INCRED CAPITAL FINANCIAL SERVICES LIMITED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

India

Legal form

Source legal-form code: DDKQ

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000394)

Registered entity identifier

U67120MH1996PLC355036

Dates

Initial registration date

15 Sep 2020

Next renewal date

14 Sep 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 14 reported relationships.

• INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED — Direct accounting consolidation parent — INCRED CAPITAL FINANCIAL SERVICES LIMITED; status Active
• INCRED PRIME FINANCE PRIVATE LIMITED — Direct accounting consolidation parent — INCRED CAPITAL FINANCIAL SERVICES LIMITED; status Active
• INCRED ASSET MANAGEMENT PRIVATE LIMITED — Direct accounting consolidation parent — INCRED CAPITAL FINANCIAL SERVICES LIMITED; status Active
• INCRED WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED — Direct accounting consolidation parent — INCRED CAPITAL FINANCIAL SERVICES LIMITED; status Active
• INCRED ALTERNATIVE INVESTMENTS PRIVATE LIMITED — Direct accounting consolidation parent — INCRED CAPITAL FINANCIAL SERVICES LIMITED; status Active
• INCRED TECHINVEST PRIVATE LIMITED — Direct accounting consolidation parent — INCRED CAPITAL FINANCIAL SERVICES LIMITED; status Active
• INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED — Ultimate accounting consolidation parent — INCRED CAPITAL FINANCIAL SERVICES LIMITED; status Active
• INCRED PRIME FINANCE PRIVATE LIMITED — Ultimate accounting consolidation parent — INCRED CAPITAL FINANCIAL SERVICES LIMITED; status Active
• INCRED ASSET MANAGEMENT PRIVATE LIMITED — Ultimate accounting consolidation parent — INCRED CAPITAL FINANCIAL SERVICES LIMITED; status Active
• INCRED WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED — Ultimate accounting consolidation parent — INCRED CAPITAL FINANCIAL SERVICES LIMITED; status Active
• INCRED ALTERNATIVE INVESTMENTS PRIVATE LIMITED — Ultimate accounting consolidation parent — INCRED CAPITAL FINANCIAL SERVICES LIMITED; status Active
• INCRED VALUE PLUS PRIVATE LIMITED — Ultimate accounting consolidation parent — INCRED CAPITAL FINANCIAL SERVICES LIMITED; status Active
• INCRED TECHINVEST PRIVATE LIMITED — Ultimate accounting consolidation parent — INCRED CAPITAL FINANCIAL SERVICES LIMITED; status Active
• INCRED PREMIER DISTRIBUTION PRIVATE LIMITED — Ultimate accounting consolidation parent — INCRED CAPITAL FINANCIAL SERVICES LIMITED; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.