About Nci India Pvt Ltd
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Nci India Pvt Ltd is a private limited company based in Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 23 September 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1998PTC096388. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹56.32 Lakh. It is led by directors Tarun Kumar Panda and Sanjukta Dass.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at E – 44/3 Ground Floor Okhla Industrial Area Phase – II, Delhi, India – 110020.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 25 cases involving the company, including 1 filed by the company and 24 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nci-india.com.
Company details
CIN history
Nci India has one previous CIN (Corporate Identification Number): U99999DL1998PTC096388. The current CIN is U74999DL1998PTC096388, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1998PTC096388 | Current |
| U99999DL1998PTC096388 | Previous |
Contact details
Nci India Pvt Ltd's registered office is in Delhi, Delhi. Its website is nci-india.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressE – 44/3 Ground Floor Okhla Industrial Area Phase – II, Delhi, India – 110020
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Nci India Pvt Ltd, 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
Financials of Nci India Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nci India Pvt Ltd, buy the company report.
Board of directors of Nci India Pvt Ltd
Nci India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Kumar Panda | Director | 23 Sep 1998 | 28 Years 1 Months | Current |
| Sanjukta Dass | Director | 01 Apr 2025 | 1 Years 7 Months | Current |
Auditor
Nci India Pvt Ltd is audited by PRAKASH SHAH & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASH SHAH & CO. | FY 2023 | 010171N |
Shareholding
The shareholding of Nci India Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Nci India Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Feb 2005 | 90051333 | Syndicate Bank | ₹2 Cr | Open |
To see the full charge records of Nci India Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nci India Pvt Ltd has 25 court cases on record: 1 filed by Nci India, 24 filed against it. 7 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 24 | 7 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Court case (M-Ex) | Filed against the company by M/S D.P. Electricals Pvt. Ltd. | Pending |
| District court, South East, Delhi | Execution petition | Filed against the company by M/S Exclusive Networks Sales India Pvt. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Compuage Infocom Ltd Th.Mr. Varun Kumar Jain U/Sec - 138 N.I. Act | Pending |
| District court, Ahmedabad, Gujarat | Court case (SMST S) | Filed against the company by Zen Exim Pvt. Ltd. - Through Its Duly Constituted Attorny and Authorised Mr | Pending |
| District court, South, Delhi | Execution petition | Filed against the company by M/S. Transition Systems Pvt. Ltd.Now Known As M/S. Exclusive Network Sales India Pvt Ltd | Disposed |
To see the full case history of Nci India Pvt Ltd, 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 Nci India Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nci India Pvt Ltd has a workforce of 2 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
Nci India has 3 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 Nci India Pvt Ltd, buy the company report.
Recent activity
Nci India Pvt Ltd has 7 board changes on record since 1998: 2 appointments and 5 cessations. The latest: Ravindra Jha ceased to be Director on 01 Apr 2025.
Frequently asked questions
Nci India is an active private limited company based in Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 23 September 1998 (28+ years old) and is registered under CIN U74999DL1998PTC096388.
Nci India has 2 current directors:
- Tarun Kumar Panda - Director
- Sanjukta Dass - Director
The latest financial statements of Nci India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Nci India has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Nci India is U74999DL1998PTC096388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nci India has 25 court cases on record: 1 filed by the company and 24 filed against it. 7 are pending. Most are in the district courts.
Nci India was incorporated on 23 September 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Ravindra Jha ceased to be Director on 01 Apr 2025. Sanjukta Dass was appointed as Director on 01 Apr 2025. Jaswant Pujari ceased to be Additional Director on 26 Jul 2024. Nci India has 7 board changes on record in total.
Nci India can be reached through the website nci-india.com. Its registered office is in Delhi, India.
The registered office of Nci India is at E – 443 Ground Floor Okhla Industrial Area Phase – II, Delhi, India – 110020.
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