Company Information

CIN
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
4,883,101,140
Authorised Capital
5,000,000,000

Directors

Sankaran Nair Rajagopal
Sankaran Nair Rajagopal
Director/Designated Partner
for over 1 year
Ambika Bisla
Ambika Bisla
Director/Designated Partner
for over 1 year
Sekar Karnam
Sekar Karnam
Director/Designated Partner
for over 1 year
Karthik Krishna
Karthik Krishna
Director/Designated Partner
for over 1 year
Aparna Ravi
Aparna Ravi
Director/Designated Partner
for about 3 years
Sanjay Omprakash Nayar
Sanjay Omprakash Nayar
Director/Designated Partner
for over 1 year
Anil Nagu
Anil Nagu
Director/Designated Partner
for over 1 year
Subramanian Narayanaswamy .
Subramanian Narayanaswamy .
Director
for almost 30 years
Umagowri Subramanian .
Umagowri Subramanian .
Director
for almost 30 years
Rohan Rakesh Suri
Rohan Rakesh Suri
Director/Designated Partner
for over 1 year
Sunita Gupta
Sunita Gupta
Director/Designated Partner
for over 1 year
Gaurav Trehan
Gaurav Trehan
Director/Designated Partner
for over 2 years
Vivekanand Suryaprakash Periayapatnam
Vivekanand Suryaprakash Periayapatnam
Director/Designated Partner
for over 2 years
Rupa Rajul Vora
Rupa Rajul Vora
Director/Designated Partner
for over 1 year
Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
for almost 2 years
Vivek Ashok Bansal
Vivek Ashok Bansal
Manager/Secretary
for over 2 years

Past Directors

Debashish Dutta Gupta
Debashish Dutta Gupta
Additional Director
over 2 years ago
Brian Wesley Dillard
Brian Wesley Dillard
Additional Director
about 5 years ago
Jigar Dineshchandra Shah
Jigar Dineshchandra Shah
Whole Time Director
about 5 years ago
Krishnan Venkatasubramanian Brahmadesham
Krishnan Venkatasubramanian Brahmadesham
Ceo(kmp)
about 5 years ago
John Henry Empson
John Henry Empson
Director
over 7 years ago
Diane Raposio
Diane Raposio
Director
over 8 years ago
Akhil Puri
Akhil Puri
Director
over 9 years ago
Mayank Tiwari
Mayank Tiwari
Director
over 9 years ago
Lillian Yuen Ming Leong
Lillian Yuen Ming Leong
Director
about 11 years ago
Joseph Yong Bum Bae
Joseph Yong Bum Bae
Additional Director
almost 14 years ago

Trademarks

'Incred Finance' Device Mark Incred Financial Services

[Class : 36] Personal Loans, Education Loans, Sme Loans To Support Small And Medium Sized Enterprises, Merchant Loans For Businesses; Non Banking Financial Services, Offering Investment Solutions, Financial Management, Financial Analysis, Financial Planning, Financial Consultation, Investment Advice, Financial Risk Assessment, Brokerage Services, Consulting And Managing Secu...

