About NCC Finance Limited
Data last updated:
NCC Finance Limited was a public limited company based in Hyderabad, Telangana, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 20 June 1994.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN L65993TG1994PLC017737. The company has 2 GST registrations on record, none of which is active. It is recorded as listed by MCA, but trading in its shares on BSE (531452) has been suspended, so they do not currently trade on a stock exchange.
The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.02 Cr. It was led by directors including Bhupathiraju Sudhir Verma (Managing Director) and Mantena Peddiraju.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Ncc House Madhapur, Hyderabad, Telangana, India – 500081.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.14 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹5.02 Lakh (net margin -159.9%) and EBITDA of -₹5.01 Lakh (EBITDA margin -159.6%).
The company was associated with 1 brand: Ncc Finance. As per MCA filings, the company had open charges of ₹50 Lakh and satisfied charges of ₹3 Cr on record. Court records list 30 cases involving the company, including 18 filed by the company and 12 filed against it; 2 cases are pending. The company has 9 deals on record (9 market trades); the latest was in October 2014. Its 10 peer companies in the BFSI industry (Finance, Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is R B B R Exports Private Limited with revenue of ₹3.15 Lakh.
The last known website on record is nccsoftech.com.
Company details
CIN history
NCC Finance has one previous CIN (Corporate Identification Number): L65993AP1994PLC017737. The current CIN is L65993TG1994PLC017737, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993TG1994PLC017737 | Current |
| L65993AP1994PLC017737 | Previous |
Contact details
NCC Finance Limited's registered office is in Hyderabad, Telangana. Its website is nccsoftech.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressNcc House Madhapur, Hyderabad, Telangana, India – 500081
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of NCC Finance Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
NCC Finance operates one associated brand: Ncc Finance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Limited information available | nccsoftech.com |
Financials of NCC Finance Limited
FY 2019 filings availableNCC Finance Limited reported revenue of ₹3.14 Lakh (up 31300% YoY) for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | |||||
| EBITDA | -₹5.01 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.02 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -159.6% | ||||
| Net Profit Margin | -159.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of NCC Finance Limited, buy the company report.
Board of directors of NCC Finance Limited
NCC Finance has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupathiraju Sudhir Verma | Managing Director | 09 Jan 2019 | 7 Years 9 Months | As last reported |
| Mantena Peddiraju | Director | 22 May 2007 | 19 Years 5 Months | As last reported |
| Dakshina Murthy Yallapragada | Director | 24 Jun 2002 | 24 Years 4 Months | As last reported |
| Srirajakalidindi Deepthi Also directs: Surya and Vishruth Enterprises LLP, Scion Infra Properties LLP, Ishaan Agro Farms LLP and 3 more | Director | 30 Sep 2015 | 11 Years 0 Months | As last reported |
Peer comparison
NCC Finance Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Finance, Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| R B B R Exports Private Limited | ₹3.15 Lakh (FY 2025) | -43.0% | Mumbai, Maharashtra, India | |||
| Parag Infradevelopers Private Limited | ₹3.15 Lakh (FY 2016) | -54.0% | Kolkata, West Bengal, India | |||
| Triloke Finance Pvt.Ltd. | ₹3.15 Lakh (FY 2025) | -36.0% | Kolkata, West Bengal, India | |||
| Siddhanth Securities and Credits Private Limited | ₹3.15 Lakh (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| Mec Securities (India) Private Limited | ₹3.14 Lakh (FY 2025) | 21.0% | New Delhi, Delhi, India | |||
| NCC Finance Limitedthis company | ₹3.14 Lakh (FY 2019) | -₹5.02 Lakh | -159.9% | 31300.0% | Hyderabad, Telangana, India | |
| Amber Dealtrade Private Limited | ₹3.14 Lakh (FY 2023) | 1.0% | Kolkata, West Bengal, India | |||
| Jarella Baba Finance Co Private Limited | ₹3.14 Lakh (FY 2018) | 89.0% | New Delhi, Delhi, India | |||
| Shahu Urban Multiple Nidhi Limited | ₹3.14 Lakh (FY 2019) | 1932.0% | Madalmohi, Maharashtra, India | |||
| Mastermind Office Spaces Private Limited | ₹3.14 Lakh (FY 2024) | -7.0% | Delhi, India | |||
| Midi Music Private Limited | ₹3.14 Lakh (FY 2025) | -46.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of NCC Finance Limited, buy the company report.
