NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED

Active

NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED having CIN U74140MH2004PLC148859 is 20 years , 8 month & 10 days old Public Indian Company incorporated on 28 Sep 2004. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,719,392,420. It's NIC code is 74140 (which is part of its CIN).

As per the NIC code, it is involved in Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice . NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-05-2023. Directors of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED are Anish Thurthi and Zohra Chatterji.

NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED ' Corporate Identification Number (CIN) is U74140MH2004PLC148859 and its registration number is 148859. Users may contact NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED on its Email address - compliance@ncml.com Registered address of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED is D-164, TTC Industrial Area, Nerul MIDC,,Navi Mumbai,Maharashtra,India-400706. Current status of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED is - Active.

Key Indicators

Authorised Capital

2,000,000,000

as on 07/06/2025

Paid Up Capital

1,719,392,420

as on 07/06/2025

Company Age

20 Year, 8 Months

Last Filing with ROC

1 Year, 9 Months

CIN	U74140MH2004PLC148859
Company Status	Active
Registration Number	148859
Date of Incorporation	09/28/2004
RoC	ROC Mumbai
Company Age	20 years & 257 days
Authorized Capital	₹ 2000000000
Paid-up capital	₹ 1719392420
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	compliance@ncml.com
Address	GAYATHRI TOWERS,954, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI Maharashtra India 400025
Website	ncml.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SIRAJ AZMAT CHAUDHRY	05/12/2023	00161853		2 years
Director	SANJAY KUMAR GUPTA	03/27/2023	01797850	*****3527D	2 years
Director	ZOHRA CHATTERJI	06/06/2023	01382511		2 years
Director	CHANDRAN RATNASWAMI	08/19/2015	00109215	*****5569C	9 years
Director	SUMIT MAHESHWARI	05/10/2024	06920646	*****7658P	1 years
Director	PRAVIR KUMAR VOHRA	09/09/2022	00082545	*****7152P	2 years
Director	RUPINDER KAUR	12/22/2020	07048489	*****3243B	4 years
Director	RENU KOHLI	01/10/2024	07981627		1 years
Director	ANUJ KUMAR VASDEV	07/27/2023	09431223	*****8830E	1 years
Director	NANDAN BISOI	07/03/2024	07658185	*****6702C	0 years
Director	RAJENDRAN CHINNA VEERAPPAN	07/16/2023	00460061	*****9608R	1 years
Director	ANISH THURTHI	07/16/2023	08713000	*****7594D	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
AGVAYA LLP	Active	0.00	1	-
TRIVENI ENGINEERING AND INDUSTRIES LIMITED	Active	21,88,97,968.00	1	Uttar Pradesh
AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED	Active	2,34,84,99,500.00	1	Delhi
BIKAJI FOODS INTERNATIONAL LIMITED	Active	25,03,82,180.00	2	Rajasthan
TATA COFFEE LIMITED	Amalgamated	18,67,70,000.00	2	Karnataka
CARGILL FOODS INDIA LIMITED	Amalgamated	26,53,96,200.00	2	Delhi
FLORENCE INVESTECH LIMITED	Amalgamated	3,32,89,440.00	2	West Bengal
U. P. INDUSTRIAL CONSULTANTS LIMITED	Active	29,99,600.00	2	Uttar Pradesh
RIVER RHAPSODY PRIVATE LIMITED	Active	3,00,000.00	2	Uttar Pradesh
3I INFOTECH LIMITED	Active	1,69,35,19,170.00	2	Maharashtra
GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED	Active	7,81,02,29,340.00	1
LARCHMONT DEVELOPERS PRIVATE LIMITED	Strike Off	10,00,000.00	1	Tamil Nadu
FAIRBRIDGE CAPITAL PRIVATE LIMITED	Active	1,00,63,530.00	1	Maharashtra
CHEMPLAST SANMAR LIMITED	Active	79,05,47,870.00	1	Tamil Nadu
CSB BANK LIMITED	Active	1,73,48,58,270.00	2	Kerala
SEVEN ISLANDS SHIPPING LIMITED	Active	57,22,75,500.00	2	Maharashtra
FAIRCHEM ORGANICS LIMITED	Active	13,02,09,000.00	2	Gujarat
GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED	Active	3,64,98,98,750.00	1	Maharashtra
GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED	Active	2,51,00,53,600.00	1	Maharashtra
KIRLOSKAR PNEUMATIC COMPANY LIMITED	Active	12,96,17,980.00	1
IDFC FIRST BANK LIMITED	Active	73,26,33,68,380.00	2	Tamil Nadu
TECHNOLOGY ARTISTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
KIRLOSKAR FERROUS INDUSTRIES LTD	Active	82,18,37,165.00	2
SINGER INDIA LIMITED	Active	12,23,86,078.00	1	Delhi
URANUS FINANCIAL SERVICES PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Haryana
CDS INFRA PROJECTS LIMITED	Active	72,70,00,000.00	3	Delhi
AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION	Active	79,00,000.00	2	Maharashtra
SHARE INDIA SECURITIES LIMITED.	Active	41,92,07,190.00	1	Gujarat

Charges on assets

State Bank of India

No. of Loans: 1

Total Amount: 450,000,000.00 cr

Others

No. of Loans: 11

Total Amount: 6,560,500,000.00 cr

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 13

Total Amount: 12,230,153,263.60 cr

CITI BANK N.A.

