About NCML Finance Private Limited
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NCML Finance Private Limited is a private limited company based in Gurugram, Haryana, India, a subsidiary of National Commodities Management Services Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190HR2009PTC079865. Its GSTIN is 06AADCT1601N1ZG (Haryana). The company holds 6 GST registrations, all of them active.
The company has an authorised share capital of ₹150 Cr and a paid-up capital of ₹90.45 Cr. It was formerly known as Tg Equirus Finance Private Limited and Tg Equirus Advisory Private Limited. It is led by directors including Sanjay Kumar Gupta (Whole-Time Director) and Renu Kohli.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 about 11 employees on its provident fund (EPFO) records.
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. Court records list 77 cases involving the company, including 68 filed by the company and 9 filed against it; 9 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in December 2015. Its 9 peer companies in the BFSI industry (Finance, Large NBFC, Mid Sized Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 4 larger and 5 smaller; the largest is Haryana State Financial Services Limited with revenue of ₹31.31 Cr.
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
Name history
NCML Finance 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.
| 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
NCML Finance 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 |
Contact details
NCML Finance Private Limited's registered office is in Gurugram, Haryana. Its website is nfin.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No. 601 6th Floor Tower B Sas Tower Medanta The Medicity Complex Sector – 38, Gurugram, Haryana, India – 122001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of NCML Finance Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
NCML Finance operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of NCML Finance Private Limited, buy the company report.
Financials of NCML Finance Private Limited
FY 2025 filings availableNCML Finance Private Limited reported revenue of ₹14.84 Cr (down 7.84% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7.84% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹14.84 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of NCML Finance Private Limited, buy the company report.
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 Also directs: National Commodities Management Services Limited, CSB Bank Limited | Director | 20 Nov 2017 | 8 Years 11 Months | Current |
| Amarjit Singh | Cfo | 30 May 2023 | 3 Years 4 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 4 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 4 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 | 4 Years 2 Months | Current |
Peer comparison
NCML Finance Private Limited is compared with the 9 companies closest to it by revenue in the BFSI industry (Finance, Large NBFC, Mid Sized Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Haryana State Financial Services Limited | ₹31.31 Cr (FY 2023) | 10.0% | Panchkula, Haryana, India | |||
| Dante Investments Private Limited | ₹31.31 Cr (FY 2023) | -4.0% | Mumbai, Maharashtra, India | |||
| Saravana Stocks Investments Private Limited | ₹31.27 Cr (FY 2025) | 136.0% | Chennai, Tamil Nadu, India | |||
| Damani Estates and Finance Pvt Ltd | ₹31.19 Cr (FY 2025) | 30.0% | Mumbai, Maharashtra, India | |||
| Freemen Investments Pvt Ltd | ₹31.06 Cr (FY 2024) | 212.0% | Ernakulam, Kerala, India | |||
| Avant Garde Re-Energy Private Limited | ₹31.02 Cr (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| Positive Management Private Limited | ₹30.95 Cr (FY 2025) | 1.0% | Kolkata, West Bengal, India | |||
| Divij Finance Pvt Ltd | ₹30.91 Cr (FY 2025) | 40.0% | Kolkata, West Bengal, India | |||
| Moonrise Financial Advisors Private Limited | ₹30.86 Cr (FY 2025) | -5.0% | Mumbai, Maharashtra, India | |||
| NCML Finance Private Limitedthis company | ₹14.84 Cr (FY 2023) | -7.8% | 11 | Gurugram, Haryana, India |
To see the full peer comparison of NCML Finance Private Limited, buy the company report.
