Innocred Technologies Private Limited
About Innocred Technologies Private Limited
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Innocred Technologies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 01 February 2016.
Registered with ROC Mumbai under CIN U72300MH2016PTC272504.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Nishant Nigam and Surabhi Nigam.
Last AGM: 26 November 2021. Financial statements filed for year ended 31 March 2021. Office: A 1803 Sahayadri Tower Upper Govind Nagar Malad East, Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.76 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA 1803 Sahayadri Tower Upper Govind Nagar Malad East, Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Innocred Technologies
Innocred Technologies operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Innocred Technologies Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Innocred Technologies
Innocred Technologies Private Limited is audited by HALAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HALAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Innocred Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Innocred Technologies Private Limited
Innocred Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Nigam Also directs: Dygnify Ventures Private Limited | Director | 01 Feb 2016 | 10 Years 8 Months | As last reported |
| Surabhi Nigam Also directs: Dygnify Ventures Private Limited | Director | 01 Feb 2016 | 10 Years 8 Months | As last reported |
Financials of Innocred Technologies Private Limited FY 2021 filings available
Innocred Technologies Private Limited reported revenue of ₹1.76 Lakh for FY 2017.
Ten-year financial statements for Innocred Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Innocred Technologies
Shareholding and ownership data for Innocred Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Innocred Technologies
Innocred Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Innocred Technologies
Employment history and EPFO contributions of people linked to Innocred Technologies.
Employee and EPFO history for Innocred Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Innocred Technologies
GST registrations and filing compliance for Innocred Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Innocred Technologies
Credit ratings, litigation, and regulatory alerts for Innocred Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Innocred Technologies
MSME payment history for Innocred Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Innocred Technologies
Corporate group structure for Innocred Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Innocred Technologies
MCA filings and documents for Innocred Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Innocred Technologies
Frequently Asked Questions about Innocred Technologies Private Limited
Innocred Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Innocred Technologies is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 February 2016 and is registered under CIN U72300MH2016PTC272504. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Innocred Technologies are:
- Nishant Nigam - Director
- Surabhi Nigam - Director
The CIN (Corporate Identification Number) of Innocred Technologies is U72300MH2016PTC272504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Innocred Technologies is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at A 1803 Sahayadri Tower Upper Govind Nagar Malad East, Mumbai, Maharashtra, India – 400097.