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Incred Financial Services Limited
Incred Financial Services Limited, formed in 1995, has been in existence for 3. Its CIN is U67190MH1995PLC360817, with registration number 360817. Incred Financial Services Limited is registered as company limited by shares. Its authorized capital has been set at ₹700.00 crore. The company’s paid-up capital is ₹490.53 crore.
The company specializes in activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i operations. This entity is registered in Mumbai, India. The official address of incorporation is Unit No. 1203, 12th Floor, B Wing,the Capital, Plot No. C-70, G Block, Bkc, Mumbai City, Mumbai, Maharashtra, India, 400051. The firm continues to be in active status. The Legal Entity Identifier assigned to the company is 549300ZBGSRU6S8FBC05. All official communications can be sent to incred.compliance@incred.com. Incred Financial Services Limited’s leading executives are Bhupinder Singh (CEO), Gaurav Maheshwari (CFO), Bhupinder Singh (CEO) and Gaurav Maheshwari (CFO).
Company Overview
- CIN
- Date of Incorporation
- 03/02/1995
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹7,00,00,00,000.00
- Paid up Capital
- ₹4,90,53,23,360.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- incred.compliance@incred.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACM7774Q1ZL | Active |
| Chhattisgarh | 22AAACM7774Q1ZW | Active |
| Chandigarh | 04AAACM7774Q1ZU | Active |
| Delhi | 07AAACM7774Q1ZO | Active |
| Gujarat | 24AAACM7774Q1ZS | Active |
| Goa | 30AAACM7774Q1ZZ | Active |
| Haryana | 06AAACM7774Q1ZQ | Active |
| Jharkhand | 20AAACM7774Q1Z0 | Active |
| Kerala | 32AAACM7774Q1ZV | Active |
| Karnataka | 29AAACM7774Q1ZI | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE321N07558 | INCRED FINANCIAL SERVICES LIMITED BR NCD 19JN29 FVRS1LAC | 5% | 19/01/2029 | INCRED FINAN/Var DEB SNR | DSMVVM |
| INE321N07541 | INCRED FINANCIAL SERVICES LIMITED BR NCD 15JN29 FVRS1LAC | 5% | 15/01/2029 | INCRED FINAN/Var DEB SNR | DSMVVM |
| INE321N07582 | INCRED FINANCIAL SERVICES LIMITED BR NCD 13OT28 FVRS1LAC | 5% | 13/10/2028 | INCRED FINAN/Var DEB SNR | DSMVVM |
| INE321N07624 | INCRED FINANCIAL SERVICES LIMITED 9 NCD 14AG28 FVRS1LAC | 9% | 14/08/2028 | INCRED FINAN/9 DEB SECD | DBFSAN |
| INE321N07640 | INCRED FINANCIAL SERVICES LIMITED BR NCD 30MY28 FVRS1LAC | 5% | 30/05/2028 | INCRED FINAN/Var DEB SNR | DEMVRM |
| INE321N07517 | INCRED FINANCIAL SERVICES LIMITED BR NCD 12MY28 FVRS1LAC | 5% | 12/05/2028 | INCRED FINAN/Var DEB SNR | DSMVVM |
| INE321N07632 | INCRED FINANCIAL SERVICES LIMITED 8.60 NCD 06MR28 FVRS1LAC | 8.6% | 06/03/2028 | INCRED FINAN/8.6 DEB SECD | DBFSFN |
| INE321N07608 | INCRED FINANCIAL SERVICES LIMITED BR NCD 11FB28 FVRS1LAC | 5% | 11/02/2028 | INCRED FINAN/Var DEB SNR | DSMVMM |
| INE321N07616 | INCRED FINANCIAL SERVICES LIMITED 9 NCD 24DC27 FVRS1LAC | 9% | 24/12/2027 | INCRED FINAN/9 DEB SECD | DBFSFN |
| INE321N07574 | INCRED FINANCIAL SERVICES LIMITED BR NCD 08DC27 FVRS1LAC | 5% | 08/12/2027 | INCRED FINAN/Var DEB SNR | DSMVVM |
| INE321N07590 | INCRED FINANCIAL SERVICES LIMITED 8.80 NCD 06DC27 FVRS1LAC | 8.8% | 06/12/2027 | INCRED FINAN/8.8 DEB SECD | DBFSFN |
