Nagdevi Trading And Investment Company Limited, a active private limited company, was established on 30 May 1980 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120DL1980PTC161885. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹12.55 Cr and a paid-up capital of ₹1.23 Cr.
It upholds a compliant status. Its leadership includes Kamal Oswal (Director), Navdeep Sharma (Director), Abhilash Oswal (Director). Past directors included Kamal Oswal, Gagnish Kumar Bhalla, Sambhav Oswal. It holds ₹28.00 Cr open charges and ₹18.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 105-Ashoka Estate 24, Bara Khamba Road, New Delhi, Delhi, 110001.
U67120DL1980PTC161885
161885
30 May 1980
₹12.55 Cr
₹1.23 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamal Oswal | Director | 05 Apr 2022 | Current |
| Navdeep Sharma | Director | 13 Jun 2011 | Current |
| Abhilash Oswal | Director | 16 Jun 1980 | Current |
| Jawahar Lal Oswal | Director | 16 Jun 1980 | Current |
| Rishabh Oswal | Director | 06 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 18 May 2020 | Past |
| Pramod Abcsdd | Director | 18 Jan 2021 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 29 Sep 2011 | Past |
| Pramod Abcsdd | Director | 30 May 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
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Nagdevi Trading And Investment Company Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.41% decrease. The company also saw a substantial fall in profitability, with a 22.62% decrease in profit. The company's net worth moved up by a moderate rise of 4.74%.
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₹280,000,000.00
₹180,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2025 | Indian Bank | ₹28.00 Cr | Open |
| 10 Dec 2021 | Others | ₹18.00 Cr | Satisfied |
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Progress on A charge registered on 10 Dec 2021 via Charge ID 100518044 with Others was fully satisfied on 18 Jul 2025. was documented.
The activity A charge with Indian Bank amounted to Rs. 28.00 Cr with Charge ID 101127202 was registered on 30 Jun 2025. was completed.
Nagdevi Trading And Investment Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Nagdevi Trading And Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Kamal Oswal was appointed as a Director was appointed as a Director on 05 Apr 2022 & has been associated with this company since 3 years 7 months . was completed.
Progress on A charge with Others amounted to Rs. 18.00 Cr with Charge ID 100518044 was registered on 10 Dec 2021. was documented.
The CIN of Nagdevi Trading And Investment Company Limited is U67120DL1980PTC161885.
Nagdevi Trading And Investment Company Limited is headquartered at 105-Ashoka Estate 24, Bara Khamba Road, New Delhi, Delhi, 110001.
Nagdevi Trading And Investment Company Limited was incorporated on 30 May 1980.
The current directors of Nagdevi Trading And Investment Company Limited are
The primary industry of Nagdevi Trading And Investment Company Limited is Financial And Insurance Service.
Nagdevi Trading And Investment Company Limited is unlisted.
The authorized capital of Nagdevi Trading And Investment Company Limited is ₹12.55 Cr, and the paid-up capital is ₹1.23 Cr.
The compliance status of Nagdevi Trading And Investment Company Limited is Compliant.
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