD DIGITAL WORKS PRIVATE LIMITED U72900DL2017PTC325102 Director 2023-06-30 Ongoing
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Additional Director - 2021-08-12
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director 2021-03-05 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2023-09-06 Ongoing
      INCRED PRIME FINANCE PRIVATE LIMITED U74899MH1991PTC340312 Additional Director - 2018-03-12
      INCRED PRIME FINANCE PRIVATE LIMITED U74899MH1991PTC340312 Director - 2024-11-12
      SS HUMAN DEVELOPMENT FOUNDATION U85100KA2010NPL055688 Director - 2020-03-17
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-05-26
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2012-01-24
      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 FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2011-06-22
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2013-12-02
      Other Directorships of KARTHIK KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      TELEKONNECTORS LIMITED U29142TN1988PLC015614 Additional Director - 2017-04-15
      TELEKONNECTORS LIMITED U29142TN1988PLC015614 Managing Director 2017-04-15 Ongoing
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Additional Director - 2015-09-30
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Director 2018-08-01 Ongoing
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Director - 2016-05-01
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Managing Director - 2022-09-23
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Whole-time director - 2017-04-14
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Additional Director - 2020-09-29
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Director - 2024-02-15
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2020-09-29
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2022-07-26
      C3WARE PRIVATE LIMITED U72200TN2007PTC065075 Additional Director - 2017-09-25
      C3WARE PRIVATE LIMITED U72200TN2007PTC065075 Director - 2021-06-25
      C3WARE MULTICALL TECHNOLOGIES PRIVATE LIMITED U74999TN2018PTC125295 Director 2018-10-16 Ongoing
      LEX CARTA PRIVATE LIMITED U74999TN2019PTC131458 Director 2019-09-05 Ongoing
      Other Directorships of ROHAN RAKESH SURI
      Company Name CIN Designation Appointment Date Cessation
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2021-07-15
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director 2021-07-15 Ongoing
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Additional Director - 2015-08-21
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director 2024-06-25 Ongoing
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2022-06-10
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director 2022-06-10 Ongoing
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2023-06-26
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2023-06-14 Ongoing
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2023-11-10
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2024-07-23
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director 2021-09-15 Ongoing
      KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Additional Director - 2022-05-24
      KIOPL MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED U82990HR2023FTC109896 Director - 2023-10-25
      Other Directorships of MAYANK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BHAVYA CEMENTS PRIVATE LIMITED U26941AP2007PTC053611 Nominee Director - 2017-10-06
      JSW ONE DISTRIBUTION LIMITED U51909MH2021PLC371909 Director 2021-11-22 Ongoing
      JSW ONE FINANCE LIMITED U64990MH2023PLC400710 Director 2023-04-14 Ongoing
      APOLLO SPECIALTY HOSPITALS PRIVATE LIMITED U85100TG2009PTC099414 Additional Director - 2016-09-02
      APOLLO SPECIALTY HOSPITALS PRIVATE LIMITED U85100TG2009PTC099414 Director - 2017-01-02
      Other Directorships of ASHIMA SURI
      Company Name CIN Designation Appointment Date Cessation
      SNOWFLAKE ADVISORS LLP AAI-7112 Designated Partner 2017-03-02 Ongoing
      GOLDEN FLUTE ADVISORY LLP ABB-4412 Designated Partner 2022-06-21 Ongoing
      THE ARYA VAIDYA PHARMACY (COIMBATORE) LIMITED U24233TZ1948PLC000009 Nominee Director 2022-08-22 Ongoing
      THE ARYA VAIDYA PHARMACY (COIMBATORE) LIMITED U24233TZ1948PLC000009 Nominee Director - 2022-09-28
      MOONLIGHT DIE CASTING INDUSTRIES PRIVATE LIMITED U27320DL2017PTC313898 Director 2017-03-03 Ongoing
      Other Directorships of JOHN HENRY EMPSON
      Company Name CIN Designation Appointment Date Cessation
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2020-03-02
      Other Directorships of RICHARD JAMES HOLDEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY OMPRAKASH NAYAR
      Company Name CIN Designation Appointment Date Cessation
      EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
      EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
      TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
      PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
      72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
      72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
      SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
      GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
      VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
      FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
      HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
      SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
      SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
      USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
      PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
      SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
      NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31
      Other Directorships of ANIL NAGU
      Company Name CIN Designation Appointment Date Cessation
      TRANZMUTE LLP AAN-1056 Partner - 2022-03-31
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Additional Director - 2024-07-25
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Director 2024-02-19 Ongoing
      POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Additional Director - 2010-07-15
      POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Director - 2010-08-02
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2019-09-30
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 CFO(KMP) - 2022-07-26
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2023-09-21 Ongoing
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2020-09-28
