Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NORTHERN CREDIT AND COLLECTION BUSINESS PRIVATE LIMITED
CIN: U74995DL2001PTC111165
NORTHERN CREDIT AND COLLECTION BUSINESS PRIVATE LIMITED (CIN: U74995DL2001PTC111165) is a Private company incorporated on 07 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2595700.00.
NORTHERN CREDIT AND COLLECTION BUSINESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NORTHERN CREDIT AND COLLECTION BUSINESS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NORTHERN CREDIT AND COLLECTION BUSINESS PRIVATE LIMITED are TARUN ARORA, SUSHMA ARORA, and VIKAS ARORA.
NORTHERN CREDIT AND COLLECTION BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74995DL2001PTC111165 and its registration number is 111165. Users may contact NORTHERN CREDIT AND COLLECTION BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORTHERN CREDIT AND COLLECTION BUSINESS PRIVATE LIMITED is B-6, A-1 BLOCK, LOCAL SHOPPING CENTER JANAKPURI , NEW DELHI, Delhi, India - 110058.
Current status of NORTHERN CREDIT AND COLLECTION BUSINESS 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 NORTHERN CREDIT AND COLLECTION BUSINESS 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.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NORTHERN CREDIT AND COLLECTION BUSINESS
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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 NORTHERN CREDIT AND COLLECTION BUSINESS 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 NORTHERN CREDIT AND COLLECTION BUSINESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01459499 | TARUN ARORA | Whole-time director | 2001-06-07 |
| 02041251 | SUSHMA ARORA | Whole-time director | 2001-06-07 |
| 02041299 | VIKAS ARORA | Whole-time director | 2001-06-07 |
Past Directors & Key Managerial Personnel of NORTHERN CREDIT AND COLLECTION BUSINESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LE MEUBLE OFFICE TECH PRIVATE LIMITED | U51909DL2011PTC215298 | Director | - | 2019-07-10 |
| LE MEUBLETECH PRIVATE LIMITED | U51909DL2012PTC243059 | Director | 2012-10-01 | Ongoing |
| OM BHAGWATI FINSERVE PRIVATE LIMITED | U65923DL2014PTC271436 | Director | 2017-05-20 | Ongoing |
| OM CITI INSURANCE AGENTS PRIVATE LIMITED | U66010DL2001PTC112004 | Director | - | 2021-08-16 |
| OM INNOVATION CALL SERVICES PRIVATE LIMITED | U72900DL2005PTC141394 | Director | - | 2017-04-01 |
| D I MANAGEMENT INTERNATIONAL SERVICES PRIVATE LIMITED | U74900DL2010PTC204344 | Additional Director | - | 2012-02-29 |
| FITRAQ HEALTH SERVICES PRIVATE LIMITED | U74999DL2015PTC282487 | Director | 2015-07-07 | Ongoing |
| VCALL GLOBAL SERVICES PRIVATE LIMITED | U74999DL2017PTC321379 | Director | - | 2023-06-12 |
Other Directorships of SUSHMA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEAMULTIMA SERVICES PRIVATE LIMITED | U64100DL2017PTC314304 | Additional Director | - | 2022-09-30 |
| OM BHAGWATI FINSERVE PRIVATE LIMITED | U65923DL2014PTC271436 | Director | 2014-09-10 | Ongoing |
| OM INNOVATION CALL SERVICES PRIVATE LIMITED | U72900DL2005PTC141394 | Director | 2022-02-20 | Ongoing |
