Incred Capital Investment Advisors Andmanagers Private Limited
U74999MH2019PTC322093ActivePrivate · Company limited by SharesROC - MUMBAIUnlisted
Last updated: 2026-06-07
35
Compliance Health · F
4 / 9 signals passed
Incred Capital Investment Advisors Andmanagers Private Limited is a Private Company limited by Shares company incorporated in 2019 and based in Maharashtra, India. It was founded by Saurabh and Venkatesh. Incred Capital Investment Advisors Andmanagers Private Limited operates in FinTech > Alternative Lending (NIC 74999) with authorized capital of ₹29.00 Cr and paid-up capital of ₹29.00 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1674d ago · may be overdue
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹29.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
FinTech > Alternative Lending
NIC 74999
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹29.00 Cr
Paid-up Capital
₹29.00 Cr
100% utilized
Members
—
Last AGM
16 Nov 2021
1674d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
—
Registered Email
—
Registered Office
—
InCredTRACXN · PUBLIC DATA
Brand InCred · Legal entity Incred Capital Investment Advisors Andmanagers Private Limited
InCred - Provider of financial services specializing in personal, education, and business loans. Raised a total funding of $320M over 13 rounds from 130 investors.
Total Funding
Latest Round
Series A
Revenue
Valuation
Funding Rounds
13
Employees
2,161
Stage
Series D
HQ
Mumbai
Founded
2016
Source: Tracxn (public profile) · joined to MCA on CIN U74999MH2019PTC322093
Quick facts
Registered office
—
NIC code
74999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
FinTech > Alternative Lending
ROC
ROC - MUMBAI
Website
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
01 Mar 2019 · 16 Nov 2021
Directors
LockedSI
Suresh Iyer
Whole-time Director5.4y · Hyderabad · DIN 1030433
AM
Arun Malhotra
Managing Director6.1y · Gurugram · DIN 7806699
Get the full board of directors
Directors, DINs & appointment history for Incred Capital Investment Advisors Andmanagers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Incred Capital Investment Advisors Andmanagers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 241575819 | Kotak Mahindra Bank Ltd(Bank) | ₹6.89 Cr | 19 Sep 2021 | Open |
| 222961460 | Kotak Mahindra Bank Ltd(Bank) | ₹8.00 Cr | 27 Jan 2022 | Open |
| 150055453 | ICICI Bank Ltd(Bank) | ₹4.86 Cr | 04 Jul 2023 | Open |
| 398791313 | ICICI Bank Ltd(Bank) | ₹3.10 Cr | 04 Jul 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Incred Capital Investment Advisors Andmanagers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹56.89 Cr | ₹4.68 Cr | ₹22.00 Cr | ₹55.08 Cr | 321 |
| FY2023-24 | ₹45.07 Cr | ₹3.26 Cr | ₹48.49 Cr | ₹76.16 Cr | 276 |
| FY2022-23 | ₹50.16 Cr | ₹4.25 Cr | ₹27.45 Cr | ₹53.68 Cr | 365 |
| FY2021-22 | ₹35.40 Cr | ₹1.94 Cr | ₹34.18 Cr | ₹58.70 Cr | 123 |
Gain deeper financial insights of this entity
Audited financials & ratios for Incred Capital Investment Advisors Andmanagers Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹56.89 Cr | ₹45.07 Cr | ₹50.16 Cr | ₹35.40 Cr |
| Other income | ₹37.50 L | ₹79.78 L | ₹1.02 Cr | ₹76.91 L |
| Total income | ₹57.27 Cr | ₹45.87 Cr | ₹51.18 Cr | ₹36.17 Cr |
| Total expenses | ₹51.28 Cr | ₹41.70 Cr | ₹45.75 Cr | ₹33.69 Cr |
| Profit before tax | ₹6.08 Cr | ₹4.23 Cr | ₹5.52 Cr | ₹2.52 Cr |
| Profit / (Loss) after tax | ₹4.68 Cr | ₹3.26 Cr | ₹4.25 Cr | ₹1.94 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹22.00 Cr | ₹48.49 Cr | ₹27.45 Cr | ₹34.18 Cr |
| Borrowings | ₹17.09 Cr | ₹13.11 Cr | ₹10.16 Cr | ₹6.16 Cr |
