NC Associates Private Limited
About NC Associates Private Limited
Data last updated:
NC Associates Private Limited is a private limited company based in Gill Ludhiana, Punjab, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 16 April 2002, the company has been in operation for over 24 years.
Registered with ROC Chandigarh under CIN U45401PB2002PTC050534.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹24.95 Lakh. It is led by directors Viprender Aggarwal and Vanita Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gill Ludhiana, Punjab.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.18 Lakh, a decline of 84% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹59.21 Cr and satisfied charges of ₹6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressWarehouse No 5 Khasra No.1888 1890 1892/2 1895/2 1894 Near Gill Bye Pass Road Opp. Peerk, Hana, Gill Ludhiana, Punjab, India – 141006
- IndustryFinancial Services, Forex Services, Real Estate Financing
- 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
CIN History of NC Associates
NC Associates has one previous CIN (Corporate Identification Number): U45401DL2002PTC114994. The current CIN is U45401PB2002PTC050534, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45401PB2002PTC050534 | Current |
| U45401DL2002PTC114994 | Previous |
Auditor Details of NC Associates
NC Associates Private Limited is audited by DHAND HARISH & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHAND HARISH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for NC Associates 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 NC Associates Private Limited
NC Associates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viprender Aggarwal | Director | 05 Feb 2005 | 21 Years 7 Months | Current |
| Vanita Aggarwal Also directs: Taupe Lifestyle Private Limited, Wizcast Synergies Private Limited | Director | 01 Apr 2020 | 6 Years 6 Months | Current |
Financials of NC Associates Private Limited FY 2025 filings available
NC Associates Private Limited reported revenue of ₹6.18 Lakh (down 84.00% YoY) for FY 2025.
Ten-year financial statements for NC Associates 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 NC Associates
Shareholding and ownership data for NC Associates 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 NC Associates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2024 | Bank of India | ₹10 Cr | Open |
| 14 Aug 2023 | Others | ₹48.01 Cr | Open |
| 01 Jul 2022 | Hdfc Bank Limited | ₹1.2 Cr | Open |
| 18 Jul 2008 | State Bank of Patiala | ₹6 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at NC Associates
NC Associates Private Limited has a workforce of 3 employees as of Apr 08, 2024.
Employee and EPFO history for NC Associates 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 NC Associates
GST registrations and filing compliance for NC Associates 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 NC Associates
Credit ratings, litigation, and regulatory alerts for NC Associates 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 NC Associates
MSME payment history for NC Associates 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 NC Associates
Corporate group structure for NC Associates 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 NC Associates
MCA filings and documents for NC Associates 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 NC Associates
Frequently Asked Questions about NC Associates Private Limited
NC Associates is an active private limited company in the financial services sector based in Gill Ludhiana, Punjab, India. It was incorporated on 16 April 2002 (24+ years old) and is registered under CIN U45401PB2002PTC050534. The company has 3 employees.
NC Associates reported revenue of ₹6.18 Lakh for FY 2025 (down 84.00% YoY).
The current directors of NC Associates are:
- Viprender Aggarwal - Director
- Vanita Aggarwal - Director
The primary industry of NC Associates is financial services. The company specifically operates in forex services. The company is currently active in this sector.
NC Associates can be reached at the registered office: Warehouse No 5 Khasra No.1888 1890 18922 18952 1894 Near Gill Bye Pass Road Opp. Peerk, Hana, Gill Ludhiana, Punjab, India – 141006.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹24.95 Lakh.