NTC Exim India Private Limited
About NTC Exim India Private Limited
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NTC Exim India Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 22 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51109KA2012PTC062662. Its GSTIN is 29AADCN9006F1ZG (Karnataka).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Surendrakumar Kailashchand Daga and Sushil Kumar Talesara.
Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 79 Ground Floor Rangarao Road Shankarpuram, Bangalore, Karnataka, India – 560004.
As per the financials filed for FY 2021, the company reported a revenue of ₹18.53 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.75 Cr (net margin -9.4%) and EBITDA of -₹1.7 Cr (EBITDA margin -9.2%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 6% over five years.
As per MCA filings, the company has satisfied charges of ₹4.5 Cr on record. Court records list 29 cases involving the company, including 11 filed by the company and 18 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
NTC Exim India Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address79 Ground Floor Rangarao Road Shankarpuram, Bangalore, Karnataka, India – 560004
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of NTC Exim India 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
Business activity
The main business activity of NTC Exim India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of NTC Exim India Private Limited, buy the company report.
Financials of NTC Exim India Private Limited
FY 2024 filings availableNTC Exim India Private Limited reported revenue of ₹18.53 Cr (up 12938% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years. 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹18.53 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹1.7 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.75 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -9.2% | ||||
| Net Profit Margin | -9.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 NTC Exim India Private Limited, buy the company report.
Board of directors of NTC Exim India Private Limited
NTC Exim India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendrakumar Kailashchand Daga Also directs: Gandhar Impex LLP, Twilight Gems Manufacturing Company Private Limited, Samova Saran Infrastructure Private Limited and 2 more | Director | 01 Nov 2012 | 14 Years 0 Months | Current |
| Sushil Kumar Talesara | Director | 22 Feb 2012 | 14 Years 8 Months | Current |
| Anandraj | Director | 01 Nov 2012 | 14 Years 0 Months | Current |
Peer comparison
NTC Exim India Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rising Star Trade Hub Private Limited | ₹18.7 Cr (FY 2019) | -61.0% | Delhi, India | |||
| Au Metals Private Limited | ₹18.62 Cr (FY 2025) | -44.0% | Hyderabad, Telangana, India | |||
| RCTM India Private Limited | ₹18.54 Cr (FY 2024) | 50.0% | Delhi, India | |||
| NTC Exim India Private Limitedthis company | ₹18.53 Cr (FY 2021) | -₹1.75 Cr | -9.4% | 12938.0% | Bangalore, Karnataka, India | |
| Zevith Ventures Private Limited | ₹18.51 Cr (FY 2025) | 13.0% | Kolkata, West Bengal, India | |||
| Pirani Steels Pvt.Ltd. | ₹18.44 Cr (FY 2025) | -7.0% | Secunderabd, Telangana, India |
To see the full peer comparison of NTC Exim India Private Limited, buy the company report.
Auditor
NTC Exim India Private Limited is audited by RAJ DHARIWALL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ DHARIWALL & CO | FY 2021 | 011192S |
Shareholding
The shareholding of NTC Exim India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of NTC Exim India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2015 | 10585007 | Corporation Bank | ₹4.5 Cr | Satisfied |
To see the full charge records of NTC Exim India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
NTC Exim India Private Limited has 29 court cases on record: 11 filed by NTC Exim India, 18 filed against it. 8 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 13 | 4 |
| High courts | 13 | 5 | 4 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sirmaur, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by M/S Saboo Tor Pvt. Ltd. | Pending |
| High Court, HIMACHAL PRADESH | Civil suit | Filed against the company by M/S Saboo Tor Pvt Ltd(Not Applicable) | Pending |
| High Court of Himachal Pradesh | Criminal miscellaneous application | Filed by the company against M/S Saboo Tor Pvt Ltd | Disposed |
| High Court of Himachal Pradesh | Criminal miscellaneous application | Filed by the company against M/S Saboo Tor Pvt Ltd | Disposed |
| High Court | Court case (OMP) | Filed against the company by M/S Saboo Tor Pvt Ltd(Not Applicable) | Disposed |
To see the full case history of NTC Exim India Private Limited, buy 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for NTC Exim India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
NTC Exim India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AADCN9006F1ZG | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of NTC Exim India Private Limited, buy the company report.
Recent activity
NTC Exim India Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Deepakkumar Kothari ceased to be Director on 30 Nov 2017.
Frequently asked questions
NTC Exim India is an active private limited company based in Bangalore, Karnataka, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 February 2012 (14+ years old) and is registered under CIN U51109KA2012PTC062662.
NTC Exim India has 3 current directors:
- Surendrakumar Kailashchand Daga - Director
- Sushil Kumar Talesara - Director
- Anandraj - Director
The latest financial statements of NTC Exim India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of NTC Exim India is 29AADCN9006F1ZG, registered in Karnataka.
The CIN (Corporate Identification Number) of NTC Exim India is U51109KA2012PTC062662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NTC Exim India has 29 court cases on record: 11 filed by the company and 18 filed against it. 8 are pending. Most are in the district courts.
NTC Exim India was incorporated on 22 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of NTC Exim India by revenue are Rising Star Trade Hub Private Limited, Au Metals Private Limited, RCTM India Private Limited, Zevith Ventures Private Limited, Pirani Steels Pvt.Ltd, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Deepakkumar Kothari ceased to be Director on 30 Nov 2017. Anandraj was appointed as Director on 01 Nov 2012. Surendrakumar Kailashchand Daga was appointed as Director on 01 Nov 2012. NTC Exim India has 4 board changes on record in total.
The registered office of NTC Exim India is at 79 Ground Floor Rangarao Road Shankarpuram, Bangalore, Karnataka, India – 560004.
NTC Exim India operates in the metals and minerals industry, in the materials retail and distribution segment.
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