Ncml Finance Private Limited

Ncml Finance Private Limited - financial services in Gurugram, Haryana, India. FY 2026 financials and compliance.
CIN U67190HR2009PTC079865 Incorporated 20 March 2009 ROC Delhi HQ Gurugram, Haryana, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹150 Cr
Registered with MCA
Paid-up capital
₹90.45 Cr
Issued & subscribed
Open charges
₹155 Cr
Satisfied ₹60 Cr
Company age
17 yrs
Est. 2009
Employees · EPFO
11
Latest available

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 U67190MH2009PTC191081.

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 Amarjit Singh.

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.

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.

Company Details of Ncml Finance Private Limited
CIN U67190HR2009PTC079865
Registration Number 079865
Incorporation Date 20 March 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Parent Company National Commodities Management Services Limited
Compliance Status Active Compliant
Key People
Appala Raju Narava Ceo Sanjay Kumar Gupta Whole-Time Director Amarjit Singh Cfo
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
  • Registered Address
    Unit No. 601 6Th Floor Tower B Sas Tower Medanta The Medicity Complex Sector – 38, Gurugram, Haryana, India – 122001
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
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  • Historical Financials and ratios
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ncml Finance Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Brand Description Website
NFIN
Delivers comprehensive solutions for consumer and business loans. nfin.in

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 Manappuram Finance Consumer and SME loans are provided by Manappuram Finance. Valapad, India, India 1992
L & T Finance Holdings L & T Finance Holdings Diversified lending services are provided as a non-banking financial institution. Mumbai, India, India 1994
Bajaj Finserv Bajaj Finserv Financial solutions including loans and insurance are offered. Pune, India, India 2007
Northern Arc Capital Northern Arc Capital Household and business loans are provided with risk management support. Chennai, India, India 2006
IIFL Finance IIFL Finance Online gold, home, personal, and business loans are provided. Mumbai, India, India 1995
Mahindra Finance Mahindra Finance Consumer and SME loans are provided by Mahindra Finance. Mumbai, India, India 1991
Hero Fincorp Hero Fincorp 2-wheeler loans and consumer/business financing are provided by Hero Fincorp. Delhi, India, India 1991
Kinara Capital Kinara Capital Collateral-free loans are provided to MSMEs for business operations. Bengaluru, India, India 2011
Dvara KGFS Dvara KGFS 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
********* Financial and insurance Service ********* Other financial activities *********

Board of Directors of Ncml Finance Private Limited

Ncml Finance Private Limited is currently managed by 6 directors, with 24 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Renu Kohli
Also directs: National Commodities Management Services Limited, Csb Bank Limited
Director 20 Nov 2017 8 Years 7 Months Current
Amarjit Singh Cfo 30 May 2023 3 Years 1 Months Current
Rajendran Chinna Veerappan
Also directs: Finkurve Financial Services Limited, Share India Securities Limited., Hella Infra Market Limited and 1 more
Director 07 Jun 2024 2 Years 1 Months Current
Appala Raju Narava
Also directs: Ncml Bhattu Private Limited, Ncml Palwal Private Limited, Ncml Sonepat Private Limited and 5 more
Ceo 30 May 2023 3 Years 1 Months Current
Sanjay Kumar Gupta
Also directs: National Commodities Management Services Limited, Ncml Bhattu Private Limited, Ncml Palwal Private Limited and 3 more
Whole-Time Director 08 Aug 2022 3 Years 11 Months Current
View all directors

Financials of Ncml Finance Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Ncml Finance Private Limited

Open charges
₹155 Cr
Satisfied charges
₹60 Cr
Breakdown by lending institutions
Sbicap Trustee Company Limited₹155.00 Cr
Latest charge details
DateLenderAmountStatus
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

View historical data on people associated with Ncml Finance Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ncml Finance Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ncml Finance Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ncml Finance Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ncml Finance Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ncml Finance Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ncml Finance Private Limited

MSME Payment Delays by Ncml Finance Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ncml Finance Private Limited

Subsidiaries & Group Companies of Ncml Finance Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ncml Finance Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ncml Finance Private Limited

MCA Filings & Documents of Ncml Finance Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ncml Finance Private Limited

Activity
29 Sep 2025
Ncml Finance Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Ncml Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
03 Oct 2024
Sagar Dewan was appointed as a Company Secretary on 03 Oct 2024 & has been associated with this company since 1 year 9 months.
Directors
07 Jun 2024
Rajendran Chinna Veerappan was appointed as a Director on 07 Jun 2024 & has been associated with this company since 2 years 1 month.
Directors
16 Jun 2023
Appala Raju Narava was appointed as a CEO on 16 Jun 2023 & has been associated with this company since 3 years 27 days.
Directors
16 Jun 2023
Amarjit Singh was appointed as a CFO on 16 Jun 2023 & has been associated with this company since 3 years 27 days.

Recent News on Ncml Finance Private Limited

Siraj Chaudhry appointed as MD & CEO of NCML
11 Sep 2019 · Economic Times

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.

The current directors of Ncml Finance Private Limited are:

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.

The company has its registered office at Unit No. 601 6Th Floor Tower B Sas Tower Medanta The Medicity Complex Sector – 38, Gurugram, Haryana, India – 122001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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