About NCML Faizabad Private Limited
Data last updated:
NCML Faizabad 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 cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 18 January 2017.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01100HR2017PTC067123.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹7 Cr. It is 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 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 ₹52.65 Cr and satisfied charges of ₹52.65 Cr on record.
The last known website on record is ncml.com.
Company details
Contact details
NCML Faizabad 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 Faizabad 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 Faizabad 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 |
Business activity
The main business activity of NCML Faizabad is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of NCML Faizabad 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 Faizabad Private Limited, buy the company report.
Board of directors of NCML Faizabad Private Limited
NCML Faizabad has 3 current directors and 8 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 8 Months | As last reported |
| Anuj Kumar Vasdev | Director | 04 May 2023 | 3 Years 5 Months | As last reported |
| Ravi Shankar Also directs: NCML Basti Private Limited, NCML Sonepat Private Limited, NCML Chhehreatta Private Limited and 5 more | Director | 29 May 2023 | 3 Years 5 Months | As last reported |
Auditor
NCML Faizabad 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 Faizabad 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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| Others |
To see the full shareholding pattern of NCML Faizabad Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2019 | 100259903 | Sbicap Trustee Company Limited | ₹52.65 Cr | Satisfied |
To see the full charge records of NCML Faizabad Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving NCML Faizabad 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 Faizabad 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 Faizabad Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NCML Faizabad Private Limited has 11 board changes on record since 2021: 3 appointments and 8 cessations. The latest: Anuj Kumar Vasdev ceased to be Additional Director on 01 Jul 2024.
4 earlier events are in the company report.
News
Frequently asked questions
NCML Faizabad 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 Faizabad is a company under liquidation, formerly operating as a private limited company based in Gurgaon, Haryana, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 18 January 2017 and is registered under CIN U01100HR2017PTC067123. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
NCML Faizabad has 3 current directors:
- Pankaj Tomar - Director
- Anuj Kumar Vasdev - Director
- Ravi Shankar - Director
The latest financial statements of NCML Faizabad 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 Faizabad is U01100HR2017PTC067123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NCML Faizabad has open charges of ₹52.65 Cr and satisfied charges of ₹52.65 Cr as per latest MCA filings.
NCML Faizabad was incorporated on 18 January 2017. It is registered with the Registrar of Companies, Delhi.
Anuj Kumar Vasdev ceased to be Additional Director on 01 Jul 2024. Ravi Shankar ceased to be Additional Director on 25 Jun 2024. Ravi Shankar was appointed as Director on 29 May 2023. NCML Faizabad has 11 board changes on record in total.
NCML Faizabad can be reached through the website ncml.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of NCML Faizabad is at Floor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008.
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