Ncml Finance Private Limited

Founded in 2009 and headquartered in Haryana, India.

2009 | Gurugram, Haryana (India) | Active
Last Updated:

Ncml Finance Profile

Key Indicators

  • Authorised Capital ₹ 150.00 Cr
  • Paid Up Capital ₹ 90.45 Cr
  • Company Age 16 Year, 24 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 155.00 Cr
  • Satisfied Charges ₹ 60.00 Cr
  • Revenue Growth -7.84%
  • Profit Growth 32.71%
  • Ebitda 1.14%
  • Net Worth 3.46%
  • Total Assets 6.10%

About Ncml Finance

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 16 years. Its registered office is in Gurugram, Haryana, India.

The Corporate was formerly known as Tg Equirus Finance Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 150.00 Cr and a paid-up capital of Rs 90.45 Cr.

The company currently has active open charges totaling ₹155.00 Cr. The company has closed loans amounting to ₹60.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Ncml Finance Private Limited India are Sagar Dewan as Company Secretary, Amarjit Singh as Cfo, and Appala Narava as Ceo. Rajendran Veerappan, Sanjay Gupta, and Renu Kohli serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190HR2009PTC079865

  • Company No.

    079865

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Mar 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Ncml Finance Private Limited

Explore comprehensive data for Ncml Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ncml Finance?

Executive Team (3)

NameDesignationAppointment DateStatus
Sagar Dewan Company Secretary03-Oct-2024Current
Amarjit Singh CFO16-Jun-2023Current
Appala Narava Country flag representing In CEO16-Jun-2023Current

Board Members (3)

NameDesignationAppointment DateStatus
Renu Kohli Country flag representing In Director 20-Nov-2017Current
Rajendran Veerappan Country flag representing In Director 07-Jun-2024Current
Sanjay Gupta Country flag representing In Whole-Time Director 08-Aug-2022Current

Financial Performance of Ncml Finance.

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%.

Ncml Finance revenue growth over time
Ncml Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-7.84%
Revenue from Operations
-8.24%
Total Assets
6.10%
Profit or Loss
32.71%
Net Worth
3.46%
EBITDA
1.14%

What is the Ownership and Shareholding Structure of Ncml Finance?

In 2023, Ncml Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹155.00 Cr

Satisfied Charges

₹60.00 Cr

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 155.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jun 2018Sbicap Trustee Company Limited₹95.00 CrOpen
28 Feb 2017Sbicap Trustee Company Limited₹60.00 CrOpen
07 Mar 2017Others₹30.00 CrSatisfied
11 Jul 2016Hdfc Bank Limited₹30.00 CrSatisfied

How Many Employees Work at Ncml Finance?

Ncml Finance has a workforce of 11 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Ncml Finance Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Ncml Finance

Recent activity within the organization

  • Director Appointment

    Sagar Dewan was appointed as a Company Secretary was appointed as a Company Secretary on 03 Oct 2024 & has been associated with this company since 6 months 11 days .

  • Annual General Meeting

    Ncml Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Rajendran Chinna Veerappan was appointed as a Director was appointed as a Director on 07 Jun 2024 & has been associated with this company since 10 months 6 days .

  • Balance Sheet

    Ncml Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Amarjit Singh was appointed as a Cfo was appointed as a Cfo on 16 Jun 2023 & has been associated with this company since 1 year 9 months .

  • Director Appointment

    Appala Raju Narava was appointed as a Ceo was appointed as a Ceo on 16 Jun 2023 & has been associated with this company since 1 year 9 months .

Frequently asked questions

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

    Ncml Finance Private Limited was incorporated on 20 Mar 2009.

  • What is authorized share capital and paid-up capital of Ncml Finance Private Limited?

    The authorized share capital of Ncml Finance Private Limited is ₹ 150.00 Cr and paid-up capital is ₹ 90.45 Cr.

  • Who are the current board members & directors of Ncml Finance Private Limited?

    Currently 6 directors are associated with Ncml Finance Private Limited.

    • Rajendran Chinna Veerappan
    • Sanjay Kumar Gupta
    • Renu Kohli
    • Sagar Dewan
    • Amarjit Singh
    • Appala Raju Narava

  • What is the registered address of Ncml Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ncml Finance Private Limited is Unit No. 601 6Th Floor Tower B Sas Tower Medanta The Medicity Complex, Sector-38 India, Gurugram, Haryana, 122001.

  • What is the corporate identification number (CIN) and company number of Ncml Finance Private Limited?

    The corporate identification number (CIN) of Ncml Finance Private Limited is U67190HR2009PTC079865 and the company number is 079865 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Ncml Finance Private Limited?

    The Official website of Ncml Finance Private Limited is https://www.nfin.in

  • What has been the recent revenue trend for Ncml Finance Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Ncml Finance Private Limited has fallen by -7.84%.

  • How many employees does Ncml Finance Private Limited currently have?

    As Per 2023 financial reports, 11 employees are currently employed by Ncml Finance Private Limited.

  • What change has been observed in the net worth of Ncml Finance Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Ncml Finance Private Limited has experienced an upsurge of 3.46%.

  • What are the total open charges for Ncml Finance Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Ncml Finance Private Limited amount to ₹ 155.00 Cr.

  • When was the last Balance Sheet of Ncml Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Ncml Finance Private Limited was filed with the ROC on 31 Mar 2024.

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