National Commodities Management Services Limited

Financials

Updated 3 months ago

Directors

Suneet Gupta
Suneet Gupta
 Director
Sunil Behari Mathur
Sunil Behari Mathur
 Director
Siraj Azmat Chaudhry
Siraj Azmat Chaudhry
 Director/Designated Partner
Soundararajan Bangarusamy
Soundararajan Bangarusamy
 Nominee Director
Vijayaraghavan Krishnaswamy
Vijayaraghavan Krishnaswamy
 Director
Sanjay Kaul
Sanjay Kaul
 Director
Chandran Ratnaswami
Chandran Ratnaswami
 Director/Designated Partner
Anil Malik
Anil Malik
 Nominee Director
Sanjay Kumar Gupta
Sanjay Kumar Gupta
 Director/Designated Partner
Pravir Kumar Vohra
Pravir Kumar Vohra
 Director/Designated Partner
Rajendran Chinna Veerappan
Rajendran Chinna Veerappan
 Director/Designated Partner
Hari Prasad Atluri
Hari Prasad Atluri
 Managing Director
Sudhir Rajpal
Sudhir Rajpal
 Director
Rupinder Kaur
Rupinder Kaur
 Manager/Secretary
Sumit Maheshwari
Sumit Maheshwari
 Director/Designated Partner
Zohra Chatterji
Zohra Chatterji
 Director/Designated Partner
Renu Kohli
Renu Kohli
 Director/Designated Partner
Anish Thurthi
Anish Thurthi
 Director/Designated Partner
Anuj Kumar Vasdev
Anuj Kumar Vasdev
 Director/Designated Partner

Company Information

CIN U74140MH2004PLC148859
Company Status Active
Registration Number 148859
Date of Incorporation 28 September 2004
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 2,000,000,000
Paid Up Capital 1,719,392,420
Date of Last Annual General Meeting 05 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Shashikant Harilal Bhojani
Shashikant Harilal Bhojani
 Director
Gopal Narain Saxena
Gopal Narain Saxena
 Director
Arabinda Roy
Arabinda Roy
 Nominee Director
Shyamal Misra
Shyamal Misra
 Nominee Director
Nandkishore Bafna
Nandkishore Bafna
 Director
Ramalingam Ramaseshan
Ramalingam Ramaseshan
 Additional Director
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
 Director
Ashok Kumar Chaturvedi
Ashok Kumar Chaturvedi
 Director
Priya Vaishnav
Priya Vaishnav
 Company Secretary
Kamal Kumar Verma
Kamal Kumar Verma
 Nominee Director
Ashok Kumar Yadav
Ashok Kumar Yadav
 Nominee Director
Radhakrishnan Sukumar .
Radhakrishnan Sukumar .
 Director
Unupom Kausik
Unupom Kausik
 Whole Time Director
Sanjay Khare
Sanjay Khare
 Company Secretary

