About Ncml Industries Limited
Data last updated: 23 July 2025
Ncml Industries Limited is a public limited company based in Delhi, 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 specialises in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 26 September 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65923DL1996PLC082284.
Capital: an authorised share capital of ₹23.55 Cr and a paid-up capital of ₹23.55 Cr. Formerly known as Ncml Exim Private Limited and Newal Chand Mohan Lal Jain Pvt Ltd. It is led by directors including Shiv Kumar Kalra and Chandrawati.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1818 Naya Bazar, Delhi, 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.
The company has a workforce of approximately 98 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1,573.25 Cr and satisfied charges of ₹489.51 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is ncml.co.in.
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Registered Address1818 Naya Bazar, Delhi, Delhi, India – 110006
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IndustryFood and Beverages, Edible Oils & Cooking Fats
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Ncml Industries Limited
Ncml Industries Limited 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, reflecting the company's evolution and rebranding over time.
| 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 of Ncml Industries Limited
Ncml Industries Limited 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 |
Business Activity of Ncml Industries Limited
Ncml Industries Limited is engaged in the principal business activity of manufacturing, with detailed activities including 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 for Ncml Industries Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ncml Industries Limited
Ncml Industries Limited is audited by MANOJ & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ncml Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ncml Industries Limited
Ncml Industries Limited is currently managed by 5 directors, with 12 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 |
|---|---|---|---|---|
|
Shiv Kumar Kalra
Also directs:
N M Industries Private Limited
|
Director | 01 Jun 2015 | 11 Years 2 Months | As last reported |
| Chandrawati | Director | 01 Jul 2017 | 9 Years 1 Months | As last reported |
| Prem Kayat Kumar | Director | 30 Mar 2016 | 10 Years 4 Months | As last reported |
| Manish Jain | Managing Director | 24 Nov 2006 | 19 Years 8 Months | As last reported |
| Gian Chand Narang | Irp/Rp/Liquidator | 10 May 2024 | 2 Years 3 Months | As last reported |
Financials of Ncml Industries Limited FY 2018 filings available
Ncml Industries Limited reported revenue of ₹659.37 Cr (up 6.00% YoY) for FY 2018.
Ten-year financial statements for Ncml Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ncml Industries Limited
Shareholding and ownership data for Ncml Industries Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ncml Industries Limited
| 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
Employees and EPFO Compliance at Ncml Industries Limited
Ncml Industries Limited has a workforce of 98 employees as of Mar 29, 2024.
Employee and EPFO history for Ncml Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Ncml Industries Limited
GST registrations and filing compliance for Ncml Industries Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ncml Industries Limited
Credit ratings, litigation, and regulatory alerts for Ncml Industries Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ncml Industries Limited
MSME payment history for Ncml Industries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ncml Industries Limited
Corporate group structure for Ncml Industries Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ncml Industries Limited
MCA filings and documents for Ncml Industries Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ncml Industries Limited
Frequently Asked Questions about Ncml Industries Limited
Ncml Industries Limited 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 Limited is a company under liquidation, formerly operating as a public limited company in the food and beverages sector based in Delhi, Delhi, India. 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 Limited reported revenue of ₹659.37 Cr for FY 2018 (up 6.00% YoY).
The current directors of Ncml Industries Limited are:
- Shiv Kumar Kalra - Director
- Chandrawati - Director
- Prem Kayat Kumar - Director
- Manish Jain - Managing Director
- Gian Chand Narang - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Ncml Industries Limited 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 Limited has open charges of ₹1,573.25 Cr and satisfied charges of ₹489.51 Cr as per latest MCA filings.