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Additional Director - 2023-09-27
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director 2022-12-14 Ongoing
      KKR INDIA ASSET MANAGER PRIVATE LIMITED U67200MH2018PTC318847 Additional Director - 2024-07-25
      KKR INDIA ASSET MANAGER PRIVATE LIMITED U67200MH2018PTC318847 Director 2023-09-06 Ongoing
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2013-09-26
      KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Additional Director - 2023-09-26
      KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Director 2023-04-04 Ongoing
      OMNIUNITED INDIA PRIVATE LIMITED U74999MP2017PTC043670 Director - 2019-04-26
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2009-09-29
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2013-12-30
      Other Directorships of VIVEKANAND SURYAPRAKASH PERIAYAPATNAM
      Company Name CIN Designation Appointment Date Cessation
      UDBHAV VENTURES LLP AAB-6061 Partner 2013-06-26 Ongoing
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-08-01
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director 2018-08-01 Ongoing
      INARA CAPITAL ADVISORS PRIVATE LIMITED U67110KA2012PTC066455 Director 2012-10-26 Ongoing
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2022-07-26 Ongoing
      OAKS ASSET MANAGEMENT PRIVATE LIMITED U67200MH2015PTC264110 Additional Director - 2016-12-02
      OAKS ASSET MANAGEMENT PRIVATE LIMITED U67200MH2015PTC264110 Director 2016-12-02 Ongoing
      ANTFARM BUSINESS INCUBATOR PRIVATE LIMITED U74120MH2013PTC239820 Director - 2018-05-04
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2018-08-01
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2022-07-27
      AND THEN DIGITAL ARTS PRIVATE LIMITED U74990MH2008PTC188303 Director - 2013-03-11
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      Company Name CIN Designation Appointment Date Cessation
      TRANZMUTE LLP AAN-1056 Partner - 2020-02-11
      BHAVYA CEMENTS PRIVATE LIMITED U26941AP2007PTC053611 Nominee Director - 2017-06-27
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Additional Director - 2013-08-23
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Director - 2013-12-02
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2014-12-19
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2015-08-14
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Nominee Director - 2019-02-20
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 CEO(KMP) - 2019-10-29
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-10-29
      ENZEN GLOBAL SOLUTIONS PRIVATE LIMITED U72200KA2006PTC038884 Nominee Director - 2020-02-05
      ECHO INDIA MANAGED SERVICES PRIVATE LIMITED U72900DL2011FTC227486 Director - 2016-10-03
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2017-10-30
      RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2017-08-21
      RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
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      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2021-09-09
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2021-09-09 Ongoing
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2018-09-22
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2021-10-21
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2022-05-05
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-08-24
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-11-13
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2022-12-16 Ongoing
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2021-07-15
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director - 2023-02-14
      SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2011-06-24
      SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director - 2017-04-25
      SK FINANCE LIMITED U65923RJ1994PLC009051 Additional Director - 2018-10-31
      SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2020-05-22
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Alternate Director - 2012-12-20
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2011-08-04
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2020-05-27
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2011-06-29
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2020-05-22
      JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2016-09-10
      JANA CAPITAL LIMITED U67100KA2015PLC079488 Nominee Director - 2020-05-20
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2023-09-13
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Additional Director - 2020-12-30
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2021-09-27
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2022-12-15
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2020-05-20
      BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Additional Director - 2024-07-11
      BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Director 2024-08-08 Ongoing
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      NAAB RESTAURANT LLP ABC-9185 Designated Partner 2022-11-03 Ongoing
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      Y2X HOSPITALITY PRIVATE LIMITED U56101MH2024PTC426326 Director 2024-06-01 Ongoing
      B SINGH TECH SERVICES PRIVATE LIMITED U62099MH2023FTC415273 Director 2023-12-12 Ongoing
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      MVALU TECHNOLOGY SERVICES PRIVATE LIMITED U66220MH2018PTC313289 Additional Director - 2019-12-13
      MVALU TECHNOLOGY SERVICES PRIVATE LIMITED U66220MH2018PTC313289 Director - 2023-10-12
      INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC355036 Additional Director - 2018-09-01
      INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC355036 Director 2018-09-01 Ongoing
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Whole-time director 2022-07-26 Ongoing
      BOOTH FINTECH PRIVATE LIMITED U67190MH2015PTC355907 Additional Director - 2016-07-01
      BOOTH FINTECH PRIVATE LIMITED U67190MH2015PTC355907 Director 2016-07-01 Ongoing
      INCRED WEALTH PRIVATE LIMITED U67190MH2019PTC325577 Additional Director - 2020-12-31
      INCRED WEALTH PRIVATE LIMITED U67190MH2019PTC325577 Director 2020-12-31 Ongoing
      INCRED WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED U67190MH2020PTC350270 Director - 2023-10-27
      INCRED MANAGEMENT AND TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2016PTC273211 Director 2016-02-17 Ongoing
