Indian Company Master Data Made Simple
Ncml Finance Private Limited
Established on 20 Mar 2009, Ncml Finance Private Limited boasts 16 years of operation. Its official identification numbers are CIN U67190HR2009PTC079865 and registration 79865. The company operates as company limited by shares. The declared authorized capital is ₹150.00 crore. The total paid-up share capital is ₹90.45 crore.
The company specializes in activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i operations. This entity is registered in Delhi, India. The company’s incorporation address is Unit No. 601, 6th Floor, Tower B, Sas Tower, Medanta The Medicity Complex, Sector-38, Gurgaon, Gurugram, Haryana, India, 122001. It is an active company at present. According to official records, the company’s PAN is AADCT1601N. According to the LEI registry, the company’s code is 335800ABROS837HSN912. For correspondence, the registered email address is [email protected]. At the helm are Appala Raju Narava (CEO) and Amarjit Singh (CFO).
Profile data last updated: 21/12/2024
Company Overview
- CIN
- Date of Incorporation
- 20/03/2009
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,50,00,00,000.00
- Paid up Capital
- ₹90,45,45,290.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/11/2017 | Renu Kohli | 07981627 | Director | View other directorships |
| 08/08/2022 | Sanjay Kumar Gupta | 01797850 | Whole-time director | View other directorships |
| 30/05/2023 | Appala Raju Narava | *****5248G | CEO | |
| 30/05/2023 | Amarjit Singh | *****6844P | CFO | |
| 07/06/2024 | Rajendran Chinna Veerappan | 00460061 | Director | View other directorships |
| 30/09/2024 | Sagar Dewan | *****0895P | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/12/2024 | Form AOC-4 NBFC(IND AS)-19122024_signed | - |
| 15/11/2024 | Form MGT-7-15112024 | - |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
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| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
FAQ
The current board member of Ncml Finance Private Limited are:
- Renu Kohli
- Sanjay Kumar Gupta
- Rajendran Chinna Veerappan