Ncml Finance Private Limited

Founded in 2009 and headquartered in Haryana, India.

2009 | Gurgaon, Haryana (India) | Active
Last Updated: June 28, 2024

Ncml Finance Profile

Key Indicators

  • Authorised Capital ₹ 150.00 Cr
  • Paid Up Capital ₹ 90.45 Cr
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • 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 15 years and 11 months. Its registered office is in Gurgaon, Haryana, India.

The Corporate was formerly known as Tg 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 2023. 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 Appala Narava as Ceo, Amarjit Singh as Cfo, and Prince Rajput as Company Secretary. Sanjay Gupta and Renu Kohli serve as directors at the Company.

Company Details

  • Location

    Gurgaon, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    nfin.in

  • 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

    04 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Executive Team (3)

NameDesignationAppointment DateStatus
Appala Narava Country flag representing In CEOCurrent
Amarjit Singh CFOCurrent
Prince Rajput Company SecretaryCurrent

Board Members (2)

NameDesignationAppointment DateStatus
Renu Kohli Country flag representing In Director 20-Nov-2017Current
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%.

Graph illustrating revenue growth over time
Graph showing 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.

Graph showing employee growth trends

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

  • 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

  • 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

  • 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 2 years 6 months .

    08 Aug 2022

  • 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

  • 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

  • Charges

    A charge registered on 11 Jul 2016 via Charge ID 100047042 with Hdfc Bank Limited was fully satisfied on 11 Sep 2018.

    11 Sep 2018

Recent News, Updates & Announcement

Frequently asked questions

  • Ncml Finance Private Limited was incorporated on 20 Mar 2009.

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

  • Currently 5 directors are associated with Ncml Finance Private Limited.

    • Sanjay Kumar Gupta
    • Renu Kohli
    • Appala Raju Narava
    • Amarjit Singh
    • Prince Chand Rajput
  • 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, Gurugram, Haryana, India, 122001.

  • 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).

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

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

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

  • 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%.

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

  • The most recent Balance Sheet for Ncml Finance Private Limited was filed with the ROC on 31 Mar 2023.

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