NCL INDUSTRIES LTD

NCL INDUSTRIES LTD (CIN: L33130TG1979PLC002521) is a Public company incorporated on 10 Sept 1979. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 620000000.00 and its paid-up capital is Rs. 452327900.00.
NCL INDUSTRIES LTD's Annual General Meeting (AGM) was last held on 20 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
NCL INDUSTRIES LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of NCL INDUSTRIES LTD is 10-3-162,NCL PEARL,7th Floor,Opp;HYDERABAD BHAWAN EAST MAREDPALLY,,Hyderabad,SECUNDERABAD,Telangana,India,500026.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L33130TG1979PLC002521
ROC Code:	ROC Hyderabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/10/1979
Date of AGM:	09/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	10-3-162,NCL PEARL,7th Floor,Opp;HYDERABAD BHAWAN EAST MAREDPALLY,,Hyderabad,SECUNDERABAD,Telangana,India,500026

Key Numbers

Authorised Capital:	620000000
Paid up Capital:	452327900
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

NCL INDUSTRIES LTD

Previous CIN

Previous CIN:

L33130TG1979PLC002521

Regulatory Filings for NCL INDUSTRIES LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with NCL INDUSTRIES LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for NCL INDUSTRIES LTD

Litigation Report for NCL INDUSTRIES LTD

Obtain a detailed list of all legal cases that NCL INDUSTRIES LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with NCL INDUSTRIES LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NCL INDUSTRIES LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for NCL INDUSTRIES LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether NCL INDUSTRIES LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About NCL INDUSTRIES LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07515455	GURUNADHA PRASAD GNANA VENKATA SATYA NIMMAGADDA	Director	2016-09-20
07515455	GURUNADHA PRASAD GNANA VENKATA SATYA NIMMAGADDA	CFO	2015-09-29
02204518	KALIDAS RAGHAVAPUDI	Director	2020-09-28
	ARUN KUMAR TADINADA	Company Secretary	2007-06-05
00720811	KALIDINDI RAVI	Whole-time director	2022-10-01
02706060	GAUTAM KALIDINDI	Managing Director	2022-10-01
01197491	ROOPA KALIDINDI	Whole-time director	2019-10-01
03496114	POOJA KALIDINDI	Director	2022-09-27
07207066	DCUNHA TREVOR ALOYSIUS	Director	2020-09-28
02128148	SUDHA REDDY PUNURU	Director	2021-09-28
08641590	UTKAL BIMALKUMAR GORADIA	Whole-time director	2022-09-27
00304527	RAJA GOPAL REDDY POLAM	Director	2024-09-20
00715661	SEKANIPURAM KRISHNAN SUBRAMANIAN	Director	2024-09-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101022619	Open	12/26/2024	No Data Available
101022615	Open	12/26/2024	No Data Available
100993897	Open	10/08/2024	No Data Available
100993895	Open	10/10/2024	No Data Available
100981159	Open	09/19/2024	No Data Available
100981157	Open	09/19/2024	No Data Available
100970451	Open	08/16/2024	No Data Available
100970450	Open	08/16/2024	No Data Available
100970449	Open	08/30/2024	No Data Available
100970446	Open	08/17/2024	No Data Available
100926060	Open	05/30/2024	No Data Available
100910106	Open	04/02/2024	No Data Available
100910104	Open	04/02/2024	No Data Available
100880546	Open	02/29/2024	No Data Available
100880542	Open	02/28/2024	No Data Available
100880540	Open	02/29/2024	No Data Available
100880536	Open	02/29/2024	No Data Available
100711550	Open	04/18/2023	No Data Available
100633293	Open	08/17/2022	No Data Available
100213957	Open	09/17/2018	No Data Available
100601844	Open	07/22/2022	No Data Available
100565633	Open	04/11/2022	No Data Available
90118152	Closed	10/09/1985	06/06/2022
90118141	Closed	12/17/1983	06/06/2022
100480328	Open	08/24/2021	No Data Available
100480330	Open	08/24/2021	No Data Available
100492457	Open	10/07/2021	No Data Available
10621023	Closed	01/11/2016	11/14/2018
10323208	Closed	12/15/2011	08/18/2017
100054409	Closed	09/12/2016	09/14/2017
100070414	Closed	12/23/2016	02/07/2020
100073871	Closed	12/22/2016	09/11/2020
100078895	Open	02/09/2017	No Data Available
