NCV SECURITIES PRIVATE LIMITED
CIN: U74899DL1995PTC071491 As on: 2026-07-13
NCV SECURITIES PRIVATE LIMITED (CIN: U74899DL1995PTC071491) is a Private company incorporated on 07 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 10200000.00.
NCV SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NCV SECURITIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of NCV SECURITIES PRIVATE LIMITED are PREM GUPTA, and MANJU GUPTA.
NCV SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC071491 and its registration number is 71491. Users may contact NCV SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NCV SECURITIES PRIVATE LIMITED is C-4, 152, FIRST FLOOR SECTOR-6, ROHINI , DELHI, Delhi, India - 110085.
Current status of NCV SECURITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NCV SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of NCV SECURITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NCV SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NCV SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00180250 | PREM GUPTA | Director | 2013-09-30 |
| 00386859 | MANJU GUPTA | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of NCV SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00180250 | PREM GUPTA | Additional Director | - | 2013-09-30 |
| 00386859 | MANJU GUPTA | Additional Director | - | 2013-09-30 |
| 00463345 | ENU VARSHNEY | Director | - | 2009-02-02 |
| 00838363 | NARESH CHANDRA VARSHNEY | Director | - | 2009-02-02 |
Other Directorships of PREM GUPTA
Other Directorships of MANJU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GNG TRAVELS PRIVATE LIMITED | U51109DL1993PTC054178 | Director | 2006-11-04 | Ongoing |
| SCM MANAGEMENT SERVICES PRIVATE LIMITED | U74899DL1992PTC047905 | Director | 2006-11-04 | Ongoing |
| MEGHNA TOWERS PRIVATE LIMITED | U74899DL1992PTC050139 | Director | - | 2006-12-11 |
Other Directorships of ENU VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH WEST SECURITIES LIMITED | U74899DL1996PLC077868 | Director | 1999-10-12 | Ongoing |
Other Directorships of NARESH CHANDRA VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RR INVESTOR SECURITIES TRADING PRIVATE LIMITED | U64050DL2003PTC120852 | Director | - | 2011-01-25 |
| CSL APOLLO ARC PRIVATE LIMITED | U65923DL2015PTC283728 | Director | 2016-09-28 | Ongoing |
| RR INSURANCE BROKERS PRIVATE LIMITED | U67200DL2000PTC108480 | Additional Director | - | 2010-09-30 |
| RR INSURANCE BROKERS PRIVATE LIMITED | U67200DL2000PTC108480 | Director | - | 2011-07-20 |
| ARIX CONSULTANTS PRIVATE LIMITED | U74140DL1999PTC101336 | Additional Director | - | 2011-07-20 |
| CSLA ADVISORS PRIVATE LIMITED | U74140DL2020PTC368741 | Additional Director | - | 2021-09-30 |
| CSLA ADVISORS PRIVATE LIMITED | U74140DL2020PTC368741 | Director | 2021-09-30 | Ongoing |
| NORTH WEST SECURITIES LIMITED | U74899DL1996PLC077868 | Director | 1999-10-12 | Ongoing |
| GBD ENTERPRISES PRIVATE LIMITED | U74999DL2017PTC326282 | Director | - | 2022-08-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219DL2020PTC373652 | AIROMIS MEDIA NETWORK PRIVATE LIMITED | No. 93, First Floor, Pocket C4 Sector - 6, Rohini , New Delhi, Delhi, India - 110085 |
| U66290DL1997PTC085555 | OMSAT SERVICES PRIVATE LIMITED | 279, FIRST FLOOR , POCKET-C-5, SECTOR-6 ROHINI, DELHI-110085 , ROHINI, Delhi, India - 110085 |
| U15400DL2011PTC222379 | JRF AGRO PROTEINS PRIVATE LIMITED | FIRST FLOOR, D-14, C.S.C.-4, D.D.A.MKT., SHOP NO.21-22, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U47912DC2026PTC470758 | XENTHORIX ENTERPRISES PRIVATE LIMITED | Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India |
| U85100DL2013NPL248757 | JAN UTTHAN FOUNDATION | C-4/270, GROUND FLOOR SECTOR-6, ROHINI , DELHI, Delhi, India - 110085 |
