CIN |
|
|
Company Name |
NICCO UCO ALLIANCE CREDIT LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
37614 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
18 June 1984 |
|
Age of Company |
39 years, 10 month, 23 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹165,636,006 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of NICCO UCO ALLIANCE CREDIT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2 HARE STREET,NICCO HOUSE KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00198746 |
Director |
27 March 2006 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
00668181 |
Additional Director |
13 February 2020 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
06941580 |
Director |
31 July 2014 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
07178929 |
Director |
26 May 2020 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
AENPM3165M |
Company Secretary |
01 April 2014 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
AJUPC4629A |
CFO(KMP) |
01 July 2020 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
BHCPS3559N |
CFO(KMP) |
02 February 2015 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB2010PTC152215 |
SOFTLINK TRADERS PRIVATE LIMITED | 2, Hare Street, 2nd Floor Nicco House Kolkata Kolkata WB 700001 IN |
U51101WB2010PTC152214 |
MAGNET COMMODEAL PRIVATE LIMITED | 2, Hare Street, 2nd Floor Nicco House Kolkata Kolkata WB 700001 IN |
U45400WB2011PTC165113 |
PTF PROJECTS PRIVATE LIMITED | NICCO HOUSE 2, HARE STREET, 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
U24100WB2003PTC096002 |
SST CHEMICALS PRIVATE LIMITED | NICCO HOUSE, 2ND FLOOR, 2, HARE STREET KOLKATA Kolkata WB 700001 IN |
U70101WB2005PTC101652 |
ZENITH DEVELOPERS PRIVATE LIMITED | 2, HARE STREET, 'NICCO HOUSE', 3RD FLOOR NICCO HOUSE KOLKATA WB 700001 IN |
U65922WB1986PLC040820 |
SARDA HOUSING DEVELOPMENT LTD | NICCO HOUSE 5TH FLOOR2 HARE STREET HARE STREET KOLKATA WB 700001 IN |
U24294WB1994PTC066444 |
RPO FINVEST PVT. LTD. | 6E NICCO HOUSE2 HARE STREET P S HARE STREET KOLKATA WB 700001 IN |
U51109WB1995PTC074276 |
AIRCOM VANIJYA PVT LTD | 6A, NICCO HOUSE, 2, HARE STREET, P. S. HARE STREET, KOLKATA WB 700001 IN |
U67120WB1995PTC071941 |
UPHAAR FINANCIAL SERVICES PVT. LTD. | NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET KOLKATA WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
BANKSHALL COURT. |
209 |
20-02-2009 |
Servicing |
2 |
|
BANKSHALL COURT. |
211 |
28-01-2009 |
Servicing |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
80068187 |
2001-06-14 |
- |
- |
Immovable property or any interest therein |
1,074,500,000 |
UCO Bank |
90252698 |
1990-05-23 |
2000-02-23 |
- |
Book debts |
26,000,000 |
UCO BANK |
90253628 |
1995-08-09 |
- |
- |
40,000,000 |
INDL. RECPMSTRICTION BANK OF INDIA |
|
90253644 |
1995-11-08 |
1998-01-28 |
- |
12,000,000 |
STATE BANK OF INDIA |
|
90253821 |
1998-05-12 |
1999-07-12 |
- |
10,000,000 |
ALLABANK FINANCE LTD |
|
90253875 |
1999-04-29 |
- |
- |
50,000,000 |
THE IFCI LTD |
|
90253977 |
2000-07-28 |
- |
- |
20,000,000 |
DENA BANK |
| Establishment Name | City | Pincode | Address |
NICCO UCO ALLIANCE CREDIT LIMITED |
KOLKATA |
700001 |
NICCO HOUSE2,HARE STREET CALCUTTA-700001KOLKATA433WB |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250