Nyce Commodities & Derivatives Limited - Company overview

Nyce Commodities & Derivatives Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900HR1997…

1997-08-13 Gurugram, Haryana Active Unlisted Active Compliant
Connect MCP
NC Nyce Commodities & Derivatives Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Loss · ₹10–50 Lakh
▼ -134.6%
FY 2021
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -245.8%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▼ -27.1%
FY 2021
NET WORTH
₹10–50 Lakh
▼ -53.5%
FY 2021
TOTAL ASSETS
₹10–50 Lakh
▼ -69.5%
FY 2021
OPEN CHARGES
1
-2.38 cr
PAID-UP CAPITAL
85.00 Lakh
AUTHORISED CAPITAL
85.00 Lakh
COMPANY AGE
29 Years 1 Months
since 1997-08-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-27 02:02:34
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
5
2.38 cr

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

Health scores for Nyce Commodities & Derivatives 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 29+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
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 Nyce Commodities & Derivatives Limited Company identity, industry, contact, and registration details from MCA and company records.

Nyce Commodities & Derivatives Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900HR1997PLC058202). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on August 13, 1997 (29+ years old), based in Gurugram. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Office No. 115, Jmd Megapolis Sector-48, Gurugram, Haryana - 122018
  • Website nyceindia.com
Name History
Legal NameNyce Commodities & Derivatives Limited
CIN / LLPINU74900HR1997PLC058202
Company No.058202
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-08-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nyce Commodities & Derivatives Limited (3) Current board members from MCA filings, including designation and appointment details.

Y
Director | Since 2001-01-12 | DIN: 00691780
R
Director | Since 1997-08-13 | DIN: 01272937
H
Director | Since 1997-08-13 | DIN: 00691746

Financial Performance of Nyce Commodities & Derivatives Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Loss · ₹10–50 Lakh ▼ -134.6%
P&L Loss · ₹10–50 Lakh ▼ -245.8%
EBITDA Loss · ₹10–50 Lakh ▼ -27.1%
Net worth ₹10–50 Lakh ▼ -53.5%

Charges of Nyce Commodities & Derivatives Limited Open and satisfied charges registered against the company with MCA.

Punjab & Sind Bank : 2.38 cr
Open Charges: 1 Satisfied Charges: 5
Open -2.38 cr
Satisfied 2.38 cr
LenderAmountStatus
Punjab & Sind Bank
Creation Date: 01 Mar 2007
85.00 Lakh Closed
Punjab & Sind Bank
Creation Date: 20 Feb 2007
85.00 Lakh Closed
Punjab & Sind Bank
Creation Date: 11 Apr 2003
50.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceActivities by Trusts, funds and other financial holding companies100

Companies With Common Directors Of Nyce Commodities & Derivatives Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Nyce Commodities & Derivatives Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Nyce Commodities & Derivatives Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Nyce Commodities & Derivatives 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

MSME Payment Delays by Nyce Commodities & Derivatives 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

MCA Filings & Documents of Nyce Commodities & Derivatives 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
Frequently Asked Questions about Nyce Commodities & Derivatives Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nyce Commodities & Derivatives Limited?
The Corporate Identification Number (CIN) for Nyce Commodities & Derivatives Limited is U74900HR1997PLC058202. 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 058202 as per MCA.
When was Nyce Commodities & Derivatives Limited incorporated?
Nyce Commodities & Derivatives Limited was incorporated 29 years 1 month ago on 13 Aug 1997.
Who are the current board members and directors of Nyce Commodities & Derivatives Limited?
Nyce Commodities & Derivatives Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nyce Commodities & Derivatives Limited?
Nyce Commodities & Derivatives Limited is registered in Gurugram, Haryana as per MCA records. Full street address is available after unlock.
What is the official website of Nyce Commodities & Derivatives Limited?
The official website of Nyce Commodities & Derivatives Limited is https://nyceindia.com.
What is the ROC code of Nyce Commodities & Derivatives Limited?
Nyce Commodities & Derivatives Limited ROC code is Roc Delhi.
What is the company classification of Nyce Commodities & Derivatives Limited?
Nyce Commodities & Derivatives Limited is classified as Public Limited Indian Non-Government Company.
Nyce Commodities & Derivatives Limited - is it listed or unlisted?
Nyce Commodities & Derivatives Limited is a Unlisted company.
What is the current status of Nyce Commodities & Derivatives Limited?
Nyce Commodities & Derivatives Limited is currently Active and registered in Gurugram, Haryana, India.
What industry or business activity is Nyce Commodities & Derivatives Limited associated with?
Nyce Commodities & Derivatives Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Activities by Trusts, funds and other financial holding companies. See the Overview and Competition sections for fuller industry context.
Does Nyce Commodities & Derivatives Limited have GST registrations on file?
Nyce Commodities & Derivatives Limited shows 2 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 Nyce Commodities & Derivatives Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nyce Commodities & Derivatives Limited.
How do I contact Nyce Commodities & Derivatives Limited?
Use the official website at https://nyceindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Nyce Commodities & Derivatives Limited?
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 Nyce Commodities & Derivatives Limited?
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.