Ncml Faizabad Private Limited - Company Profile

Q: Who are the current directors of Ncml Faizabad Private Limited?

The current directors of Ncml Faizabad Private Limited are Pankaj Tomar, Anuj Kumar Vasdev, Ravi Shankar.

It is a transport and logistics private limited company based in Gurgaon, Haryana, India, established in 2017.

2017 Gurgaon, Haryana, India Under Liquidation

Last Updated: July 24, 2025

About Ncml Faizabad Private Limited

Ncml Faizabad Private Limited, a under liquidation private limited company, was established on 18 January 2017 in Gurgaon, Haryana, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U01100HR2017PTC067123. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹7.00 Cr.

It upholds a compliant status. Its leadership includes Pankaj Tomar (Director), Anuj Kumar Vasdev (Director), Ravi Shankar (Director). Past directors included Sanjay Kaul, Moturi Ranga, Niraj Kumar Singh. It holds ₹52.65 Cr open charges and ₹52.65 Cr settled loans. Its latest AGM occurred on 04 September 2023, with the balance sheet filed on 31 March 2023. It is based at Floor-3, Plot No.-883, Udyog Vihar, Phase-5,, Gurgaon, Haryana, 122008.

Company Details

CIN/LLPIN
U01100HR2017PTC067123
Registration Number
067123
Incorporation Date
18 January 2017
Authorized Capital
₹7.00 Cr
Paid-Up Capital
₹7.00 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Under Liquidation

Key Metrics

Authorised Capital ₹ 7.00 Cr as on 24-07-2025
Paid Up Capital ₹ 7.00 Cr as on 24-07-2025
Company Age 9 Year, 26 Days
Last Filing with ROC 31 Mar 2023
Open Charges ₹ 52.65 Cr as on 24-07-2025
Satisfied Charges ₹ 52.65 Cr as on 24-07-2025
Revenue Growth **** % (FY 2023)
Profit Growth **** -1827.43% (FY 2023)
Ebitda **** -1827.43% (FY 2023)
Net Worth -384.81% (FY 2023)
Total Assets -45.90% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Ncml Faizabad Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ncml Faizabad Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Pankaj Tomar	Director	11 Feb 2022	Current
Anuj Kumar Vasdev	Director	04 May 2023	Current
Ravi Shankar	Director	29 May 2023	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	16 Jul 2021	Past
Pramod Abcsdd	Director	01 Nov 2021	Past
Pramod Abcsdd	Director	11 Feb 2022	Past
Pramod Abcsdd	Director	31 Jan 2023	Past
Pramod Abcsdd	Additional Director	30 Sep 2022	Past
Pramod Abcsdd	Additional Director	01 Jul 2024	Past

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Financial Performance of Ncml Faizabad.

Ncml Faizabad Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1827.43% decrease in profit. The company's net worth observed a substantial decline by a decrease of 384.81%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

-45.90%

*******

Profit or Loss

*******

-1827.43%

*******

Net Worth

*******

-384.81%

*******

EBITDA

*******

-1827.43%

*******

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What is the Ownership and Shareholding Structure of Ncml Faizabad?

In 2023, Ncml Faizabad 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 Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹526,500,000.00

Satisfied Charges

₹526,500,000.00

Charges Breakdown by Lending Institutions

Sbicap Trustee Company Limited : 52.65 Cr

Latest Charge Details

Date	Lender	Amount	Status
25 Apr 2019	Sbicap Trustee Company Limited	₹52.65 Cr	Satisfied

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How Many Employees Work at Ncml Faizabad?

Unlock and access historical data on people associated with Ncml Faizabad, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Ncml Faizabad, 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 Faizabad's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Ncml Faizabad

Recent Activity within the Organization

Charges

The activity A charge registered on 25 Apr 2019 via Charge ID 100259903 with Sbicap Trustee Company Limited was fully satisfied on 09 May 2025. was completed.
09 May 2025
Annual General Meeting

The activity Ncml Faizabad Private Limited last Annual general meeting of members was held on 04 Sep 2023 as per latest MCA records. was completed.
04 Sep 2023
Director Appointment

Ravi Shankar was appointed as a Director was appointed as a Director on 29 May 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
29 May 2023
Director Appointment

Progress on Anuj Kumar Vasdev was appointed as a Director was appointed as a Director on 04 May 2023 & has been associated with this company since 2 years 9 months . was documented.
04 May 2023
Balance Sheet

Ncml Faizabad Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
31 Mar 2023
Director Appointment

Pankaj Tomar was appointed as a Director was appointed as a Director on 11 Feb 2022 & has been associated with this company since 4 years 2 days . was recorded as a recent event.
11 Feb 2022

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