Promoter holding
64.27%
NI
Ncml Industries Limited - Due diligence report
A 360° intelligence report on Ncml: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Ncml — 360° Intelligence Report
Generated from MCA filings & public records34/100
Trust Score
Caution Indicated
Ncml is assessed as Caution Indicated with a Trust Score of 34/100. Ncml is a public limited indian non-government company incorporated in 1996, operating in the Food and Beverages 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 high compliance risk and high financial risk profile.
Report generated on 27 Jul 2026 from the latest processed filings. Ncml Industries 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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 17 open (1,573.25 cr) · 15 satisfied (489.51 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Standard Chartered Bank | 5 | 48.0 cr |
| Icici Bank Limited | 5 | 48.0 cr |
| Oriental Bank Of Commerce | 3 | 48.0 cr |
| Central Bank Of India | 2 | 48.0 cr |
| Axis Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: BANKS, NCLT.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIV KUMAR KALRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRAWATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREM KAYAT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHUPAL SINGH RAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIAN CHAND NARANG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- CHANDRAWATI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2018 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
-
Group entities
-
Capital events
11 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: BHUPAL SINGH RAWAT (CFO) · MANISH JAIN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 35
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
17 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence23/100
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 assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 17 open charge(s) of 1,573.25 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
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 events10 May 2024
Director appointed
GIAN CHAND NARANG (IRP/RP/Liquidator)
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
16 Mar 2018
Director ceased
PREM KAYAT KUMAR
01 Jul 2017
Director appointed
CHANDRAWATI (Director)
30 Jun 2017
Director ceased
RAJESH AGRAWAL
01 Aug 2016
Director appointed
BHUPAL SINGH RAWAT (CFO)
30 Mar 2016
Director appointed
PREM KAYAT KUMAR (Director)
11 Jul 2015
Director ceased
VEENU JAIN
06 Jul 2015
Director ceased
KUMAR SANJAY TICKOO
15 Jun 2015
Director ceased
PARVEEN KUMAR BANSAL
11 Jun 2015
Charge created
Icici Bank Limited - 59.20 cr
01 Jun 2015
Director appointed
SHIV KUMAR KALRA (Director)
03 Feb 2015
Director ceased
MOHAN LAL JAIN
02 Feb 2015
Director ceased
AVINASH SHARMA
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sindhura Paper Private Limited | U21012AP2006PTC049919 | Dwaraka Tirumala Mandal, Andhra Pradesh, India |
| Supreme Coated Board Mills Private Limited | U21022TN2003PTC051112 | Chennai, Tamil Nadu, India |
| Chhattisgarh State Industrial Development Corporation Ltd | U45203CT1981SGC001853 | Telibandha, Chattisgarh, India |
| Kewaunee Scientific Corporation (India) Private Limited | U33127KA2002PTC038880 | Bangalore, Karnataka, India |
| Deccan Veneers Pvt Ltd | U74999AP1991PTC012231 | Visakhapatnam, Andhra Pradesh, India |
| Kvr Industries | U17119TG1999PTC032640 | Na, Telangana, India |
| Clad Woods Private Limited | U45400AP1998PTC030606 | Visakhapatnam, Andhra Pradesh, India |
| Saraswati Udyog India Limited | U02102TZ1992PLC003585 | Erode, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ncml before audits and certifications: compliance score 5/100, 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: 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 40/100, 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 Ncml - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Ncml pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ncml - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ncml an active company?
Ncml has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Ncml financially healthy?
Ncml has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ncml?
Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ncml?
Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.
Does Ncml have loans or charges against its assets?
17 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Ncml up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Ncml?
Its Credit Risk Score is 40/100 (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.
