Ncml Kb Private Limited - Company overview

Ncml Kb Private Limited was incorporated on 28 September 2017 and is registered with ROC Haryana.

2017-09-28 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
₹1–5 Cr
▼ -23.7%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -459.9%
FY 2020
EBITDA
Loss · ₹1–5 Cr
▼ -15569.1%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▼ -242.8%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▼ -54.6%
FY 2020
OPEN CHARGES
1
62.58 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-09-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-24 23:52:59
SATISFIED CHARGES
1
-

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

Health scores for Ncml Kb 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (5), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
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
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Kb Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ncml Kb Private Limited was incorporated on 28 September 2017 and is registered with ROC Haryana. It is an active private limited company, now about 9 years old. 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: Pankaj Tomar, Ravi Shankar and Appala Raju Narava. The longest-serving is Pankaj Tomar, on the board since 2022; the most recent to join is Appala Raju Narava, appointed in May 2023. Four former directors are on record; the most recent to leave was Kapil Mehrotra in August 2023. Between them, the directors also sit on the boards of 19 other companies, including Ncml Basti Private Limited and Ncml Batala Private Limited.

Authorised and paid-up capital are both ₹10 lakh, 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. One charge (secured loan) is still open, and one more has been paid off.

Transport and Logistics ••••••••
  • Location Floor-3, Plot No.-883, Udyog Vihar, Phase-5,, Gurgaon, Haryana - 122008
  • Website ncml.com
LinkedIn Facebook Twitter YouTube
Legal NameNcml Kb Private Limited
CIN / LLPINU01110HR2017PTC070944
Company No.070944
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-28
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 Kb Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Tomar
Director | Since 2022-02-11 | DIN: 06716930
R
Ravi Shankar
Director | Since 2023-05-29 | DIN: 10153782
A
Appala Raju Narava
Director | Since 2023-05-29 | DIN: 10154112

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

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -23.7%
P&L Loss · ₹10–50 Lakh ▼ -459.9%
EBITDA Loss · ₹1–5 Cr ▼ -15569.1%
Net worth Loss · ₹1–10 Lakh ▼ -242.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Sbicap Trustee Company Limited : 62.58 cr
Others : 30.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 62.58 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 21 Feb 2025
 30.00 cr Open
Sbicap Trustee Company Limited
Creation Date: 30 Nov 2018
 62.58 cr Closed

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

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

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

Board Overlap From MCA / Compliance Filings

Ncml Basti Private Limited 3 Shared Directors
Ncml Batala Private Limited 3 Shared Directors
Ncml Chhehreatta Private Limited 3 Shared Directors
Ncml Sonepat Private Limited 3 Shared Directors
Ncml Agribusiness Consultants Private Limited 2 Shared Directors
Ncml Bettiah Private Limited 2 Shared Directors
Ncml Bhattu Private Limited 2 Shared Directors
Ncml Faizabad Private Limited 2 Shared Directors
Ncml Madhepura Private Limited 2 Shared Directors
Ncml Motihari Private Limited 2 Shared Directors
Ncml Palwal Private Limited 2 Shared Directors
Ncml Saran Private Limited 2 Shared Directors
Ncml Varanasi Private Limited 2 Shared Directors
Jk Agri Genetics Limited 1 Shared Director
National Commodities Management Services Limited 1 Shared Director
Ncml Deoria Private Limited 1 Shared Director
Ncml Finance Private Limited 1 Shared Director
Ncml Jalalabad Private Limited 1 Shared Director
Ncml Mktyard Private Limited 1 Shared Director

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

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Ncml Kb 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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MSME Payment Delays by Ncml Kb 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 Kb Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Ncml Kb Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ncml Kb Private Limited?
MCA does not publish an "owner" field. Ncml Kb Private Limited is run by its directors, Pankaj Tomar, Ravi Shankar and Appala Raju Narava. 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 Kb Private Limited?
Ncml Kb Private Limited has three current directors: Pankaj Tomar (since February 2022), Ravi Shankar (since May 2023) and Appala Raju Narava (since May 2023).
What is CIN of Ncml Kb Private Limited?
The CIN of Ncml Kb Private Limited is U01110HR2017PTC070944. Reading it left to right: U means it is not listed, 01110 is the industry code it registered under, HR is Haryana, 2017 is the year it was registered, PTC is the company type and 070944 is its registration number.
When was Ncml Kb Private Limited incorporated?
Ncml Kb Private Limited was incorporated on 28 September 2017 with ROC Haryana. That makes it about 9 years old.
What is the registered address of Ncml Kb 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 Kb Private Limited?
MCA shows Ncml Kb Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ncml Kb 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 Kb 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 Kb Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Ncml Kb 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 Kb Private Limited?
One charge against Ncml Kb Private Limited is still open and one has been satisfied. Lenders named in the filings include Sbicap Trustee Company Limited.
Have any directors left Ncml Kb Private Limited?
Yes, four former directors are on record. The most recent to leave were Kapil Mehrotra (August 2023), Anand Krishan (August 2023) and Niraj Kumar Singh (February 2022).
Which companies share directors with Ncml Kb Private Limited?
19 companies share directors with Ncml Kb Private Limited. Among them are Ncml Basti Private Limited, Ncml Batala Private Limited, Ncml Chhehreatta Private Limited and 16 more.
What is the turnover or revenue of Ncml Kb Private Limited?
Based on filed financial statements, the revenue of Ncml Kb Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 23.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ncml Kb Private Limited?
For FY 2020, the net worth of Ncml Kb Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Ncml Kb 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 Kb Private Limited?
The website on record for Ncml Kb Private Limited is https://ncml.com.
Which company owns ncml.com?
ncml.com is the website listed for Ncml Kb Private Limited in its company records.
Ncml Kb Private Limited - is it listed or unlisted?
Ncml Kb 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 Kb Private Limited?
Ncml Kb Private Limited is registered with ROC Haryana.
What is the company classification of Ncml Kb Private Limited?
MCA classifies Ncml Kb Private Limited as: Private Limited Indian Non-Government Company.
Does Ncml Kb Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ncml Kb 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.