Ncml Finance Private Limited logo

Ncml Finance Private Limited

Founded in 2009 headquartered in Haryana, India.

2009 Gurgaon, Haryana (India) Active

About

Basic Data Updated:

20 days ago
Ncml Finance Private Limited (NFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 March 2009 and has a history of 15 years and one month. Its registered office is in Gurgaon, Haryana, India.

The Corporate was formerly known as Tg Finance Private Limited. The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More

Industry

Company Details

  • Location

    Gurgaon, Haryana, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Social Media
    1222442
CIN/LLPIN/FCRNU67190HR2009PTC079865
Company No.079865
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date20 Mar 2009
Date of AGM04 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Ncml Finance Private Limited

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Ncml Finance Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.84% decrease. The company also saw a substantial improvement in profitability, with a 32.71% increase in profit. The company's net worth moved up by a moderate rise of 3.46%.

Enhance accessibility to Ncml Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

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Unlock access to Ncml Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Ncml Finance Private Limited

Executive Team (3)

  • AN

    Appala Narava In CEO

    Status: Current

  • AS

    Amarjit Singh CFO

    Status: Current

  • PR

    Prince Rajput Company Secretary

    Status: Current

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹155.00 cr

₹60.00 cr

LenderAmountStatus

Sbicap Trustee Company Limited

Creation Date: 29 Jun 2018
₹95.00 CrOpen

Sbicap Trustee Company Limited

Creation Date: 28 Feb 2017
₹60.00 CrOpen

Others

Creation Date: 07 Mar 2017
₹30.00 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Ncml Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ncml Finance's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Ncml Mktyard Private Limited

    Ncml Mktyard Private Limited

    Active build-icon 7 years 3 months

    Sanjay Gupta is a mutual person

  • Csb Bank Limited

    Csb Bank Limited

    Active build-icon 103 years 5 months

    Renu Kohli is a mutual person

  • National Commodities Management Services Limited

    National Commodities Management Services Limited

    Active build-icon 19 years 7 months

    Sanjay Gupta and Renu Kohli are mutual person

  • Ncml Agribusiness Consultants Private Limited

    Ncml Agribusiness Consultants Private Limited

    Active build-icon 5 years 2 months

    Sanjay Gupta is a mutual person

  • Agri Warehousing Service Providers (India) Association

    Agri Warehousing Service Providers (India) Association

    Active build-icon 4 years 4 months

    Sanjay Gupta is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Ncml Finance Private Limited last Annual general meeting of members was held on 04 Sep 2023 as per latest MCA records.

    04 Sep 2023
  • Activity

    Balance Sheet

    Ncml Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Sanjay Kumar Gupta was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 Aug 2022 & has been associated with this company since 1 year 9 months .

    08 Aug 2022
  • Activity

    Charges

    A charge with Sbicap Trustee Company Limited of Rs. 95.00 cr registered on 29 Jun 2018 with Charge ID 100194146 was modified on 10 Mar 2022.

    10 Mar 2022
  • Activity

    Charges

    A charge with Sbicap Trustee Company Limited of Rs. 60.00 cr registered on 28 Feb 2017 with Charge ID 100085677 was modified on 10 Mar 2022.

    10 Mar 2022

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Ncml Finance Private Limited?

Ncml Finance Private Limited was incorporated 15 years 1 month ago on 20 Mar 2009 with Registrar of Companies Roc Delhi.

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