Ncml Varanasi Private Limited - Company Profile

It is a transport and logistics private limited company based in Gurgaon, Haryana, India, established in 2017.

2017 Gurgaon, Haryana, India Active

Last Updated: December 24, 2025

About Ncml Varanasi Private Limited

Ncml Varanasi Private Limited, a active private limited company, was established on 18 January 2017 in Gurgaon, Haryana, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U01114HR2017PTC067122. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹10.10 Cr.

It upholds a compliant status. Its leadership includes Pankaj Tomar (Director), Appala Raju Narava (Director), Sanjay Kumar Gupta (Director). Past directors included Sanjay Kaul, Rupinder Kaur, Moturi Ranga. It holds ₹56.49 Cr open charges and ₹56.49 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Floor-3, Plot No.-883, Udyog Vihar, Phase-5,, Gurgaon, Haryana, 122008.

Company Details

CIN/LLPIN
U01114HR2017PTC067122
Registration Number
067122
Incorporation Date
18 January 2017
Authorized Capital
₹15.00 Cr
Paid-Up Capital
₹10.10 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 15.00 Cr as on 24-12-2025
Paid Up Capital ₹ 10.10 Cr as on 24-12-2025
Company Age 9 Year, 24 Days
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 56.49 Cr as on 24-12-2025
Satisfied Charges ₹ 56.49 Cr as on 24-12-2025
Revenue Growth **** % (FY 2021)
Profit Growth **** 100.65% (FY 2021)
Ebitda **** 99.45% (FY 2021)
Net Worth 7.61% (FY 2021)
Total Assets -29.11% (FY 2021)

Comprehensive Company Insights

Explore comprehensive insights into Ncml Varanasi Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ncml Varanasi Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Pankaj Tomar	Director	08 Dec 2022	Current
Appala Raju Narava	Director	14 Jun 2023	Current
Sanjay Kumar Gupta	Director	20 Nov 2024	Current
Nandan Bisoi	Company Secretary	07 Jun 2024	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	16 Jul 2021	Past
Pramod Abcsdd	Company Secretary	30 Nov 2022	Past
Pramod Abcsdd	Director	01 Nov 2021	Past
Pramod Abcsdd	Director	14 Jun 2023	Past
Pramod Abcsdd	Director	09 Dec 2022	Past
Pramod Abcsdd	Director	31 Aug 2023	Past

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Financial Performance of Ncml Varanasi.

Ncml Varanasi Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 100.65% increase in profit. The company's net worth moved up by a moderate rise of 7.61%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

-29.11%

*******

Profit or Loss

*******

100.65%

*******

Net Worth

*******

7.61%

*******

EBITDA

*******

99.45%

*******

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What is the Ownership and Shareholding Structure of Ncml Varanasi?

In 2021, Ncml Varanasi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹564,900,000.00

Satisfied Charges

₹564,900,000.00

Charges Breakdown by Lending Institutions

Sbicap Trustee Company Limited : 56.49 Cr

Latest Charge Details

Date	Lender	Amount	Status
12 Mar 2018	Sbicap Trustee Company Limited	₹56.49 Cr	Satisfied

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How Many Employees Work at Ncml Varanasi?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Ncml Varanasi

Recent Activity within the Organization

Annual General Meeting

The activity Ncml Varanasi Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
29 Sep 2025
Charges

Progress on A charge registered on 12 Mar 2018 via Charge ID 100167374 with Sbicap Trustee Company Limited was fully satisfied on 20 Jun 2025. was documented.
20 Jun 2025
Balance Sheet

Ncml Varanasi Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
31 Mar 2025
Director Appointment

Progress on Sanjay Kumar Gupta was appointed as a Director was appointed as a Director on 20 Nov 2024 & has been associated with this company since 1 year 2 months . was documented.
20 Nov 2024
Director Appointment

Progress on Nandan Bisoi was appointed as a Company Secretary was appointed as a Company Secretary on 07 Jul 2024 & has been associated with this company since 1 year 7 months . was documented.
07 Jul 2024
Director Appointment

The activity Nandan Bisoi was appointed as a Company Secretary was appointed as a Company Secretary on 07 Jun 2024 & has been associated with this company since 1 year 8 months . was completed.
07 Jun 2024

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