About NCML Deoria Private Limited
Data last updated:
NCML Deoria Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of National Commodities Management Services Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 20 January 2017.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01114HR2017PTC067155.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹4 Cr. It is led by directors Anuj Kumar Vasdev and Appala Raju Narava.
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 is at Floor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008.
The company is associated with 1 brand: National Collateral Management. As per MCA filings, the company has open charges of ₹51.36 Cr and satisfied charges of ₹51.36 Cr on record.
The last known website on record is ncml.com.
Company details
Contact details
NCML Deoria 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
- IndustryWarehousing, Storage & Warehouse
To see the full contact details of NCML Deoria 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 Deoria 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 Deoria Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of NCML Deoria Private Limited, buy the company report.
Board of directors of NCML Deoria Private Limited
NCML Deoria has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Kumar Vasdev | Director | 04 May 2023 | 3 Years 5 Months | As last reported |
| Appala Raju Narava Also directs: NCML Basti Private Limited, NCML Bhattu Private Limited, NCML Palwal Private Limited and 5 more | Director | 29 May 2023 | 3 Years 4 Months | As last reported |
Auditor
NCML Deoria 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 Deoria 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 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of NCML Deoria Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2018 | 100167376 | Sbicap Trustee Company Limited | ₹51.36 Cr | Satisfied |
To see the full charge records of NCML Deoria Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving NCML Deoria 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 Deoria 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 Deoria Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NCML Deoria Private Limited has 11 board changes on record since 2020: 2 appointments and 9 cessations. The latest: Appala Raju Narava ceased to be Additional Director on 27 Jun 2024.
4 earlier events are in the company report.
News
Frequently asked questions
NCML Deoria is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
NCML Deoria is a company under liquidation, formerly operating as a private limited company based in Gurgaon, Haryana, India. The company works in storage and warehouse, within the warehousing industry. It was incorporated on 20 January 2017 and is registered under CIN U01114HR2017PTC067155. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
NCML Deoria has 2 current directors:
- Anuj Kumar Vasdev - Director
- Appala Raju Narava - Director
The latest financial statements of NCML Deoria 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.
The CIN (Corporate Identification Number) of NCML Deoria is U01114HR2017PTC067155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NCML Deoria has open charges of ₹51.36 Cr and satisfied charges of ₹51.36 Cr as per latest MCA filings.
NCML Deoria was incorporated on 20 January 2017. It is registered with the Registrar of Companies, Delhi.
Appala Raju Narava ceased to be Additional Director on 27 Jun 2024. Anuj Kumar Vasdev ceased to be Additional Director on 03 Sep 2023. Parveen Kumar Bhardwaj ceased to be Additional Director on 31 Aug 2023. NCML Deoria has 11 board changes on record in total.
NCML Deoria can be reached through the website ncml.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of NCML Deoria is at Floor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008.