No. of Loans: 1

Total Amount: 500,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 3

Total Amount: 1,850,000,000.00 cr

Indian Bank

No. of Loans: 1

Total Amount: 250,000,000.00 cr

DBS Bank Ltd

No. of Loans: 2

Total Amount: 520,000,000.00 cr

IDBI Bank Limited

No. of Loans: 1

Total Amount: 500,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 3

Total Amount: 1,050,000,000.00 cr

YES BANK LIMITED

No. of Loans: 2

Total Amount: 1,250,000,000.00 cr

3i Infotech Trusteeship Services Limited

No. of Loans: 1

Total Amount: 250,000,000.00 cr

KARUR VYSYA BANK

No. of Loans: 1

Total Amount: 400,000,000.00 cr

CORPORATION BANK

No. of Loans: 1

Total Amount: 250,000,000.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 150,000,000.00 cr

THE KARUR VYSYA BANK LTD.

No. of Loans: 1

Total Amount: 150,000,000.00 cr

INDUSIND BANK

No. of Loans: 1

Total Amount: 250,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
State Bank of India	B-39, Connaught Circus New Delhi	450,000,000	23 Mar, 2023	-	-	Open
Others		750,000,000	16 Mar, 2023	23 May, 2023	02 Dec, 2023	Closed
SBICAP TRUSTEE COMPANY LIMITED	202, MAKER TOWER, 'E', CUFFE PARADE, COLABA,	625,800,000	31 Aug, 2022	-	-	Open
SBICAP TRUSTEE COMPANY LIMITED	CUFFE PARADE	455,000,000	25 Mar, 2022	25 Jul, 2022	-	Open
SBICAP TRUSTEE COMPANY LIMITED	CUFFE PARADE	551,300,000	26 Mar, 2019	-	29 Mar, 2022	Closed
SBICAP TRUSTEE COMPANY LIMITED	CUFFE PARADE	610,300,000	25 Apr, 2019	-	29 Mar, 2022	Closed
SBICAP TRUSTEE COMPANY LIMITED	Cuffe Parade, Colaba	1,280,000,000	09 Dec, 2014	18 Jan, 2017	07 Mar, 2022	Closed
Others	CONTONMENT	920,000,000	03 Mar, 2017	18 Aug, 2021	-	Open
SBICAP TRUSTEE COMPANY LIMITED	CUFFE PARADE	563,700,000	25 Apr, 2019	-	26 Apr, 2023	Closed
SBICAP TRUSTEE COMPANY LIMITED	CUFFE PARADE	540,000,000	26 Mar, 2019	-	-	Open
CITI BANK N.A.	Plot No. C-54 & 55, BKC, Bandra (E)	500,000,000	20 Feb, 2018	-	06 Jan, 2021	Closed
HDFC BANK LIMITED	LOWER PAREL W	800,000,000	08 Jan, 2015	07 Jun, 2018	-	Open
SBICAP TRUSTEE COMPANY LIMITED	Colaba, Mumbai	1,399,937,632	15 Dec, 2016	17 Apr, 2017	18 May, 2020	Closed
SBICAP TRUSTEE COMPANY LIMITED	Cuffe Parade, Colaba	250,000,000	23 Feb, 2017	23 Jan, 2018	18 May, 2020	Closed
Indian Bank	Opp. Campus Hotel, VIle Parle (East)	250,000,000	28 Sep, 2016	-	14 Jun, 2023	Closed
DBS Bank Ltd	Baba Kharak Singh Marg, Connaught Place	20,000,000	19 May, 2016	-	30 Dec, 2020	Closed
Others	Harrington Road, Chetpet,	1,000,000,000	14 Mar, 2016	13 Nov, 2017	24 Oct, 2019	Closed
Others	Old Padra Road	833,400,000	08 May, 2020	-	-	Open
DBS Bank Ltd	Baba Kharak Singh Marg, Connaught Place	500,000,000	30 Mar, 2015	09 May, 2017	30 Dec, 2020	Closed
IDBI Bank Limited	CUFFE PARADE,	500,000,000	15 Mar, 2014	07 Feb, 2018	-	Open
ICICI BANK LIMITED	ALKAPURI	250,000,000	22 Mar, 2013	-	27 Apr, 2016	Closed
Others	Bandra Kurla Complex, Bandra (E),	700,000,000	04 Aug, 2011	18 Jan, 2019	-	Open
YES BANK LIMITED	Tower II 15th Floor,Senapati Bapat Marg,	1,000,000,000	07 Sep, 2010	27 Nov, 2020	-	Open
HDFC BANK LIMITED	LOWER PAREL W	800,000,000	28 Jul, 2010	04 Sep, 2017	-	Open
Others	954, Appa Saheb Marathe Marg, Prabhadevi,	59,100,000	30 Mar, 2021	-	-	Open
Others	Connaught Place,	150,000,000	12 Mar, 2021	23 Feb, 2024	-	Open
Others	Baba Kharak Singh Marg, Connaught Place	4,500,000	22 Oct, 2020	-	-	Open
SBICAP TRUSTEE COMPANY LIMITED	CUFFE PARADE	3,200,000,000	02 Mar, 2020	26 Aug, 2020	03 Oct, 2023	Closed
Others	CONTONMENT	13,500,000	20 Sep, 2019	-	10 Dec, 2019	Closed
SBICAP TRUSTEE COMPANY LIMITED	CUFFE PARADE	608,400,000	25 Apr, 2019	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	250,000,000	24 Nov, 2006	19 Nov, 2007	03 Jun, 2010	Closed
3i Infotech Trusteeship Services Limited	Ram Kumar Marg (opp Jhandewalan Mandir)	250,000,000	30 Dec, 2009	-	21 Apr, 2011	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	250,000,000	30 Nov, 2007	-	14 Nov, 2008	Closed
SBICAP TRUSTEE COMPANY LIMITED	Colaba, Mumbai	1,399,937,632	10 Mar, 2017	-	18 May, 2020	Closed
KARUR VYSYA BANK	KAROLBAGH,	400,000,000	10 Nov, 2006	21 Sep, 2011	-	Open
Others	Bandra Kurla Complex, Bandra (E),	450,000,000	15 Feb, 2017	29 Mar, 2017	-	Open
CORPORATION BANK	Senapati Bapat Marg,Lower Parel,	250,000,000	20 Dec, 2011	-	14 Jun, 2019	Closed
KOTAK MAHINDRA BANK LIMITED	NARIMAN POINT,	150,000,000	05 Jan, 2008	-	25 Mar, 2010	Closed
ICICI BANK LIMITED	ALKAPURI	500,000,000	24 Jan, 2009	-	07 May, 2010	Closed
STATE BANK OF INDIA	N.G.N. VAIDYA MARG, FORT,	150,000,000	07 Dec, 2006	-	04 Mar, 2008	Closed
SBICAP TRUSTEE COMPANY LIMITED	Churchgate	745,778,000	30 Jan, 2013	22 Dec, 2014	15 Jan, 2018	Closed
THE KARUR VYSYA BANK LTD.		150,000,000	25 Jan, 2006	-	09 Apr, 2010	Closed
Others	Senapati Bapat Marg, Lower Parel,	1,680,000,000	21 Jul, 2018	-	18 Dec, 2019	Closed
ICICI BANK LIMITED	ALKAPURI	300,000,000	10 Nov, 2006	-	02 Jun, 2007	Closed
INDUSIND BANK	CONNAUGHT PALCE	250,000,000	17 Dec, 2013	-	19 Nov, 2014	Closed