| Current liabilities | ₹15.52 Cr | ₹16.43 Cr | ₹14.76 Cr | ₹12.52 Cr |
| Total liabilities | ₹33.08 Cr | ₹27.66 Cr | ₹26.23 Cr | ₹24.52 Cr |
| Current assets | ₹29.14 Cr | ₹33.26 Cr | ₹21.68 Cr | ₹20.70 Cr |
| Cash & equivalents | ₹7.12 Cr | ₹4.71 Cr | ₹7.19 Cr | ₹8.12 Cr |
| Total assets | ₹55.08 Cr | ₹76.16 Cr | ₹53.68 Cr | ₹58.70 Cr |
| Employees | 321 | 276 | 365 | 123 |
Gain deeper financial insights of this entity
Audited financials & ratios for Incred Capital Investment Advisors Andmanagers Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹56.89 Cr | +18.4% | +11.5% | +12.4% |
| Profit after Tax | ₹4.68 Cr | +21.1% | +9.9% | +0.6% |
| Net Worth | ₹22.00 Cr | +24.2% | +19.9% | +9.6% |
| Employees | 321 | +21.2% | +24.2% | +11.5% |
Gain deeper financial insights of this entity
Audited financials & ratios for Incred Capital Investment Advisors Andmanagers Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹56.89 Cr | ₹4.68 Cr | +8.22% | -8.98% | +21.26% | +8.49% | 0.78 | ₹17.72 L |
| FY2023-24 | ₹45.07 Cr | ₹3.26 Cr | +7.23% | -12.80% | +6.72% | +4.28% | 0.27 | ₹16.33 L |
| FY2022-23 | ₹50.16 Cr | ₹4.25 Cr | +8.47% | +39.93% | +15.47% | +7.91% | 0.37 | ₹13.74 L |
| FY2021-22 | ₹35.40 Cr | ₹1.94 Cr | +5.47% | +17.95% | +5.66% | +3.30% | 0.18 | ₹28.78 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Incred Capital Investment Advisors Andmanagers Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 28,04,456 | 72.91% |
| Institutional Investors | 2 | 3,36,933 | 8.76% |
| Public & Others | 29 | 7,05,261 | 18.33% |
See the full shareholding pattern
Promoter, institutional & public holding for Incred Capital Investment Advisors Andmanagers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
2 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
2nd quartile · P50
Events & timeline
301 Mar 2019
Company incorporated
Incred Capital Investment Advisors Andmanagers Private Limited registered with ROC - MUMBAI; year 2019
01 Mar 2019
Saurabh appointed as Director
01 Mar 2019
Venkatesh appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Incred Capital Investment Advisors Andmanagers Private Limited
When was Incred Capital Investment Advisors Andmanagers Private Limited incorporated?
Incred Capital Investment Advisors Andmanagers Private Limited was incorporated in 2019 (around 01 Mar 2019). Its CIN is U74999MH2019PTC322093 and it is registered with ROC - MUMBAI.
Where is Incred Capital Investment Advisors Andmanagers Private Limited located?
Incred Capital Investment Advisors Andmanagers Private Limited is headquartered in Maharashtra.
What sector does Incred Capital Investment Advisors Andmanagers Private Limited operate in?
Incred Capital Investment Advisors Andmanagers Private Limited operates in the FinTech > Alternative Lending sector (NIC code 74999), classified as Company limited by Shares.
Who are the directors of Incred Capital Investment Advisors Andmanagers Private Limited?
Director details for Incred Capital Investment Advisors Andmanagers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Incred Capital Investment Advisors Andmanagers Private Limited?
Incred Capital Investment Advisors Andmanagers Private Limited has authorized capital of ₹29.00 Cr and paid-up capital of ₹29.00 Cr.
Does Incred Capital Investment Advisors Andmanagers Private Limited have any open charges?
Incred Capital Investment Advisors Andmanagers Private Limited has no open MCA-registered charges on record.
What is Incred Capital Investment Advisors Andmanagers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Incred Capital Investment Advisors Andmanagers Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.