INCRED CAPITAL FINANCIAL SERVICES LIMITED

LEI: 335800US4MUG74LX8H81

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

UNIT NO. 1203, 12TH FLOOR, B WING THE CAPITAL, BANDRA KURLA COMPLEX MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Headquarters Address

UNIT NO. 1203, 12TH FLOOR, B WING THE CAPITAL, BANDRA KURLA COMPLEX MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67120MH1996PLC355036

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-03-26 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-11-27 18:30:00

Recorded Date

2024-11-27 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-09-15 14:16:48

Last Update Date

2025-01-22 05:01:55

Next Renewal Date

2025-09-14 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U67120MH1996PLC355036