Charges

14 August 2023
Others
0
09 December 2016
Others
0
23 January 2015
Others
0
17 April 2017
Others
0
05 April 2016
Others
0
20 January 2016
Others
0
01 February 2023
Others
0
30 August 2022
Others
0
19 March 2019
Others
0
19 March 2019
Others
0
03 July 2018
Others
0
31 March 2017
Others
0
06 March 2017
Others
0
30 December 2016
Others
0
24 October 2016
Others
0
24 October 2016
Others
0
20 January 2016
Gda Trusteeship Limited
0
17 December 2015
Others
0
24 July 2015
Gda Trusteeship Limited
0
10 July 2015
Gda Trusteeship Limited
0
08 May 2015
Others
0
28 January 2020
Others
0
13 May 2022
Others
0
18 February 2022
Others
0
24 May 2018
Others
0
20 January 2022
Others
0
23 December 2021
Others
0
30 December 2016
Others
0
24 September 2021
Others
0
29 September 2021
Others
0
29 July 2021
Others
0
21 July 2021
Others
0
01 July 2021
Others
0
02 June 2021
Others
0
28 May 2021
Others
0
07 June 2021
Others
0
15 April 2021
Others
0
02 February 2021
Yes Bank Limited
0
26 August 2020
Others
0
27 August 2020
Others
0
20 July 2021
Others
0
14 August 2023
Others
0
09 December 2016
Others
0
23 January 2015
Others
0
17 April 2017
Others
0
05 April 2016
Others
0
20 January 2016
Others
0
01 February 2023
Others
0
30 August 2022
Others
0
19 March 2019
Others
0
19 March 2019
Others
0
03 July 2018
Others
0
31 March 2017
Others
0
06 March 2017
Others
0
30 December 2016
Others
0
24 October 2016
Others
0
24 October 2016
Others
0
20 January 2016
Gda Trusteeship Limited
0
17 December 2015
Others
0
24 July 2015
Gda Trusteeship Limited
0
10 July 2015
Gda Trusteeship Limited
0
08 May 2015
Others
0
28 January 2020
Others
0
13 May 2022
Others
0
18 February 2022
Others
0
24 May 2018
Others
0
20 January 2022
Others
0
23 December 2021
Others
0
30 December 2016
Others
0
24 September 2021
Others
0
29 September 2021
Others
0
29 July 2021
Others
0
21 July 2021
Others
0
01 July 2021
Others
0
02 June 2021
Others
0
28 May 2021
Others
0
07 June 2021
Others
0
15 April 2021
Others
0
02 February 2021
Yes Bank Limited
0
26 August 2020
Others
0
27 August 2020
Others
0
20 July 2021
Others
0
10 November 2023
Others
0
15 September 2023
Others
0
22 September 2022
Others
0
14 August 2023
Others
0
17 April 2017
Others
0
05 April 2016
Others
0
20 January 2016
Others
0
09 December 2016
Others
0
23 January 2015
Others
0
01 February 2023
Others
0
30 August 2022
Others
0
19 March 2019
Others
0
19 March 2019
Others
0
03 July 2018
Others
0
31 March 2017
Others
0
06 March 2017
Others
0
30 December 2016
Others
0
24 October 2016
Others
0
24 October 2016
Others
0
20 January 2016
Gda Trusteeship Limited
0
17 December 2015
Others
0
24 July 2015
Gda Trusteeship Limited
0
10 July 2015
Gda Trusteeship Limited
0
08 May 2015
Others
0
28 January 2020
Others
0
13 May 2022
Others
0
18 February 2022
Others
0
24 May 2018
Others
0
20 January 2022
Others
0
23 December 2021
Others
0
30 December 2016
Others
0
24 September 2021
Others
0
29 September 2021
Others
0
29 July 2021
Others
0
21 July 2021
Others
0
01 July 2021
Others
0
02 June 2021
Others
0
28 May 2021
Others
0
07 June 2021
Others
0
15 April 2021
Others
0
02 February 2021
Yes Bank Limited
0
26 August 2020
Others
0
27 August 2020
Others
0
20 July 2021
Others
0

Frequently Asked Questions

What is the incorporation date of the Incred financial services limited?

Incorporation date of the company is 03 February 1995 .

What is the Incred financial services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Incred financial services limited?

Incred financial services limited has appointed 26 of directors.

Who are the appointed Directors in Incred financial services limited?

The appointed directors in the company are:

  • Rupa rajul vora
  • Sunita gupta
  • Sanjay omprakash nayar
  • Lillian yuen ming leong
  • Krishnan venkatasubramanian brahmadesham
  • Mayank tiwari
  • Subramanian narayanaswamy .
  • Umagowri subramanian .
  • Gaurav trehan
  • Vivekanand suryaprakash periayapatnam
  • Akhil puri
  • Rohan rakesh suri
  • Karthik krishna
  • Joseph yong bum bae
  • Sekar karnam
  • Bhupinder singh
  • Diane raposio
  • Vivek ashok bansal
  • Anil nagu
  • John henry empson
  • Jigar dineshchandra shah
  • Debashish dutta gupta
  • Brian wesley dillard
  • Aparna ravi
  • Ambika bisla
  • Sankaran nair rajagopal