About Ncml Finance Private Limited
Data last updated: 07 January 2026
Ncml Finance Private Limited is a private limited company based in Gurugram, Haryana, India, a subsidiary of National Commodities Management Services Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 March 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U67190HR2009PTC079865.
Capital: an authorised share capital of ₹150 Cr and a paid-up capital of ₹90.45 Cr. Formerly known as Tg Equirus Finance Private Limited and Tg Equirus Advisory Private Limited. It is led by directors including Renu Kohli and Rajendran Chinna Veerappan.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 601 6Th Floor Tower B Sas Tower Medanta The Medicity Complex Sector – 38, Gurugram, Haryana, India – 122001.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.84 Cr, a decline of 7.84% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data. It operates as a subsidiary of National Commodities Management Services Limited.
The company is associated with 1 brand - Nfin. As per MCA filings, the company has open charges of ₹155 Cr and satisfied charges of ₹60 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nfin.in.
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Registered AddressUnit No. 601 6Th Floor Tower B Sas Tower Medanta The Medicity Complex Sector – 38, Gurugram, Haryana, India – 122001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Ncml Finance Private Limited
Ncml Finance Private Limited has undergone 3 name changes throughout its history. The company was previously known as Tg Equirus Finance Private Limited, Tg Equirus Advisory Private Limited, and Tg Finance Private Limited. The current legal name is Ncml Finance Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ncml Finance Private Limited | Current |
| Tg Equirus Finance Private Limited | Previous |
| Tg Equirus Advisory Private Limited | Previous |
| Tg Finance Private Limited | Previous |
CIN History of Ncml Finance Private Limited
Ncml Finance Private Limited has one previous CIN (Corporate Identification Number): U67190MH2009PTC191081. The current CIN is U67190HR2009PTC079865, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190HR2009PTC079865 | Current |
| U67190MH2009PTC191081 | Previous |
Associated Brands with Ncml Finance Private Limited
Ncml Finance Private Limited operates one associated brand: NFIN. These brands represent Ncml Finance Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Ncml Finance Private Limited
Brands and companies operating in the same space as Ncml Finance Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Ncml Finance Private Limited
Ncml Finance Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ncml Finance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Ncml Finance Private Limited
Ncml Finance Private Limited is audited by B S R & CO LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & CO LLP | Locked | Locked | Locked |
Complete auditor history for Ncml Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Ncml Finance Private Limited
Ncml Finance Private Limited currently reports 3 directors and 2 key managerial personnel. 24 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Kohli | Director | 20 Nov 2017 | 8 Years 8 Months | Current |
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Amarjit Singh
Also directs:
Ncml Finance Private Limited
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Cfo | 30 May 2023 | 3 Years 1 Months | Current |
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Rajendran Chinna Veerappan
Also directs:
Finkurve Financial Services Limited, Share India Securities Limited., Hella Infra Market Limited and 2 more
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Director | 07 Jun 2024 | 2 Years 1 Months | Current |
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Appala Raju Narava
Also directs:
Ncml Finance Private Limited, Ncml Bhattu Private Limited, Ncml Palwal Private Limited and 5 more
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Ceo | 30 May 2023 | 3 Years 1 Months | Current |
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Sanjay Kumar Gupta
Also directs:
Ncml Finance Private Limited, National Commodities Management Services Limited, Ncml Bhattu Private Limited and 4 more
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Whole-Time Director | 08 Aug 2022 | 3 Years 11 Months | Current |
Financials of Ncml Finance Private Limited FY 2025 filings available
Ncml Finance Private Limited reported revenue of ₹14.84 Cr (down 7.84% YoY) for FY 2023.
Ten-year financial statements for Ncml Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ncml Finance Private Limited
Shareholding and ownership data for Ncml Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ncml Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2018 | Sbicap Trustee Company Limited | ₹95 Cr | Open |
| 28 Feb 2017 | Sbicap Trustee Company Limited | ₹60 Cr | Open |
| 07 Mar 2017 | Others | ₹30 Cr | Satisfied |
| 11 Jul 2016 | Hdfc Bank Limited | ₹30 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ncml Finance Private Limited
Ncml Finance Private Limited has a workforce of 11 employees as of Apr 07, 2024.
Employee and EPFO history for Ncml Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ncml Finance Private Limited
GST registrations and filing compliance for Ncml Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ncml Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Ncml Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ncml Finance Private Limited
MSME payment history for Ncml Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ncml Finance Private Limited
Corporate group structure for Ncml Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ncml Finance Private Limited
MCA filings and documents for Ncml Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ncml Finance Private Limited
Recent News on Ncml Finance Private Limited
Frequently Asked Questions about Ncml Finance Private Limited
Ncml Finance Private Limited is an active private limited company in the financial services sector based in Gurugram, Haryana, India. It was incorporated on 20 March 2009 (17+ years old) and is registered under CIN U67190HR2009PTC079865. The company has 11 employees.
Ncml Finance Private Limited reported revenue of ₹14.84 Cr for FY 2023 (down 7.84% YoY).
The current directors and KMP of Ncml Finance Private Limited are:
- Renu Kohli - Director
- Amarjit Singh - Cfo
- Rajendran Chinna Veerappan - Director
- Appala Raju Narava - Ceo
- Sanjay Kumar Gupta - Whole-Time Director
The primary industry of Ncml Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ncml Finance Private Limited can be reached at the registered office: Unit No. 601 6Th Floor Tower B Sas Tower Medanta The Medicity Complex Sector – 38, Gurugram, Haryana, India – 122001, or through the website nfin.in.
The authorised capital is ₹150 Cr, and the paid-up capital is ₹90.45 Cr.