About NCML Motihari Private Limited
Data last updated:
NCML Motihari 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 22 January 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U01100HR2019PTC078053.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Parveen Kumar Bhardwaj and Pankaj Tomar.
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.
The company was associated with 1 brand: National Collateral Management.
The last known website on record is ncml.com.
Company details
Contact details
NCML Motihari 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 Motihari 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 Motihari 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 Motihari 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 Motihari Private Limited, buy the company report.
Board of directors of NCML Motihari Private Limited
NCML Motihari has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Bhardwaj Also directs: NCML Saran Private Limited | Director | 01 Nov 2021 | 5 Years 0 Months | As last reported |
| 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 |
| Appala Raju Narava Also directs: NCML Basti Private Limited, NCML Sonepat Private Limited, NCML Saran Private Limited and 5 more | Additional Director | 14 Jun 2023 | 3 Years 4 Months | As last reported |
Auditor
NCML Motihari 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 Motihari Private Limited is on record for 3 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 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of NCML Motihari Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving NCML Motihari 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 Motihari 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 Motihari Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NCML Motihari Private Limited has 7 board changes on record since 2021: 3 appointments and 4 cessations. The latest: Appala Raju Narava was appointed as Additional Director on 14 Jun 2023.
News
Frequently asked questions
NCML Motihari 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 Motihari 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 22 January 2019 and is registered under CIN U01100HR2019PTC078053. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
NCML Motihari was incorporated on 22 January 2019. It is registered with the Registrar of Companies, Delhi.
NCML Motihari had 3 directors:
- Parveen Kumar Bhardwaj - Director
- Pankaj Tomar - Director
- Appala Raju Narava - Additional Director
The CIN (Corporate Identification Number) of NCML Motihari is U01100HR2019PTC078053. 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 Motihari is at Floor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008.
NCML Motihari can be reached through the website ncml.com. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of NCML Motihari 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 2019 are in the company report.
NCML Motihari operated in the transport and logistics industry, in the cold storage and warehousing services segment.
Appala Raju Narava was appointed as Additional Director on 14 Jun 2023. Anand Krishan ceased to be Director on 09 Dec 2022. Pankaj Tomar ceased to be Additional Director on 30 Sep 2022. NCML Motihari has 7 board changes on record in total.
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