About NCML Industries Limited
Data last updated:
NCML Industries Limited is a public limited company based in Delhi, India. 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 edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 26 September 1996.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL1996PLC082284. Its GSTIN is 09AAACN4248A1ZT (Uttar Pradesh). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹23.55 Cr and a paid-up capital of ₹23.55 Cr. It was formerly known as Ncml Exim Private Limited and Newal Chand Mohan Lal Jain Pvt Ltd. It is led by directors including Manish Jain (Managing Director) and Shiv Kumar Kalra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 1818 Naya Bazar, Delhi, India – 110006.
As per the financials filed for FY 2018, the company reported a revenue of ₹659.37 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹4.94 Cr (net margin -0.7%) and EBITDA of ₹2.74 Cr (EBITDA margin 0.4%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years.
The company has about 98 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1,573.25 Cr and satisfied charges of ₹489.51 Cr on record. Court records list 38 cases involving the company, including 8 filed by the company and 30 filed against it; 22 cases are pending.
The last known website on record is ncml.co.in.
Name History
NCML Industries has undergone 3 name changes throughout its history. The company was previously known as Ncml Exim Private Limited, Newal Chand Mohan Lal Jain Pvt Ltd, and Ncml Industries Private Limited. The current legal name is Ncml Industries Limited.
| Company Name | Status |
|---|---|
| NCML Industries Limited | Current |
| Ncml Exim Private Limited | Previous |
| Newal Chand Mohan Lal Jain Pvt Ltd | Previous |
| Ncml Industries Private Limited | Previous |
CIN History
NCML Industries has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65923DL1996PLC082284, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1996PLC082284 | Current |
| U51909DL1996PLC082284 | Previous |
| U51909DL1996PTC082284 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1818 Naya Bazar, Delhi, India – 110006
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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
- One PDF report, delivered after checkout
Business Activity
The main business activity of NCML Industries is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of NCML Industries Limited
FY 2018 filings availableNCML Industries Limited reported revenue of ₹659.37 Cr (up 6% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 36%. EBITDA rose 101% 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 2017-18 | FY 2014-15 to FY 2016-17in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | ₹659.37 Cr | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹2.74 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | -₹4.94 Cr | |
| 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 2017-18 | FY 2014-15 to FY 2016-17in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.4% | |
| Net Profit Margin | -0.7% | |
| 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 | •••• | |
Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2016-17, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of NCML Industries are in the company report.
: available in the company report
Board of Directors of NCML Industries Limited
NCML Industries has 5 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Kalra Also directs: N M Industries Private Limited | Director | 01 Jun 2015 | 11 Years 4 Months | As last reported |
| Chandrawati | Director | 01 Jul 2017 | 9 Years 3 Months | As last reported |
| Prem Kayat Kumar | Director | 30 Mar 2016 | 10 Years 6 Months | As last reported |
| Manish Jain | Managing Director | 24 Nov 2006 | 19 Years 10 Months | As last reported |
| Gian Chand Narang | Irp/Rp/Liquidator | 10 May 2024 | 2 Years 5 Months | As last reported |
Auditor Details
NCML Industries Limited is audited by MANOJ & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2015 | Icici Bank Limited | ₹59.2 Cr | Open |
| 04 Dec 2014 | Indian Overseas Bank | ₹2.5 Cr | Open |
| 08 Aug 2014 | Icici Bank Limited | ₹50 Cr | Open |
| 31 Mar 2014 | Central Bank of India | ₹50 Cr | Open |
| 27 Mar 2014 | Allahabad Bank | ₹49 Cr | Open |
Total charge records: 32 View all charges
Legal Cases
NCML Industries Limited has 38 court cases on record: 8 filed by NCML Industries, 30 filed against it. 22 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 26 | 19 |
| High courts | 11 | 4 | 3 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by Indian Renewable Energy Development Agency Ltd | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Indian Renewable Energy Development Agency Ltd | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Yes Bank Ltd. and Anr. | Disposed |
| High Court of Delhi | Appeal | Filed against the company by D.R.I | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by M/S Pothos Solutions | Pending |
: available in 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.
Employees and EPFO Compliance
NCML Industries Limited has a workforce of 98 employees as of Mar 29, 2024.
: available in the company report
Recent Activity
NCML Industries Limited has 17 board changes on record since 2006: 5 appointments and 12 cessations. The latest: Gian Chand Narang was appointed as Irp/Rp/Liquidator on 10 May 2024.
70 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
NCML Industries has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACN4248A1ZT | Uttar Pradesh | Active | 01 Jul 2017 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
NCML Industries 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 Industries is a company under liquidation, formerly operating as a public limited company based in Delhi, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 26 September 1996 and is registered under CIN U65923DL1996PLC082284. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
NCML Industries has 5 current directors:
- Manish Jain - Managing Director
- Shiv Kumar Kalra - Director
- Chandrawati - Director
- Prem Kayat Kumar - Director
- Gian Chand Narang - Irp/Rp/Liquidator
The latest financial statements of NCML Industries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of NCML Industries is U65923DL1996PLC082284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NCML Industries has open charges of ₹1,573.25 Cr and satisfied charges of ₹489.51 Cr as per latest MCA filings.
NCML Industries has 38 court cases on record: 8 filed by the company and 30 filed against it. 22 are pending. Most are in the district courts.
NCML Industries was incorporated on 26 September 1996. It is registered with the Registrar of Companies, Delhi.
Gian Chand Narang was appointed as Irp/Rp/Liquidator on 10 May 2024. Prem Kayat Kumar ceased to be Director on 16 Mar 2018. Chandrawati was appointed as Director on 01 Jul 2017. NCML Industries has 17 board changes on record in total.
NCML Industries can be reached through the website ncml.co.in. Its registered office is in Delhi, India.