NCML Motihari Private Limited

NCML Motihari Private Limited - transport and logistics in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U01100HR2019PTC078053 Incorporated 22 January 2019 ROC Delhi HQ Gurgaon, Haryana, India
Dissolved Under Section 59(8) Private Limited Company transport and logistics
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2023
Balance sheet date
Last AGM
04 Sep 2023
Annual general meeting
Company status
Dissolved Under Section 59(8)
MCA master data

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

CIN U01100HR2019PTC078053
Registration Number 078053
Incorporation Date 22 January 2019
ROC Delhi
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 04 September 2023
Date of Balance Sheet 31 March 2023
Parent Company National Commodities Management Services Limited

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 Address
    Floor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services

To see the full contact details of NCML Motihari Private Limited, buy the company report.

Comprehensive company report
NCML Motihari Private Limited - one report that includes everything
  • 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
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Brands

NCML Motihari operates one associated brand: National Collateral Management. Each brand links to its own profile.

BrandDescriptionWebsite
Post-harvest risk management and storage services are provided to farmers.ncml.com

Financials of NCML Motihari Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
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

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Parveen Kumar BhardwajDirector01 Nov 20215 Years 0 MonthsAs last reported
Pankaj TomarDirector11 Feb 20224 Years 8 MonthsAs last reported
Appala Raju NaravaAdditional Director14 Jun 20233 Years 4 MonthsAs last reported

Auditor

NCML Motihari Private Limited is audited by VBRG & Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
VBRG & AssociatesFY 2023022879C

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 categoryFY 2023FY 2022FY 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.

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.

AGM
Ncml Motihari Private Limited last Annual general meeting of members was held on 04 Sep 2023 as per latest MCA records.
Appointed
Appala Raju Narava was appointed as Additional Director.
Filing
Ncml Motihari Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Anand Krishan ceased to be Director.
Ceased
Pankaj Tomar ceased to be Additional Director.
Ceased
Niraj Kumar Singh ceased to be Director.
Appointed
Pankaj Tomar was appointed as Director.
Ceased
Avinash Gupta ceased to be Director.
Appointed
Parveen Kumar Bhardwaj was appointed as Director.
Incorporation
22 Jan 2019
Ncml Motihari Private Limited was registered on 22 Jan 2019 with Roc Delhi & aged 7 years 9 months as per MCA records.

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:

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.