It is a financial services public limited company based in Hisar, Haryana, India, established in 1981.
1981 | Hisar, Haryana, India | ActiveNalwa Investments Ltd, a active public limited company, was established on 06 February 1981 in Hisar, Haryana, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993HR1981PLC080198. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹30.15 Cr and a paid-up capital of ₹27.84 Cr.
It upholds a compliant status. Its leadership includes Balraj Aggarwal (Director), Vaishali Deshmukh (Director), Subhash Sharma (Director). Past directors included Vikram Tak, Chanan Mal Sharma, Anupma Kashyap. It holds ₹4.00 Cr open charges and ₹15,277.77 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at O.P. Jindal Marg,, Hisar, Haryana, 125005.
U65993HR1981PLC080198
080198
06 February 1981
₹30.15 Cr
₹27.84 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Balraj Aggarwal | Director | 27 May 2011 | Current |
| Vaishali Deshmukh | Director | 31 Jan 2022 | Current |
| Subhash Sharma | Director | 06 Feb 1981 | Current |
| Suresh Jindal | Additional Director | 24 Jun 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 31 Dec 2019 | Past |
| Pramod Abcsdd | Ceo(Kmp) | 31 Dec 2020 | Past |
| Pramod Abcsdd | Company Secretary | 30 Jun 2018 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2011 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
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Nalwa Investments Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 1288.22% increase. The company also saw a substantial improvement in profitability, with a 1333.76% increase in profit. The company's net worth Soared by an impressive increase of 25.98%.
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In 2023, Nalwa Investments had a promoter holding of 96.96% and a public holding of 3.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹40,000,000.00
₹152,777,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2023 | Indian Bank | ₹4.00 Cr | Open |
| 07 Mar 2022 | Sbicap Trustee Company Limited | ₹119.00 Cr | Satisfied |
| 04 Jan 2022 | Sbicap Trustee Company Limited | ₹400.00 Cr | Satisfied |
| 16 Nov 2021 | Sbicap Trustee Company Limited | ₹150.00 Cr | Satisfied |
| 24 Aug 2020 | Sbicap Trustee Company Limited | ₹400.00 Cr | Satisfied |
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The activity Suresh Jindal was appointed as a Additional Director was appointed as a Additional Director on 24 Jun 2025 & has been associated with this company since 5 months 8 days . was completed.
Priyanka Verma was appointed as a Company Secretary was appointed as a Company Secretary on 02 Jun 2025 & has been associated with this company since 6 months . was recorded as a recent event.
Progress on Sandip Paul was appointed as a Cfo was appointed as a Cfo on 26 Mar 2025 & has been associated with this company since 8 months 6 days . was documented.
Progress on Nalwa Investments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge registered on 07 Mar 2022 via Charge ID 100553458 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was documented.
The activity A charge registered on 04 Jan 2022 via Charge ID 100528590 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was completed.
The CIN of Nalwa Investments Ltd is U65993HR1981PLC080198.
Nalwa Investments Ltd is headquartered at O.P. Jindal Marg,, Hisar, Haryana, 125005.
Nalwa Investments Ltd was incorporated on 06 February 1981.
The current directors of Nalwa Investments Ltd are
The primary industry of Nalwa Investments Ltd is Financial And Insurance Service.
Nalwa Investments Ltd is unlisted.
The authorized capital of Nalwa Investments Ltd is ₹30.15 Cr, and the paid-up capital is ₹27.84 Cr.
The compliance status of Nalwa Investments Ltd is Compliant.
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