Company Information

CIN
Status
Date of Incorporation
18 October 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
355,951,000
Authorised Capital
500,000,000

Directors

Krishna Kumar Radheshyam Daga
Krishna Kumar Radheshyam Daga
Manager/Secretary
for about 1 year
Arun Raste
Arun Raste
Director/Designated Partner
for almost 2 years
Siddharth Shekhar Singh
Siddharth Shekhar Singh
Director/Designated Partner
for over 2 years
Puneet Gupta
Puneet Gupta
Director/Designated Partner
for over 1 year
Vijay Mahajan
Vijay Mahajan
Additional Director
for almost 18 years
Sanjeev Kumar Asthana
Sanjeev Kumar Asthana
Director
for over 16 years
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Additional Director
for over 17 years
Ramachandran Bhaskaran
Ramachandran Bhaskaran
Director
for over 16 years
Mrugank Madhukar Paranjape
Mrugank Madhukar Paranjape
Director/Designated Partner
for about 4 years
Arun Balakrishnan
Arun Balakrishnan
Director/Designated Partner
for over 1 year

Past Directors

Ramaswamy Jagannathan
Ramaswamy Jagannathan
Additional Director
over 2 years ago
Shailesh Sharadkumar Chitre
Shailesh Sharadkumar Chitre
Ceo(kmp)
about 4 years ago
Venugopal Nayar Bhaskaran
Venugopal Nayar Bhaskaran
Additional Director
over 4 years ago
Atul Roongta
Atul Roongta
Additional Director
over 5 years ago
Vijay Kumar Venkataraman
Vijay Kumar Venkataraman
Director
over 6 years ago
Ashok Gulati
Ashok Gulati
Additional Director
over 8 years ago
Srinath Srinivasan
Srinath Srinivasan
Director
over 8 years ago
Samir Kumar Mitter
Samir Kumar Mitter
Director
over 10 years ago
Chitra Ramkrishna .
Chitra Ramkrishna .
Director
over 15 years ago
Ramalingam Ramaseshan
Ramalingam Ramaseshan
Director
over 16 years ago
Vinod Kumar Malhotra
Vinod Kumar Malhotra
Director
almost 18 years ago
Mukund Shamrao Annigeri
Mukund Shamrao Annigeri
Director
about 18 years ago
Narendra Kumar Biharidas Gupta
Narendra Kumar Biharidas Gupta
Director
about 18 years ago

Trademarks

Ffresh As In The Orchards Ncdex E Markets

[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Administrative Processing Of Purchase Orders, Publicity, Business Inquiries, Conclusion Of Commercial Transactions For Third Parties, Providing Business Information Via A Web Site, Provision Of Commercial And Business Contact Information, Presentation Of Goods On Communication Media, Fo...

Ffresh Ncdex E Markets

[Class : 36] Financial Affairs; Monetary Affairs; Real Estate Affairs, Electronic Funds Transfer Financial Information Services

Ffresh As In The Orchards Ncdex E Markets

[Class : 36] Financial Affairs; Monetary A Airs; Real Estate Affairs, Electronic Funds Transfer, Financial Information Services.

Neml Ncdex Group Company Ncdex E Markets

[Class : 35] Administrative Processing Of Purchase Orders; Undertaking Publicity And Business Inquiries; Commercial Information Agencies; Compilation Of Information Into Computer Databases; Dissemination Of Advertising Matter; Conclusion Of Commercial Transactions For Third Parties, Providing Business Information Via A Web Site, Provision Of Commercial And Business Contact I...

Neml Ncdex E Markets

[Class : 35] Administrative Processing Of Purchase Orders; Undertaking Publicity And Business Inquiries; Commercial Information Agencies; Compilation Of Information Into Computer Databases; Dissemination Of Advertising Matter; Conclusion Of Commercial Transactions For Third Parties, Providing Business Information Via A Web Site, Provision Of Commercial And Business Contact I...

