Ncml Bhattu Private Limited - Company overview

Registered with ROC Haryana on 20 January 2017, Ncml Bhattu Private Limited is an active private limited company that has been around for ab…

2017-01-20 Gurgaon, Haryana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -132.1%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -122.2%
FY 2020
NET WORTH
₹5–10 Cr
▼ -1.1%
FY 2020
TOTAL ASSETS
₹50–100 Cr
▲ 33.6%
FY 2020
OPEN CHARGES
2
54.00 cr
PAID-UP CAPITAL
6.00 cr
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
9 Years 9 Months
since 2017-01-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-23 10:32:43
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ncml Bhattu Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (30), director (40) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANJAY KUMAR GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ncml Bhattu Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Haryana on 20 January 2017, Ncml Bhattu Private Limited is an active private limited company that has been around for about 9 years. The registered office is at Floor-3, Plot No.-883, Udyog Vihar, Phase-5, Gurgaon, Haryana.

In its MCA filings the main business is listed as warehousing and storage, which made up 100% of turnover.

It has three directors: Ravi Shankar, Appala Raju Narava and Sanjay Kumar Gupta. The longest-serving is Ravi Shankar, on the board since 2023; the most recent to join is Appala Raju Narava, appointed in September 2025. Seven former directors are on record; the most recent to leave was Anuj Kumar Vasdev in September 2023. Between them, the directors also sit on the boards of 12 other companies, including Ncml Agribusiness Consultants Private Limited and Ncml Jalalabad Private Limited.

Authorised and paid-up capital are both ₹6 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. Two charges (secured loans) are still open, with Sbicap Trustee Company Limited among the lenders.

Transport and Logistics ••••••••
  • Location Floor-3, Plot No.-883, Udyog Vihar, Phase-5,, Gurgaon, Haryana - 122008
  • Website ncml.com
Legal NameNcml Bhattu Private Limited
CIN / LLPINU01100HR2017PTC067165
Company No.067165
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-01-20
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
Credit RatingBB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ncml Bhattu Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2023-05-29 | DIN: 10153782
A
Director | Since 2025-09-18 | DIN: 10154112
S
Director | Since 2024-11-20 | DIN: 01797850

Financial Performance of Ncml Bhattu Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -132.1%
EBITDA Loss · ₹1–10 Lakh ▼ -122.2%
Net worth ₹5–10 Cr ▼ -1.1%

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Charges of Ncml Bhattu Private Limited Open and satisfied charges registered against the company with MCA.

Sbicap Trustee Company Limited : 54.00 cr
Others : 47.03 cr
Open Charges: 2 Satisfied Charges: 0
Open 54.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 29 Dec 2025
47.03 cr Open
Sbicap Trustee Company Limited
Creation Date: 26 Mar 2019
54.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

Companies With Common Directors Of Ncml Bhattu Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Ncml Bhattu Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ncml Bhattu Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Ncml Bhattu Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Ncml Bhattu Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Ncml Bhattu Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Ncml Bhattu Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Ncml Bhattu Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ncml Bhattu Private Limited?
MCA does not publish an "owner" field. Ncml Bhattu Private Limited is run by its directors, Ravi Shankar, Appala Raju Narava and Sanjay Kumar Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ncml Bhattu Private Limited?
Ncml Bhattu Private Limited has three current directors: Ravi Shankar (since May 2023), Appala Raju Narava (since September 2025) and Sanjay Kumar Gupta (since November 2024).
What is CIN of Ncml Bhattu Private Limited?
The CIN of Ncml Bhattu Private Limited is U01100HR2017PTC067165. Reading it left to right: U means it is not listed, 01100 is the industry code it registered under, HR is Haryana, 2017 is the year it was registered, PTC is the company type and 067165 is its registration number.
When was Ncml Bhattu Private Limited incorporated?
Ncml Bhattu Private Limited was incorporated on 20 January 2017 with ROC Haryana. That makes it about 9 years old.
What is the registered address of Ncml Bhattu Private Limited?
The registered office on MCA records is Floor-3, Plot No.-883, Udyog Vihar, Phase-5, Gurgaon, Haryana - 122008.
What is the current status of Ncml Bhattu Private Limited?
MCA shows Ncml Bhattu Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ncml Bhattu Private Limited?
You can post to its registered office at Floor-3, Plot No.-883, Udyog Vihar, Phase-5, Gurgaon, Haryana - 122008 and use its website, https://ncml.com.
What industry or business activity is Ncml Bhattu Private Limited associated with?
Its MCA filings list the main business as warehousing and storage (100% of turnover).
What is paid-up capital and authorised share capital of Ncml Bhattu Private Limited?
Both authorised and paid-up capital are ₹6 crore.
When did Ncml Bhattu Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ncml Bhattu Private Limited?
Two charges against Ncml Bhattu Private Limited are still open. Lenders named in the filings include Sbicap Trustee Company Limited.
Have any directors left Ncml Bhattu Private Limited?
Yes, seven former directors are on record. The most recent to leave were Anuj Kumar Vasdev (September 2023), Parveen Kumar Bhardwaj (August 2023) and Gurmeet Chadha (May 2023).
Which companies share directors with Ncml Bhattu Private Limited?
12 companies share directors with Ncml Bhattu Private Limited. Among them are Ncml Agribusiness Consultants Private Limited, Ncml Jalalabad Private Limited, Ncml Kb Private Limited and 9 more.
What is the net worth of Ncml Bhattu Private Limited?
For FY 2020, the net worth of Ncml Bhattu Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Ncml Bhattu Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ncml Bhattu Private Limited?
The website on record for Ncml Bhattu Private Limited is https://ncml.com.
Which company owns ncml.com?
ncml.com is the website listed for Ncml Bhattu Private Limited in its company records.
Ncml Bhattu Private Limited - is it listed or unlisted?
Ncml Bhattu Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ncml Bhattu Private Limited?
Ncml Bhattu Private Limited is registered with ROC Haryana.
What is the company classification of Ncml Bhattu Private Limited?
MCA classifies Ncml Bhattu Private Limited as: Private Limited Indian Non-Government Company.
Does Ncml Bhattu Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ncml Bhattu Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.