| INE321N07566 | INCRED FINANCIAL SERVICES LIMITED BR NCD 30NV27 FVRS1LAC | 5% | 30/11/2027 | INCRED FINAN/Var DEB SNR | DSMVVM |
| INE321N07475 | INCRED FINANCIAL SERVICES LIMITED 9.90 NCD 25NV27 FVRS58333.35 | 9.9% | 25/11/2027 | INCRED FINAN/9.9 DEB SNR | DBFSAN |
| INE321N07418 | INCRED FINANCIAL SERVICES LIMITED BR NCD 08NV27 FVRS1LAC | 5% | 08/11/2027 | INCRED FINAN/Var DEB UNSEC | DSMVMM |
| INE321N07525 | INCRED FINANCIAL SERVICES LIMITED 9.60 NCD 16AG27 FVRS1LAC | 9.6% | 16/08/2027 | INCRED FINAN/9.6 DEB SNR | DBFSFN |
| INE321N07509 | INCRED FINANCIAL SERVICES LIMITED 9.50 NCD 19JL27 FVRS1LAC | 9.5% | 19/07/2027 | INCRED FINAN/9.5 DEB SNR | DBFSFN |
| INE321N07533 | INCRED FINANCIAL SERVICES LIMITED 9.50 NCD 28MY27 FVRS1LAC | 9.5% | 28/05/2027 | INCRED FINAN/9.5 DEB SECD | DBFSFN |
| INE321N14398 | INCRED FINANCIAL SERVICES LIMITED 364D CP 23MAR27 | - | 23/03/2027 | INCRED FINAN/CP 20270323 | DYZUXN |
| INE321N07491 | INCRED FINANCIAL SERVICES LIMITED 9.50 NCD 31DC26 FVRS1LAC | 9.5% | 31/12/2026 | INCRED FINAN/9.5 DEB SECD | DBFSFN |
| INE321N07483 | INCRED FINANCIAL SERVICES LIMITED 9.50 NCD 11DC26 FVRS1LAC | 9.5% | 11/12/2026 | INCRED FINAN/9.5 DEB SNR | DBFSFN |
| INE321N14356 | INCRED FINANCIAL SERVICES LIMITED 365D CP 19NOV26 | - | 19/11/2026 | INCRED FINAN/CP 20261119 | DYZUXN |
| INE321N07376 | INCRED FINANCIAL SERVICES LIMITED SR V 9.84 NCD 10NV26 FVRS1000 | 9.84% | 10/11/2026 | INCRED FINAN/9.84 DEB SECD | DBFSFN |
| INE321N07368 | INCRED FINANCIAL SERVICES LIMITED SR IV 10.30 NCD 10NV26 FVRS334 | 10.3% | 10/11/2026 | INCRED FINAN/10.3 DEB SECD | DBFSAN |
| INE321N07459 | INCRED FINANCIAL SERVICES LIMITED 9.50 NCD 29OT26 FVRS1LAC | 9.5% | 29/10/2026 | INCRED FINAN/9.5 DEB SECD | DBFSFN |
| INE321N14448 | INCRED FINANCIAL SERVICES LIMITED 185D CP 26OCT26 | - | 26/10/2026 | INCRED FINAN/CP 20261026 | DYZUXN |
| INE321N14430 | INCRED FINANCIAL SERVICES LIMITED 183D CP 23OCT26 | - | 23/10/2026 | INCRED FINAN/CP 20261023 | DYZUXN |
| INE321N14414 | INCRED FINANCIAL SERVICES LIMITED 199D CP 15OCT26 | - | 15/10/2026 | INCRED FINAN/CP 20261015 | DYZUXN |
| INE321N07392 | INCRED FINANCIAL SERVICES LIMITED BR NCD 12OT26 FVRS1LAC | 5% | 12/10/2026 | INCRED FINAN/Var DEB UNSEC | DSMVMM |
| INE321N14422 | INCRED FINANCIAL SERVICES LIMITED 174D CP 30SEP26 | - | 30/09/2026 | INCRED FINAN/CP 20260930 | DYZUXN |
| INE321N14406 | INCRED FINANCIAL SERVICES LIMITED 183D CP 29SEP26 | - | 29/09/2026 | INCRED FINAN/CP 20260929 | DYZUXN |
| INE321N07442 | INCRED FINANCIAL SERVICES LIMITED 9.50 NCD 18SP26 FVRS1LAC | 9.5% | 18/09/2026 | INCRED FINAN/9.5 DEB SNR | DBFSFN |
| INE321N14372 | INCRED FINANCIAL SERVICES LIMITED 213D CP 31AUG26 | - | 31/08/2026 | INCRED FINAN/CP 20260831 | DYZUXN |
| INE321N14380 | INCRED FINANCIAL SERVICES LIMITED 180D CP 26AUG26 | - | 26/08/2026 | INCRED FINAN/CP 20260826 | DYZUXN |
| INE321N07434 | INCRED FINANCIAL SERVICES LIMITED 9.90 NCD 21AG26 FVRS1LAC | 9.9% | 21/08/2026 | INCRED FINAN/9.9 DEB SNR | DBFSFN |
| INE321N07426 | INCRED FINANCIAL SERVICES LIMITED SR I 9.50 NCD 18AG26 FVRS1LAC | 9.5% | 18/08/2026 | INCRED FINAN/9.5 DEB UNSEC | DBFSFN |
| INE321N14364 | INCRED FINANCIAL SERVICES LIMITED 181D CP 08JUN26 | - | 08/06/2026 | INCRED FINAN/CP 20260608 | DYZUXN |