Auditor
NCC Finance Limited is audited by K P RAO & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K P RAO & CO | FY 2018 | 003135S |
Shareholding
The shareholding of NCC Finance Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of NCC Finance Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 1996 | 90261389 | The Lakshmi Vilas Bank Ltd. | ₹50 Lakh | Satisfied | |
| 17 Apr 1996 | 90261371 | State Bank of Hyderabad | ₹1 Cr | Satisfied | |
| 29 Jun 1995 | 90261249 | Canara Bank' | ₹1.5 Cr | Satisfied |
To see the full charge records of NCC Finance Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
NCC Finance Limited has 9 deals on record (9 market trades); the latest was in October 2014.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2014 | Market trade | ₹60,000 | Buyer: BJD Securities Private Limited Seller: an individual |
| Jun 2010 | Market trade | ₹1.6 Lakh | Buyer: an individual Seller: an individual |
| Jun 2010 | Market trade | ₹1.3 Lakh | Buyer: Omni Company Private Ltd Seller: Lepid Securities Private Limited |
| Jan 2008 | Market trade | ₹5.9 Lakh | Seller: an individual |
| Mar 2006 | Market trade | ₹1.3 Lakh | Buyer: Lepid Securities Private Limited |
To see the full deal history of NCC Finance Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
NCC Finance Limited has 30 court cases on record: 18 filed by NCC Finance, 12 filed against it. 2 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 12 | 2 |
| District courts | 11 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (COMPA) | Filed by the company against M/S.Kalyani Refineries Ltd | Disposed |
| High Court, TELANGANA | Court case (OSA) | Filed against the company by M\S.Kalyani Refineries Ltd. Hyd | Disposed |
| High Court, TELANGANA | Company petition | Filed by the company against M/S. Ravileela Dairy Products Ltd | Disposed |
| High Court, TELANGANA | Court case (CCCA) | Filed by the company against individuals | Pending |
| High Court, TELANGANA | Court case (CCCA) | Filed against the company by individuals | Pending |
To see the full case history of NCC Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for NCC Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
NCC Finance has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of NCC Finance Limited, buy the company report.
Recent activity
NCC Finance Limited has 12 board changes on record since 1994: 8 appointments and 4 cessations. The latest: Bhupathiraju Sudhir Verma was appointed as Managing Director on 09 Jan 2019.
11 earlier events are in the company report.
Frequently asked questions
NCC Finance has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
NCC Finance was a public limited company based in Hyderabad, Telangana, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 20 June 1994 and is registered under CIN L65993TG1994PLC017737. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
NCC Finance was incorporated on 20 June 1994. It is registered with the Registrar of Companies, Hyderabad.
NCC Finance had 4 directors:
- Bhupathiraju Sudhir Verma - Managing Director
- Mantena Peddiraju - Director
- Dakshina Murthy Yallapragada - Director
- Srirajakalidindi Deepthi - Director
The CIN (Corporate Identification Number) of NCC Finance is L65993TG1994PLC017737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NCC Finance is recorded as a listed company by MCA, but trading in its shares on BSE (531452) has been suspended, so they do not currently trade on a stock exchange.
The registered office of NCC Finance is at Ncc House Madhapur, Hyderabad, Telangana, India – 500081.
NCC Finance can be reached through the website nccsoftech.com. Its registered office is in Hyderabad, Telangana, India.
The latest financial statements of NCC Finance on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
No. NCC Finance has 2 GST registrations on record and all of them are cancelled or inactive.
NCC Finance operated in the financial services industry, in the diversified financial services segment.