NCDEX E MARKETS LIMITED
CIN: U93090MH2006PLC165172
NCDEX E MARKETS LIMITED (CIN: U93090MH2006PLC165172) is a Public company incorporated on 18 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 355951040.00.
NCDEX E MARKETS LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NCDEX E MARKETS LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of NCDEX E MARKETS LIMITED are PUNEET GUPTA, RAMASWAMY JAGANNATHAN, PRAVEEN RUDRAIAH HIREMATH, RAKESH KAPUR, SIDDHARTH SHEKHAR SINGH, and ARUN RASTE.
NCDEX E MARKETS LIMITED's Corporate Identification Number (CIN) is U93090MH2006PLC165172 and its registration number is 165172. Users may contact NCDEX E MARKETS LIMITED on its Email address - [email protected]. Registered address of NCDEX E MARKETS LIMITED is Unit No.101 & 101 T, First Floor,Ackruti Corporate Park,L.B.S Marg, Next to GE Garden, Kanj urmarg (W) , Mumbai, Maharashtra, India - 400079.
Current status of NCDEX E MARKETS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NCDEX E MARKETS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NCDEX E MARKETS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NCDEX E MARKETS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NCDEX E MARKETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02728604 | PUNEET GUPTA | Director | 2019-08-02 |
| 06627920 | RAMASWAMY JAGANNATHAN | Director | 2022-06-24 |
| 10617171 | PRAVEEN RUDRAIAH HIREMATH | Additional Director | 2024-07-22 |
| 00007230 | RAKESH KAPUR | Additional Director | 2024-02-05 |
| 06873925 | SIDDHARTH SHEKHAR SINGH | Director | 2022-06-24 |
| 08561128 | ARUN RASTE | Director | 2021-07-02 |
Past Directors & Key Managerial Personnel of NCDEX E MARKETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00280010 | HAYAGREEVA RAVIKUMAR PURANAM | Director | - | 2008-06-07 |
| 02728604 | PUNEET GUPTA | Additional Director | - | 2019-08-02 |
| 06627920 | RAMASWAMY JAGANNATHAN | Additional Director | - | 2022-06-24 |
| 06651068 | VIJAY KUMAR VENKATARAMAN | Additional Director | - | 2018-08-28 |
| 06651068 | VIJAY KUMAR VENKATARAMAN | Director | - | 2021-04-17 |
| 06798679 | RAJESH KUMAR SINHA | Additional Director | - | 2017-03-28 |
| 06798679 | RAJESH KUMAR SINHA | CEO(KMP) | - | 2020-09-30 |
| 06798679 | RAJESH KUMAR SINHA | Director | - | 2017-04-01 |
| 06798679 | RAJESH KUMAR SINHA | Manager | - | 2014-05-20 |
| 06798679 | RAJESH KUMAR SINHA | Managing Director | - | 2020-09-30 |
| 00130241 | ARUN BALAKRISHNAN | Additional Director | - | 2011-06-16 |
| 00130241 | ARUN BALAKRISHNAN | Director | - | 2022-08-07 |
| 00732154 | RAMACHANDRAN BHASKARAN | Additional Director | - | 2008-04-17 |
| 00732154 | RAMACHANDRAN BHASKARAN | Director | - | 2013-07-18 |
| 06873925 | SIDDHARTH SHEKHAR SINGH | Additional Director | - | 2022-06-24 |
| 08561128 | ARUN RASTE | Additional Director | - | 2022-06-24 |
| 00038794 | VIJAY MAHAJAN | Additional Director | - | 2008-12-18 |
| 00048958 | SANJEEV KUMAR ASTHANA | Additional Director | - | 2008-04-17 |
| 00048958 | SANJEEV KUMAR ASTHANA | Director | - | 2019-08-06 |
| 00200373 | RAMALINGAM RAMASESHAN | Director | - | 2013-05-31 |
| 00239589 | ANIL CHANDANMAL SINGHVI | Additional Director | - | 2008-07-25 |
| 01059686 | NARENDRA KUMAR BIHARIDAS GUPTA | Director | - | 2008-04-17 |
| 02162026 | MRUGANK MADHUKAR PARANJAPE | Additional Director | - | 2020-11-05 |
| 02162026 | MRUGANK MADHUKAR PARANJAPE | CEO | - | 2023-08-10 |
| 02162026 | MRUGANK MADHUKAR PARANJAPE | Managing Director | - | 2023-08-10 |
| 00062654 | CHITRA RAMKRISHNA . | Additional Director | - | 2009-07-15 |
| 00062654 | CHITRA RAMKRISHNA . | Director | - | 2011-06-16 |
| 00317158 | MUKUND SHAMRAO ANNIGERI | Director | - | 2008-04-17 |
| 00912693 | SAMIR AMRIT SHAH | Additional Director | - | 2013-07-18 |
| 00912693 | SAMIR AMRIT SHAH | Director | - | 2018-02-12 |
| 02132536 | VINOD KUMAR MALHOTRA | Director | - | 2010-01-27 |
| 02638597 | VENUGOPAL NAYAR BHASKARAN | Additional Director | - | 2020-07-31 |
| 02638597 | VENUGOPAL NAYAR BHASKARAN | Director | - | 2024-01-12 |
| 07062601 | ASHOK GULATI | Additional Director | - | 2017-09-13 |