100138553	Closed	11/22/2017	08/14/2024
10015380	Closed	06/19/2006	05/15/2018
100156775	Closed	01/29/2018	12/11/2019
100168641	Closed	03/16/2018	08/14/2024
100306143	Open	05/20/2019	No Data Available
100306522	Open	05/21/2019	No Data Available
100344497	Open	06/08/2020	No Data Available
100345905	Closed	06/23/2020	06/24/2024
100345906	Closed	06/23/2020	06/24/2024
100345907	Closed	06/15/2020	12/11/2024
100356710	Open	07/06/2020	No Data Available
100361667	Open	08/13/2020	No Data Available
100385991	Closed	11/12/2020	07/08/2024
100385992	Open	10/21/2020	No Data Available
100385994	Open	10/21/2020	No Data Available
100401709	Closed	12/23/2020	08/14/2024
100403207	Open	12/11/2020	No Data Available
100431869	Open	03/15/2021	No Data Available
100442252	Closed	04/22/2021	08/14/2024
100449665	Closed	05/29/2021	08/14/2024
100468579	Open	07/19/2021	No Data Available
100471976	Closed	07/31/2021	07/23/2024
100474823	Closed	08/30/2021	08/14/2024
10197039	Closed	01/25/2010	02/23/2018
80023816	Closed	12/20/2005	10/21/2020
10334652	Closed	12/16/2011	07/08/2016
10363195	Closed	05/28/2012	08/30/2016
10369411	Closed	07/23/2012	07/28/2016
10377185	Closed	09/18/2012	07/28/2016
10379923	Closed	10/04/2012	07/28/2016
80006136	Closed	02/25/2005	06/22/2006
80023817	Closed	11/08/2005	05/27/2013
80024127	Closed	09/16/1998	10/23/2007
80039093	Closed	08/17/2005	04/13/2016
90118130	Closed	11/28/1981	04/17/2001
90118139	Open	10/29/1983	No Data Available
90118339	Closed	10/26/1990	04/16/2001
90118358	Closed	01/25/1991	04/16/2001
90118363	Closed	02/22/1991	04/04/2002
100148446	Closed	01/05/2018	08/14/2024
10015818	Closed	08/07/2006	01/28/2010
100270985	Open	06/15/2019	No Data Available
100276704	Closed	07/09/2019	08/14/2024
100359465	Open	07/30/2020	No Data Available
100445122	Open	03/17/2021	No Data Available
10102393	Closed	01/23/2008	09/14/2017
10107087	Closed	05/22/2008	08/21/2017
10145358	Closed	02/11/2009	09/21/2016
10147027	Closed	02/11/2009	07/28/2016
10213506	Closed	03/12/2010	07/28/2016
10213507	Closed	03/12/2010	07/28/2016
10217841	Closed	04/28/2010	07/28/2016
10217843	Closed	04/28/2010	07/28/2016
10220397	Closed	04/28/2010	07/28/2016
10223682	Closed	04/28/2010	07/28/2016
10228698	Closed	06/29/2010	07/28/2016
10243449	Closed	10/06/2010	08/18/2017
10253756	Closed	06/28/2010	07/28/2016
10311244	Closed	09/28/2011	10/10/2017
10323199	Closed	12/15/2011	08/18/2017
10410000	Closed	02/23/2013	07/27/2016
10331372	Closed	11/26/2011	08/01/2016
10491447	Closed	03/28/2014	07/18/2016
10495230	Closed	03/28/2014	12/07/2016
80024002	Closed	12/20/2005	09/04/2008
80040106	Closed	02/07/2002	11/12/2008
90116798	Closed	10/10/1990	03/21/2001
90118143	Closed	04/06/1984	04/08/2002
90121354	Closed	09/08/1999	04/13/2016
90121745	Closed	09/17/2003	03/14/2013
10005514	Closed	05/19/2006	06/23/2007
10015834	Closed	08/07/2006	04/08/2008
10028136	Closed	11/18/2006	10/23/2007
10037671	Closed	06/19/2006	01/28/2010
10087160	Closed	02/08/2008	07/01/2008
10096508	Closed	03/25/2008	07/18/2016
10101000	Closed	04/08/2008	07/28/2016
10144908	Closed	02/11/2009	10/03/2016
10145043	Closed	02/11/2009	07/28/2016
10147030	Closed	02/11/2009	07/28/2016
10168793	Closed	06/30/2009	09/21/2016
10217839	Closed	04/28/2010	07/28/2016
10217885	Closed	04/28/2010	07/28/2016
10415788	Closed	03/23/2013	09/14/2017

Prosecution Details of NCL INDUSTRIES LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of NCL INDUSTRIES LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of NCL INDUSTRIES LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of NCL INDUSTRIES LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of NCL INDUSTRIES LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of NCL INDUSTRIES LTD

Email ID:	No Data Available
Website:	Not Available
Address:	10-3-162,NCL PEARL,7th Floor,Opp;HYDERABAD BHAWAN EAST MAREDPALLY,,Hyderabad,SECUNDERABAD,Telangana,India,500026

Auditors of NCL INDUSTRIES LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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