Charges

1,447 CR PENDING
Name Status Amount
Indusind Bank Ltd.
20 September 2019 		1 CR
Sbicap Trustee Company Limited
25 April 2019 		56 CR
Sbicap Trustee Company Limited
25 April 2019 		61 CR
Sbicap Trustee Company Limited
25 April 2019 		60 CR
Sbicap Trustee Company Limited
26 March 2019 		54 CR
Sbicap Trustee Company Limited
26 March 2019 		55 CR
Cooperatieve Rabobank Ua
21 July 2018 		168 CR
Citi Bank N.a.
20 February 2018 		50 CR
Sbicap Trustee Company Limited
10 March 2017 		139 CR
Indusind Bank Ltd.
03 March 2017 		92 CR
Sbicap Trustee Company Limited
23 February 2017 		25 CR
Kotak Mahindra Bank Limited
15 February 2017 		45 CR
Sbicap Trustee Company Limited
15 December 2016 		139 CR
Indian Bank
28 September 2016 		25 CR
Dbs Bank Ltd
19 May 2016 		2 CR
Dbs Bank Ltd
30 March 2015 		50 CR
Hdfc Bank Limited
08 January 2015 		80 CR
Sbicap Trustee Company Limited
09 December 2014 		128 CR
Idbi Bank Limited
15 March 2014 		50 CR
Kotak Mahindra Bank Limited
04 August 2011 		70 CR
Yes Bank Limited
07 September 2010 		100 CR
Hdfc Bank Limited
28 July 2010 		80 CR
Karur Vysya Bank
10 November 2006 		40 CR
Idfc Bank Limited
14 March 2016 		100 CR
Corporation Bank
20 December 2011 		25 CR
Sbicap Trustee Company Limited
30 January 2013 		74 CR
Icici Bank Limited
22 March 2013 		25 CR
Indusind Bank
17 December 2013 		25 CR
3i Infotech Trusteeship Services Limited
30 December 2009 		25 CR
Hdfc Bank Limited
24 November 2006 		25 CR
Icici Bank Limited
24 January 2009 		50 CR
The Karur Vysya Bank Ltd.
25 January 2006 		15 CR
Kotak Mahindra Bank Limited
05 January 2008 		15 CR
Yes Bank Limited
30 November 2007 		25 CR
State Bank Of India
07 December 2006 		15 CR
Icici Bank Limited
10 November 2006 		30 CR
The Karur Vysya Bank Limited
30 March 2021 		5 CR
Sbm Bank (india) Limited
12 March 2021 		40 CR
Sbm Bank (india) Limited
22 October 2020 		45 LAC
Icici Bank Limited
08 May 2020 		83 CR
Sbicap Trustee Company Limited
02 March 2020 		320 CR
State Bank Of India
23 March 2023 		0
Others
16 March 2023 		0
Sbicap Trustee Company Limited
31 August 2022 		0
Sbicap Trustee Company Limited
25 March 2022 		0
Sbicap Trustee Company Limited
26 March 2019 		0
Sbicap Trustee Company Limited
25 April 2019 		0
Sbicap Trustee Company Limited
09 December 2014 		0
Others
03 March 2017 		0
Sbicap Trustee Company Limited
25 April 2019 		0
Sbicap Trustee Company Limited
26 March 2019 		0
Citi Bank N.a.
20 February 2018 		0
Hdfc Bank Limited
08 January 2015 		0
Sbicap Trustee Company Limited
15 December 2016 		0
Sbicap Trustee Company Limited
23 February 2017 		0
Indian Bank
28 September 2016 		0
Dbs Bank Ltd
19 May 2016 		0
Others
14 March 2016 		0
Others
08 May 2020 		0
Dbs Bank Ltd
30 March 2015 		0
Idbi Bank Limited
15 March 2014 		0
Icici Bank Limited
22 March 2013 		0
Others
04 August 2011 		0
Yes Bank Limited
07 September 2010 		0
Hdfc Bank Limited
28 July 2010 		0
Others
30 March 2021 		0
Others
12 March 2021 		0
Others
22 October 2020 		0
Sbicap Trustee Company Limited
02 March 2020 		0
Others
20 September 2019 		0
Sbicap Trustee Company Limited
25 April 2019 		0
Hdfc Bank Limited
24 November 2006 		0
3i Infotech Trusteeship Services Limited
30 December 2009 		0
Yes Bank Limited
30 November 2007 		0
Sbicap Trustee Company Limited
10 March 2017 		0
Karur Vysya Bank
10 November 2006 		0
Others
15 February 2017 		0
Corporation Bank
20 December 2011 		0
Kotak Mahindra Bank Limited
05 January 2008 		0
Icici Bank Limited
24 January 2009 		0
State Bank Of India
07 December 2006 		0
Sbicap Trustee Company Limited
30 January 2013 		0
The Karur Vysya Bank Ltd.
25 January 2006 		0
Others
21 July 2018 		0
Icici Bank Limited
10 November 2006 		0
Indusind Bank
17 December 2013 		0
State Bank Of India
23 March 2023 		0
Others
16 March 2023 		0
Sbicap Trustee Company Limited
31 August 2022 		0
Sbicap Trustee Company Limited
25 March 2022 		0
Sbicap Trustee Company Limited
26 March 2019 		0
Sbicap Trustee Company Limited
25 April 2019 		0
Sbicap Trustee Company Limited
09 December 2014 		0
Others
03 March 2017 		0
Sbicap Trustee Company Limited
25 April 2019 		0
Sbicap Trustee Company Limited
26 March 2019 		0
Citi Bank N.a.
20 February 2018 		0
Hdfc Bank Limited
08 January 2015 		0
Sbicap Trustee Company Limited
15 December 2016 		0
Sbicap Trustee Company Limited
23 February 2017 		0
Indian Bank
28 September 2016 		0
Dbs Bank Ltd
19 May 2016 		0
Others
14 March 2016 		0
Others
08 May 2020 		0
Dbs Bank Ltd
30 March 2015 		0
Idbi Bank Limited
15 March 2014 		0
Icici Bank Limited
22 March 2013 		0
Others
04 August 2011 		0
Yes Bank Limited
07 September 2010 		0
Hdfc Bank Limited
28 July 2010 		0
Others
30 March 2021 		0
Others
12 March 2021 		0
Others
22 October 2020 		0
Sbicap Trustee Company Limited
02 March 2020 		0
Others
20 September 2019 		0
Sbicap Trustee Company Limited
25 April 2019 		0
Hdfc Bank Limited
24 November 2006 		0
3i Infotech Trusteeship Services Limited
30 December 2009 		0
Yes Bank Limited
30 November 2007 		0
Sbicap Trustee Company Limited
10 March 2017 		0
Karur Vysya Bank
10 November 2006 		0
Others
15 February 2017 		0
Corporation Bank
20 December 2011 		0
Kotak Mahindra Bank Limited
05 January 2008 		0
Icici Bank Limited
24 January 2009 		0
State Bank Of India
07 December 2006 		0
Sbicap Trustee Company Limited
30 January 2013 		0
The Karur Vysya Bank Ltd.
25 January 2006 		0
Others
21 July 2018 		0
Icici Bank Limited
10 November 2006 		0
Indusind Bank
17 December 2013 		0
State Bank Of India
23 March 2023 		0
Others
16 March 2023 		0
Sbicap Trustee Company Limited
31 August 2022 		0
Sbicap Trustee Company Limited
25 March 2022 		0
Sbicap Trustee Company Limited
26 March 2019 		0
Sbicap Trustee Company Limited
25 April 2019 		0
Sbicap Trustee Company Limited
09 December 2014 		0
Others
03 March 2017 		0
Sbicap Trustee Company Limited
25 April 2019 		0
Sbicap Trustee Company Limited
26 March 2019 		0
Citi Bank N.a.
20 February 2018 		0
Hdfc Bank Limited
08 January 2015 		0
Sbicap Trustee Company Limited
15 December 2016 		0
Sbicap Trustee Company Limited
23 February 2017 		0
Indian Bank
28 September 2016 		0
Dbs Bank Ltd
19 May 2016 		0
Others
14 March 2016 		0
Others
08 May 2020 		0
Dbs Bank Ltd
30 March 2015 		0
Idbi Bank Limited
15 March 2014 		0
Icici Bank Limited
22 March 2013 		0
Others
04 August 2011 		0
Yes Bank Limited
07 September 2010 		0
Hdfc Bank Limited
28 July 2010 		0
Others
30 March 2021 		0
Others
12 March 2021 		0
Others
22 October 2020 		0
Sbicap Trustee Company Limited
02 March 2020 		0
Others
20 September 2019 		0
Sbicap Trustee Company Limited
25 April 2019 		0
Hdfc Bank Limited
24 November 2006 		0
3i Infotech Trusteeship Services Limited
30 December 2009 		0
Yes Bank Limited
30 November 2007 		0
Sbicap Trustee Company Limited
10 March 2017 		0
Karur Vysya Bank
10 November 2006 		0
Others
15 February 2017 		0
Corporation Bank
20 December 2011 		0
Kotak Mahindra Bank Limited
05 January 2008 		0
Icici Bank Limited
24 January 2009 		0
State Bank Of India
07 December 2006 		0
Sbicap Trustee Company Limited
30 January 2013 		0
The Karur Vysya Bank Ltd.
25 January 2006 		0
Others
21 July 2018 		0
Icici Bank Limited
10 November 2006 		0
Indusind Bank
17 December 2013 		0