| D I MANAGEMENT INTERNATIONAL SERVICES PRIVATE LIMITED | U74900DL2010PTC204344 | Director | 2017-06-23 | Ongoing |
| CITI COLLECTIONS INDIA PVT LTD | U74995DL2001PTC111146 | Director | 2018-08-16 | Ongoing |
Other Directorships of VIKAS ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARMAN COMMERCIAL COMPANY PVT LTD | U24114MH1989PTC052001 | Director | 2004-04-01 | Ongoing |
| LE MEUBLE OFFICE TECH PRIVATE LIMITED | U51909DL2011PTC215298 | Director | - | 2019-07-10 |
| LE MEUBLETECH PRIVATE LIMITED | U51909DL2012PTC243059 | Director | 2012-10-01 | Ongoing |
| OM BHAGWATI FINSERVE PRIVATE LIMITED | U65923DL2014PTC271436 | Director | 2014-09-10 | Ongoing |
| OM INNOVATION CALL SERVICES PRIVATE LIMITED | U72900DL2005PTC141394 | Director | - | 2017-04-01 |
| VCALL GLOBAL SERVICES PRIVATE LIMITED | U74999DL2017PTC321379 | Director | - | 2023-06-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65922DL2015PTC288356 | R G BUSINESS ADVISORS PRIVATE LIMITED | A-1/B-6, 3rd Floor, Local Shopping Center, Janakpuri , New Delhi, Delhi, India - 110058 |
| AAT-9928 | VICHITRA CONSTRUCTION SG JV LLP | A1 BLOCK, PLOT NO. B6, ROOM NO. 4 3RD FLOOR, LOCAL SHOPPING CENTER NEW DELHI, Delhi, India - 110058 |
| U25209DL1996PTC081530 | GRACE POLYMERS PRIVATE LIMITED | A-1/B-6, Local Shopping Centre, Janakpuri, , New Delhi, Delhi, India - 110058 |
| U74900DL1996PTC081508 | PRERNA ELECTRICALS PVT. LTD. | A-1/B-6, Local Shopping Centre Janakpuri , New Delhi, Delhi, India - 110058 |
| U74900DL1996PTC081901 | SUPERBRIGHT CHEMICALS PRIVATE LIMITED | A-1/B-6, Local Shopping Centre Janakpuri , New Delhi, Delhi, India - 110058 |
| U14200DL2010PTC204136 | STANDARD INVESTIGATIONS & MINING PRIVATE LIMITED | A1/B6, Local Shopping Center, Pankha Road, Janak Puri , New Delhi, Delhi, India - 110058 |
| U52609DL2020OPC366580 | SATYANAND TECHNO SOLUTIONS (OPC) PRIVATE LIMITED | B1-498 1st Floor B 1 Near Axis Bank Block B1, Janakpuri , New Delhi-110058 , NEW DELHI, Delhi, India - 110058 |
| U64990DL2024PTC425502 | BIZNOMIX CONSULTANTS AND TRADE PRIVATE LIMITED | B1/639 A, JANAKPURI, Janakpuri B-1, New Delhi,West Delhi,New Delhi,West Delhi,Delhi,110058-India |
| U55209DL2021PTC378182 | GINGER GARLIC RESTAU PRIVATE LIMITED | SHOP NO-1 BLOCK -A 1/B JANAKPURI NEW DELHI NEAR MANDIR A-BLOCK , Delhi, Delhi, India - 110058 |
| U93000DL2021PTC389784 | RED SNAKE PRIVATE LIMITED | SHOP NO -1 BLOCK- A 1/B JANAKPURI NEW DELHINEAR MANDIR A- BL OCK , NEW DELHI, Delhi, India - 110058 |
| U68100DL2025PTC453123 | OM HORIZON REALTEC PRIVATE LIMITED | LOCAL SHOPPING CENTER G.F,BLOCK A-1 , PROPERTY C-2,New Delhi,West Delhi,Delhi,110058-India |
| U74899DL1995PTC069200 | A B R DRUGS PRIVATE LIMITED | B-4, A-1, LOCAL SHOPPING CENTRE T.C. JAINA TOWER-III, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U82199DC2026PTC471134 | ICOMPLIANCE INTELLIGENCE PRIVATE LIMITED | B-1/639 A,Janakpuri Road, Block B1,New Delhi,West Delhi,Delhi,110058-India |
| ACC-3114 | MAPSNET TECHNOLOGIES LLP | C6A-80B, 1st FloorBlock C-6A New Delhi, Delhi, India - 110058 |