Auditor
NCML Finance Private Limited is audited by B S R & CO LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & CO LLP | FY 2020 | 101248W/W-100022 |
Shareholding
The shareholding of NCML Finance Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of NCML Finance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2018 | 100194146 | Sbicap Trustee Company Limited | ₹95 Cr | Open | |
| 28 Feb 2017 | 100085677 | Sbicap Trustee Company Limited | ₹60 Cr | Open | |
| 07 Mar 2017 | 100084077 | Others | ₹30 Cr | Satisfied | |
| 11 Jul 2016 | 100047042 | Hdfc Bank Limited | ₹30 Cr | Satisfied |
To see the full charge records of NCML Finance Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
NCML Finance Private Limited has 1 deal on record (1 acquisition); the latest was in December 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2015 | Acquisition | Undisclosed | Buyer: National Commodities Management Services Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
NCML Finance Private Limited has 77 court cases on record: 68 filed by NCML Finance, 9 filed against it. 9 cases are pending and 68 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 43 | 6 | 7 |
| High courts | 33 | 3 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 77)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Shree Shubham Logistics Limited | Pending |
| District court, Central, Delhi | Arbitration matter | Filed against the company by PP Agro India Private Ltd. and 2 others | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against PP Agro India Pvt Ltd and 2 others | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Gurugram, Haryana | Criminal miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of NCML Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
NCML Finance Private Limited was last rated by Icra on 27 Dec 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 27 Dec 2021 |
To see the full credit ratings and regulatory alerts of NCML Finance Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for NCML Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
NCML Finance Private Limited has a workforce of 11 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
NCML Finance has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AADCT1601N1ZG | Haryana | Active | 01 Jul 2017 |
| 27AADCT1601N1ZC | Maharashtra | Active | 01 Jul 2017 |
| 08AADCT1601N1ZC | Rajasthan | Active | 01 Dec 2017 |
| 24AADCT1601N1ZI | Gujarat | Active | 01 Apr 2018 |
To see the full GST registrations and return filing status of NCML Finance Private Limited, buy the company report.
Recent activity
NCML Finance Private Limited has 23 board changes on record since 2011: 5 appointments and 18 cessations. The latest: Rajendran Chinna Veerappan ceased to be Additional Director on 29 Sep 2024.
23 earlier events are in the company report.
Frequently asked questions
NCML Finance is an active private limited company based in Gurugram, Haryana, India. The company works in nbfc, within the financial services industry. It was incorporated on 20 March 2009 (17+ years old) and is registered under CIN U67190HR2009PTC079865.
NCML Finance has 5 current directors and KMP:
- Sanjay Kumar Gupta - Whole-Time Director
- Renu Kohli - Director
- Rajendran Chinna Veerappan - Director
- Amarjit Singh - Cfo
- Appala Raju Narava - Ceo
The latest financial statements of NCML Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of NCML Finance is 06AADCT1601N1ZG, registered in Haryana. The company has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 27AADCT1601N1ZC (Maharashtra), 08AADCT1601N1ZC (Rajasthan), 24AADCT1601N1ZI (Gujarat).
The CIN (Corporate Identification Number) of NCML Finance is U67190HR2009PTC079865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NCML Finance has 77 court cases on record: 68 filed by the company and 9 filed against it. 9 are pending. Most are in the district courts.
NCML Finance was incorporated on 20 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
NCML Finance has 1 deal on record (1 acquisition); the latest was in December 2015.
The peers of NCML Finance by revenue are Haryana State Financial Services Limited, Dante Investments Private Limited, Saravana Stocks Investments Private Limited, Damani Estates and Finance Pvt Ltd, Freemen Investments Pvt Ltd and 4 more, all in the BFSI industry (Finance, Large NBFC, Mid Sized Non Deposit NBFC), with the same principal business activity (other financial activities).
Rajendran Chinna Veerappan ceased to be Additional Director on 29 Sep 2024. Rajendran Chinna Veerappan was appointed as Director on 07 Jun 2024. Amarjit Singh was appointed as CFO on 30 May 2023. NCML Finance has 23 board changes on record in total.
NCML Finance can be reached through the website nfin.in. Its registered office is in Gurugram, Haryana, India.