| U72900DL2007PTC165050 | GODAWARI INFOTECH PRIVATE LIMITED.. | C-5/89 First Floor Sector-6, Rohini , New Delhi, Delhi, India - 110085 |
| U63040DL2012PTC242800 | BALAJI CLEARING AND TRANSLOGISTIC PRIVATE LIMITED | C-4/35-36, SECOND FLOOR, SECTOR-6, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74140DL2012PTC237906 | TRISHU RESOURCE & INFRASOFT SHINE ULTIMATE PRIVATE LIMITED | C-7/152, FIRST FLOOR SECTOR - 5, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51909DL2021PTC388980 | MEDONE PHARMA PRIVATE LIMITED | House No. 56, Ground Floor, Block C PKT 4, Sector 6, Rohini , Delhi, Delhi, India - 110085 |
| U72900DL2018PTC332322 | ADAYPTUS CONSULTING PRIVATE LIMITED | House No 257, Block C, Pocket 4, Ground Floor, Sector 6, Rohini, , DELHI, Delhi, India - 110085 |
| U74140DL2012PTC229626 | BALAJI AGRO CORPORATION PRIVATE LIMITED | C-4, FIRST FLOOR, VIJETA VIHAR APARTMENT SECTOR- 13, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC336661 | SARBH BIOTECH PRIVATE LIMITED | PLOT NO-179-180,GROUND FLOOR BLOC-C,POCKET-4,SECTOR-6,ROHINI , Delhi, Delhi, India - 110085 |
| U80902DL2017PTC310926 | EKAGRA EDUCATION PRIVATE LIMITED | HOUSE NO. 90, 1ST FLOOR, Block C, PKT-4 SECTOR-6, ROHINI , DELHI, Delhi, India - 110085 |
| AAR-0581 | AXYLUS CHEMICALS LLP | HOUSE NO 78 & 79, 1ST FLOOR, BLOCK C, POCKET 4, SECTOR 6, ROHINI DELHI, Delhi, India - 110085 |
| U95000DL2019PTC350909 | SHREEKHAND LEISURE SERVICES PRIVATE LIMITED | HOUSE NO 55, SHOP NO 1, GROUND FLOOR, BLOCK-C, POCKET-4, SECTOR-6, ROHINI, , DELHI, Delhi, India - 110085 |
| U72300DL2014PTC273057 | LA-MART SUPERMARKET PRIVATE LIMITED | House No 10, First Floor, Pocket G-4, Sector 11 Near 6 Ten Shop, Rohini , New Delhi, Delhi, India - 110085 |
| U74999DL2017PTC327128 | SQUAD DIGITAL FORMATIONS PRIVATE LIMITED | PLOT NO 286, 3RD FLOOR, BLK-C, PKT 4 SECTOR-6 LANDMARK NEAR PETROL PUMP ROHINI , NORTH WEST DELHI, Delhi, India - 110085 |
| U85500DL2024PTC433151 | HOPINNS WELLNESS PRIVATE LIMITED | C-4/60, Ground Floor,,Sector-5, Rohini, Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U69100DL2024PTC426936 | LEX LUCINIA CONSULTUS PRIVATE LIMITED | C-5/88 ,1st floor sector -6, rohini,new delhi,Delhi,North West Delhi,Delhi,110085-India |
| U51909DL2022PTC398307 | BSA EXPORT INDIA PRIVATE LIMITED | HOUSE NO. 281 GROUND FLOOR BLOCK-C PKT-4 SEC-6 ROHINI NEW DELHI,DELHI,New Delhi,Delhi,110085-India |
| U62099DL2025PTC458243 | CARTFILLER ECOM PRIVATE LIMITED | PLOT NO -55 FIRST FLOOR BLOCK A- 1,SECTOR - 6 ROHINI DELHI,North West Delhi,North West Delhi,Delhi,110085-India |
| U13139DL2025PTC460764 | FASHION FEBRUARY GEM PRIVATE LIMITED | Shop No 59, First Floor,C.S.C. 9, DDA Market, Sector -13, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U43900DL2013PTC257443 | GE TECH SOLUTION PRIVATE LIMITED | C/O MS. MAHIMA DUA,H.N. 138, 4RD FLOOR, SECTOR 4, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U65990DL2019PTC344906 | BLUPP INFOTECH PRIVATE LIMITED | C 4/108, BLOCK C-4, SECTOR -6, ROHINI, , DELHI, Delhi, India - 110085 |
| U74999DL2017PTC315492 | INSIGHTGEEKS SOLUTIONS PRIVATE LIMITED | C-5/226, FIRST FLOOR, SECTOR-6 ROHINI , DELHI, Delhi, India - 110085 |
| ACG-6378 | MAHADEV BUILDWELL LLP | C-11/35 FIRST FLOOR,SECTOR-3 ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| ACC-7827 | KLICKSCOPE TECHNOLOGIES LLP | B-4/307, First Floor,, Sector-8, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| ACP-6835 | SHREE MADHAVAN HEIGHTS LLP | F-4/233 FIRST FLOOR,SECTOR-16, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U74999DL2020PTC366049 | ADUNIK MIND PRIVATE LIMITED | House No. 28 Ground Floor PKT C-4 Sec-6 Rohini, Delhi , Delhi, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.