Company Information

CIN
Status
Date of Incorporation
20 March 2009
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
904,545,290
Authorised Capital
1,500,000,000

Directors

Amarjit Singh
Amarjit Singh
Manager/Secretary
for over 1 year
Appala Raju Narava
Appala Raju Narava
Director/Designated Partner
for over 1 year
Zohra Chatterji
Zohra Chatterji
Director/Designated Partner
for over 1 year
Rosaiah Yeluri
Rosaiah Yeluri
Director/Designated Partner
for almost 2 years
Anuj Kumar Vasdev
Anuj Kumar Vasdev
Director/Designated Partner
for over 1 year
Renu Kohli
Renu Kohli
Director/Designated Partner
for 12 months
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
for over 1 year
Siraj Azmat Chaudhry
Siraj Azmat Chaudhry
Additional Director
for about 5 years
Ajay Singh Bimbhet
Ajay Singh Bimbhet
Director
for over 6 years
Sanjay Kaul
Sanjay Kaul
Director
for over 8 years
Sumit Maheshwari
Sumit Maheshwari
Nominee Director
for almost 9 years

Past Directors

Unupom Kausik
Unupom Kausik
Additional Director
over 8 years ago
Deviinder Gupta
Deviinder Gupta
Managing Director
almost 9 years ago

Charges

11 July 2016
Hdfc Bank Limited
0
07 March 2017
Others
0
28 February 2017
Sbicap Trustee Company Limited
0
29 June 2018
Sbicap Trustee Company Limited
0
11 July 2016
Hdfc Bank Limited
0
07 March 2017
Others
0
28 February 2017
Sbicap Trustee Company Limited
0
29 June 2018
Sbicap Trustee Company Limited
0
11 July 2016
Hdfc Bank Limited
0
07 March 2017
Others
0
28 February 2017
Sbicap Trustee Company Limited
0
29 June 2018
Sbicap Trustee Company Limited
0

Frequently Asked Questions

What is the date of Ncml finance private limited incorporation?

Incorporation date of the company is 20 March 2009 .

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Ncml finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Siraj azmat chaudhry
  • Sanjay kaul
  • Ajay singh bimbhet
  • Sanjay kumar gupta
  • Sumit maheshwari
  • Zohra chatterji
  • Deviinder gupta
  • Unupom kausik
  • Renu kohli
  • Amarjit singh
  • Rosaiah yeluri
  • Anuj kumar vasdev
  • Appala raju narava