It is a financial services private limited company based in Gill Ludhiana, Punjab, India, established in 2002.
2002 | Gill Ludhiana, Punjab, India | ActiveNc Associates Private Limited, a active private limited company, was established on 16 April 2002 in Gill Ludhiana, Punjab, India. Engaging in forex services within the trade sector, it holds CIN: U45401PB2002PTC050534. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Employing 3 professional, Its leadership includes Vanita Aggarwal (Director), Viprender Aggarwal (Director). Past directors included Naresh Aggarwal. It holds ₹59.21 Cr open charges and ₹6.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Warehouse No 5, Khasra No.1888,1890,1892/2,1895/2 1894,Near Gill Bye Pass Road, Opp. Peerk, Hana, Gill Ludhiana, Punjab, 141006.
U45401PB2002PTC050534
050534
16 April 2002
₹3.00 M
₹2.50 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vanita Aggarwal | Director | 01 Apr 2020 | Current |
| Viprender Aggarwal | Director | 05 Feb 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2020 | Past |
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Nc Associates Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 65% decrease. The company also saw a substantial fall in profitability, with a 37.87% decrease in profit. The company's net worth moved up by a moderate rise of 6.08%.
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In 2023, Nc Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹592,100,000.00
₹60,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2024 | Bank Of India | ₹10.00 Cr | Open |
| 14 Aug 2023 | Others | ₹48.01 Cr | Open |
| 01 Jul 2022 | Hdfc Bank Limited | ₹1.20 Cr | Open |
| 18 Jul 2008 | State Bank Of Patiala | ₹6.00 Cr | Satisfied |
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Nc Associates has a workforce of 3 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Nc Associates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nc Associates's trajectory.
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Progress on Nc Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Bank Of India amounted to Rs. 100.00 M with Charge ID 100913924 was registered on 12 Apr 2024. was completed.
Progress on Nc Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
Progress on A charge with Others amounted to Rs. 480.10 M with Charge ID 100786468 was registered on 14 Aug 2023. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 12.00 M with Charge ID 100760241 was registered on 01 Jul 2022. was recorded as a recent event.
The activity Vanita Aggarwal was appointed as a Director was appointed as a Director on 01 Apr 2020 & has been associated with this company since 5 years 7 months . was completed.
The CIN of Nc Associates Private Limited is U45401PB2002PTC050534.
Nc Associates Private Limited is headquartered at Warehouse No 5, Khasra No.1888,1890,1892/2,1895/2 1894,Near Gill Bye Pass Road, Opp. Peerk, Hana, Gill Ludhiana, Punjab, 141006.
Nc Associates Private Limited was incorporated on 16 April 2002.
The current directors of Nc Associates Private Limited are
The primary industry of Nc Associates Private Limited is Trade.
Nc Associates Private Limited is unlisted.
The authorized capital of Nc Associates Private Limited is ₹3.00 M, and the paid-up capital is ₹2.50 M.
The compliance status of Nc Associates Private Limited is Compliant.
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