Ncml Finance Private Limited - Company overview

Ncml is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190HR2009PTC079865). Business overview inc…

2009-03-20 Gurugram, Haryana Active Unlisted Active Compliant
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NF Ncml Finance Private Limited
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Key Metrics

AUTHORISED CAPITAL
150.00 cr
PAID-UP CAPITAL
90.45 cr
COMPANY AGE
17 Years 4 Months
since 2009-03-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
2
95.00 cr
SATISFIED CHARGES
2
60.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
6
Updated: 2024-02-26 12:35:38

Company Health Scores

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.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (80), director (40) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director SANJAY KUMAR GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ncml

Ncml is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190HR2009PTC079865). Business overview includes Financial Services (NBFC), incorporated on March 20, 2009 (17+ years old), headquartered in Gurugram, Haryana, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location Unit No. 601, 6Th Floor, Tower B, Sas Tower, Medanta The Medicity Complex, Sector-38, Gurugram, Haryana - 122001
  • Website nfin.in
Name History
CIN / LLPINU67190HR2009PTC079865
Company No.079865
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-03-20
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingA (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Ncml

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Ncml (8)

R
Director | Since 2017-11-20 | DIN: 07981627
A
CFO | Since 2023-05-30 | DIN: 08441490
R
Director | Since 2024-06-07 | DIN: 00460061
A
Appala Raju Narava
CEO | Since 2023-06-16 | AAHPN5248G
A
Amarjit Singh
CFO | Since 2023-06-16 | BGOPS6844P
A
CEO | Since 2023-05-30 | DIN: 10154112

Charges of Ncml

Sbicap Trustee Company Limited : 155.00 cr
Others : 30.00 cr
Hdfc Bank Limited : 30.00 cr
Open Charges: 2 Satisfied Charges: 2
Open 95.00 cr
Satisfied 60.00 cr
LenderAmountStatus
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

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ncml
What is CIN of Ncml?
The Corporate Identification Number (CIN) for Ncml is U67190HR2009PTC079865. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 079865 as per MCA.
When was Ncml incorporated?
Ncml was incorporated 17 years 4 months ago on 20 Mar 2009.
What is paid-up capital and authorised share capital of Ncml?
The paid-up capital of Ncml is ₹ 904,545,290.00 and authorised share capital is ₹ 1,500,000,000.00.
Who are the current board members and directors of Ncml?
Ncml shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ncml?
As per Ministry of Corporate Affairs (MCA), the registered address of Ncml is Unit No. 601, 6Th Floor, Tower B, Sas Tower, Medanta The Medicity Complex, Sector-38, Gurugram, Haryana, 122001, India.
What is the official website of Ncml?
The official website of Ncml is https://nfin.in.
What is the ROC code of Ncml?
Ncml ROC code is Roc Delhi.
What is the company classification of Ncml?
Ncml is classified as Private Limited Indian Non-Government Company.
Ncml - is it listed or unlisted?
Ncml is a Unlisted company.
What is the current status of Ncml?
Ncml is currently Active and registered in Gurugram, Haryana, India.
What industry or business activity is Ncml associated with?
Ncml lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Ncml have GST registrations on file?
Ncml shows 6 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ncml?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ncml.
How do I contact Ncml?
Use the official website at https://nfin.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ncml?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ncml?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.