Nalwa Financial Services Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2008.
2008 New Delhi, Delhi, India Struck Off
Last Updated:
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About Nalwa Financial Services Limited

Nalwa Financial Services Limited, a struck off public limited company, was established on 06 May 2008 in New Delhi, Delhi, India. Engaging in finance within the financial services sector, it holds CIN: U65923DL2008PLC177707. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.50 M.

Its leadership includes Ratan Jindal (Director), Arti Jindal (Director), Ranjit Malik (Director). Past directors included Prithavi Raj Jindal, Ranjit Malik. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Jindal Centre, 12 Bhikaji Cama Place,, New Delhi, Delhi, 110066.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923DL2008PLC177707

  • Registration Number

    177707

  • Incorporation Date

    06 May 2008

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Nalwa Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nalwa Financial Services 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 Nalwa Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Ratan Jindal Director 06 May 2008 Current
Arti Jindal Director 06 May 2008 Current
Ranjit Malik Director 28 Sep 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Sep 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past

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Financial Performance of Nalwa Financial Services.

Nalwa Financial Services Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nalwa Financial Services revenue growth over time
Nalwa Financial Services profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Nalwa Financial Services?

In 2017, Nalwa Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Nalwa Financial Services?

Unlock and access historical data on people associated with Nalwa Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nalwa Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nalwa Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nalwa Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Nalwa Financial Services Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Nalwa Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Ranjit Malik was appointed as a Director was appointed as a Director on 28 Sep 2011 & has been associated with this company since 14 years 5 months . was documented.

  • Director Appointment

    The activity Ratan Jindal was appointed as a Director was appointed as a Director on 06 May 2008 & has been associated with this company since 17 years 9 months . was completed.

  • Director Appointment

    The activity Arti Jindal was appointed as a Director was appointed as a Director on 06 May 2008 & has been associated with this company since 17 years 9 months . was completed.

  • Company Incorporation

    The activity Nalwa Financial Services Limited was registered on 06 May 2008 with Roc Delhi & aged 17 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nalwa Financial Services Limited?

The CIN of Nalwa Financial Services Limited is U65923DL2008PLC177707.

Where is Nalwa Financial Services Limited headquartered?

Nalwa Financial Services Limited is headquartered at Jindal Centre, 12 Bhikaji Cama Place,, New Delhi, Delhi, 110066.

When was Nalwa Financial Services Limited incorporated?

Nalwa Financial Services Limited was incorporated on 06 May 2008.

Who are the current directors of Nalwa Financial Services Limited?

The current directors of Nalwa Financial Services Limited are

What is the primary industry of Nalwa Financial Services Limited?

The primary industry of Nalwa Financial Services Limited is Financial Services.

Is Nalwa Financial Services Limited a listed company?

Nalwa Financial Services Limited is unlisted.

What is the capital structure of Nalwa Financial Services Limited?

The authorized capital of Nalwa Financial Services Limited is ₹2.00 Cr, and the paid-up capital is ₹0.50 M.

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