Neml Ncdex Group Company Ncdex E Markets

[Class : 36] Financial Trading Of Commodities; Brokerage And Financial Clearing Services; Financial Affairs; Monetary Affairs; Electronic Funds Transfer; Financial Consultancy Services

Neml Ncdex E Markets

[Class : 36] Financial Trading Of Commodities; Brokerage And Financial Clearing Services; Financial Affairs; Monetary Affairs; Electronic Funds Transfer; Financial Consultancy Services

Unified Market Platform Ncdex E Markets

[Class : 36] Financial Trading Of Commodities; Brokerage And Financial Clearing Services; Financial Affairs; Monetary Affairs; Electronic Funds Transfer; Financial Consultancy Services

Unified Market Platform Ncdex E Markets

[Class : 42] Providing Technology Platform, Services And Support In Respect Of Clearing And Settlement Of Trades Done In Derivatives Segment; Scientific And Technological Services And Research And Design Relating Thereto; Design And Development Of Computer Hardware And Software

Mandiz Ncdex E Markets

[Class : 42] Providing Technology Platform, Services And Support In Respect Of Trading In Agricultural Commodities And Conducting Business Transactions In Relation To Agricultural Commodities; Scientific And Technological Services And Research And Design Relating To Trading In Agricultural Commodities; Design And Development Of Computer Hardware And Software For Trading And ...

Mandiz Ncdex E Markets

[Class : 36] Financial Trading Of Agricultural Commodities; Financial Clearing Services For Agricultural Commodities; Brokerage Services For Agricultural Commodities; Financial Management, Analysis And Consultancy For Trading In Agricultural Commodities; Electronic Funds Transfer For Trading In Agricultural Commodities; Providing Financial Information For Trading In Agricu...

Ffresh Ncdex E Markets

[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Administrative Processing Of Purchase Orders, Publicity, Business Inquiries, Conclusion Of Commercial Transactions For Third Parties, Providing Business Information Via A Web Site, Provision Of Commercial And Business Contact Information, , Presentation Of Goods On Communication Media, ...

Krishivedh Ncdex E Markets Limited

[Class : 36] Financial Trading Of Commodities Including Cereals, Food Grains, Oilseeds, Lentils, All Processed Commodities, Salt, Etc.; Financial Management, Analysis And Consultancy For Trading In Commodities Including Cereals, Food Grains, Oilseeds, Lentils, All Processed Commodities, Salt; Providing Financial Information For Trading In Commodities; Electronic Funds Tran...

Krishivedh Ncdex E Markets Limited

[Class : 42] Providing Technology Platform, Services And Support In Respect Of Trading In Commodities; Software Services, Scientific And Technological Services And Research And Design Relating To Trading In Commodities; Design And Development Of Computer Hardware And Software For Trading And Conducting Business Transactions In Relation To Commodities

Charges

10 Crore
19 September 2019
State Bank Of India
10 Crore
29 June 2022
Others
0
02 March 2022
Citi Bank N.a.
0
19 September 2019
State Bank Of India
0
29 June 2022
Others
0
02 March 2022
Citi Bank N.a.
0
19 September 2019
State Bank Of India
0
29 June 2022
Others
0
02 March 2022
Citi Bank N.a.
0
19 September 2019
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form MGT-7-17022021_signed
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(3)-31122020
Form MR-1-28122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Copy of shareholders resolution-28122020
Optional Attachment-(2)-28122020
Copy of board resolution-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(4)-28122020
Optional Attachment-(3)-28122020
Form DIR-12-28122020_signed
Form DIR-12-25122020_signed

Frequently Asked Questions

When was the Ncdex e markets limited incorporated?

The Ncdex e markets limited was incorporated with ROC on 18 October 2006 as .

Where has the Ncdex e markets limited been incorporated?

The company was incorporated in Mumbai with registration number 165172.

What is the E-filing status of the company?

The status of Ncdex e markets limited is Active.

Number of Key Management personnel of the Ncdex e markets limited?

The company has 23 key management personnel in the company.

Who are the directors of the Ncdex e markets limited?

The appointed directors in the company are:

  • Sanjeev kumar asthana
  • Chitra ramkrishna .
  • Arun balakrishnan
  • Vijay mahajan
  • Srinath srinivasan
  • Ramalingam ramaseshan
  • Anil chandanmal singhvi
  • Ramachandran bhaskaran
  • Ramaswamy jagannathan
  • Narendra kumar biharidas gupta
  • Puneet gupta
  • Samir kumar mitter
  • Ashok gulati
  • Vinod kumar malhotra
  • Venugopal nayar bhaskaran
  • Mrugank madhukar paranjape
  • Siddharth shekhar singh
  • Atul roongta
  • Vijay kumar venkataraman
  • Krishna kumar radheshyam daga
  • Arun raste
  • Mukund shamrao annigeri
  • Shailesh sharadkumar chitre