N.C.B.Finance Limited
About N.C.B.Finance Limited
Data last updated:
N.C.B.Finance Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 February 1996.
Registered with ROC Mumbai under CIN U65920MH1996PLC096895.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹12,000.
Office: 7 Sindhi Society Laxmi Narayanshopping Centre Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address7 Sindhi Society Laxmi Narayanshopping Centre Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 N.C.B.Finance
N.C.B.Finance has one previous CIN (Corporate Identification Number): U65920MH1996PTC096895. The current CIN is U65920MH1996PLC096895, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH1996PLC096895 | Current |
| U65920MH1996PTC096895 | Previous |
Board of Directors of N.C.B.Finance Limited
No directors are listed for N.C.B.Finance in the MCA records available to us.
Financials of N.C.B.Finance Limited
Ten-year financial statements for N.C.B.Finance 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.
Charges & Borrowings of N.C.B.Finance
N.C.B.Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at N.C.B.Finance
Employment history and EPFO contributions of people linked to N.C.B.Finance.
Employee and EPFO history for N.C.B.Finance 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 N.C.B.Finance
GST registrations and filing compliance for N.C.B.Finance 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 N.C.B.Finance
Credit ratings, litigation, and regulatory alerts for N.C.B.Finance 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 N.C.B.Finance
MSME payment history for N.C.B.Finance 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 N.C.B.Finance
Corporate group structure for N.C.B.Finance 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 N.C.B.Finance
MCA filings and documents for N.C.B.Finance 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 N.C.B.Finance
Frequently Asked Questions about N.C.B.Finance Limited
N.C.B.Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
N.C.B.Finance is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 February 1996 and is registered under CIN U65920MH1996PLC096895. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of N.C.B.Finance is U65920MH1996PLC096895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of N.C.B.Finance is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 7 Sindhi Society Laxmi Narayanshopping Centre Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
N.C.B.Finance can be reached at the registered office: 7 Sindhi Society Laxmi Narayanshopping Centre Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.