About NCML Sonepat Private Limited
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NCML Sonepat Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Ational Commodities Management Services Limited. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 24 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01100HR2017PTC067202. Its GSTIN is 06AAFCN5114Q1Z6 (Haryana).
The company has an authorised share capital of ₹33.5 Cr and a paid-up capital of ₹33.5 Cr. It is led by directors including Ravi Shankar and Appala Raju Narava.
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 Floor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.12 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹1.41 Cr (net margin -15.5%) and EBITDA of ₹6.73 Cr (EBITDA margin 73.8%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years.
The company is associated with 1 brand: National Collateral Management. As per MCA filings, the company has open charges of ₹115.71 Cr on record. The company has 2 deals on record (2 rights issues); the latest was in March 2022. Its 4 peer companies in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage) are compared by revenue, 2 larger and 2 smaller; the largest is Sanjay Ice & Preservation India Private Limited with revenue of ₹9.2 Cr. The company has 3 MSME Form 1 returns on record between 2020 and 2024, listing 14 overdue payments to 11 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ncml.com.
Company details
Contact details
NCML Sonepat Private Limited's registered office is in Gurgaon, Haryana. Its website is ncml.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFloor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of NCML Sonepat 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
Brands
NCML Sonepat operates one associated brand: National Collateral Management. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Post-harvest risk management and storage services are provided to farmers. | ncml.com |
Business activity
The main business activity of NCML Sonepat is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of NCML Sonepat Private Limited, buy the company report.
Financials of NCML Sonepat Private Limited
FY 2025 filings availableNCML Sonepat Private Limited reported revenue of ₹9.12 Cr (down 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6.73 Cr | ||||
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| Net Profit (PAT) | -₹1.41 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 73.8% | ||||
| Net Profit Margin | -15.5% | ||||
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To see the full financial statements and ratios of NCML Sonepat Private Limited, buy the company report.
Board of directors and KMP of NCML Sonepat Private Limited
NCML Sonepat Private Limited currently reports 3 directors and 2 key managerial personnel. 13 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Tomar Also directs: NCML Varanasi Private Limited, NCML Basti Private Limited, NCML Saran Private Limited and 3 more | Ceo | 11 Feb 2022 | 4 Years 9 Months | Current |
| Ravi Shankar Also directs: NCML Bhattu Private Limited, NCML Palwal Private Limited, NCML Agribusiness Consultants Private Limited and 4 more | Director | 29 May 2023 | 3 Years 5 Months | Current |
| Appala Raju Narava Also directs: NCML Bhattu Private Limited, NCML Palwal Private Limited, NCML Varanasi Private Limited and 5 more | Director | 29 May 2023 | 3 Years 5 Months | Current |
| Sanjay Kumar Gupta Also directs: NCML Bhattu Private Limited, NCML Palwal Private Limited, NCML Varanasi Private Limited and 3 more | Director | 20 Nov 2024 | 1 Years 11 Months | Current |
| Nandan Bisoi Also directs: NCML Varanasi Private Limited | Company Secretary | 07 Jun 2024 | 2 Years 5 Months | Current |
Peer comparison
NCML Sonepat Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sanjay Ice & Preservation India Private Limited | ₹9.2 Cr (FY 2025) | 3.0% | Aligarh, Uttar Pradesh, India | |||
| Akash Storage and Distribution Services Private Limited | ₹9.18 Cr (FY 2025) | 26.0% | Mumbai, Maharashtra, India | |||
| NCML Sonepat Private Limitedthis company | ₹9.12 Cr (FY 2025) | -₹1.41 Cr | -15.5% | -11.0% | Gurgaon, Haryana, India | |
| VRC Silos Private Limited | ₹9.06 Cr (FY 2025) | -1.0% | New Delhi, Delhi, India | |||
| NDR Bhadra Estates Private Limited | ₹8.96 Cr (FY 2025) | -15.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of NCML Sonepat Private Limited, buy the company report.
Auditor
NCML Sonepat Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Walker Chandiok & Co LLP | FY 2021 | 001076N/N500013 |
Shareholding
The shareholding of NCML Sonepat 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of NCML Sonepat Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2025 | 101221490 | Others | ₹54.87 Cr | Open | |
| 25 Apr 2019 | 100259905 | Sbicap Trustee Company Limited | ₹60.84 Cr | Open |
To see the full charge records of NCML Sonepat Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
NCML Sonepat Private Limited has 2 deals on record (2 rights issues); the latest was in March 2022.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Rights issue | ₹22.5 Cr | Investors: National Commodities Management Services Limited |
| Mar 2018 | Rights issue | ₹10.9 Cr | Investors: 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
No court or tribunal cases involving NCML Sonepat Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
NCML Sonepat Private Limited was last rated by Care on 19 Jan 2023.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 19 Jan 2023 |
To see the full credit ratings and regulatory alerts of NCML Sonepat Private Limited, buy the company report.
MSME payment delays
NCML Sonepat Private Limited has 3 MSME Form 1 returns on record between 2020 and 2024, listing 14 overdue payments to 11 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 11)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| Grand Rail Ventures India Private Limited | |||
| Nuways Creation Private Limited |
To see the full MSME payment records of NCML Sonepat Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
NCML Sonepat has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAFCN5114Q1Z6 | Haryana | Active | 24 Sep 2019 |
To see the full GST registrations and return filing status of NCML Sonepat Private Limited, buy the company report.
Recent activity
NCML Sonepat Private Limited has 17 board changes on record since 2018: 5 appointments and 12 cessations. The latest: Sanjay Kumar Gupta ceased to be Additional Director on 28 Sep 2025.
11 earlier events are in the company report.
News
Frequently asked questions
NCML Sonepat is an active private limited company based in Gurgaon, Haryana, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 24 January 2017 (9+ years old) and is registered under CIN U01100HR2017PTC067202.
NCML Sonepat has 5 current directors and KMP:
- Ravi Shankar - Director
- Appala Raju Narava - Director
- Sanjay Kumar Gupta - Director
- Pankaj Tomar - Ceo
- Nandan Bisoi - Company Secretary
The latest financial statements of NCML Sonepat 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 FY 2017 are in the company report.
The GSTIN of NCML Sonepat is 06AAFCN5114Q1Z6, registered in Haryana.
The CIN (Corporate Identification Number) of NCML Sonepat is U01100HR2017PTC067202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NCML Sonepat was incorporated on 24 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
NCML Sonepat has 2 deals on record (2 rights issues); the latest was in March 2022.
The peers of NCML Sonepat by revenue are Sanjay Ice & Preservation India Private Limited, Akash Storage and Distribution Services Private Limited, VRC Silos Private Limited, NDR Bhadra Estates Private Limited, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Sanjay Kumar Gupta ceased to be Additional Director on 28 Sep 2025. Anuj Kumar Vasdev ceased to be CFO on 17 Sep 2025. Sanjay Kumar Gupta was appointed as Director on 20 Nov 2024. NCML Sonepat has 17 board changes on record in total.
NCML Sonepat has 3 MSME Form 1 returns on record between 2020 and 2024, listing 14 overdue payments to 11 micro and small suppliers. The latest return was filed on 30 Apr 2024.
NCML Sonepat can be reached through the website ncml.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of NCML Sonepat is at Floor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008.
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