About
Basic Data Updated:
11 days agoNCML Finance Private Limited, formerly known as TG Equirus Advisory Private Limited, has been making waves in the financial world. Registered as a Non-Banking Financial Company (NBFC) with the Reserve Bank of India, this company has been making a name for itself in the commodity finance sector, with a particular focus on rural and agri-business finance. In fact, their annual reports show that they have been excelling in this domain. One of the most exciting developments for NCML Finance Private Limited this year has been the introduction of their multi-purpose secured housing loans. This new offering has been met with great enthusiasm from their clients, who include Mandi traders, agro processors, farmers, exporters, and importers. These clients are able to secure financing based on the ... Read More
Industry
Company Details
- Location
Gurgaon, Haryana, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U67190HR2009PTC079865 |
| Company No. | 079865 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 20 Mar 2009 |
| Date of AGM | 04 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Ncml Finance Private Limited
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Corporate Structure
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People in Ncml Finance Private Limited
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Executive Team (3)
AN
Appala Narava
CEOStatus: Current
AS
Amarjit Singh CFOStatus: Current
PR
Prince Rajput Company SecretaryStatus: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Sbicap Trustee Company Limited Creation Date: 29 Jun 2018 | ₹95.00 Cr | Open |
Sbicap Trustee Company Limited Creation Date: 28 Feb 2017 | ₹60.00 Cr | Open |
Others Creation Date: 07 Mar 2017 | ₹30.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
National Commodities Management Services Limited
Active
19 years 7 months Sanjay Gupta and Renu Kohli are mutual person
Ncml Agribusiness Consultants Private Limited
Active 5 years 2 months Sanjay Gupta is a mutual person
Agri Warehousing Service Providers (India) Association
Active 4 years 3 months Sanjay Gupta is a mutual person
Recent activity within the organization
Annual General Meeting
Ncml Finance Private Limited last Annual general meeting of members was held on 04 Sep 2023 as per latest MCA records.
04 Sep 2023Balance Sheet
Ncml Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Sanjay Kumar Gupta was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 Aug 2022 & has been associated with this company since 1 year 8 months .
08 Aug 2022Charges
A charge with Sbicap Trustee Company Limited of Rs. 95.00 cr registered on 29 Jun 2018 with Charge ID 100194146 was modified on 10 Mar 2022.
10 Mar 2022Charges
A charge with Sbicap Trustee Company Limited of Rs. 60.00 cr registered on 28 Feb 2017 with Charge ID 100085677 was modified on 10 Mar 2022.
10 Mar 2022
Recent News, Updates & Announcement
Siraj Chaudhry appointed as MD CEO of NCML.Siraj brings over three decades of rich work experience of which 16 years has been in leadership roles in the agriculture and food space.
Economic Times 11 Sep 2019
- NCML APEDB ink MoU investing Rs 100 cr in cold chain infrastructure.
Fnbnews 08 Aug 2018
Frequently asked questions
What is the Incorporation or founding date of Ncml Finance Private Limited?
