NCML FINANCE PRIVATE LIMITED

Active    As on: 09 March, 2024    Update Info    Print    Share

OVERVIEW - NCML FINANCE PRIVATE LIMITED

Ncml Finance Private Limited is an unlisted private company incorporated on 20 March, 2009. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 150.00 cr and the total paid-up capital is INR 90.45 cr.

Ncml Finance Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 1,454.37 % over the previous year. At the same time, it's book networth has increased by 40.89 %. Other performance and liquidity ratios are available here.

Description: This company focuses on rural and agribusiness finance, as well as offers loans against property.

Products & Services: Warehouse Receipt Funding, Demat Funding, Rent Discounting, Loan Against Property.
Category: Service Provider

The current status of Ncml Finance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Ncml Finance Private Limited, per our records, was held on 04 September, 2023.

Ncml Finance Private Limited has two directors - Sanjay Kumar Gupta and Renu Kohli.

The Corporate Identification Number (CIN) of Ncml Finance Private Limited is U67190HR2009PTC079865. The registered office of Ncml Finance Private Limited is at UNIT NO. 601, 6TH FLOOR, TOWER B, SAS TOWER, MEDANTA THE M EDICITY COMPLEX, SECTOR-38 NA, GURUGRAM, Gurgaon, Haryana.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - NCML FINANCE PRIVATE LIMITED


CIN

U67190HR2009PTC079865

Incorporation Date / Age

20 March, 2009 / 15 yrs

Last Reported AGM Date

04 September, 2023


Authorized Capital

INR 15000.0 Lacs

Paidup Capital

INR 9045.4529 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

https://www.nfin.in/. (Incorrect website?)

Registered Address

UNIT NO. 601, 6TH FLOOR, TOWER B, SAS TOWER, MEDANTA THE M
EDICITY COMPLEX, SECTOR-38 NA
GURUGRAM
Gurgaon - 122001
Haryana - India


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NCML FINANCE PRIVATE LIMITED - Registration Details
CINU67190HR2009PTC079865
Incorporation Date / Age20 March, 2009 / 15 yrs
Last Reported AGM Date04 September, 2023
Authorized CapitalINR 15000.0 Lacs
Paidup CapitalINR 9045.4529 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://www.nfin.in/
Registered AddressUNIT NO. 601, 6TH FLOOR, TOWER B, SAS TOWER, MEDANTA THE M EDICITY COMPLEX, SECTOR-38 NA GURUGRAM Gurgaon - 122001 Haryana - India

FINANCIAL HIGHLIGHTS - NCML FINANCE PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 1,454.37 %
Networth 40.89 %
Debt/Equity Ratio 2.03
Return on Equity 6.39 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of NCML FINANCE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - NCML FINANCE PRIVATE LIMITED

The company has 2 directors and 3 reported key management personnel.


The longest serving director currently on board is Renu Kohli who was appointed on 20 November, 2017. Renu Kohli has been on the board for more than 6 years. The most recently appointed director is Sanjay Kumar Gupta, who was appointed on 08 August, 2022.


Sanjay Kumar Gupta has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY KUMAR GUPTA Director 08 August, 2022 Other directorships - NCML MKTYARD PRIVATE LIMITED,  AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION,  NCML AGRIBUSINESS CONSULTANTS PRIVATE LIMITED,  NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED, 
RENU KOHLI Director 20 November, 2017 Other directorships - CSB BANK LIMITED,  NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED, 
Amarjit Singh KMP 30 May, 2023 No other directorships
APPALA RAJU NARAVA KMP 30 May, 2023 No other directorships
PRINCE CHAND RAJPUT KMP 30 May, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANJAY KUMAR GUPTA Director 08 August, 2022 View other directorships
RENU KOHLI Director 20 November, 2017 View other directorships
Amarjit Singh KMP 30 May, 2023 No other directorships
APPALA RAJU NARAVA KMP 30 May, 2023 No other directorships
PRINCE CHAND RAJPUT KMP 30 May, 2023 No other directorships
20 November, 2017

RENU KOHLI

Director

08 August, 2022
30 May, 2023

Amarjit Singh

KMP

30 May, 2023

APPALA RAJU NARAVA

KMP

30 May, 2023

PRINCE CHAND RAJPUT

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U67190MH2009PTC191081

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
A V S R HOLDINGS PRIVATE LIMITED It was formed in year 2005 in Telangana . The company currently has a paid up capital of INR 90.55 cr.
2005 Telangana 90.55 cr Buy financial reports
VAYA FINSERV PRIVATE LIMITED It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 90.89 cr.
2014 Telangana 90.89 cr Buy financial reports
SUPREME HOUSING FINANCE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 90.00 cr.
2014 Delhi 90.00 cr Buy financial reports
ANGEL ONE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 89.88 cr.
1996 Maharashtra 89.88 cr Buy financial reports
JUMP TRADING FINANCIAL INDIA PRIVATE LIMITED It was formed in year 2019 in Gujarat . The company currently has a paid up capital of INR 89.71 cr.
2019 Gujarat 89.71 cr Buy financial reports
PANORAMIC UNIVERSAL LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 88.87 cr.
1992 Maharashtra 88.87 cr Buy financial reports
NIRPAN SECURITIES PRIVATE LIMITED It was formed in year 1993 in Gujarat . The company currently has a paid up capital of INR 88.37 cr.
1993 Gujarat 88.37 cr Buy financial reports
UGRO CAPITAL LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 92.83 cr.
1993 Maharashtra 92.83 cr Buy financial reports
BIRLA FAMILY INVESTMENTS PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 87.51 cr.
2007 Maharashtra 87.51 cr Buy financial reports
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED It was formed in year 2014 in Tamil Nadu . The company currently has a paid up capital of INR 93.82 cr.
2014 Tamil Nadu 93.82 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NCML FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of NCML FINANCE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - NCML FINANCE PRIVATE LIMITED

  • What is the Incorporation date of NCML FINANCE PRIVATE LIMITED?

    The Incorporation Date of NCML FINANCE PRIVATE LIMITED is 20 March, 2009.

  • What is the operating revenue of NCML FINANCE PRIVATE LIMITED?

    The operating revenue of NCML FINANCE PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2018.

  • What is the change in EBITDA of NCML FINANCE PRIVATE LIMITED since last year?

    The EBITDA of NCML FINANCE PRIVATE LIMITED has increased by 1,454.37 % over the previous year. At the same time, it's book networth has increased by 40.89 % for the financial year ending 31 March, 2018.

  • What is the business of NCML FINANCE PRIVATE LIMITED?

    This company focuses on rural and agribusiness finance, as well as offers loans against property..

  • Which Products and Services are provided by NCML FINANCE PRIVATE LIMITED?

    The products and services offered by NCML FINANCE PRIVATE LIMITED are Warehouse Receipt Funding, Demat Funding, Rent Discounting, Loan Against Property..

  • Who are the directors of NCML FINANCE PRIVATE LIMITED?

    Ncml Finance Private Limited has two directors - Sanjay Kumar Gupta and Renu Kohli.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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