Registered Details

CIN

U74140MH2004PLC148859

PAN

U74140MH2004PLC148859

Incorporation

1 years , 10 month

Company Email

compliance@ncml.com

Paid up Capital

₹ 1,719,392,420

Authorised Capital

₹ 2,000,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of National Commodities Management Services Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of National Commodities Management Services Limited

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

Board Meetings of National Commodities Management Services Limited

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

Auditors of National Commodities Management Services Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About National Commodities Management Services Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of National Commodities Management Services Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- National Commodities Management Services Limited

What is NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED ?

NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED having CIN U74140MH2004PLC148859 is 1 years , 10 month old Public Indian Company incorporated with MCA on 16 Jul 2023. NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,000,000,000 and paid-up capital is 1,719,392,420.

What is the CIN of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED?

CIN of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED is U74140MH2004PLC148859.

Where is NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED located?

Address of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED is D-164, ttc industrial area, nerul midc,,navi mumbai,maharashtra,india-400706,.

Who are the directors of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED ?

The company has 20 directors/key management personnel Siraj Chaudhry,sanjay Gupta,zohra Chatterji,chandran Ratnaswami,sumit Maheshwari,pravir Vohra,rupinder Kaur,renu Kohli,anuj Vasdev,pravir Vohra,siraj Chaudhry,ashima Aneja,sumit Maheshwari,sanjay Gupta,nandan Bisoi,renu Kohli,rajendran Veerappan,anish Thurthi,anuj Vasdev,zohra Chatterji,

What is the contact details of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED ?

Email : compliance@ncml.com
Address : GAYATHRI TOWERS,954, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI Maharashtra India 400025

What does NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED do?

NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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