      INCRED GLOBAL INSIGHT PARTNERS PRIVATE LIMITED U73200MH2024PTC416492 Director 2024-01-01 Ongoing
      ALPHA FINTECH PRIVATE LIMITED U74120MH2015PTC271399 Additional Director - 2023-09-29
      ALPHA FINTECH PRIVATE LIMITED U74120MH2015PTC271399 Director 2023-03-28 Ongoing
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 CEO(KMP) - 2022-07-26
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2019-05-16
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Whole-time director - 2022-07-26
      INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED U74999MH2018PTC305048 Director - 2021-05-25
      INCRED.AI LIMITED U74999MH2021PLC358271 Director 2021-04-05 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director 2024-05-22 Ongoing
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2022-05-05
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director 2022-05-05 Ongoing
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2023-09-25
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2024-01-04
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-08-08
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2016-08-18
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2020-06-30
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2023-02-18
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Director - 2023-08-19
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2022-07-26 Ongoing
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director - 2017-08-02
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Nominee Director - 2018-10-08
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2022-07-27
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director 2023-05-04 Ongoing
      Other Directorships of VIVEK ASHOK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-08-01
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director 2018-08-01 Ongoing
      INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC355036 Additional Director - 2019-09-30
      INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC355036 Director 2019-09-30 Ongoing
      POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED U67190DL2012PTC245265 Additional Director - 2017-09-29
      POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED U67190DL2012PTC245265 Director - 2018-04-30
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Whole-time director 2022-07-26 Ongoing
      INCRED MANAGEMENT AND TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2016PTC273211 Additional Director - 2022-02-24
      INCRED MANAGEMENT AND TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2016PTC273211 Whole-time director 2022-02-10 Ongoing
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2018-06-12
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 CFO(KMP) - 2022-07-26
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2024-04-09
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Whole-time director - 2022-07-26
      Other Directorships of NAOZAD KAIKOBAD SIRWALLA
      Company Name CIN Designation Appointment Date Cessation
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Director - 2019-06-28
      HDFC AMC INTERNATIONAL (IFSC) LIMITED U67100GJ2022PLC132453 Director - 2022-12-14
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Company Secretary - 2010-10-20
      Other Directorships of JOSEPH YONG BUM BAE
      Company Name CIN Designation Appointment Date Cessation
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2015-01-27
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2011-06-22
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2013-12-02
      Other Directorships of TASHWINDER HARJAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Director 2021-09-04 Ongoing
      STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Director appointed in casual vacancy - 2021-09-04
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2019-08-10
      NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Additional Director - 2022-03-05
      NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Managing Director 2020-11-10 Ongoing
      SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Nominee Director - 2019-07-09
      NIYOGIN AI PRIVATE LIMITED U62099TN2024PTC169854 Director - 2024-05-13
      NIYOGIN AI PRIVATE LIMITED U62099TN2024PTC169854 Whole-time director 2024-04-30 Ongoing
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-06-28
      ISERVEU TECHNOLOGY PRIVATE LIMITED U72900OR2016PTC025851 Additional Director - 2021-09-15
      ISERVEU TECHNOLOGY PRIVATE LIMITED U72900OR2016PTC025851 Director 2021-09-15 Ongoing
      RIQUEZA SUPPORT SERVICES PRIVATE LIMITED U74110MH2015PTC264469 Additional Director - 2018-12-21
      RIQUEZA SUPPORT SERVICES PRIVATE LIMITED U74110MH2015PTC264469 Director - 2019-04-03
      MONEYMAP INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2015PTC270286 Additional Director - 2021-09-14
      MONEYMAP INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2015PTC270286 Director 2021-09-14 Ongoing
      INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED U74999MH2015PTC266834 Additional Director - 2021-09-14
      INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED U74999MH2015PTC266834 Director 2021-09-14 Ongoing
      RESONANCE EDUVENTURES LIMITED U80302RJ2007PLC024029 Additional Director - 2017-08-23
      RESONANCE EDUVENTURES LIMITED U80302RJ2007PLC024029 Director - 2019-06-30
      Other Directorships of DIANE RAPOSIO
      Company Name CIN Designation Appointment Date Cessation
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Director - 2020-09-11
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2020-02-27
      Other Directorships of BRIAN WESLEY DILLARD
      Company Name CIN Designation Appointment Date Cessation
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2020-09-29
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2022-07-26
      Other Directorships of DEBASHISH DUTTA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2023-03-30
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2021-08-24
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2023-03-30

      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
      U67190MH1995PLC360817 INCRED FINANCIAL SERVICES 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
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         Current Assets
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            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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