| INE321N07400 | INCRED FINANCIAL SERVICES LIMITED 9.5 NCD 21MY26 FVRS1LAC | 9.5% | 21/05/2026 | INCRED FINAN/9.5 DEB UNSEC | DBFSFN |
| INE321N07277 | INCRED FINANCIAL SERVICES LIMITED SR III 9.65 NCD 02MY26 FVRS1000 | 9.65% | 02/05/2026 | INCRED FINAN/9.65 DEB SECD | DBFSFN |
| INE321N07293 | INCRED FINANCIAL SERVICES LIMITED SR IV 10 NCD 02MY26 FVRS1000 | 10% | 02/05/2026 | INCRED FINAN/10 DEB UNSEC | DBFSFN |
| INE321N14349 | INCRED FINANCIAL SERVICES LIMITED 180D CP 29APR26 | - | 29/04/2026 | INCRED FINAN/CP 20260429 | DYZUXN |
| INE321N01015 | INCRED FINANCIAL SERVICES LIMITED EQ | - | 28/04/2026 | INCRED FINAN/SH VTG | ESVUFN |
| INE321N07350 | INCRED FINANCIAL SERVICES LIMITED SR III 9.66 NCD 10NV25 FVRS1000 | 9.66% | 10/11/2025 | INCRED FINAN/9.66 DEB SECD | DBFSFN |
| INE321N07335 | INCRED FINANCIAL SERVICES LIMITED SR II 9.55 NCD 10NV25 FVRS125 | 9.55% | 10/11/2025 | INCRED FINAN/9.55 DEB SECD | DBFSAN |
| INE321N07301 | INCRED FINANCIAL SERVICES LIMITED SR I 9.45 NCD 02MY25 FVRS1000 | 9.45% | 02/05/2025 | INCRED FINAN/9.45 DEB UNSEC | DBFSFN |
| INE321N07285 | INCRED FINANCIAL SERVICES LIMITED SR II 9.80 NCD 02MY25 FVRS1000 | 9.8% | 02/05/2025 | INCRED FINAN/9.8 DEB SECD | DBFSFN |
| INE945W07399 | INCRED FINANCIAL SERVICES LIMITED SR 2 9.25 NCD 18FB24 FVRS1000 | 9.25% | 18/02/2024 | KKR IND FIN SER/9.25 DEB 20240216 | DBFSFN |
| INE945W07407 | INCRED FINANCIAL SERVICES LIMITED SR 3 9.13 NCD 18FB24 FVRS500 | 9.13% | 18/02/2024 | KKR IND FIN SER/9.13 DEB 20240218 | DBFSAN |
| INE945W07183 | INCRED FINANCIAL SERVICES LIMITED SR MLD/002 BR NCD 03MR23 FVRS10LAC | 5% | 03/03/2023 | KKR IND FIN SER/VARI DEB 20230303 | DSCVMI |
| IN8945W07018 | INCRED FINANCIAL SERVICES LIMITED SR 2 BR NCD 03MR23 FVRS10LAC TRD APP AWAITED | 5% | 03/03/2023 | KKR IND FIN SER/VARI DEB 20230303 | DBVSFN |
| INE945W07381 | INCRED FINANCIAL SERVICES LIMITED SR 1 NCD 19FB23 FVRS1000 | - | 19/02/2023 | KKR IND FIN SER/DEB 20230219 | DBZSFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/07/2022 | Rupa Rajul Vora | 01831916 | Director | View other directorships |
| 26/07/2022 | Vivekanand Suryaprakash Periayapatnam | 02363239 | Director | View other directorships |
| 26/07/2022 | Bhupinder Singh | *****2558R | CEO | |
| 26/07/2022 | Bhupinder Singh | 07342318 | Whole-time director | View other directorships |
| 26/07/2022 | Sekar Karnam | 07400094 | Director | View other directorships |
| 27/07/2022 | Gajendra Singh Thakur | *****3605R | Company Secretary | |
| 30/03/2023 | Sunita Gupta | 06902258 | Director | View other directorships |
| 30/03/2023 | Sankaran Nair Rajagopal | 10087762 | Director | View other directorships |
| 16/12/2024 | Gaurav Maheshwari | *****5181M | CFO | |
| 27/01/2025 | Gaurav Maheshwari | 07639132 | Whole-time director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 06/09/2024 | Form MGT-7-06092024 | - |
| 06/09/2024 | Form MGT-7-06092024_signed | - |
| 07/08/2024 | Form AOC-4 CFS NBFC(Ind AS)-07082024 | - |
| 06/08/2024 | Form AOC-4 NBFC(IND AS)-06082024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8933817 | 15/10/2025 | ₹25,00,00,000.00 | Catalyst Trusteeship Limited |
| AB8411666 | 08/10/2025 | ₹25,00,00,000.00 | Catalyst Trusteeship Limited |
