About NCML Varanasi Private Limited
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NCML Varanasi Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of National Commodities Management Services Limited. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 18 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U01114HR2017PTC067122.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹10.1 Cr. It is led by directors including Pankaj Tomar and Sanjay Kumar Gupta.
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 Lakh, a decline of 90% compared to the previous year. For the same year it recorded a net profit of ₹8 Lakh (net margin 88.9%) and EBITDA of ₹8 Lakh (EBITDA margin 88.9%).
The company is associated with 1 brand: National Collateral Management. As per MCA filings, the company has open charges of ₹56.49 Cr and satisfied charges of ₹56.49 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 ncml.com.
Company details
Contact details
NCML Varanasi Private Limited's registered office is in Gurgaon, Haryana. Its website is ncml.com. Its e-mail address is in the company report.
- Email
- 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 Varanasi 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 Varanasi 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 Varanasi 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 |
Financials of NCML Varanasi Private Limited
FY 2025 filings availableNCML Varanasi Private Limited reported revenue of ₹9 Lakh (down 90% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 90% in the latest year. EBITDA fell 90% 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 | ₹8 Lakh | ||||
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| Net Profit (PAT) | ₹8 Lakh | ||||
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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 | 88.9% | ||||
| Net Profit Margin | 88.9% | ||||
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To see the full financial statements and ratios of NCML Varanasi Private Limited, buy the company report.
Board of directors and KMP of NCML Varanasi Private Limited
NCML Varanasi Private Limited currently reports 3 directors and 1 key managerial person. 8 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Tomar Also directs: NCML Sonepat Private Limited, NCML Basti Private Limited, NCML Saran Private Limited and 3 more | Director | 08 Dec 2022 | 3 Years 10 Months | Current |
| Sanjay Kumar Gupta Also directs: NCML Bhattu Private Limited, NCML Palwal Private Limited, NCML Sonepat Private Limited and 3 more | Director | 20 Nov 2024 | 1 Years 11 Months | Current |
| Nandan Bisoi Also directs: NCML Sonepat Private Limited | Company Secretary | 07 Jul 2024 | 2 Years 3 Months | Current |
| Appala Raju Narava Also directs: NCML Bhattu Private Limited, NCML Palwal Private Limited, NCML Sonepat Private Limited and 5 more | Director | 14 Jun 2023 | 3 Years 4 Months | Current |
Auditor
NCML Varanasi 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 Varanasi Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of NCML Varanasi Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2018 | 100167374 | Sbicap Trustee Company Limited | ₹56.49 Cr | Satisfied |
To see the full charge records of NCML Varanasi Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving NCML Varanasi Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for NCML Varanasi Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for NCML Varanasi Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NCML Varanasi Private Limited has 18 board changes on record since 2017: 11 appointments and 7 cessations. The latest: Anuj Kumar Vasdev ceased to be CFO on 17 Sep 2025.
11 earlier events are in the company report.
News
Frequently asked questions
NCML Varanasi 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 18 January 2017 (9+ years old) and is registered under CIN U01114HR2017PTC067122.
NCML Varanasi has 4 current directors and KMP:
- Pankaj Tomar - Director
- Sanjay Kumar Gupta - Director
- Appala Raju Narava - Director
- Nandan Bisoi - Company Secretary
The latest financial statements of NCML Varanasi 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 CIN (Corporate Identification Number) of NCML Varanasi is U01114HR2017PTC067122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NCML Varanasi was incorporated on 18 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Haryana.
Anuj Kumar Vasdev ceased to be CFO on 17 Sep 2025. Sanjay Kumar Gupta was appointed as Director on 20 Nov 2024. Nandan Bisoi was appointed as Company Secretary on 07 Jul 2024. NCML Varanasi has 18 board changes on record in total.
NCML Varanasi can be reached through the website ncml.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of NCML Varanasi is at Floor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008.
NCML Varanasi operates in the transport and logistics industry, in the cold storage and warehousing services segment.
NCML Varanasi has open charges of ₹56.49 Cr and satisfied charges of ₹56.49 Cr as per latest MCA filings.