Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Ncml covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (68), financial health (80), director (40) and company-foundation signals.
- Operating for 17+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 8 directors on the board.
- Director SANJAY KUMAR GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Ncml Company identity, industry, contact, and registration details from MCA and company records.
Ncml was incorporated on 20 March 2009 and is registered with ROC Delhi. It is an active private limited company, now about 17 years old. The registered office is in Gurugram, Haryana. Earlier names on record include Tg Equirus Finance Private Limited, Tg Equirus Advisory Private Limited and Tg Finance Private Limited.
In its MCA filings the main business is listed as other financial activities, which made up 100.00% of turnover.
It has eight directors: Renu Kohli, Amarjit Singh, Rajendran Chinna Veerappan and 5 others. The longest-serving is Renu Kohli, on the board since 2017; the most recent to join is Sagar Dewan, appointed in October 2024. 23 former directors are on record; the most recent to leave was Rosaiah Yeluri in December 2022. Between them, the directors also sit on the boards of 4 other companies, including National Commodities Management Services Limited and Csb Bank Limited.
₹90.45 crore of its ₹150 crore authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. Two charges (secured loans) are still open, with Sbicap Trustee Company Limited among the lenders, and two more have been paid off.
- Location Unit No. 601, 6Th Floor, Tower B, Sas Tower, Medanta The Medicity Complex, Sector-38, Gurugram, Haryana - 122001
- Website nfin.in
Current Directors of Ncml (8) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Ncml Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Ncml Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Sbicap Trustee Company Limited
Creation Date: 29 Jun 2018 |
95.00 cr | Open |
|
Others
Creation Date: 07 Mar 2017 |
30.00 cr | Closed |
|
Sbicap Trustee Company Limited
Creation Date: 28 Feb 2017 |
60.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100.00 |
Companies With Common Directors Of Ncml Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Ncml Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Ncml EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Ncml GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Ncml Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Ncml MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Ncml Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Ncml - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
