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Under LiquidationDelhiSince 1996

NCML Industries Limited

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Set up in 1996. It has pledged its assets against loans of up to ₹1,573.25 crore from 11 lenders.

CINU65923DL1996PLC082284
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyLord Krishna Bank, up to ₹1 crore, 7 Jul 2005 to 6 Sept 2006Bank of Baroda, up to ₹5 crore, 21 Aug 2006 to 12 Dec 2007Standard Chartered Bank, up to ₹11.95 crore, 27 Apr 2007 to 12 May 2011Standard Chartered Bank, up to ₹18 crore, 24 Oct 2007 to 12 May 20113i Infotech Trusteeship Services Limited, up to ₹4 crore, 2 May 2008 to 20 Oct 2008Abn Amro Bank N.V, up to ₹6 crore, 29 Sept 2008 to 25 Sept 2009Yes Bank Limited, up to ₹20 crore, 20 Oct 2008 to 28 Dec 2012Standard Chartered Bank, up to ₹37.5 crore, 13 Jan 2009 to 12 May 2011Axis Bank Ltd., up to ₹75 crore, 15 Jul 2009 to still openUnion Bank of India, up to ₹65 crore, 2 Feb 2010 to still openState Bank of India, up to ₹114.46 crore, 17 Mar 2010 to 26 Oct 2014Yes Bank Limited, up to ₹2.6 crore, 26 Mar 2010 to 31 Oct 2014Standard Chartered Bank, up to ₹78.3 crore, 25 Apr 2010 to still openICICI Bank Limited, up to ₹87 crore, 5 Aug 2010 to 24 Oct 2014Oriental Bank of Commerce, up to ₹68.25 crore, 28 Dec 2010 to still openICICI Bank Limited, up to ₹15 crore, 9 Feb 2011 to still openIndian Renewable Energy Development Agency Limited, up to ₹8.75 crore, 26 Mar 2011 to still openOriental Bank of Commerce, up to ₹45 crore, 1 Jul 2011 to still openStandard Chartered Bank, up to ₹100 crore, 20 Sept 2011 to still openOriental Bank of Commerce, up to ₹8.57 crore, 23 Sept 2011 to still openIndian Overseas Bank, up to ₹50 crore, 2 Nov 2012 to 21 Nov 2014Syndicate Bank, up to ₹67 crore, 7 Nov 2012 to 7 Nov 2014Central Bank of India, up to ₹40 crore, 3 Dec 2012 to 24 Nov 2014State Bank of India, up to ₹870 crore, 8 Feb 2013 to still openICICI Bank Limited, up to ₹27.8 crore, 7 Jun 2013 to still openState Bank of Patiala, up to ₹88 lakh, 22 Nov 2013 to still openSberbank, up to ₹25 crore, 28 Dec 2013 to 17 Oct 2014Allahabad Bank, up to ₹49 crore, 27 Mar 2014 to still openCentral Bank of India, up to ₹50 crore, 31 Mar 2014 to still openICICI Bank Limited, up to ₹50 crore, 8 Aug 2014 to still openIndian Overseas Bank, up to ₹2.5 crore, 4 Dec 2014 to still openICICI Bank Limited, up to ₹59.2 crore, 11 Jun 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 26 Sept 1996.
  • 2013Its biggest loan against assets, ₹870 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,573.25 crorein loans backed by its assets, from 11 lenders

  • State Bank of India₹870 crore

    Open, taken out 8 Feb 2013

  • Standard Chartered Bank₹178.3 crore

    2 open loans, taken out 2010 to 2011

  • ICICI Bank Limited₹152 crore

    4 open loans, taken out 2011 to 2015

  • Oriental Bank of Commerce₹121.82 crore

    3 open loans, taken out 2010 to 2011

  • Axis Bank Ltd.₹75 crore

    Open, taken out 15 Jul 2009

  • Union Bank of India₹65 crore

    Open, taken out 2 Feb 2010

  • Central Bank of India₹50 crore

    Open, taken out 31 Mar 2014

  • Allahabad Bank₹49 crore

    Open, taken out 27 Mar 2014

  • Indian Renewable Energy Development Agency Limited₹8.75 crore

    Open, taken out 26 Mar 2011

  • Indian Overseas Bank₹2.5 crore

    Open, taken out 4 Dec 2014

  • State Bank of Patiala₹88 lakh

    Open, taken out 22 Nov 2013

15 earlier loans, now paid off
  • Sberbank28 Dec 2013 to 17 Oct 2014₹25 crore
  • Central Bank of India3 Dec 2012 to 24 Nov 2014₹40 crore
  • Syndicate Bank7 Nov 2012 to 7 Nov 2014₹67 crore
  • Indian Overseas Bank2 Nov 2012 to 21 Nov 2014₹50 crore
  • ICICI Bank Limited5 Aug 2010 to 24 Oct 2014₹87 crore
  • Yes Bank Limited26 Mar 2010 to 31 Oct 2014₹2.6 crore
  • State Bank of India17 Mar 2010 to 26 Oct 2014₹114.46 crore
  • Standard Chartered Bank13 Jan 2009 to 12 May 2011₹37.5 crore
  • Yes Bank Limited20 Oct 2008 to 28 Dec 2012₹20 crore
  • Abn Amro Bank N.V29 Sept 2008 to 25 Sept 2009₹6 crore
  • 3i Infotech Trusteeship Services Limited2 May 2008 to 20 Oct 2008₹4 crore
  • Standard Chartered Bank24 Oct 2007 to 12 May 2011₹18 crore
  • Standard Chartered Bank27 Apr 2007 to 12 May 2011₹11.95 crore
  • Bank of Baroda21 Aug 2006 to 12 Dec 2007₹5 crore
  • Lord Krishna Bank7 Jul 2005 to 6 Sept 2006₹1 crore

What its filings add

NCML Industries files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.