CIN |
|
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Company Name |
NCML FINANCE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
79865 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
20 March 2009 |
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Age of Company |
15 years, 1 month, 0 days |
|
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 insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,500,000,000 |
|
Paid up capital |
₹904,545,290 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NCML FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO. 601, 6TH FLOOR, TOWER B, SAS TOWER, MEDANTA THE MEDICITY COMPLEX, SECTOR-38 GURUGRAM Gurgaon HR 122001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
01797850 |
Wholetime Director |
08 August 2022 |
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Previous Companies Associated with
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07981627 |
Director |
20 November 2017 |
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Previous Companies Associated with
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09431223 |
Additional Director |
16 December 2021 |
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Previous Companies Associated with
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ABBPY9134D |
CEO(KMP) |
28 December 2021 |
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AJCPT0950B |
Company Secretary |
28 March 2019 |
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AOAPA6069F |
CFO(KMP) |
28 February 2020 |
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Previous Companies Associated with
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ARSPP3507G |
CEO(KMP) |
01 September 2020 |
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Previous Companies Associated with
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CDXPP7563F |
Company Secretary |
13 December 2021 |
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Previous Companies Associated with
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CGSPK3243B |
Company Secretary |
25 January 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85300HR2020PTC087099 |
DIY FITNESS PRIVATE LIMITED | 9th FLOOR, TOWER -B, SAS TOWER MEDANTA THE MEDICITY COMPLEX SECTOR-38 gurgaon Gurgaon HR 122001 IN |
U74999HR2018PTC077145 |
BEASTNUDGE GLOBAL PRIVATE LIMITED | 9th Floor, Tower-B, SAS Tower Medanta The Medicity Complex, Sector-38 GURGAON Gurgaon HR 122001 IN |
U51397HR2002FTC040216 |
COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED | 4TH FLOOR, TOWER A & B, SAS TOWER, MEDANTA THE MEDICITY COMPLEX, SECTOR-38 GURGAON Gurgaon HR 122001 IN |
U70109HR2022PTC105052 |
SYNQ WORKSPACES PRIVATE LIMITED | GTG W LLP, 9th Floor, Tower B, SAS Tower Medanta The Medicity Complex, Sector 38 Gurgaon Gurgaon HR 122001 IN |
U72500HR2022PTC107493 |
STORMTIME TECH PRIVATE LIMITED | 9TH FLOOR, TOWER B, SAS TOWERS, MEDANTA, THE MEDICITY COMPLEX, SECTOR-38 GURUGRAM Gurgaon HR 122001 IN |
U74999HR2017PTC070711 |
NEOPACK METALLIZING PRIVATE LIMITED | Unit No.-1001, 10th Floor, SAS Tower, Medanta Support Area, Medicity,Sector-38 Gurgaon Gurgaon HR 122001 IN |
U31200HR1995PLC098742 |
SKIPPERSEIL LIMITED | Unit No. 111, 1st Floor, SAS Tower B Medicity Support Area, Sector-38 Gurgaon Gurgaon HR 122001 IN |
U33110HR2009FTC039611 |
OLYMPUS MEDICAL SYSTEMS INDIA PRIVATE LIMITED | Ground Floor, Tower-C, SAS Tower, The Medicity Complex, Sector-38 GURGOAN Gurgaon HR 122001 IN |
U74995HR2017PTC070465 |
GREENCELL EV PRIVATE LIMITED | 9th Floor, Tower B, SAS Tower Support Area, Medicity, Sector 38, Gurugram Gurgaon HR 122001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100047042 |
2016-07-11 |
- |
2018-09-11 |
Book debts; Floating charge |
300,000,000 |
HDFC BANK LIMITED |
100084077 |
2017-03-07 |
2017-11-27 |
2018-08-28 |
Book debts; Current Assets. |
300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100085677 |
2017-02-28 |
2022-03-10 |
- |
Book debts; Floating charge; As per attached DOH dt. 28.02.2017 |
600,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100194146 |
2018-06-29 |
2022-03-10 |
- |
Book debts; Floating charge; As per schedule II of attached DOH |
950,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Changes in shareholding position of promoters and top ten shareholders
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