NCL HOLDINGS (A&S) LIMITED UNLISTED SHARE
NCL HOLDINGS (A&S) LIMITED was established to acquire all non-building materials of NCL Alltek and Seccolor under the approved NCLT (National Company Law Tribunal) scheme. The building materials were transferred to NCL Buildtek. The company's current objective is to make and hold investments in corporate and noncorporate companies engaged in manufacturing, marketing, and services.
NCL is the sole licensee in India for ICP plasters. Their products include cement, spray plasters, renewable energy, prefabricated structures, as well as color-coated steel profiles for doors and windows.
At the second annual general meeting of shareholders, members approved changes to the "object" clause of the Memorandum of Association (MOA) by adding activities such as real estate development and consulting services. However, in FY 2019-20, the company has not carried out any activity to reflect its new objectives.
INCORPORATION DETAILS
|
CIN |
U65920TG2018PLC121664 |
|
Registration Date |
05/01/2018 |
|
Category / Sub-Category of the Company |
Public Company, Limited by Shares |
|
Address of the Registered office and contact details |
10-3-162, 5th Floor, NCL Pearl, Sarojini Devi Road, East Maredpally, Secunderabad, Telangana- 500026 Email: secretarial@nclholdings.in Phone: 040-49693333 |
|
Name, Address & contact details of the Registrar & Transfer Agent, if any |
Venture Capital and Corporate Investments Private Limited, 12-10-167, Bharat Nagar, Hyderabad- 500018 Tel: 040-23818475/76 Direct No. 040-23868257 Email id: online@vccilindia.com |
Principal Business Activities of the Company
|
Name and Description of main products/services |
NIC Code of the Product/ service |
% to total turnover of the company |
|
Investment activity |
64200 |
100 |
BOARD OF DIRECTORS
Ashven Datla (Director)
Ambujodar Reddy Kanala (Director)
Bimal V Goradia (Executive Director)
Madhu Kalidindi (Managing Director)
PARTICULARS OF SUBSIDIARY COMPANIES
|
Name of the Company |
Subsidiary |
% of shares held |
|
Eastern Ghat Renewable Energy Limited |
Subsidiary |
100% |
|
Sun Crop Sciences Private Limited |
Subsidiary |
76% |
|
Kakatiya Industries Private Limited |
Subsidiary |
97.06% |
|
NCL Green Habitats Private Limited |
Subsidiary |
100% |
NCL HOLDINGS (A&S) LIMITED UNLISTED SHARE DETAILS
|
Total Available Shares: |
57,84,938 |
|
Face Value: |
Rs. 10 Per Equity Share |
|
ISIN: |
INE06DT01010 |
|
Pan No. |
AAFCN8971M |
| GST No: |
36AAFCN8971M1ZO |
|
Lot Size: |
100 Shares |
|
Last Traded Price: |
Rs. 70 |
|
Market Cap: |
Rs. 40.49 Crore |
SHAREHOLDING PATTERN
(As on 31-03-2020)
|
S. No. |
Shareholder's Name |
No. of Shares |
% of total Shares of the company |
|
1 |
Promoters Shareholding |
40,54,553 |
70.07% |
|
2 |
Public Shareholding |
17,30,385 |
29.93% |
|
|
Total |
57,84,938 |
100% |
