About NCML Bettiah Private Limited
Data last updated:
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 operated in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 01 February 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U01100HR2017PTC067264.
The company had 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.
Its last annual general meeting (AGM) was held on 04 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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.
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 last known website on record is ncml.com.
Company details
Contact details
NCML Bettiah Private Limited's registered office is in Gurgaon, Haryana. Its website is ncml.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFloor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of NCML Bettiah 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
Brands
NCML Bettiah operates one associated brand: National Collateral Management. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Post-harvest risk management and storage services are provided to farmers. | ncml.com |
Financials of NCML Bettiah Private Limited
FY 2023 filings availableNCML Bettiah Private Limited reported revenue of ₹1 Lakh for FY 2023.
Financial Statement Summary
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| Total Revenue | ₹1 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of NCML Bettiah Private Limited, buy the company report.
Board of directors of NCML Bettiah Private Limited
NCML Bettiah has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Tomar Also directs: NCML Basti Private Limited, NCML Sonepat Private Limited, NCML Saran Private Limited and 4 more | Director | 11 Feb 2022 | 4 Years 9 Months | As last reported |
| Anuj Kumar Vasdev | Additional Director | 30 Jan 2023 | 3 Years 9 Months | As last reported |
| Ravi Shankar Also directs: NCML Basti Private Limited, NCML Sonepat Private Limited, NCML Chhehreatta Private Limited and 5 more | Additional Director | 14 Jun 2023 | 3 Years 4 Months | As last reported |
Peer comparison
NCML Bettiah Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lajja Ram Cold Storage Private Limited | ₹1.08 Lakh (FY 2024) | 2.0% | Kanpur, Uttar Pradesh, India | |||
| Squarepeg Distribution Services Private Limited | ₹1.05 Lakh (FY 2025) | Vijayawada, Andhra Pradesh, India | ||||
| Kathaliya Agro Private Limited | ₹1.01 Lakh (FY 2025) | -78.0% | Jhalawar, Rajasthan, India | |||
| NCML Bettiah Private Limitedthis company | ₹1 Lakh (FY 2023) | Gurgaon, Haryana, India | ||||
| Starry Transelectro Private Limited | ₹94,429 (FY 2025) | 4669.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of NCML Bettiah Private Limited, buy the company report.
Auditor
NCML Bettiah Private Limited is audited by VBRG & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VBRG & Associates | FY 2023 | 022879C |
Shareholding
The shareholding of NCML Bettiah Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of NCML Bettiah Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2019 | 100259899 | Sbicap Trustee Company Limited | ₹52.02 Cr | Satisfied |
To see the full charge records of NCML Bettiah Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving NCML Bettiah Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for NCML Bettiah Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for NCML Bettiah Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NCML Bettiah Private Limited has 9 board changes on record since 2020: 3 appointments and 6 cessations. The latest: Ravi Shankar was appointed as Additional Director on 14 Jun 2023.
2 earlier events are in the company report.
News
Frequently asked questions
NCML Bettiah 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 was a private limited company based in Gurgaon, Haryana, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 01 February 2017 and is registered under CIN U01100HR2017PTC067264. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
NCML Bettiah was incorporated on 01 February 2017. It is registered with the Registrar of Companies, Delhi.
NCML Bettiah had 3 directors:
- Pankaj Tomar - Director
- Anuj Kumar Vasdev - Additional Director
- Ravi Shankar - Additional Director
The CIN (Corporate Identification Number) of NCML Bettiah is U01100HR2017PTC067264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of NCML Bettiah is at Floor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008.
NCML Bettiah can be reached through the website ncml.com. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of NCML Bettiah on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 04 September 2023. Year-wise statements from FY 2017 are in the company report.
NCML Bettiah operated in the transport and logistics industry, in the cold storage and warehousing services segment.
The peers of NCML Bettiah by revenue are Lajja Ram Cold Storage Private Limited, Squarepeg Distribution Services Private Limited, Kathaliya Agro Private Limited, Starry Transelectro Private Limited, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Ravi Shankar was appointed as Additional Director on 14 Jun 2023. Kapil Mehrotra ceased to be Director on 31 Jan 2023. Anuj Kumar Vasdev was appointed as Additional Director on 30 Jan 2023. NCML Bettiah has 9 board changes on record in total.
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