Incap Financial Services Limited
Offers portfolio management services for various investments, including stocks, bonds, and government securities.
1994 | Ahmedabad, Gujarat (India) | Active
Incap Financial Services Profile
Key Indicators
- Authorised Capital ₹ 4.50 Cr
- Paid Up Capital ₹ 3.81 Cr
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2010
- Open Charges ₹ 1.50 Cr
About Incap Financial Services
Incap Financial Services Limited (IFSL) is a Public Limited Indian Non-Government Company incorporated in India on 31 March 1994 and has a history of 31 years and one month. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2010. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 3.81 Cr.
The company currently has active open charges totaling ₹1.50 Cr.
Pankaj Dave, Arvind Babulal, Sanjay Doshi, and One other member serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45400GJ1994PLC021722
- Company No.
021722
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
31 Mar 1994
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Incap Financial Services Limited
Explore comprehensive data for Incap Financial Services Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Incap Financial Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satish Mandowara  | Additional Director | 10-Jan-2011 | Current |
| Pankaj Dave | Director | 14-Jun-2007 | Current |
| Arvind Babulal | Additional Director | 29-Sep-2010 | Current |
| Sanjay Doshi | Director | 25-Jul-2012 | Current |
Financial Performance of Incap Financial Services.
Enhance accessibility to Incap Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Incap Financial Services?
Unlock access to Incap Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Arrow Asia Stock Broking Limited
Pankaj Dave and Sanjay Doshi are mutual person
- Interface Brokerage And Research Limited
Arvind Babulal is a mutual person
- Jhalawar Cotton Traders Private Limited
Satish Mandowara is a mutual person
- Smart65 Financial Services Private Limited
Satish Mandowara is a mutual person
Charges (Loans)
Open Charges
₹1.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Central Bank Of India : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2006 | Central Bank Of India | ₹1.50 Cr | Open |
How Many Employees Work at Incap Financial Services?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Incap Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Incap Financial Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Incap Financial Services
Recent activity within the organization
- Director Appointment
Sanjay Jaysukhlal Doshi was appointed as a Director was appointed as a Director on 25 Jul 2012 & has been associated with this company since 12 years 9 months .
- Director Appointment
Satish R Mandowara was appointed as a Additional Director was appointed as a Additional Director on 10 Jan 2011 & has been associated with this company since 14 years 4 months .
- Annual General Meeting
Incap Financial Services Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Director Appointment
Arvind Goyal Babulal was appointed as a Additional Director was appointed as a Additional Director on 29 Sep 2010 & has been associated with this company since 14 years 7 months .
- Balance Sheet
Incap Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ahmedabad.
- Director Appointment
Pankaj Jayantilal Dave was appointed as a Director was appointed as a Director on 14 Jun 2007 & has been associated with this company since 17 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Incap Financial Services Limited?
Incap Financial Services Limited was incorporated on 31 Mar 1994.
What is authorized share capital and paid-up capital of Incap Financial Services Limited?
The authorized share capital of Incap Financial Services Limited is ₹ 4.50 Cr and paid-up capital is ₹ 3.81 Cr.
Who are the current board members & directors of Incap Financial Services Limited?
Currently 4 directors are associated with Incap Financial Services Limited.
- Pankaj Jayantilal Dave
- Arvind Goyal Babulal
- Sanjay Jaysukhlal Doshi
- Satish R Mandowara
What is the registered address of Incap Financial Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Incap Financial Services Limited is 11 Tagore Park Nr Nehru Nagar Circle, Ambawadi India, Ahmedabad, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Incap Financial Services Limited?
The corporate identification number (CIN) of Incap Financial Services Limited is U45400GJ1994PLC021722 and the company number is 021722 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Incap Financial Services Limited?
As per the financial statements for fiscal Year 0, The total open charges for Incap Financial Services Limited amount to ₹ 1.50 Cr.
When was the last Balance Sheet of Incap Financial Services Limited filed with the ROC?
The most recent Balance Sheet for Incap Financial Services Limited was filed with the ROC on 31 Mar 2010.
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