Nccl - Due diligence report

A 360° intelligence report on Nccl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2006-08-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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Nccl — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Nccl is assessed as Moderate with a Trust Score of 74/100. Nccl is an active public limited indian non-government company incorporated in 2006, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.

Report generated on 02 Oct 2026 from the latest processed filings. National Commodity Clearing Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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 access

Scores 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJIV RELHAN 01234567 Director 01/04/2018 6 yrs Approved
MEERA RANGANATHAN 01234567 Director 01/04/2018 6 yrs Approved
RAJIV RELHAN 01234567 Director 01/04/2018 6 yrs Approved
Bharat Laxmidas Sampat 01234567 Director 01/04/2018 6 yrs Approved
Seema Pramod Nayak 01234567 Director 01/04/2018 6 yrs Approved
Rahul Rama Poojari 01234567 Director 01/04/2018 6 yrs Approved
Komal Sunil Shahani 01234567 Director 01/04/2018 6 yrs Approved
KUMBLA SRINIVAS NAYAK 01234567 Director 01/04/2018 6 yrs Approved
KEDAR VASANT DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
Udaybhaskar Vemuri 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
National Commodity And Derivatives Exchange Limited
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
National Commodity And Derivatives Exchange Limited Holding Company 74.00%

Key managerial personnel: RAJIV RELHAN (Managing Director) · RAJIV RELHAN (CEO) · Komal Sunil Shahani (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 60
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Aug 2025
Last AGM held
Annual general meeting
30 Apr 2025
Director appointed
KEDAR VASANT DESHPANDE (Director)
03 Apr 2025
Director appointed
Udaybhaskar Vemuri (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Nov 2024
Director ceased
HARSHAVARDHAN RAGHUNATH
22 Nov 2024
Director appointed
MEERA RANGANATHAN (Director)
11 May 2024
Director ceased
SHANTHI SRIKANT
19 Mar 2024
Director appointed
Bharat Laxmidas Sampat (Director)
Director appointed
Seema Pramod Nayak (Director)
12 Jan 2024
Director ceased
VENUGOPAL NAYAR BHASKARAN
22 Nov 2023
Director ceased
PRAVEENA KALA
18 Sep 2023
Director ceased
ARUN RASTE
25 Aug 2023
Director appointed
KUMBLA SRINIVAS NAYAK (Director)
30 Dec 2022
Securities allotted
1500000 Equity Shares Without Differential Rights - 1.50 cr raised
11 May 2021
Director ceased
SIDDHARTHA ROY
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indicon Westfalia Limited U28992WB2009PLC139572 Kolkata, West Bengal, India
Kalptaru Fincap U74899DL1995PLC070993 New Delhi, Delhi, India
Pyramid Finserve Private Limited U65993RJ2012PTC037796 Jaipur, Rajasthan, India
Impetus Corporate Private Limited U74999GJ2019PTC106875 Ahmedabad, Gujarat, India
Bfin Capital Private Limited U65993CH2021PTC043608 Chandigarh, Chandigarh, India
Shriram Texolene Private Limited U17110GJ1991PTC015636 Surat, Gujarat, India
Maa Sidhidatri Securities Private Limited U65999UP2021PTC142850 Agra, Uttar Pradesh, India
Shreni Shares Limited U67190MH2009PLC195845 Kandivlai West, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Nccl before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nccl: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Nccl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Nccl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Nccl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nccl an active company?

Nccl has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Nccl financially healthy?

Nccl has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Nccl?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nccl?

The ultimate holding entity is National Commodity And Derivatives Exchange Limited. 10 active director(s) are on record.

Does Nccl have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Nccl up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Nccl?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.