Incognito Software Private Limited

Incognito Software Private Limited - information technology in Kandivali East, Maharashtra, India. FY 2026 financials & compliance.
CIN U72900MH2009PTC248319 Incorporated 19 November 2009 ROC Mumbai HQ Kandivali East, Maharashtra, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹1.08 Cr
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Incognito Software Private Limited

Data last updated:

Incognito Software Private Limited is a private limited company based in Kandivali East, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 19 November 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2009PTC248319.

The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.08 Cr. It is led by directors including Samir Rasiklal Parekh and Jatin Shantilal Shah.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kandivali East, Maharashtra.

Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Incognito Software Private Limited
CIN U72900MH2009PTC248319
Registration Number 248319
Incorporation Date 19 November 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    53 Shubh Commercial Premises Chs Ltd Akurli Road, Opp. Esis Hospital Opp. Hdfc Bank Kandivali (E), Kandivali East, Maharashtra, India – 400101
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for Incognito Software Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Incognito Software Private Limited FY 2024 filings available

Financial Statement Summary of Incognito Software Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
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Financial Ratios of Incognito Software Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Incognito Software are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Incognito Software Private Limited

Incognito Software Private Limited is audited by S S R V & Associates for the financial year 2017.

NameStatusAppointment DateCessation Date
S S R V & AssociatesLockedLockedLocked
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Complete auditor history

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Board of Directors of Incognito Software Private Limited

Incognito Software has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Samir Rasiklal ParekhDirector01 Oct 201214 Years 0 MonthsCurrent
Jatin Shantilal ShahDirector01 Oct 201214 Years 0 MonthsCurrent
Sachin Manilal NisarDirector01 Oct 201214 Years 0 MonthsCurrent

Ownership and Shareholding of Incognito Software Private Limited

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Charges & Borrowings of Incognito Software Private Limited

Incognito Software Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Incognito Software Private Limited

Employment history and EPFO contributions of people linked to Incognito Software.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Incognito Software Private Limited

Incognito Software has one previous CIN (Corporate Identification Number): U72900DL2009PTC196180. The current CIN is U72900MH2009PTC248319, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900MH2009PTC248319Current
U72900DL2009PTC196180Previous

Recent Activity on Incognito Software Private Limited

Incognito Software Private Limited has 14 board changes on record since 2012: 3 appointments and 11 cessations. The latest: Anil Gupta ceased to be Director on 20 Mar 2015.

AGM
Incognito Software Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Incognito Software Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Ceased
Anil Gupta ceased to be Director.
Ceased
Om Prakash Gupta ceased to be Director.
Ceased
Jatin Shantilal Shah ceased to be Additional Director.
Ceased
Sachin Manilal Nisar ceased to be Additional Director.
Ceased
Samir Rasiklal Parekh ceased to be Additional Director.
Ceased
Anita Gupta ceased to be Director.
Appointed
Jatin Shantilal Shah was appointed as Director.
Ceased
Poonam Gupta ceased to be Director.
Ceased
Rajesh Gupta ceased to be Director.
Ceased
Rekha Gupta ceased to be Director.

5 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Incognito Software Private Limited

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MSME Payment Delays by Incognito Software Private Limited

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Subsidiaries & Group Companies of Incognito Software Private Limited

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GST Compliance of Incognito Software Private Limited

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MCA Filings & Documents of Incognito Software Private Limited

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MCA filings and documents

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Frequently Asked Questions about Incognito Software Private Limited

Incognito Software is an active private limited company based in Kandivali East, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 19 November 2009 (17+ years old) and is registered under CIN U72900MH2009PTC248319.

Incognito Software has 3 current directors:

The CIN (Corporate Identification Number) of Incognito Software is U72900MH2009PTC248319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Incognito Software has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the high courts.

Incognito Software was incorporated on 19 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.

Anil Gupta ceased to be Director on 20 Mar 2015. Om Prakash Gupta ceased to be Director on 20 Mar 2015. Jatin Shantilal Shah ceased to be Additional Director on 30 Sep 2013. Incognito Software has 14 board changes on record in total.

The registered office of Incognito Software is at 53 Shubh Commercial Premises Chs Ltd Akurli Road, Opp. Esis Hospital Opp. Hdfc Bank Kandivali E, Kandivali East, Maharashtra, India – 400101.

Incognito Software has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.08 Cr.

Incognito Software operates in the information technology industry, in the IT consulting and support services segment.

No. Incognito Software is not listed on any stock exchange. It is an unlisted company.

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