Ntc Exim India Private Limited - Company overview

Ntc Exim India is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109KA2012PTC062662). Business ov…

2012-02-22 Bangalore, Karnataka Active Unlisted Active Non-Compliant
NE Ntc Exim India Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-02-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-23
OPEN CHARGES
1
4.50 cr
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 23:15:56

Company Health Scores

Health scores for Ntc Exim India 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
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (54), financial health (25), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
54/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ANANDRAJ 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 Ntc Exim India

Ntc Exim India is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109KA2012PTC062662). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on February 22, 2012 (14+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Active with Active Non-Compliant compliance status.

Materials Retail & Distribution
  • Location 79, Ground Floor, Rangarao Road, Shankarpuram, Bangalore, Karnataka - 560004
CIN / LLPINU51109KA2012PTC062662
Company No.062662
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-22
Date of AGM2024-09-23
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Ntc Exim India

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Ntc Exim India (3)

S
Director | Since 2012-11-01 | DIN: 00207421
S
Director | Since 2012-02-22 | DIN: 05191329
A
Director | Since 2012-11-01 | DIN: 05191345

Charges of Ntc Exim India

Corporation Bank : 4.50 cr
Open Charges: 1 Satisfied Charges: 1
Open 4.50 cr
Satisfied 0
LenderAmountStatus
Corporation Bank
Creation Date: 07 Aug 2015
4.50 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ntc Exim India
What is CIN of Ntc Exim India?
The Corporate Identification Number (CIN) for Ntc Exim India is U51109KA2012PTC062662. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 062662 as per MCA.
When was Ntc Exim India incorporated?
Ntc Exim India was incorporated 14 years 4 months ago on 22 Feb 2012.
What is paid-up capital and authorised share capital of Ntc Exim India?
The paid-up capital of Ntc Exim India is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Ntc Exim India?
Ntc Exim India shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ntc Exim India?
As per Ministry of Corporate Affairs (MCA), the registered address of Ntc Exim India is 79, Ground Floor, Rangarao Road, Shankarpuram, Bangalore, Karnataka, 560004, India.
What is the ROC code of Ntc Exim India?
Ntc Exim India ROC code is Roc Bangalore.
What is the company classification of Ntc Exim India?
Ntc Exim India is classified as Private Limited Indian Non-Government Company.
Ntc Exim India - is it listed or unlisted?
Ntc Exim India is a Unlisted company.
What is the current status of Ntc Exim India?
Ntc Exim India is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Ntc Exim India associated with?
Ntc Exim India lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Ntc Exim India have GST registrations on file?
Ntc Exim India shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ntc Exim India?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ntc Exim India.
What is the turnover or revenue of Ntc Exim India?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ntc Exim India?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.