About Ncml Bettiah Private Limited
Data last updated: 24 December 2025
Ncml Bettiah Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of National Commodities Management Services Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 01 February 2017.
Registered with ROC Delhi under CIN U01100HR2017PTC067264.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹4 Cr. It was led by directors including Pankaj Tomar and Anuj Kumar Vasdev.
Last AGM: 04 September 2023. Financial statements filed for year ended 31 March 2023. Office: Floor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008.
As per the financials filed for FY 2023, the company reported a revenue of ₹1 Lakh.
It operated as a subsidiary of National Commodities Management Services Limited.
The company was associated with 1 brand - National Collateral Management. As per MCA filings, the company had open charges of ₹52.02 Cr and satisfied charges of ₹52.02 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is ncml.com.
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Registered AddressFloor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Ncml Bettiah Private Limited
Ncml Bettiah Private Limited operates one associated brand: National Collateral Management. These brands represent Ncml Bettiah Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Post-harvest risk management and storage services are provided to farmers. | ncml.com |
Auditor Details of Ncml Bettiah Private Limited
Ncml Bettiah Private Limited is audited by VBRG & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VBRG & Associates | Locked | Locked | Locked |
Complete auditor history for Ncml Bettiah Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ncml Bettiah Private Limited
Ncml Bettiah Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Tomar
Also directs:
Ncml Basti Private Limited, Ncml Sonepat Private Limited, Ncml Saran Private Limited and 4 more
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Director | 11 Feb 2022 | 4 Years 6 Months | As last reported |
| Anuj Kumar Vasdev | Additional Director | 30 Jan 2023 | 3 Years 6 Months | As last reported |
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Ravi Shankar
Also directs:
Ncml Basti Private Limited, Ncml Sonepat Private Limited, Ncml Chhehreatta Private Limited and 5 more
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Additional Director | 14 Jun 2023 | 3 Years 1 Months | As last reported |
Financials of Ncml Bettiah Private Limited FY 2023 filings available
Ncml Bettiah Private Limited reported revenue of ₹1 Lakh for FY 2023.
Ten-year financial statements for Ncml Bettiah Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ncml Bettiah Private Limited
Shareholding and ownership data for Ncml Bettiah Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Ncml Bettiah Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2019 | Sbicap Trustee Company Limited | ₹52.02 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ncml Bettiah Private Limited
View historical data on people associated with Ncml Bettiah Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ncml Bettiah Private Limited
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GST Compliance of Ncml Bettiah Private Limited
GST registrations and filing compliance for Ncml Bettiah Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ncml Bettiah Private Limited
Credit ratings, litigation, and regulatory alerts for Ncml Bettiah Private Limited
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- Rating history
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MSME Payment Delays by Ncml Bettiah Private Limited
MSME payment history for Ncml Bettiah Private Limited
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Subsidiaries & Group Companies of Ncml Bettiah Private Limited
Corporate group structure for Ncml Bettiah Private Limited
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MCA Filings & Documents of Ncml Bettiah Private Limited
MCA filings and documents for Ncml Bettiah Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Ncml Bettiah Private Limited
Recent News on Ncml Bettiah Private Limited
Frequently Asked Questions about Ncml Bettiah Private Limited
Ncml Bettiah Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Ncml Bettiah Private Limited is a dissolved under section 59(8) private limited company in the transport and logistics sector based in Gurgaon, Haryana, India. It was incorporated on 01 February 2017 and is registered under CIN U01100HR2017PTC067264. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Ncml Bettiah Private Limited was incorporated on 01 February 2017. Registered with ROC Delhi.
The current directors of Ncml Bettiah Private Limited are:
- Pankaj Tomar - Director
- Anuj Kumar Vasdev - Additional Director
- Ravi Shankar - Additional Director
The CIN (Corporate Identification Number) of Ncml Bettiah Private Limited is U01100HR2017PTC067264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ncml Bettiah Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services.