N.C.L.Research And Financial Services Ltd.
L65921MH1985PLC284739ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
N.C.L.Research And Financial Services Ltd. is a Public Non-govt company company incorporated in 1985 and based in Maharashtra, India. N.C.L.Research And Financial Services Ltd. operates in Activities of hire- purchase financing (NIC 65921) with authorized capital of ₹109.00 Cr and paid-up capital of ₹107.03 Cr. For 2023-24, the company reported revenue of ₹10.66 Cr and profit after tax of ₹1.61 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1725d ago · may be overdue
Revenue (latest FY)
₹10.66 Cr
2023-24
PAT (latest FY)
₹1.61 Cr
Margin 15.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹107.03 Cr
98% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
Maharashtra
Sector
Activities of hire- purchase financing
NIC 65921
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹109.00 Cr
Paid-up Capital
₹107.03 Cr
98% utilized
Members
—
Last AGM
28 Sept 2021
1725d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD.TRACXN · PUBLIC DATA
Brand N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. · Legal entity N.C.L.Research And Financial Services Ltd.
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. is the legal entity of NCL Research & Financial Services.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
10
Stage
—
HQ
—
Founded
1985
Source: Tracxn (public profile) · joined to MCA on CIN L65921MH1985PLC284739
Quick facts
Registered office
—
NIC code
65921
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Activities of hire- purchase financing
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
04 Feb 1985 · 28 Sept 2021
Directors
LockedVS
Vikram Singh Rathore
Director4.1y · Chennai · DIN 6672214
PN
Priya Nair
Managing Director4.7y · Mumbai · DIN 3250150
SI
Suresh Iyer
Managing Director8.9y · Bengaluru · DIN 7658115
Get the full board of directors
Directors, DINs & appointment history for N.C.L.Research And Financial Services Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +19d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for N.C.L.Research And Financial Services Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 310719398 | State Bank of India(Bank) | ₹7.31 Cr | 27 Jan 2022 | Open |
| 637144638 | HDFC Bank Ltd(Bank) | ₹8.58 Cr | 04 Jul 2019 | Open |
| 439832722 | Kotak Mahindra Bank Ltd(Bank) | ₹13.15 Cr | 19 Sep 2023 | Open |
| 373246530 | ICICI Bank Ltd(Bank) | ₹9.90 Cr | 19 Sep 2021 | Satisfied |
| 326964285 | HDFC Bank Ltd(Bank) | ₹4.75 Cr | 27 Jan 2023 | Open |
| 378122628 | HDFC Bank Ltd(Bank) | ₹8.85 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for N.C.L.Research And Financial Services Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +467.0% | +85.0% | — | |
| Profit after Tax2023-24 | +60943.0% | +347.0% | — | |
| Net Worth2023-24 | +66.0% | +53.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +2.36% | — | +0.11% | +0.11% | 1.00 | |||
| 2018-19 | +3.30% | +22.14% | +0.18% | +0.18% | — | |||
| 2019-20 | +0.72% | -36.58% | +0.03% | +0.02% | 0.00 | |||
| 2023-24 | +15.11% | +394.85% | +1.45% | +1.42% | 0.02 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 49,82,260 | 85.56% |
| Institutional Investors | 3 | 2,08,461 | 3.58% |
| Public & Others | 15 | 6,32,088 | 10.86% |
See the full shareholding pattern
Promoter, institutional & public holding for N.C.L.Research And Financial Services Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
123 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P87
PAT (latest FY)
Top quartile · P93
Employees
—
—
—
—
Paid-up capital
Top quartile · P98
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
422 Apr 2022
Rajeswari appointed as Director
22 Apr 2022
Swagata appointed as Director
26 Nov 2018
Amita appointed as Director
04 Feb 1985
Company incorporated
N.C.L.Research And Financial Services Ltd. registered with RoC-Mumbai; year 1985
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about N.C.L.Research And Financial Services Ltd.
When was N.C.L.Research And Financial Services Ltd. incorporated?
N.C.L.Research And Financial Services Ltd. was incorporated in 1985 (around 04 Feb 1985). Its CIN is L65921MH1985PLC284739 and it is registered with RoC-Mumbai.
Where is N.C.L.Research And Financial Services Ltd. located?
N.C.L.Research And Financial Services Ltd. is headquartered in Maharashtra.
What sector does N.C.L.Research And Financial Services Ltd. operate in?
N.C.L.Research And Financial Services Ltd. operates in the Activities of hire- purchase financing sector (NIC code 65921), classified as Non-govt company.
Who are the directors of N.C.L.Research And Financial Services Ltd.?
Director details for N.C.L.Research And Financial Services Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of N.C.L.Research And Financial Services Ltd.?
N.C.L.Research And Financial Services Ltd. has authorized capital of ₹109.00 Cr and paid-up capital of ₹107.03 Cr.
Does N.C.L.Research And Financial Services Ltd. have any open charges?
N.C.L.Research And Financial Services Ltd. has no open MCA-registered charges on record.
What is N.C.L.Research And Financial Services Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for N.C.L.Research And Financial Services Ltd. is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.