Promoter holding
64.27%
NC
National Commodities Management Services Limited - Due diligence report
A 360° intelligence report on National Commodities Management Services Limited: trust score, financial health, credit view, compliance, dire…
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National Commodities Management Services Limited — 360° Intelligence Report
Generated from MCA filings & public records55/100
Trust Score
Moderate
National Commodities Management Services Limited is assessed as Moderate with a Trust Score of 55/100. National Commodities Management Services Limited is an active public limited indian non-government company incorporated in 2004, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. National Commodities Management Services Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Externally credit-rated (A).
Charges position: 14 open (629.95 cr) · 32 satisfied (2,052.37 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 13 | 48.0 cr |
| Others | 12 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DRT.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUMIT MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RENU KOHLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANISH THURTHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NANDAN BISOI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRAN CHINNA VEERAPPAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Appala Raju Narava | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- SANJAY KUMAR GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
14 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ncml Agribusiness Consultants Private Limited | Subsidiary Company | 74.00% |
| Ncml Basti Private Limited | Subsidiary Company | 74.00% |
| Ncml Batala Private Limited | Subsidiary Company | 74.00% |
| Ncml Madhepura Private Limited | Subsidiary Company | 74.00% |
| Ncml Faizabad Private Limited | Subsidiary Company | 74.00% |
| Ncml Chhehreatta Private Limited | Subsidiary Company | 74.00% |
| Ncml Deoria Private Limited | Subsidiary Company | 74.00% |
| Ncml Jalalabad Private Limited | Subsidiary Company | 74.00% |
| Ncml Bhattu Private Limited | Subsidiary Company | 74.00% |
| Ncml Bettiah Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SANJAY KUMAR GUPTA (Managing Director) · SANJAY KUMAR GUPTA (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (56/100).
14 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 14 open charge(s) of 629.95 cr already registered.
- Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events17 Nov 2025
Charge satisfied
Hdfc Bank Limited
29 Oct 2025
Charge created
Others - 1.25 cr
29 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Director appointed
Appala Raju Narava (Cfo)
02 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Dec 2024
Charge satisfied
Sbicap Trustee Company Limited
03 Jul 2024
Director appointed
NANDAN BISOI (Company Secretary)
10 May 2024
Director ceased
CHANDRAN RATNASWAMI
26 Apr 2024
Director appointed
SUMIT MAHESHWARI (Nominee Director)
02 Dec 2023
Charge satisfied
Others
03 Oct 2023
Charge satisfied
Sbicap Trustee Company Limited
04 Sep 2023
Director ceased
RAJENDRAN CHINNA VEERAPPAN
14 Jun 2023
Charge satisfied
Indian Bank
24 May 2023
Director appointed
ANISH THURTHI (Nominee Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Icra.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Nbhcindia | U63030MH2005PTC152747 | Mumbai, Maharashtra, India |
| Adani Agrifresh | U63022GJ2004PLC045143 | Ahmedabad, Gujarat, India |
| Apl Logistics | U63010MH1999PTC118974 | Mumbai, Maharashtra, India |
| Speedy Multimodes | U60100MH1987PLC042061 | Uran, Maharashtra, India |
| Ennore Tank Terminals Private Limited | U60300TN2004PTC054610 | Chennai, Tamil Nadu, India |
| Suri Agro Fresh | U15133DL2006PTC146629 | Delhi, Delhi, India |
| Kisanmitra Agro Industries Private Limited | U74900MH2010PTC205568 | Latur, Maharashtra, India |
| Harsh Express | U60231MP1997PTC012234 | Bhopal, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify National Commodities Management Services Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of National Commodities Management Services Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for National Commodities Management Services Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether National Commodities Management Services Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for National Commodities Management Services Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is National Commodities Management Services Limited an active company?
National Commodities Management Services Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is National Commodities Management Services Limited financially healthy?
National Commodities Management Services Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with National Commodities Management Services Limited?
Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls National Commodities Management Services Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does National Commodities Management Services Limited have loans or charges against its assets?
14 open charge(s) are registered against its assets, and 32 earlier charge(s) stand satisfied.
Is National Commodities Management Services Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to National Commodities Management Services Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