| U80904DL2018PTC342249 | ZIYYARA EDUTECH PRIVATE LIMITED | Plot No. B1/638A, S/F Block-B-1, Janakpuri , New Delhi, Delhi, India - 110058 |
| U74899DL1994PLC104559 | MENARINI RAUNAQ PHARMA LIMITED(PUNJAB TO DELHI) | B-16, FIRST FLOOR, B-1 COMMUNITY CENTER, B-BLOCK, JANAKPURI , New Delhi, Delhi, India - 110058 |
| AAS-9572 | BASECURE INDIA LLP | Space No B-6A, Basement Floor, Plot No B-54 Mahatta Tower, B-Block Community CenterJanak Puri New Delhi, Delhi, India - 110058 |
| ACJ-0421 | AYG FINANCE SOLUTIONS LLP | C-3A/122A, Janak puri,Janakpuri, B-1 S.O, Janakpuri B-1,New Delhi,West Delhi,Delhi,India-110058 |
| ACJ-4196 | SATVIK STRUCTURES LLP | P NO C-1, UNIT NO.301, TF BLK A-1,,DDA LOCAL SHOPPING CPLX JANAKPURI,New Delhi,West Delhi,Delhi,India-110058 |
| ACM-6462 | RA WELLPHARMA LLP | UNIT NO. 416-A, 4TH FLOOR,JAINA TOWER-III, LOCAL SHOPPING CENTRE,A-1 BLK,PLOT NO. B-4,New Delhi,West Delhi,Delhi,India-110058 |
| U55101DL1989PTC037074 | FRIENDS HOLY RESORTS PRIVATE LIMITED | B-24, COMMUNITY CENTER B-1 BLOCK JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2018PTC335946 | ROSENWELL HEALTH CARE PRIVATE LIMITED | 231, 1st A Floor Block B1 Janakpuri , NEW DELHI, Delhi, India - 110058 |
| U74899DL1990PTC041473 | KAPILA ELECTRONICS PRIVATE LIMITED | B-6 GROUND FLOOR COMMUNITY CENTRE, B-1 BLOCK, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U78100DL2023PTC423629 | EMPX AGENCY PRIVATE LIMITED | PROPERTY NO. B-2B-205, GROUND FLOOR,,JANAKPURI, Janakpuri B-1, New Delhi,West Delhi,New Delhi,West Delhi,Delhi,110058-India |
| U24239DL2003PTC123541 | REXCIN HEALTHCARE PRIVATE LIMITED | Flat No. 17-B, First Floor, Block A-1A, Janakpuri , New Delhi, Delhi, India - 110058 |
| U24239DL2003PTC123543 | REXCIN DRUGS PRIVATE LIMITED | Flat No. 17-B, First Floor, Block A-1A, Janakpuri , New Delhi, Delhi, India - 110058 |
| U24239DL2003PTC123544 | REXCIN PHARMACEUTICALS PRIVATE LIMITED | Flat No. 17-B, First Floor, Block A-1A, Janakpuri , New Delhi, Delhi, India - 110058 |
| U74999DL2003PTC123593 | BEST LABORATORIES PRIVATE LIMITED | Flat No. 17-B, First Floor Block A-1A, Janakpuri , New Delhi, Delhi, India - 110058 |
| ABZ-0269 | KBPR SOLUTIONS LLP | B1/639A,Janakpuri, New Delhi, West Delhi,New Delhi,West Delhi,Delhi,India-110058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10012953 | 2006-06-30 | 2008-11-10 | 2010-04-16 | 7,000,000.00 | Vijaya Bank | |
| 10034158 | 2006-07-22 | - | - | 1,300,000.00 | ICICI BANK LTD. | |
| 10213077 | 2010-03-30 | - | 2022-09-12 | 7,000,000.00 | AXIS BANK LTD. | |
| 10317867 | 2011-09-29 | 2014-07-08 | - | 10,000,000.00 | CITY UNION BANK LIMITED | |
| 10318444 | 2011-10-08 | 2023-09-27 | - | 30,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 90048619 | 2001-08-16 | - | 2010-04-16 | 1,500,000.00 | VIJAYA BANK | |
| 90051711 | 2005-07-18 | - | 2010-04-16 | 1,980,000.00 | VIJAYA BANK | |
| 100128939 | 2017-06-21 | - | - | 10,000,000.00 | YES BANK LIMITED | |
| 100671634 | 2022-09-19 | - | - | 1,010,000.00 | HDFC BANK LIMITED | |
| 100722910 | 2023-04-03 | - | - | 1,303,984.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.