| AB8187852 | 30/09/2025 | ₹25,96,00,000.00 | Catalyst Trusteeship Limited |
| AB6088553 | 22/07/2025 | ₹39,00,00,000.00 | Catalyst Trusteeship Limited |
| AB5980365 | 18/07/2025 | ₹35,00,00,000.00 | Catalyst Trusteeship Limited |
| AB4949914 | 28/05/2025 | ₹4,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2872650 | 18/02/2025 | ₹1,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2696290 | 24/01/2025 | ₹48,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2555397 | 20/01/2025 | ₹55,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2495989 | 31/12/2024 | ₹55,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2253558 | 23/12/2024 | ₹42,00,00,000.00 | Canara Bank |
| AB2382974 | 11/12/2024 | ₹90,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2259978 | 27/11/2024 | ₹25,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2150611 | 14/11/2024 | ₹2,11,75,00,000.00 | Axis Trustee Services Limited |
| AB1886355 | 29/10/2024 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| AB1691937 | 26/09/2024 | ₹4,18,87,50,000.00 | Axis Trustee Services Limited |
| AB1488092 | 19/09/2024 | ₹2,15,00,00,000.00 | Catalyst Trusteeship Limited |
| AB0353025 | 22/08/2024 | ₹1,20,00,00,000.00 | Catalyst Trusteeship Limited |
| AB0164649 | 20/08/2024 | ₹1,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AA8602388 | 06/06/2024 | ₹35,00,00,000.00 | Catalyst Trusteeship Limited |
| AA8432413 | 22/05/2024 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| AA7149591 | 11/03/2024 | ₹25,00,00,000.00 | Catalyst Trusteeship Limited |
| AA6838483 | 02/02/2024 | ₹25,00,00,000.00 | Catalyst Trusteeship Limited |
| AA6320801 | 10/11/2023 | ₹2,64,46,24,000.00 | Catalyst Trusteeship Limited |
| AA5085770 | 15/09/2023 | ₹40,00,00,000.00 | Catalyst Trusteeship Limited |
| AA4430980 | 14/08/2023 | ₹25,00,00,000.00 | Catalyst Trusteeship Limited |
| AA1433151 | 01/02/2023 | ₹2,31,03,94,000.00 | Catalyst Trusteeship Limited |
| AA0811739 | 22/09/2022 | ₹25,00,00,000.00 | Catalyst Trusteeship Limited |
| AA0385013 | 30/08/2022 | ₹35,00,00,000.00 | Catalyst Trusteeship Limited |
| F21653530 | 25/07/2022 | ₹11,70,00,000.00 | Catalyst Trusteeship Limited |
| F20513768 | 19/07/2022 | ₹21,30,95,421.00 | Catalyst Trusteeship Limited |
| AA6251122 | 13/05/2022 | ₹22,00,00,000.00 | Catalyst Trusteeship Limited |
| AA7148217 | 18/02/2022 | ₹1,04,44,29,000.00 | Catalyst Trusteeship Limited |
| T74784216 | 20/01/2022 | ₹17,30,00,000.00 | Catalyst Trusteeship Limited |
| T71467815 | 23/12/2021 | ₹40,00,00,000.00 | Catalyst Trusteeship Limited |
| T55236558 | 29/09/2021 | ₹75,00,00,000.00 | Catalyst Trusteeship Limited |
| T54251160 | 24/09/2021 | ₹32,00,00,000.00 | Catalyst Trusteeship Limited |
| AA5933937 | 29/07/2021 | ₹20,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2680789 | 21/07/2021 | ₹1,15,00,00,000.00 | Catalyst Trusteeship Limited |
| T34297937 | 20/07/2021 | ₹15,00,00,000.00 | Catalyst Trusteeship Limited |
| AA2835253 | 01/07/2021 | ₹75,00,00,000.00 | Axis Trustee Services Limited |
| AA3604643 | 07/06/2021 | ₹51,10,00,000.00 | Catalyst Trusteeship Limited |
| T22942965 | 02/06/2021 | ₹13,90,00,000.00 | Catalyst Trusteeship Limited |
| T22211593 | 28/05/2021 | ₹15,40,00,000.00 | Catalyst Trusteeship Limited |