| 07062601 | ASHOK GULATI | Director | - | 2018-02-19 |
| 07878061 | ATUL ROONGTA | Additional Director | - | 2019-08-02 |
| 07878061 | ATUL ROONGTA | Director | - | 2020-07-15 |
| 10289263 | SHAILESH SHARAD KUMAR CHITRE | CEO | - | 2024-07-14 |
| 10289263 | SHAILESH SHARAD KUMAR CHITRE | CEO(KMP) | - | 2020-11-04 |
| 00009452 | SAMIR KUMAR MITTER | Additional Director | - | 2014-08-07 |
| 00009452 | SAMIR KUMAR MITTER | Director | - | 2018-02-20 |
| 00107184 | SRINATH SRINIVASAN | Additional Director | - | 2016-08-23 |
| 00107184 | SRINATH SRINIVASAN | Director | - | 2019-06-11 |
Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
Other Directorships of PUNEET GUPTA
Other Directorships of RAMASWAMY JAGANNATHAN
Other Directorships of VIJAY KUMAR VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | CEO(KMP) | - | 2021-04-18 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Director | - | 2018-01-18 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Managing Director | - | 2021-04-18 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Additional Director | - | 2018-09-26 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Director | - | 2021-04-18 |
| NATIONAL COMMODITY CLEARING LIMITED | U74992MH2006PLC163550 | Additional Director | - | 2018-05-11 |
| NATIONAL COMMODITY CLEARING LIMITED | U74992MH2006PLC163550 | Director | - | 2014-09-24 |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Additional Director | - | 2018-12-28 |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Nominee Director | - | 2021-04-17 |
Other Directorships of RAJESH KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHYADRI FARMS POST HARVEST CARE LIMITED | U01111MH2020PLC344170 | Additional Director | - | 2023-03-23 |
| SAHYADRI FARMS POST HARVEST CARE LIMITED | U01111MH2020PLC344170 | Director | 2022-12-05 | Ongoing |
| RASHTRIYA E MARKET SERVICES PRIVATE LIMITED | U01200KA2014PTC073119 | Additional Director | - | 2015-06-10 |
| RASHTRIYA E MARKET SERVICES PRIVATE LIMITED | U01200KA2014PTC073119 | Director | - | 2018-05-18 |
| RASHTRIYA E MARKET SERVICES PRIVATE LIMITED | U01200KA2014PTC073119 | Nominee Director | - | 2020-09-30 |
| BSE E-AGRICULTURAL MARKETS LIMITED | U01400MH2020PLC350979 | CEO(KMP) | - | 2022-11-09 |
| AGRICULTURE SKILL COUNCIL OF INDIA | U93000HR2013NPL048073 | Additional Director | - | 2018-09-25 |
| AGRICULTURE SKILL COUNCIL OF INDIA | U93000HR2013NPL048073 | Director | - | 2022-08-24 |
Other Directorships of PRAVEEN RUDRAIAH HIREMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH KAPUR
Other Directorships of ARUN BALAKRISHNAN
Other Directorships of RAMACHANDRAN BHASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALANJIAM DEVELOPMENT FINANCIAL SERVICES | U65929TN2001NPL047768 | Additional Director | - | 2011-09-17 |
| KALANJIAM DEVELOPMENT FINANCIAL SERVICES | U65929TN2001NPL047768 | Director | - | 2020-01-21 |
| SASVITHA HOME FINANCE LIMITED | U65999TN2017PLC117189 | Additional Director | - | 2023-07-29 |
| SASVITHA HOME FINANCE LIMITED | U65999TN2017PLC117189 | Director | 2022-09-26 | Ongoing |
| M-CRIL LIMITED | U74899DL1999PLC109396 | Additional Director | - | 2012-09-29 |
| M-CRIL LIMITED | U74899DL1999PLC109396 | Director | - | 2016-09-06 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2014-12-17 |
Other Directorships of SIDDHARTH SHEKHAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRONET LNG LIMITED | L74899DL1998PLC093073 | Additional Director | - | 2019-08-27 |
| PETRONET LNG LIMITED | L74899DL1998PLC093073 | Director | - | 2021-11-02 |
| DLABS INCUBATOR ASSOCIATION | U74990TG2014NPL096435 | Additional Director | - | 2017-09-29 |
| DLABS INCUBATOR ASSOCIATION | U74990TG2014NPL096435 | Director | 2017-09-29 | Ongoing |
| AIC ISB ASSOCIATION | U74999TG2017NPL119077 | Additional Director | - | 2022-09-28 |
| AIC ISB ASSOCIATION | U74999TG2017NPL119077 | Director | 2022-01-07 | Ongoing |
| S5 BUSINESS MANAGEMENT PRIVATE LIMITED | U74999UR2022PTC014099 | Director | 2022-05-26 | Ongoing |
| PETRONET LNG FOUNDATION | U85320DL2017NPL315422 | Additional Director | - | 2021-09-16 |
