Nagdevi Trading And Investment Company Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1980.

1980 New Delhi, Delhi, India Active

Last Updated: December 21, 2025

About Nagdevi Trading And Investment Company Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at 105-Ashoka Estate 24, Bara Khamba Road, New Delhi, Delhi, 110001.

Company Details

CIN/LLPIN
U67120DL1980PTC161885
Registration Number
161885
Incorporation Date
30 May 1980
Authorized Capital
₹12.55 Cr
Paid-Up Capital
₹1.23 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 12.55 Cr as on 21-12-2025
Paid Up Capital ₹ 1.23 Cr as on 21-12-2025
Company Age 45 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 28.00 Cr as on 21-12-2025
Satisfied Charges ₹ 18.00 Cr as on 21-12-2025
Revenue Growth **** -11.41% (FY 2023)
Profit Growth **** -22.62% (FY 2023)
Ebitda **** -118.89% (FY 2023)
Net Worth 4.74% (FY 2023)
Total Assets **** 4.02% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Nagdevi Trading And Investment Company 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 Nagdevi Trading And Investment Company Limited?

Current Directors

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

Past Directors

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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Financial Performance of Nagdevi Trading And Investment Company.

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%.

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

********

-11.41%

*******

Revenue from Operations

*******

Total Assets

*******

4.02%

*******

Profit or Loss

*******

-22.62%

*******

Net Worth

*******

4.74%

*******

EBITDA

*******

-118.89%

*******

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What is the Ownership and Shareholding Structure of Nagdevi Trading And Investment Company?

Unlock access to Nagdevi Trading And Investment Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹280,000,000.00

Satisfied Charges

₹180,000,000.00

Charges Breakdown by Lending Institutions

Indian Bank : 28.00 Cr

Latest Charge Details

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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How Many Employees Work at Nagdevi Trading And Investment Company?

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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 Nagdevi Trading And Investment Company

Recent Activity within the Organization

Annual General Meeting

Nagdevi Trading And Investment Company Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Charges

The activity A charge registered on 10 Dec 2021 via Charge ID 100518044 with Others was fully satisfied on 18 Jul 2025. was completed.
18 Jul 2025
Charges

A charge with Indian Bank amounted to Rs. 28.00 Cr with Charge ID 101127202 was registered on 30 Jun 2025. was recorded as a recent event.
30 Jun 2025
Balance Sheet

Progress on Nagdevi Trading And Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
31 Mar 2025
Director Appointment

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 10 months . was recorded as a recent event.
05 Apr 2022
Charges

Progress on A charge with Others amounted to Rs. 18.00 Cr with Charge ID 100518044 was registered on 10 Dec 2021. was documented.
10 Dec 2021

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