About
Basic Data Updated:
1 month agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 30.15 cr and a paid-up capital of Rs 27.84 cr.
The Corporate currently has active open charges totaling ₹15,281.77 cr.
The Key Managerial Personnel (KMP) at Nalwa Investments Ltd India are Khushboo Khandelwal as Company Secretary and Shri Sharma as Ceo. Udai Vashisht, Vaishali Deshmukh, Balraj Aggarwal, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Hisar, Haryana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65993HR1981PLC080198 |
| Company No. | 080198 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 06 Feb 1981 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Nalwa Investments Ltd
Nalwa Investments Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 96.54% increase. The company also saw a substantial improvement in profitability, with a 144.76% increase in profit. The company's net worth moved up by a moderate rise of 1.85%.
Corporate Structure
Unlock access to Nalwa Investments'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.
People in Nalwa Investments Ltd
Unlock and access historical data on people associated with Nalwa Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
KK
Khushboo Khandelwal Company SecretaryAppointment Date: 31-Dec-2022
Status: Current
SS
Shri Sharma
CEOAppointment Date: 20-May-2021
Status: Current
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Bank Creation Date: 20 Oct 2023 | ₹4.00 Cr | Open |
Sbicap Trustee Company Limited Creation Date: 07 Mar 2022 | ₹119.00 Cr | Open |
Sbicap Trustee Company Limited Creation Date: 04 Jan 2022 | ₹400.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nalwa Investments, 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 Investments's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
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Active
40 years 2 months Udai Vashisht and Balraj Aggarwal are mutual person
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Active 43 years 11 months Udai Vashisht is a mutual person
Recent activity within the organization
Charges
A charge with Indian Bank amounted to Rs. 4.00 cr with Charge ID 100831596 was registered on 20 Oct 2023.
20 Oct 2023Annual General Meeting
Nalwa Investments Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Nalwa Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Khushboo Khandelwal was appointed as a Company Secretary was appointed as a Company Secretary on 31 Dec 2022 & has been associated with this company since 1 year 5 months .
31 Dec 2022Charges
A charge with Sbicap Trustee Company Limited of Rs. 7,383.77 cr registered on 10 Mar 2016 with Charge ID 100032003 was modified on 11 May 2022.
11 May 2022
Frequently asked questions
What is the Incorporation or founding date of Nalwa Investments Ltd?
