Nmc Holdings Limited
About Nmc Holdings Limited
Data last updated: 25 July 2025
Nmc Holdings Limited was a public limited company based in New Delhi, Delhi, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 03 December 1993.
Registered with ROC Delhi under CIN U67120DL1993PLC056299.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.01 Lakh.
Last AGM: 30 September 2005. Financial statements filed for year ended 31 March 2005. Office: 58/8 Tolstoy Lane Janpath, New Delhi, Delhi, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address58/8 Tolstoy Lane Janpath, New Delhi, Delhi, India
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Nmc Holdings Limited
Nmc Holdings Limited has one previous CIN (Corporate Identification Number): U99999DL1993PLC056299. The current CIN is U67120DL1993PLC056299, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1993PLC056299 | Current |
| U99999DL1993PLC056299 | Previous |
Board of Directors of Nmc Holdings Limited
The Directors information for Nmc Holdings Limited provides insights into the leadership structure and governance of the organization.
Financials of Nmc Holdings Limited FY 2005 filings available
Ten-year financial statements for Nmc Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nmc Holdings Limited
Nmc Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nmc Holdings Limited
View historical data on people associated with Nmc Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nmc Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nmc Holdings Limited
GST registrations and filing compliance for Nmc Holdings Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Nmc Holdings Limited
Credit ratings, litigation, and regulatory alerts for Nmc Holdings Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Nmc Holdings Limited
MSME payment history for Nmc Holdings Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Nmc Holdings Limited
Corporate group structure for Nmc Holdings Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Nmc Holdings Limited
MCA filings and documents for Nmc Holdings Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nmc Holdings Limited
Frequently Asked Questions about Nmc Holdings Limited
Nmc Holdings Limited 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.
Nmc Holdings Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 December 1993 and is registered under CIN U67120DL1993PLC056299. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nmc Holdings Limited is U67120DL1993PLC056299. 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 Nmc Holdings Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 588 Tolstoy Lane Janpath, New Delhi, Delhi, India.
Nmc Holdings Limited can be reached at the registered office: 588 Tolstoy Lane Janpath, New Delhi, Delhi, India.