Nalwa Fincap Limited - Company Profile

It is a financial services public limited company based in New Delhi-66, Delhi, India, established in 2006.
2006 New Delhi-66, Delhi, India Struck Off
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About Nalwa Fincap Limited

Nalwa Fincap Limited, a struck off public limited company, was established on 07 February 2006 in New Delhi-66, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65923DL2006PLC145962. 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 Prithavi Raj Jindal (Director), Ratan Jindal (Director), Arti Jindal (Director). Its latest AGM occurred on 21 September 2016, with the balance sheet filed on 31 March 2016. It is based at Jindal Centre12 Bhikaji Cama Place New Delhi-66, New Delhi-66, Delhi.

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

    U65923DL2006PLC145962

  • Registration Number

    145962

  • Incorporation Date

    07 February 2006

  • 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 20 Year, 20 Days
  • Last Filing with ROC 31 Mar 2016
Company report

Nalwa Fincap Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nalwa Fincap 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 Fincap Limited?
Current Directors
Name Designation Appointment Date Status
Prithavi Raj Jindal Director 07 Feb 2006 Current
Ratan Jindal Director 07 Feb 2006 Current
Arti Jindal Director 07 Feb 2006 Current

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Financial Performance of Nalwa Fincap.

Enhance accessibility to Nalwa Fincap's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Nalwa Fincap revenue growth over time
Nalwa Fincap 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 Fincap?

In 2016, Nalwa Fincap 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 Fincap?

Unlock and access historical data on people associated with Nalwa Fincap, 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

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Rating
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Alerts
Alert Indicator

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

    The activity Nalwa Fincap Limited last Annual general meeting of members was held on 21 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Nalwa Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.

  • Director Appointment

    Prithavi Raj Jindal was appointed as a Director was appointed as a Director on 07 Feb 2006 & has been associated with this company since 20 years 20 days . was recorded as a recent event.

  • Director Appointment

    The activity Ratan Jindal was appointed as a Director was appointed as a Director on 07 Feb 2006 & has been associated with this company since 20 years 20 days . was completed.

  • Director Appointment

    The activity Arti Jindal was appointed as a Director was appointed as a Director on 07 Feb 2006 & has been associated with this company since 20 years 20 days . was completed.

  • Company Incorporation

    Nalwa Fincap Limited was registered on 07 Feb 2006 with Roc Delhi & aged 20 years 20 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nalwa Fincap Limited?

The CIN of Nalwa Fincap Limited is U65923DL2006PLC145962.

Where is Nalwa Fincap Limited headquartered?

Nalwa Fincap Limited is headquartered at Jindal Centre12 Bhikaji Cama Place New Delhi-66, New Delhi-66, Delhi.

When was Nalwa Fincap Limited incorporated?

Nalwa Fincap Limited was incorporated on 07 February 2006.

Who are the current directors of Nalwa Fincap Limited?

The current directors of Nalwa Fincap Limited are

What is the primary industry of Nalwa Fincap Limited?

The primary industry of Nalwa Fincap Limited is Financial Services.

Is Nalwa Fincap Limited a listed company?

Nalwa Fincap Limited is unlisted.

What is the capital structure of Nalwa Fincap Limited?

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

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