Nci Traders Private Limited
About Nci Traders Private Limited
Data last updated:
Nci Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 19 April 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U68100DL2001PTC110479. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.5 Lakh. It was led by directors Mahabir Singh and Jagdish Kumar.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at T – 1/123 To 127 Mangolpuri Industial Area Phase – I, New Delhi, Delhi, India – 110083.
As per the financials filed for FY 2023, the company reported a revenue of ₹29.8 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹5.26 Lakh (net margin 17.6%) and EBITDA of ₹10.31 Lakh (EBITDA margin 34.6%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 1% over five years.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
Company details
CIN history
Nci Traders has one previous CIN (Corporate Identification Number): U51496DL2001PTC110479. The current CIN is U68100DL2001PTC110479, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100DL2001PTC110479 | Current |
| U51496DL2001PTC110479 | Previous |
Contact details
Nci Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressT – 1/123 To 127 Mangolpuri Industial Area Phase – I, New Delhi, Delhi, India – 110083
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Nci Traders Private 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
Financials of Nci Traders Private Limited
FY 2023 filings availableNci Traders Private Limited reported revenue of ₹29.8 Lakh (up 3% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 3% growth in the latest year. EBITDA fell 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹29.8 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹10.31 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.26 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 34.6% | ||||
| Net Profit Margin | 17.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Nci Traders Private Limited, buy the company report.
Board of directors of Nci Traders Private Limited
Nci Traders 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 |
|---|---|---|---|---|
| Mahabir Singh | Director | 20 Aug 2009 | 17 Years 2 Months | As last reported |
| Jagdish Kumar | Director | 20 Aug 2009 | 17 Years 2 Months | As last reported |
Auditor
Nci Traders Private Limited is audited by R. G. AGARWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. G. AGARWAL & ASSOCIATES | FY 2023 | 512383C |
Shareholding
The shareholding of Nci Traders Private Limited 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nci Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Dec 2007 | 10090990 | Canara Bank | ₹5 Cr | Satisfied |
To see the full charge records of Nci Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Nci Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nci Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nci Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nci Traders Private Limited, buy the company report.
Recent activity
Nci Traders Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Surender Kumar ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Nci Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nci Traders was a private limited company based in New Delhi, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 19 April 2001 and is registered under CIN U68100DL2001PTC110479. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nci Traders is U68100DL2001PTC110479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nci Traders had 2 directors:
- Mahabir Singh - Director
- Jagdish Kumar - Director
Nci Traders was incorporated on 19 April 2001. It is registered with the Registrar of Companies, Delhi.
The registered office of Nci Traders is at T – 1123 To 127 Mangolpuri Industial Area Phase – I, New Delhi, Delhi, India – 110083.
The latest financial statements of Nci Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
No. Nci Traders has 1 GST registration on record and it is cancelled or inactive.
Nci Traders operated in the financial services industry, in the real estate financing segment.
Surender Kumar ceased to be Additional Director on 31 Dec 2020. Sudhir Gupta ceased to be Director on 01 Feb 2010. Jagdish Kumar ceased to be Additional Director on 30 Sep 2009. Nci Traders has 7 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
