Ncml Bettiah Private Limited - Due diligence report

A 360° intelligence report on Ncml Bettiah Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2017-02-01 Gurgaon, Haryana Dissolved Under Section 59(8) Unlisted Active Compliant
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Ncml Bettiah Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Ncml Bettiah Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Ncml Bettiah Private Limited is a private limited indian non-government company incorporated in 2017, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Ncml Bettiah Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (52.02 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
Compliance Score: 20/100 Caution Indicated
  • Company status is "Dissolved Under Section 59(8)" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 3 auditor resignation(s) filed - latest: Walker Chandiok & Co LLP on 2023-03-22.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ TOMAR 01234567 Director 01/04/2018 6 yrs Approved
ANUJ KUMAR VASDEV 01234567 Director 01/04/2018 6 yrs Approved
RAVI SHANKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
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 Commodities Management Services Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
National Commodities Management Services Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 35
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 59(8).
Compliance score is weak (20/100).
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 May 2025
Charge satisfied
Sbicap Trustee Company Limited
04 Sep 2023
Last AGM held
Annual general meeting
14 Jun 2023
Director appointed
RAVI SHANKAR (Additional Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Jan 2023
Director ceased
KAPIL MEHROTRA
30 Jan 2023
Director appointed
ANUJ KUMAR VASDEV (Additional Director)
09 Dec 2022
Director ceased
ANAND KRISHAN
30 Sep 2022
Director ceased
PANKAJ TOMAR
11 Feb 2022
Director appointed
PANKAJ TOMAR (Director)
Director ceased
NIRAJ KUMAR SINGH
12 Oct 2021
Director ceased
UNUPOM KAUSIK
06 Feb 2020
Director ceased
SANJEEV KUMAR CHHABRA
25 Apr 2019
Charge created
Sbicap Trustee Company Limited - 52.02 cr
23 Mar 2018
Securities allotted
3900000 Equity Shares - 3.90 cr raised
01 Feb 2017
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunil Leasing And Warehousing Private Limited U63023PN1990PTC055435 Pune City, Maharashtra, India
Savitri Sheetgrah Private Limited U15139UP2007PTC034088 Raebareli, Uttar Pradesh, India
Shara Cargo Carriers Private Limited U63090TN2022PTC152550 Chennai, Tamil Nadu, India
Sahiba Frozen Foods Export Private Limited U15116DL2004PTC124591 New Delhi, Delhi, India
Anubhuti Apples Private Limited U15134HP2011PTC001038 Theog, Himachal Pradesh, India
Kanha Fruits Private Limited U74120UP2012PTC048395 Agra, Uttar Pradesh, India
Gennext Commotrade Private Limited U51109HR2007PTC106247 Gurgaon, Haryana, India
Drs Transport Private Limited U63013DL2004PTC124594 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ncml Bettiah Private Limited before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ncml Bettiah Private 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Ncml Bettiah Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Ncml Bettiah Private Limited 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 Ncml Bettiah Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ncml Bettiah Private Limited an active company?

Ncml Bettiah Private Limited has MCA status “Dissolved Under Section 59(8)” with a compliance score of 20/100 (Caution Indicated).

Is Ncml Bettiah Private Limited financially healthy?

Ncml Bettiah Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ncml Bettiah Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ncml Bettiah Private Limited?

The ultimate holding entity is National Commodities Management Services Limited. 3 active director(s) are on record.

Does Ncml Bettiah Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ncml Bettiah Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Ncml Bettiah Private Limited?

Its Credit Risk Score is 45/100 (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.