NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED having CIN U74140MH2004PLC148859 is 55 years , 3 month & 19 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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.
as on 09/28/2004
as on 09/28/2004
CIN | U74140MH2004PLC148859 |
---|---|
Company Status | Active |
Registration Number | 148859 |
Date of Incorporation | 09/28/2004 |
RoC | ROC Mumbai |
Company Age | 20 years & 209 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 | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | compliance@ncml.com |
---|---|
Address | GAYATHRI TOWERS,954, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI Maharashtra India 400025 |
Website | ncml.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/24/2019 | 00161853 | *****7659K | 4 years | |
Director | 06/01/2022 | 01797850 | *****3527D | 3 years | |
Director | 09/14/2015 | 01382511 | *****6356J | 9 years | |
Director | 08/19/2015 | 00109215 | *****5569C | 8 years | |
Director | 05/10/2024 | 06920646 | *****7658P | 0 years | |
Director | 09/29/2018 | 00082545 | *****7152P | 4 years | |
Director | 12/22/2020 | 07048489 | *****3243B | 3 years | |
Director | 05/30/2022 | 07981627 | *****9742K | 0 years | |
Director | 02/28/2020 | 09431223 | *****8830E | 3 years | |
Director | 09/09/2022 | 00082545 | *****7152P | 2 years | |
Director | 05/12/2023 | 00161853 | 1 years | ||
Director | 04/05/2023 | *****4020G | 1 years | ||
Director | 02/22/2023 | 06920646 | *****7658P | 0 years | |
Director | 03/27/2023 | 01797850 | *****3527D | 0 years | |
Director | 07/03/2024 | 07658185 | *****6702C | 1 years | |
Director | 01/10/2024 | 07981627 | 0 years | ||
Director | 07/16/2023 | 00460061 | *****9608R | 1 years | |
Director | 07/16/2023 | 08713000 | *****7594D | 1 years | |
Director | 07/27/2023 | 09431223 | *****8830E | 0 years | |
Director | 06/06/2023 | 01382511 | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED having CIN U74140MH2004PLC148859 is 55 years , 3 month old Public Indian Company incorporated with MCA on 28 Sep 2004. 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.
CIN of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED is U74140MH2004PLC148859.
Address of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED is D-164, ttc industrial area, nerul midc,,navi mumbai,maharashtra,india-400706,.
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,
Email : compliance@ncml.com
Address : GAYATHRI TOWERS,954, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI Maharashtra India 400025
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities