Indian Company Master Data Made Simple
Incred Financial Services Limited
Profile data last updated: 11/01/2026
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 Permanent Account Number assigned to the company is AAACM7774Q. The firm is registered with LEI code 549300ZBGSRU6S8FBC05. For inquiries or official matters, please email [email protected]. 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
- 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
- [email protected]
- 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 |
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.