NTF (INDIA) PRIVATE LIMITED

NTF (INDIA) PRIVATE LIMITED (CIN: U26102DL1996PTC078410) is a Private company incorporated on 25 Apr 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 98947000.00.
NTF (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
NTF (INDIA) PRIVATE LIMITED's NIC code is 26102. As per the NIC code, it is involved in .
The registered address of NTF (INDIA) PRIVATE LIMITED is FLAT NO. 504, 4834/24 PRAHLAD STREET, ANSARI ROAD,Central Delhi,DELHI,Delhi,India,110002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U26102DL1996PTC078410
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/25/1996
Date of AGM:	12/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	FLAT NO. 504, 4834/24 PRAHLAD STREET, ANSARI ROAD,Central Delhi,DELHI,Delhi,India,110002

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	98947000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	26102

Previous Name

Previous Company Name:

NTF (INDIA) PRIVATE LIMITED

Previous CIN

Previous CIN:

U26102DL1996PTC078410

Regulatory Filings for NTF (INDIA) PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with NTF (INDIA) PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for NTF (INDIA) PRIVATE LIMITED

Litigation Report for NTF (INDIA) PRIVATE LIMITED

Obtain a detailed list of all legal cases that NTF (INDIA) PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with NTF (INDIA) PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NTF (INDIA) PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for NTF (INDIA) PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether NTF (INDIA) PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About NTF (INDIA) PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07640957	SHIV KUMAR GAUR	CFO	2016-03-26
01112683	NAVEEN JAIN	Managing Director	2011-09-30
07635411	RITESH GARG	Director	2020-05-30
07572584	NAMAN JAIN	Director	2020-12-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101043594	Open	01/27/2025	No Data Available
100978531	Open	08/02/2024	No Data Available
100939195	Open	06/10/2024	No Data Available
100922484	Open	05/06/2024	No Data Available
100869578	Open	01/08/2024	No Data Available
100845357	Open	12/15/2023	No Data Available
100845355	Open	11/03/2023	No Data Available
100811247	Open	10/20/2023	No Data Available
100798593	Closed	10/07/2023	10/29/2024
100732483	Open	05/24/2023	No Data Available
100699656	Open	03/27/2023	No Data Available
100693540	Closed	03/21/2023	10/29/2024
100678704	Open	01/28/2023	No Data Available
100657118	Open	12/14/2022	No Data Available
100652255	Open	12/01/2022	No Data Available
100651322	Open	09/19/2022	No Data Available
100645476	Open	09/20/2022	No Data Available
100604719	Closed	09/12/2022	11/06/2024
100540160	Open	02/22/2022	No Data Available
100182640	Closed	06/06/2018	11/14/2024
100284971	Open	09/03/2019	No Data Available
10489266	Closed	03/28/2014	11/11/2024
100302318	Open	11/09/2019	No Data Available
100403221	Open	12/18/2020	No Data Available
100406304	Open	01/16/2021	No Data Available
10069703	Closed	09/28/2007	07/21/2016
10137065	Open	12/19/2008	No Data Available
100122989	Open	08/24/2017	No Data Available
100122987	Closed	08/04/2017	05/29/2024
100078306	Closed	12/22/2016	11/14/2024
100296258	Open	10/04/2019	No Data Available
100152032	Closed	11/06/2017	05/21/2018
10042601	Open	02/21/2007	No Data Available
10042602	Closed	02/21/2007	05/29/2024
10070222	Closed	09/15/2007	05/05/2011
10132645	Closed	10/18/2008	05/05/2011
10148931	Open	03/07/2009	No Data Available
10217398	Closed	04/07/2010	12/10/2010
10237557	Closed	08/02/2010	12/10/2010
10248693	Closed	09/13/2010	11/18/2011
10374094	Closed	09/04/2012	12/03/2012
10389594	Open	11/24/2012	No Data Available
10389597	Closed	11/24/2012	05/29/2024
10437195	Closed	07/12/2013	05/29/2024
10448220	Closed	09/13/2013	11/11/2024
10455089	Closed	10/03/2013	06/07/2024
10523195	Closed	08/04/2014	05/29/2024
10543061	Closed	01/15/2015	06/07/2024
10559205	Closed	04/01/2015	11/11/2024
10609532	Closed	12/10/2015	05/29/2024
80000811	Closed	12/17/2005	03/24/2006
90034494	Closed	01/28/1998	10/14/2014
90036396	Closed	02/24/2001	04/20/2009
90036540	Closed	05/01/2001	04/20/2009
90051805	Closed	08/12/2005	12/03/2010
10019811	Closed	08/26/2006	03/12/2007
90036707	Closed	08/20/2001	04/20/2009
10069346	Closed	09/15/2007	05/05/2011
10069419	Closed	09/15/2007	05/05/2011
10069701	Closed	09/28/2007	07/21/2016
10069702	Closed	09/28/2007	05/13/2011
10126888	Closed	09/08/2008	04/20/2009
10141416	Closed	07/12/2006	12/03/2010
10248691	Closed	09/13/2010	05/29/2024
10285839	Closed	05/12/2011	11/18/2011
10312259	Open	09/16/2011	No Data Available
10479101	Closed	01/29/2014	05/29/2024
10539242	Closed	12/27/2014	11/11/2024
10552886	Closed	03/03/2015	11/11/2024
10555538	Closed	03/10/2015	06/07/2024
10585786	Closed	08/10/2015	06/07/2024
80000655	Open	02/16/2005	No Data Available
80000812	Closed	01/10/2005	03/24/2006
80029503	Closed	02/16/2005	11/18/2011
80052137	Closed	05/13/1998	04/20/2009
80052558	Closed	05/13/1998	04/20/2009
90034662	Open	05/13/1998	No Data Available
90036050	Open	08/20/2000	No Data Available
100278527	Open	07/16/2019	No Data Available

Prosecution Details of NTF (INDIA) PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of NTF (INDIA) PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of NTF (INDIA) PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of NTF (INDIA) PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of NTF (INDIA) PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of NTF (INDIA) PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	FLAT NO. 504, 4834/24 PRAHLAD STREET, ANSARI ROAD,Central Delhi,DELHI,Delhi,India,110002

Auditors of NTF (INDIA) PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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