About N M Industries Private Limited
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N M Industries Private Limited is a private limited company based in Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 20 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC175664. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.76 Cr. It is led by directors including Shiv Kumar Kalra and Mohan Lal Jain.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Old No. 1889 And New No. 3957 – 58 Lahori Gate Delhi, Delhi, India – 110006.
As per the financials filed for FY 2019, the company reported a revenue of ₹19.8 Lakh, a decline of 36% compared to the previous year. For the same year it recorded a net loss of ₹31.51 Lakh (net margin -159.1%) and EBITDA of -₹26.63 Lakh (EBITDA margin -134.5%). Revenue has declined at a compounded annual rate (CAGR) of 76% over three years.
As per MCA filings, the company has open charges of ₹1,586.77 Cr and satisfied charges of ₹156.28 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ncml.co.in.
Company details
Contact details
N M Industries Private Limited's registered office is in Delhi, Delhi. Its website is ncml.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressOld No. 1889 And New No. 3957 – 58 Lahori Gate Delhi, Delhi, India – 110006
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of N M Industries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of N M Industries is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of N M Industries Private Limited, buy the company report.
Financials of N M Industries Private Limited
FY 2019 filings availableN M Industries Private Limited reported revenue of ₹19.8 Lakh (down 36% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 76% over three years, including a 36% fall in the latest year. EBITDA rose 98% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹19.8 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹26.63 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹31.51 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -134.5% | ||||
| Net Profit Margin | -159.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of N M Industries Private Limited, buy the company report.
Board of directors of N M Industries Private Limited
N M Industries has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Kalra | Director | 01 May 2015 | 11 Years 6 Months | Current |
| Mohan Lal Jain | Director | 20 Mar 2008 | 18 Years 7 Months | Current |
| Suman Jain Also directs: N M Agro Private Limited | Director | 31 Aug 2024 | 2 Years 2 Months | Current |
| Manish Jain | Director | 20 Mar 2008 | 18 Years 7 Months | Current |
Peer comparison
N M Industries Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| N M Industries Private Limitedthis company | ₹19.8 Lakh (FY 2019) | -₹31.51 Lakh | -159.1% | -36.0% | Delhi, India | |
| Sunadishivansh Exports Private Limited | ₹19.78 Lakh (FY 2025) | -35.0% | Kanpur, Uttar Pradesh, India | |||
| Ujwika Agro Tech Private Limited | ₹19.78 Lakh (FY 2024) | 9.0% | Secunderabad, Telangana, India | |||
| Shreeratna Foods (OPC) Private Limited | ₹19.77 Lakh (FY 2024) | 310.0% | Mumbai, Maharashtra, India | |||
| Mahajan Multinational Private Limited | ₹19.76 Lakh (FY 2025) | 322.0% | Navi Mumbai, Maharashtra, India |
To see the full peer comparison of N M Industries Private Limited, buy the company report.
Auditor
N M Industries Private Limited is audited by MANOJ & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ & ASSOCIATES | FY 2019 | 012867N |
Shareholding
The shareholding of N M Industries Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of N M Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 2015 | 10555157 | Icici Bank Limited | ₹2 Lakh | Open | |
| 07 Mar 2015 | 10553477 | Icici Bank Limited | ₹1 Lakh | Open | |
| 24 Apr 2014 | 10490431 | State Bank of India | ₹870 Cr | Open | |
| 21 Jan 2014 | 10475094 | Icici Bank Limited | ₹5 Cr | Open | |
| 14 Dec 2013 | 10470544 | Union Bank of India | ₹162.35 Cr | Open |
To see the full charge records of N M Industries Private Limited, buy the company report.
Total charge records: 16 View all charges
Legal cases
N M Industries Private Limited has 4 court cases on record: 2 filed by N M Industries, 2 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Yes Bank Limited & Ors. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Deputy Commissioner of Income Tax Circle 16-1, Delhi & Anr. | Pending |
| High Court of Gujarat | Court case (CR.RA) | Filed against the company by M/S Virgoz Oils and Fats Private Limited Thro Francis Xavier | Pending |
| District court, kachchh at Bhuj, Gujarat | Court case (CR EN) | Filed against the company by M/S Virgoz Oils and Fats Pvt Ltd. | Disposed |
To see the full case history of N M Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for N M Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
N M Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of N M Industries Private Limited, buy the company report.
Recent activity
N M Industries Private Limited has 7 board changes on record since 2008: 4 appointments and 3 cessations. The latest: Suman Jain was appointed as Director on 31 Aug 2024.
21 earlier events are in the company report.
Frequently asked questions
N M Industries is an active private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 20 March 2008 (18+ years old) and is registered under CIN U74120DL2008PTC175664.
N M Industries has 4 current directors:
- Shiv Kumar Kalra - Director
- Mohan Lal Jain - Director
- Suman Jain - Director
- Manish Jain - Director
The latest financial statements of N M Industries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. N M Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of N M Industries is U74120DL2008PTC175664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
N M Industries has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
N M Industries was incorporated on 20 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of N M Industries by revenue are Sunadishivansh Exports Private Limited, Ujwika Agro Tech Private Limited, Shreeratna Foods (OPC) Private Limited, Mahajan Multinational Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Suman Jain was appointed as Director on 31 Aug 2024. Shiv Kumar Kalra ceased to be Director on 18 Sep 2019. Shiv Kumar Kalra was appointed as Director on 01 May 2015. N M Industries has 7 board changes on record in total.
N M Industries can be reached through the website ncml.co.in. Its registered office is in Delhi, India.
The registered office of N M Industries is at Old No. 1889 And New No. 3957 – 58 Lahori Gate Delhi, Delhi, India – 110006.
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