Promoter holding
64.27%
IN
Incab - Due diligence report
A 360° intelligence report on Incab: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Incab — 360° Intelligence Report
Generated from MCA filings & public records46/100
Trust Score
Caution Indicated
Incab is assessed as Caution Indicated with a Trust Score of 46/100. Incab is a public limited indian non-government company incorporated in 1920, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 23 Sep 2026 from the latest processed filings. Incab Industries Ltd. snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 19 open (141.82 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| City Bank Na | 1 | 48.0 cr |
| Icici Banking Corporation Ltd | 1 | 48.0 cr |
| The Hongkong And Sanghai Banking Corporation Ltd | 1 | 48.0 cr |
| Uti Bank Ltd | 2 | 48.0 cr |
| Icici Ltd | 1 | 48.0 cr |
| The Industrial Credit & Investment Corporation Of India Ltd | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
- Flagged by authority: DSE, NCLT, BANKS.
- Litigation present in 5 court forum(s).
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMESH GHAMANDIRAM GOWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YADAPPA RAMAPPA KORI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDRA BAKTHAWAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TED LIUK KON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- YADAPPA RAMAPPA KORI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 106+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
19 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 19 open charge(s) of 141.82 cr already registered.
- Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events20 Nov 2019
Director ceased
RAMESH GHAMANDIRAM GOWANI
01 Nov 2018
Director ceased
YADAPPA RAMAPPA KORI
29 Aug 2018
Director ceased
KERSI NARIMAN AMARIA
11 May 2009
Director appointed
RAMESH GHAMANDIRAM GOWANI (Director)
02 Sep 2008
Director appointed
YADAPPA RAMAPPA KORI (Director)
Director appointed
MAHENDRA BAKTHAWAR SHAH (Director)
Director ceased
BAK SEAH HNG
16 Jun 1999
Charge created
Allahabad Bank - 1.98 cr
30 Dec 1998
Charge created
State Bank Of India - 53.45 Lakh
Charge created
Punjab National Bank - 1.43 cr
Charge created
Canara Bank - 1.07 cr
03 Dec 1998
Charge created
Uti Bank Ltd - 10.00 cr
23 Sep 1998
Charge created
Icici Banking Corporation Ltd - 20.00 cr
10 Aug 1998
Charge created
Icici Ltd - 10.00 cr
29 Jul 1998
Charge created
Uti Bank Ltd - 1.00 cr
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Incab before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Incab: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Incab - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Incab pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Incab - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Incab an active company?
Incab has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Incab financially healthy?
Processed financial statements are not yet available for Incab, so its financial health is unassessed.
Should I do business with Incab?
Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Incab?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Incab have loans or charges against its assets?
19 open charge(s) are registered against its assets.
Is Incab up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Incab?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