| AA6249903 | 15/04/2021 | ₹15,00,00,000.00 | Catalyst Trusteeship Limited |
| AA2387496 | 02/02/2021 | ₹10,00,00,000.00 | Yes Bank Limited |
| AA4434635 | 27/08/2020 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| AA3571652 | 26/08/2020 | ₹1,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AC1032013 | 28/01/2020 | ₹1,05,08,15,00,000.00 | Axis Trustee Services Limited |
| H47976790 | 19/03/2019 | ₹2,00,00,00,000.00 | Catalyst Trusteeship Limited |
| H47977939 | 19/03/2019 | ₹2,00,00,00,000.00 | Catalyst Trusteeship Limited |
| G92214253 | 03/07/2018 | ₹4,75,00,00,000.00 | Catalyst Trusteeship Limited |
| AA8142422 | 24/05/2018 | ₹56,22,94,589.00 | Axis Trustee Services Limited |
| T30026041 | 17/04/2017 | ₹2,00,00,00,000.00 | Catalyst Trusteeship Limited |
| G41131988 | 31/03/2017 | ₹14,00,00,00,000.00 | Catalyst Trusteeship Limited |
| R37478021 | 06/03/2017 | ₹3,00,00,00,000.00 | Catalyst Trusteeship Limited |
| G93541076 | 30/12/2016 | ₹1,50,00,00,000.00 | Catalyst Trusteeship Limited |
| T81693665 | 30/12/2016 | ₹65,00,00,000.00 | Catalyst Trusteeship Limited |
| T07304777 | 09/12/2016 | ₹1,00,00,00,000.00 | Catalyst Trusteeship Limited |
| G23679301 | 24/10/2016 | ₹30,00,00,000.00 | Catalyst Trusteeship Limited |
| G59373738 | 24/10/2016 | ₹1,00,00,00,000.00 | Catalyst Trusteeship Limited |
| T22935142 | 05/04/2016 | ₹75,00,00,000.00 | Catalyst Trusteeship Limited |
| T22934970 | 20/01/2016 | ₹2,00,00,00,000.00 | Gda Trusteeship Limited |
| T21481478 | 20/01/2016 | ₹75,00,00,000.00 | Catalyst Trusteeship Limited |
| G93540342 | 17/12/2015 | ₹1,50,00,00,000.00 | Catalyst Trusteeship Limited |
| G59372995 | 24/07/2015 | ₹1,50,00,00,000.00 | Gda Trusteeship Limited |
| C59688507 | 10/07/2015 | ₹75,00,00,000.00 | Gda Trusteeship Limited |
| T57898066 | 08/05/2015 | ₹70,00,00,000.00 | Catalyst Trusteeship Limited |
| T82361072 | 23/01/2015 | ₹60,00,00,000.00 | Catalyst Trusteeship Limited |
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Address
Unit No. 1203, 12th Floor, B Wing,the Capital, Plot No. C-70, G Block, Bkc, Mumbai City, Mumbai, Maharashtra, India, 400051
Frequently Asked Questions
What is the incorporation date of Incred Financial Services Limited?
The incorporation date of Incred Financial Services Limited is 03/02/1995.
What is the authorized share capital and paid-up capital of Incred Financial Services Limited?
The authorized share capital of Incred Financial Services Limited is ₹7,00,00,00,000.00. The paid-up capital is ₹4,90,53,23,360.00.
Who are the current board members & directors of Incred Financial Services Limited?
The current board member of Incred Financial Services Limited are:
- Rupa Rajul Vora
- Gajendra Singh Thakur
- Vivekanand Suryaprakash Periayapatnam
- Bhupinder Singh
- Bhupinder Singh
- Sekar Karnam
- Gaurav Maheshwari
- Gaurav Maheshwari
- Sunita Gupta
- Sankaran Nair Rajagopal
What is the registered address of Incred Financial Services Limited?
The 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 City, Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Incred Financial Services Limited?
The Corporate Identification Number of Incred Financial Services Limited is U67190MH1995PLC360817.