Frequently Asked Questions

What is the incorporation date of the National commodities management services limited?

Incorporation date of the company is 28 September 2004 .

What is the state of the National commodities management services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the National commodities management services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the National commodities management services limited?

National commodities management services limited has appointed 33 of directors.

Who are the appointed Directors in National commodities management services limited?

The appointed directors in the company are:

  • Suneet gupta
  • Sunil behari mathur
  • Siraj azmat chaudhry
  • Soundararajan bangarusamy
  • Shashikant harilal bhojani
  • Gopal narain saxena
  • Vijayaraghavan krishnaswamy
  • Sanjay kaul
  • Arabinda roy
  • Shyamal misra
  • Nandkishore bafna
  • Ramalingam ramaseshan
  • Hoshang noshirwan sinor
  • Chandran ratnaswami
  • Anil malik
  • Ashok kumar chaturvedi
  • Sanjay kumar gupta
  • Pravir kumar vohra
  • Rajendran chinna veerappan
  • Priya vaishnav
  • Hari prasad atluri
  • Sudhir rajpal
  • Rupinder kaur
  • Kamal kumar verma
  • Sumit maheshwari
  • Ashok kumar yadav
  • Zohra chatterji
  • Radhakrishnan sukumar .
  • Unupom kausik
  • Renu kohli
  • Anish thurthi
  • Anuj kumar vasdev
  • Sanjay khare

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