CIN |
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Company Name |
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
148859 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
28 September 2004 |
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Age of Company |
19 years, 6 month, 28 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
18 |
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Login to view previous cins |
|
Authorised Capital |
₹2,000,000,000 |
|
Paid up capital |
₹1,474,387,360 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D-164, TTC Industrial Area, Nerul MIDC, Navi Mumbai Mumbai City MH 400706 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00109215 |
Nominee Director |
19 August 2015 |
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00460061 |
Director |
16 July 2023 |
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01797850 |
Managing Director |
01 June 2022 |
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Previous Companies Associated with
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07981627 |
Director |
30 May 2022 |
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Previous Companies Associated with
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08713000 |
Nominee Director |
24 May 2023 |
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Previous Companies Associated with
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ABKPV8830E |
CFO(KMP) |
28 February 2020 |
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Previous Companies Associated with
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AECPD4476R |
CFO(KMP) |
01 August 2011 |
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Previous Companies Associated with
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AGTPV7276N |
Company Secretary |
07 August 2019 |
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Previous Companies Associated with
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AVIPK5356L |
Company Secretary |
15 June 2009 |
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Previous Companies Associated with
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CGSPK3243B |
Company Secretary |
22 December 2020 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U33309MH2018PTC316487 |
PARAS GREEN OPTICS PRIVATE LIMITED | 1st Floor,D-112, TTC Industrial Area, MIDC MIDC, Nerul NAVI MUMBAI Mumbai City MH 400706 IN |
L29253MH2009PLC193352 |
PARAS DEFENCE AND SPACE TECHNOLOGIES LIMITED | D-112, TTC INDUSTRIAL AREA, MIDC, NERUL NAVI MUMBAI Mumbai City MH 400706 IN |
U24132MH1997PTC105589 |
ARKEMA CHEMICALS INDIA PRIVATE LIMITED | PLOT N D-43(1) TRANS THANECREEK MIDC INDUSTRIAL AREA SHIRVANE VILLAGE NERUL NAVI MUMBAI NAVI MUMBAI Mumbai City MH 400706 IN |
U74999MH2019PTC321808 |
PARAS ANTI-DRONE TECHNOLOGIES PRIVATE LIMITED | 1st Floor,D-112, TTC INDUSTRIAL AREA MIDC, NERUL NAVI MUMBAI Mumbai City MH 400706 IN |
U85200MH2018NPL318329 |
ALL INDIA LIFT UPLIFTMENT FEDERATION | PLOT NO. D222/35, MIDC, T.T.C INDUSTRIAL AREA, SHIRAVANE, NERUL NAVI MUMBAI Mumbai City MH 400706 IN |
U74990MH2009PTC191039 |
SPLASH ENGINEERING PRIVATE LIMITED | Plot No. PAP D-102, 103, 104, M.I.D.C. INDUSTRIAL AREA, SHIRAVANE, NAVI MUMBAI NAVI MUMBAI Mumbai City MH 400706 IN |
U29263MH2002PLC136154 |
MECHVAC INDIA LIMITED | D-112, TTC Industrial Area, MIDC, Nerul, Navi Mumbai - 400 706 Navi Mumbai MH 400706 IN |
U74999MH2016PTC287207 |
CONVEX FINCAP SERVICES PRIVATE LIMITED | Plot No.D-168,MIDC,TTC Industrial Area Road No.25,Nerul East, Navi Mumbai Navi Mumbai Thane MH 400706 IN |
U15143MH1985PTC038490 |
SERO DIAGNOSTICS PVT LTD | PLOT NO. D-176, TTC AREA, MIDC OPPOSITE UNITECH AUTO, SECTOR 1 , MIDC NERUL NAVI MUMBAI Mumbai City MH 400706 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10029493 |
2006-12-07 |
- |
2008-03-04 |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
STATE BANK OF INDIA |
10050920 |
2006-11-24 |
2007-11-19 |
2010-06-03 |
250,000,000 |
HDFC BANK LIMITED |
|
10053867 |
2006-11-10 |
- |
2007-06-02 |
Book debts; Movable property (not being pledge) |
300,000,000 |
ICICI BANK LIMITED |
10055915 |
2006-11-10 |
2011-09-21 |
- |
400,000,000 |
KARUR VYSYA BANK |
|
10076866 |
2007-11-30 |
- |
2008-11-14 |
Floating charge |
250,000,000 |
YES BANK LIMITED |
10085018 |
2008-01-05 |
- |
2010-03-25 |
