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
INCRED FINSERV PRIVATE LIMITED
CIN: U72900MH2016PTC273211
INCRED FINSERV PRIVATE LIMITED (CIN: U72900MH2016PTC273211) is a Private company incorporated on 17 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 229000000.00.
INCRED FINSERV PRIVATE 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 FINSERV PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of INCRED FINSERV PRIVATE LIMITED are BHUPINDER SINGH, VIVEK ASHOK BANSAL, and PRITHVIRAJ VAIKALATHUR CHANDRASEKHAR.
INCRED FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2016PTC273211 and its registration number is 273211. Users may contact INCRED FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of INCRED FINSERV PRIVATE LIMITED is Unit No. 1203, 12th floor, B Wing The Capital, Plot No. C - 70, G Block, B KC , Mumbai, Maharashtra, India - 400051.
Current status of INCRED FINSERV 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?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INCRED FINSERV 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 INCRED FINSERV
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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 FINSERV 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
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Current Directors & Key Managerial Personnel of INCRED FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07342318 | BHUPINDER SINGH | Director | 2016-02-17 |
| 07835456 | VIVEK ASHOK BANSAL | Whole-time director | 2022-02-10 |
| 07869747 | PRITHVIRAJ VAIKALATHUR CHANDRASEKHAR | Director | 2023-05-08 |
Past Directors & Key Managerial Personnel of INCRED FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00022157 | NITIN AGARWAL | Director | - | 2018-03-31 |
| 07835456 | VIVEK ASHOK BANSAL | Additional Director | - | 2022-02-24 |
| 07869747 | PRITHVIRAJ VAIKALATHUR CHANDRASEKHAR | Additional Director | - | 2023-06-26 |
| 07908327 | SAURABH JHALARIA | Additional Director | - | 2018-08-01 |
| 07908327 | SAURABH JHALARIA | Director | - | 2023-03-30 |
Other Directorships of NITIN AGARWAL
Other Directorships of BHUPINDER SINGH
Other Directorships of VIVEK ASHOK BANSAL
Other Directorships of PRITHVIRAJ VAIKALATHUR CHANDRASEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MVALU TECHNOLOGY SERVICES PRIVATE LIMITED | U66220MH2018PTC313289 | Additional Director | 2024-02-22 | Ongoing |
| MVALU TECHNOLOGY SERVICES PRIVATE LIMITED | U66220MH2018PTC313289 | Additional Director | - | 2023-06-26 |
| MVALU TECHNOLOGY SERVICES PRIVATE LIMITED | U66220MH2018PTC313289 | Director | - | 2023-10-12 |
| DIGILEND ANALYTICS & TECHNOLOGY PRIVATE LIMITED | U67190MH2015PTC270396 | Additional Director | - | 2017-09-29 |
| DIGILEND ANALYTICS & TECHNOLOGY PRIVATE LIMITED | U67190MH2015PTC270396 | Director | - | 2019-03-30 |
| BOOTH FINTECH PRIVATE LIMITED | U67190MH2015PTC355907 | Additional Director | - | 2021-08-24 |
| BOOTH FINTECH PRIVATE LIMITED | U67190MH2015PTC355907 | Director | 2021-08-24 | Ongoing |
| EVENSTAR INSIGHTS PRIVATE LIMITED | U70200TN2024PTC168942 | Director | 2024-03-30 | Ongoing |
| INCRED PRIME FINANCE LIMITED | U74899MH1991PLC340312 | Additional Director | 2024-04-11 | Ongoing |
| INCRED.AI LIMITED | U74999MH2021PLC358271 | Director | 2021-04-05 | Ongoing |
Other Directorships of SAURABH JHALARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCRED ALTERNATIVE INVESTMENTS PRIVATE LIMITED | U65990MH2022PTC377781 | Director | 2022-03-02 | Ongoing |
| MVALU TECHNOLOGY SERVICES PRIVATE LIMITED | U66220MH2018PTC313289 | Director | - | 2019-06-27 |
| INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1996PTC355036 | Additional Director | - | 2018-09-01 |
| INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1996PTC355036 | Director | 2020-12-15 | Ongoing |
| INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1996PTC355036 | Director | - | 2018-12-01 |
| INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1996PTC355036 | Whole-time director | - | 2020-12-15 |
| INCRED WEALTH PRIVATE LIMITED | U67190MH2019PTC325577 | Director | - | 2020-01-17 |
| INCRED ASSET MANAGEMENT PRIVATE LIMITED | U74999MH2019PTC322093 | Director | - | 2023-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| F02023 | MUNCHENER RUCKVERSICHERUNGS GESELLSCHAFT | UNIT NO. 1101, B-WING, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E , MUMBAI, Maharashtra, India - 400051 |
| U45309MH2016PTC280324 | URBAN AFFORDABLE HOUSING PRIVATE LIMITED | THE CAPITAL, A WING, 6TH FLOOR, NO 603-606, PLOT NO.C-70,G-BLOCK, BANDRA KURLA COMPLEX, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U67120MH1995PLC389867 | SYSTEMATIX FINCORP INDIA LIMITED | The Capital, A Wing, 6th Floor, No. 603-606, Plot No.C-70,G Block, Bandra Kurla Complex, B andra (E) , 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 |
| 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 |
| U30007MH2002PTC137212 | HUTCH INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U67190MH2012PTC234778 | SUMITRA VENTURES PRIVATE LIMITED | Unit No. 1001-C, Plot C-70, The Capital, B-Wing, G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U72200MH2004PTC149099 | HTIL INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U72000MH2002PTC137891 | THREE INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U40103MH2009PLC196327 | VANDANA POWER VENTURES LIMITED | THE CAPITAL, OFFICE NO. 903 'B' WING, 9TH FLOOR PLOT NO. C-70, B.K.C., BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.