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NCDEX E MARKETS LIMITED




Ncdex E Markets Limited is a Public incorporated on 18 October 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 355,951,040. It is inolved in Other service activities

Ncdex E Markets Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ncdex E Markets Limited are Puneet Gupta, Ramaswamy Jagannathan, Siddharth Shekhar Singh, Arun Raste, Mrugank Madhukar Paranjape, Nimeshkumar Khetshi Dedhia, Kartik Thakkar, Somshekar Yaligar, Archana Indradev Tripathi and Rajesh Kumar Sinha.

Ncdex E Markets Limited's Corporate Identification Number is (CIN) U93090MH2006PLC165172 and its registration number is 165172.Its Email address is [email protected] and its registered address is Unit No.101 & 101 T, First Floor,Ackruti Corporate Park,L.B.S Marg, Next to GE Garden, Kanjurmarg (W) Mumbai Mumbai City MH 400079 IN.

Current status of Ncdex E Markets Limited is - Active.

Company Details

CIN

U93090MH2006PLC165172

Company Name

NCDEX E MARKETS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

165172

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 October 2006

Age of Company

17 years, 6 month, 1 days

Activity

Other service activities

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹355,951,040

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NCDEX E MARKETS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No.101 & 101 T, First Floor,Ackruti Corporate Park,L.B.S Marg, Next to GE Garden, Kanjurmarg (W) Mumbai Mumbai City MH 400079 IN

Director Details

DIN Director Name Designation Appointment Date

02728604

PUNEET GUPTA

Director

01 August 2019

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RAMASWAMY JAGANNATHAN

Director

16 May 2022

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Siddharth Shekhar Singh

Director

16 May 2022

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ARUN RASTE

Director

02 July 2021

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Managing Director

07 June 2021

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Nominee Director

16 September 2021

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AAEPP4321R

MRUGANK MADHUKAR PARANJAPE

CEO(KMP)

05 November 2020

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Company Designation Appointment Date

Currently Mrugank Madhukar Paranjape is not associated with any company.

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AAFPD3234Q

NIMESHKUMAR KHETSHI DEDHIA

CFO(KMP)

12 February 2019

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Company Designation Appointment Date

Currently Nimeshkumar Khetshi Dedhia is not associated with any company.

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ADOPT3973C

KARTIK THAKKAR

CFO(KMP)

01 December 2014

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Currently Kartik Thakkar is not associated with any company.

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AEJPY5653E

Somshekar Yaligar

CFO(KMP)

15 November 2021

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AIYPT0172G

ARCHANA INDRADEV TRIPATHI

Company Secretary

21 June 2016

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Company Designation Appointment Date

Currently Archana Indradev Tripathi is not associated with any company.

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ATXPS0793G

RAJESH KUMAR SINHA

CEO(KMP)

01 April 2017

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100294681

2019-09-19

-

2021-12-28

Book debts

100,000,000

State Bank of India

100583089

2022-03-02

-

-

Pledge over Fixed Deposit

1,000,000

CITI BANK N.A.

100591754

2022-06-29

-

-

Lien on Fixed Deposits

1,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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