Movable property (not being pledge) |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10140300 |
2009-01-24 |
- |
2010-05-07 |
Book debts; Movable property (not being pledge) |
500,000,000 |
ICICI BANK LIMITED |
10202645 |
2009-12-30 |
- |
2011-04-21 |
Book debts |
250,000,000 |
3i Infotech Trusteeship Services Limited |
10240014 |
2010-07-28 |
2017-09-04 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
800,000,000 |
HDFC BANK LIMITED |
10242412 |
2010-09-07 |
2019-03-01 |
- |
Book debts; Floating charge; Movable property (not being pledge); Hypothecation on all current assets. |
1,300,000,000 |
YES BANK LIMITED |
10303236 |
2011-08-04 |
2019-01-18 |
- |
Book debts; Receivables/Current assets |
700,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10330831 |
2011-12-20 |
- |
2019-06-14 |
Book debts; Movable property (not being pledge) |
250,000,000 |
CORPORATION BANK |
10406208 |
2013-01-30 |
2014-12-22 |
2018-01-15 |
745,778,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10419667 |
2013-03-22 |
- |
2016-04-27 |
Book debts |
250,000,000 |
ICICI BANK LIMITED |
10470949 |
2013-12-17 |
- |
2014-11-19 |
Book debts |
250,000,000 |
INDUSIND BANK |
10489933 |
2014-03-15 |
2018-02-07 |
- |
Book debts; stocks |
500,000,000 |
IDBI Bank Limited |
10538934 |
2014-12-09 |
2017-01-18 |
- |
Immovable property or any interest therein |
1,280,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10559743 |
2015-03-30 |
2017-05-09 |
- |
Book debts; Floating charge |
500,000,000 |
DBS Bank Ltd |
90387791 |
2006-01-25 |
- |
2010-04-09 |
150,000,000 |
THE KARUR VYSYA BANK LTD. |
|
100027717 |
2016-03-14 |
2017-11-13 |
- |
Book debts; Floating charge; Current Assets |
1,000,000,000 |
IDFC BANK LIMITED |
100040104 |
2016-05-19 |
- |
- |
Creation of lien on Fixed Deposit |
20,000,000 |
DBS Bank Ltd |
100058875 |
2016-09-28 |
- |
- |
Book debts; Stocks |
250,000,000 |
Indian Bank |
100078503 |
2017-02-15 |
2017-03-29 |
- |
Agri Commodities |
450,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100080402 |
2017-02-23 |
2018-01-23 |
- |
Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; Current Assets & Insurance Contracts & Receivables |
250,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100090450 |
2017-03-03 |
2021-08-18 |
- |
920,000,000 |
INDUSIND BANK LTD. |
|
100092509 |
2016-12-15 |
2017-04-17 |
- |
Immovable property or any interest therein |
1,399,937,631 |
SBICAP TRUSTEE COMPANY LIMITED |
100096883 |
2017-03-10 |
- |
- |
Calls made but not paid; Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright |
1,399,937,631 |
SBICAP TRUSTEE COMPANY LIMITED |
100152118 |
2015-01-08 |
2018-06-07 |
- |
Pledged Goods |
800,000,000 |
HDFC BANK LIMITED |
100166971 |
2018-02-20 |
- |
- |
Book debts; Floating charge; Current Assets. |
500,000,000 |
CITI BANK N.A. |
100202714 |
2018-07-21 |
- |
- |
Floating charge; Movable property (not being pledge); Stocks arising under this Bank finance |
1,680,000,000 |
Cooperatieve Rabobank UA |
100269151 |
2019-03-26 |
- |
- |
540,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100274339 |
2019-04-25 |
- |
- |
563,700,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100274340 |
2019-03-26 |
- |
- |
Pledge of 3600000 and hold over of 8399990 shares |
551,300,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100274345 |
2019-04-25 |
- |
- |
Pledge of 3600000 and hold over of 8399990 shares |
610,300,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100274348 |
2019-04-25 |
- |
- |
608,400,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100291433 |
2019-09-20 |
- |
- |
Bank Guarantee [100% FD Backed] |
13,500,000 |
INDUSIND BANK LTD. |
100328139 |
2020-03-02 |
2020-08-26 |
- |
3,200,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100335817 |
2020-05-08 |
- |
- |
833,400,000 |
ICICI BANK LIMITED |
|
100397003 |
2020-10-22 |
- |
- |
4,500,000 |
SBM BANK (INDIA) LIMITED |
|
100429544 |
2021-03-12 |
- |
- |
400,000,000 |
SBM BANK (INDIA) LIMITED |
|
100440069 |
2021-03-30 |
- |
- |
59,100,000 |
THE KARUR VYSYA BANK LIMITED |
|
100551955 |
2022-03-25 |
- |
- |
455,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
NATIONAL COLLATERAL MANAGEMENT SERVICES LTD |
BANDRAMUMBAI-I |
400025 |
GAYATRI TOWERS 2ND FLOOR 954APPASAHEB MARATHE MG PRABHADEVI 599MH |
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