N C F S Limited
About N C F S Limited
Data last updated:
N C F S Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 December 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1986PLC042000.
The company has an authorised share capital of ₹150 Cr and a paid-up capital of ₹10 Cr. It was formerly known as Akash Investments and Holdings Private Limited. It is led by directors including Hitesh Rajnikant Purohit and Prakash Sadashiv Dalvi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 Chataue Windsor86 Veer Nariman Rd Churchgate, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the company has open charges of ₹16.51 Cr on record. Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
N C F S has one previous CIN (Corporate Identification Number): L65990MH1986PLC042000. The current CIN is U65990MH1986PLC042000, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1986PLC042000 | Current |
| L65990MH1986PLC042000 | Previous |
Contact details
N C F S Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1 Chataue Windsor86 Veer Nariman Rd Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of N C F S 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
Business activity
The main business activity of N C F S is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of N C F S Limited, buy the company report.
Financials of N C F S Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of N C F S Limited, buy the company report.
Board of directors of N C F S Limited
N C F S has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Rajnikant Purohit Also directs: Nath Bio-Genes (India) Limited, Agri-Tech (India) Limited, Nath Industries Limited and 1 more | Director | 30 Oct 2002 | 23 Years 11 Months | Current |
| Prakash Sadashiv Dalvi Also directs: Nath Securities Limited, Wellspring Enterprises Private Limited, Wexford Trading Company Pvt Ltd and 2 more | Director | 30 Oct 2002 | 23 Years 11 Months | Current |
| Kisan Nagnath Jamble Also directs: Jeevan Investment and Finance Pvt Ltd | Director | 30 Oct 2002 | 23 Years 11 Months | Current |
Auditor
N C F S Limited is audited by ARPIT PARIKH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARPIT PARIKH & CO | FY 2021 | 155894W |
Shareholding
The shareholding of N C F S Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of N C F S Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 1996 | 90240187 | Abu Dhabi Commercial Bank Ltd. | ₹1.5 Cr | Open | |
| 20 Oct 1995 | 90242060 | The Vysya Bank Ltd. | ₹10 Cr | Open | |
| 02 Dec 1994 | 90239997 | The Vysya Bank Ltd. | ₹5 Cr | Open | |
| 05 Feb 1987 | 90239190 | Union Bank of India | ₹1 Lakh | Open |
To see the full charge records of N C F S Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
N C F S Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Asstt. Registrar of Comapneis | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Assistant Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Deputy Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Assistant Registrar of Copanies, Ministry of Corpo | Disposed |
To see the full case history of N C F S 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 N C F S Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for N C F S Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
N C F S Limited has 3 board changes on record since 2002: 3 appointments. The latest: Hitesh Rajnikant Purohit was appointed as Director on 30 Oct 2002.
Frequently asked questions
N C F S is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 26 December 1986 (40+ years old) and is registered under CIN U65990MH1986PLC042000.
N C F S has 3 current directors:
- Hitesh Rajnikant Purohit - Director
- Prakash Sadashiv Dalvi - Director
- Kisan Nagnath Jamble - Director
The latest financial statements of N C F S on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of N C F S is U65990MH1986PLC042000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
N C F S has 8 court cases on record: 8 filed against it.
N C F S was incorporated on 26 December 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitesh Rajnikant Purohit was appointed as Director on 30 Oct 2002. Kisan Nagnath Jamble was appointed as Director on 30 Oct 2002. Prakash Sadashiv Dalvi was appointed as Director on 30 Oct 2002.
The registered office of N C F S is at 1 Chataue Windsor86 Veer Nariman Rd Churchgate, Mumbai, Maharashtra, India – 400020.
N C F S operates in the financial services industry, in the brokerage and trading services segment.
N C F S has open charges of ₹16.51 Cr and no satisfied charges on record as per latest MCA filings.