

National Commodities Management Services Profile
Key Indicators
- Authorised Capital ₹ 200.00 Cr
- Paid Up Capital ₹ 171.94 Cr
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 929.62 Cr
- Satisfied Charges ₹ 1,746.45 Cr
- Revenue Growth -15.49%
- Profit Growth -220.78%
- Ebitda 45.24%
- Net Worth -22.07%
- Total Assets -12.77%
About National Commodities Management Services
National Commodities Management Services Limited (NCMSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 28 September 2004 and has a history of 20 years and five months. Its registered office is in Thane, Maharashtra, India.
The Corporate was formerly known as National Collateral Management Services Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 200.00 Cr and a paid-up capital of Rs 171.94 Cr.
The company currently has active open charges totaling ₹929.62 Cr. The company has closed loans amounting to ₹1,746.45 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at National Commodities Management Services Limited India are Anuj Vasdev as Cfo, Sanjay Gupta as Ceo, and Nandan Bisoi as Company Secretary. Rajendran Veerappan, Sanjay Gupta, Sumit Maheshwari, and Two other members serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140MH2004PLC148859
- Company No.
148859
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Sep 2004
- Date of AGM
05 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does National Commodities Management Services Limited offer?
National Commodities Management Services Limited offers a wide range of products and services, including Business Consultant, Small Business Consulting Service, ISO Certification Consultancy, ISO Certification Services, Inspection & Quality Check Services, Food Certification Services, Warehouses and Warehousing Agents, Warehousing Management Services, Material Testing Labs & Services, Testing Services.
Who are the key members and board of directors at National Commodities Management Services?
Executive Team (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sanjay Gupta ![]() | Managing Director | 01-Jun-2022 | Current |
Anuj Vasdev ![]() | CFO | 28-Feb-2020 | Current |
Nandan Bisoi ![]() | Company Secretary | 03-Jul-2024 | Current |
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sumit Maheshwari ![]() | Nominee Director | 10-May-2024 | Current |
Renu Kohli ![]() | Director | 30-May-2022 | Current |
Rajendran Veerappan ![]() | Director | 24-May-2023 | Current |
Anish Thurthi ![]() | Nominee Director | 24-May-2023 | Current |
Financial Performance of National Commodities Management Services.
National Commodities Management Services Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.49% decrease. The company also saw a substantial fall in profitability, with a 220.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 22.07%.


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What is the Ownership and Shareholding Structure of National Commodities Management Services?
In 2023, National Commodities Management Services had a promoter holding of 90.44% and a public holding of 9.55%. The company had 18 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Global Aluminium Private Limited
Sumit Maheshwari is a mutual person
- Fairfreight Lines Private Limited
Sumit Maheshwari is a mutual person
- Fairchem Organics Limited
Sumit Maheshwari is a mutual person
- Share India Securities Limited.
Rajendran Veerappan is a mutual person
- Thomas Cook (India) Limited
Sumit Maheshwari is a mutual person
- Ncml Mktyard Private Limited
Sanjay Gupta is a mutual person
Charges (Loans)
₹929.62 Cr
₹1,746.45 Cr
Charges Breakdown by Lending Institutions
- Others : 311.70 Cr
- Sbicap Trustee Company Limited : 222.92 Cr
- Hdfc Bank Limited : 160.00 Cr
- Yes Bank Limited : 100.00 Cr
- Idbi Bank Limited : 50.00 Cr
- Others : 85.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
23 Mar 2023 | State Bank Of India | ₹45.00 Cr | Open |
31 Aug 2022 | Sbicap Trustee Company Limited | ₹62.58 Cr | Open |
25 Mar 2022 | Sbicap Trustee Company Limited | ₹45.50 Cr | Open |
30 Mar 2021 | Others | ₹5.91 Cr | Open |
12 Mar 2021 | Others | ₹15.00 Cr | Open |
How Many Employees Work at National Commodities Management Services?
Unlock and access historical data on people associated with National Commodities Management Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of National Commodities Management Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped National Commodities Management Services's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on National Commodities Management Services
Recent activity within the organization
- Director Appointment
Nandan Bisoi was appointed as a Company Secretary was appointed as a Company Secretary on 03 Jul 2024 & has been associated with this company since 8 months 17 days .
- Director Appointment
Sumit Maheshwari was appointed as a Nominee Director was appointed as a Nominee Director on 10 May 2024 & has been associated with this company since 10 months 10 days .
- Charges
A charge with Others of Rs. 15.00 Cr registered on 12 Mar 2021 with Charge ID 100429544 was modified on 23 Feb 2024.
- Charges
A charge registered on 16 Mar 2023 via Charge ID 100712255 with Others was fully satisfied on 02 Dec 2023.
- Charges
A charge registered on 02 Mar 2020 via Charge ID 100328139 with Sbicap Trustee Company Limited was fully satisfied on 03 Oct 2023.
- Annual General Meeting
National Commodities Management Services Limited last Annual general meeting of members was held on 05 Sep 2023 as per latest MCA records.
Recent News, Updates & Announcement
- Siraj Chaudhry appointed as MD & CEO of NCML.
Siraj brings over three decades of rich work experience of which 16 years has been in leadership roles in the agriculture and food space..
Frequently asked questions
What is the Incorporation or founding date of National Commodities Management Services Limited?
National Commodities Management Services Limited was incorporated on 28 Sep 2004.
What is authorized share capital and paid-up capital of National Commodities Management Services Limited?
The authorized share capital of National Commodities Management Services Limited is ₹ 200.00 Cr and paid-up capital is ₹ 171.94 Cr.
Who are the current board members & directors of National Commodities Management Services Limited?
Currently 8 directors are associated with National Commodities Management Services Limited.
- Rajendran Chinna Veerappan
- Sanjay Kumar Gupta
- Sumit Maheshwari
- Renu Kohli
- Anish Thurthi
- Anuj Kumar Vasdev
- Sanjay Kumar Gupta
- Nandan Bisoi
What is the registered address of National Commodities Management Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of National Commodities Management Services Limited is D-164 Ttc Industrial Area Nerul Midc, India, Navi Mumbai, Maharashtra, 400706.
What is the corporate identification number (CIN) and company number of National Commodities Management Services Limited?
The corporate identification number (CIN) of National Commodities Management Services Limited is U74140MH2004PLC148859 and the company number is 148859 as per Ministry of Corporate Affairs (MCA).
What is the official website of National Commodities Management Services Limited?
The Official website of National Commodities Management Services Limited is https://www.ncml.com
What has been the recent revenue trend for National Commodities Management Services Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for National Commodities Management Services Limited has fallen by -15.49%.
What change has been observed in the net worth of National Commodities Management Services Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of National Commodities Management Services Limited has experienced an downturn of -22.07%.
What are the total open charges for National Commodities Management Services Limited?
As per the financial statements for fiscal Year 2023, The total open charges for National Commodities Management Services Limited amount to ₹ 929.62 Cr.
When was the last Balance Sheet of National Commodities Management Services Limited filed with the ROC?
The most recent Balance Sheet for National Commodities Management Services Limited was filed with the ROC on 31 Mar 2023.
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