| PETRONET LNG FOUNDATION | U85320DL2017NPL315422 | Nominee Director | - | 2021-11-02 |
Other Directorships of ARUN RASTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED | U15209DL2000PTC104671 | Additional Director | - | 2020-09-25 |
| MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED | U15209DL2000PTC104671 | Director | - | 2021-06-01 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Managing Director | 2021-06-07 | Ongoing |
| INDIAN IMMUNOLOGICALS LIMITED | U72200TG1999PLC032666 | Additional Director | - | 2020-09-18 |
| INDIAN IMMUNOLOGICALS LIMITED | U72200TG1999PLC032666 | Director | - | 2021-06-01 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Additional Director | - | 2021-09-13 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Director | 2021-09-13 | Ongoing |
| NATIONAL COMMODITY CLEARING LIMITED | U74992MH2006PLC163550 | Director | - | 2023-09-18 |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Nominee Director | 2021-09-16 | Ongoing |
Other Directorships of VIJAY MAHAJAN
Other Directorships of SANJEEV KUMAR ASTHANA
Other Directorships of RAMALINGAM RAMASESHAN
Other Directorships of ANIL CHANDANMAL SINGHVI
Other Directorships of NARENDRA KUMAR BIHARIDAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWAL PHARCHEM INDIA PRIVATE LIMITED | U24230MH2001PTC133827 | Director | - | 2017-01-13 |
| NATIONAL WAREHOUSING CORPORATION PRIVATE LIMITED. | U63020DL2007PTC169975 | Nominee Director | - | 2007-11-02 |
| DUET INDIA ADVISORS PRIVATE LIMITED | U93000DL2010PTC203308 | Director | - | 2019-03-31 |
Other Directorships of MRUGANK MADHUKAR PARANJAPE
Other Directorships of CHITRA RAMKRISHNA .
Other Directorships of MUKUND SHAMRAO ANNIGERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-PROCESS SERVICES (INDIA) PRIVATE LIMITED | U82990MH2005PTC152504 | Director | - | 2007-05-22 |
| I-PROCESS SERVICES (INDIA) PRIVATE LIMITED | U82990MH2005PTC152504 | Nominee Director | - | 2007-05-22 |
Other Directorships of SAMIR AMRIT SHAH
Other Directorships of VINOD KUMAR MALHOTRA
Other Directorships of VENUGOPAL NAYAR BHASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALLARPUR INDUSTRIES LIMITED | L21010MH1945PLC010337 | Nominee Director | - | 2018-04-03 |
| REVENT PRECISION ENGINEERING LIMITED | U27230HR1988PLC030333 | Additional Director | - | 2009-12-31 |
| REVENT PRECISION ENGINEERING LIMITED | U27230HR1988PLC030333 | Nominee Director | - | 2015-05-14 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Director | - | 2024-01-11 |
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Additional Director | - | 2019-05-31 |
| NATIONAL COMMODITY CLEARING LIMITED | U74992MH2006PLC163550 | Director | - | 2024-01-12 |
Other Directorships of ASHOK GULATI
Other Directorships of ATUL ROONGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Additional Director | - | 2018-09-26 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Director | 2018-09-26 | Ongoing |
| POWER EXCHANGE INDIA LIMITED | U74900MH2008PLC179152 | Additional Director | - | 2018-09-27 |
| POWER EXCHANGE INDIA LIMITED | U74900MH2008PLC179152 | Director | 2018-09-27 | Ongoing |
| NATIONAL COMMODITY CLEARING LIMITED | U74992MH2006PLC163550 | Additional Director | - | 2018-02-12 |
| NATIONAL COMMODITY CLEARING LIMITED | U74992MH2006PLC163550 | Director | 2018-02-12 | Ongoing |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | CFO | - | 2023-05-14 |
Other Directorships of SHAILESH SHARAD KUMAR CHITRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHTRIYA E MARKET SERVICES PRIVATE LIMITED | U01200KA2014PTC073119 | Nominee Director | 2023-08-25 | Ongoing |
| META MATERIALS CIRCULAR MARKETS PRIVATE LIMITED | U72900MH2022PTC386370 | Additional Director | 2024-06-18 | Ongoing |
Other Directorships of SAMIR KUMAR MITTER
Other Directorships of SRINATH SRINIVASAN
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100294681 | 2019-09-19 | - | 2021-12-28 | 100,000,000.00 | State Bank of India | |
| 100583089 | 2022-03-02 | - | - | 1,000,000.00 | CITI BANK N.A. | |
| 100591754 | 2022-06-29 | - | - | 1,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.