Nalwa Investments Ltd - Company Profile

It is a financial services public limited company based in Hisar, Haryana, India, established in 1981.
1981 Hisar, Haryana, India Active
Last Updated:
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About Nalwa Investments Ltd

Nalwa 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 Suresh Jindal (Director), Balraj Aggarwal (Director), Vaishali Deshmukh (Director). Past directors included Vikram Tak, Suresh Jindal, Chanan Mal Sharma. It holds ₹4.00 Cr open charges and ₹15,277.77 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at O.P. Jindal Marg,, Hisar, Haryana, 125005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993HR1981PLC080198

  • Registration Number

    080198

  • Incorporation Date

    06 February 1981

  • Authorized Capital

    ₹30.15 Cr

  • Paid-Up Capital

    ₹27.84 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 30.15 Cr
  • Paid Up Capital ₹ 27.84 Cr
  • Company Age 45 Year, 25 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.00 Cr
  • Satisfied Charges ₹ 15,277.77 Cr
  • Revenue Growth **** 1288.22%
  • Profit Growth **** 1333.76%
  • Ebitda **** -108.67%
  • Net Worth 25.98%
  • Total Assets -0.01%
Company report

Nalwa Investments Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nalwa Investments Ltd — 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 Investments Ltd?
Current Directors
Name Designation Appointment Date Status
Suresh Jindal Director 24 Jun 2025 Current
Balraj Aggarwal Director 27 May 2011 Current
Vaishali Deshmukh Director 31 Jan 2022 Current
Subhash Sharma Director 06 Feb 1981 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 31 Dec 2019 Past
Pramod Abcsdd Additional Director 29 Sep 2025 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

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Financial Performance of Nalwa Investments.

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%.

Nalwa Investments revenue growth over time
Nalwa Investments 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 1288.22%
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*******
*******
Revenue from Operations
*******
 -73.33%
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*******
*******
*******
Total Assets
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 -0.01%
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*******
*******
*******
Profit or Loss
*******
 1333.76%
*******
*******
*******
*******
Net Worth
*******
 25.98%
*******
*******
*******
*******
EBITDA
*******
 -108.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nalwa Investments?

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.

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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Charges (Loans)
Open Charges

₹40,000,000.00

Satisfied Charges

₹152,777,700,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 4.00 Cr
Latest Charge Details
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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How Many Employees Work at Nalwa Investments?

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.

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 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
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nalwa Investments Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Suresh Jindal was appointed as a Director was appointed as a Director on 24 Jun 2025 & has been associated with this company since 8 months 9 days . was recorded as a recent event.

  • Balance Sheet

    Nalwa Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    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.

  • Charges

    A charge registered on 04 Jan 2022 via Charge ID 100528590 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was recorded as a recent event.

  • Charges

    The activity A charge registered on 16 Nov 2021 via Charge ID 100508731 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was completed.

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Frequently Asked Questions
What is the CIN of Nalwa Investments Ltd?

The CIN of Nalwa Investments Ltd is U65993HR1981PLC080198.

Where is Nalwa Investments Ltd headquartered?

Nalwa Investments Ltd is headquartered at O.P. Jindal Marg,, Hisar, Haryana, 125005.

When was Nalwa Investments Ltd incorporated?

Nalwa Investments Ltd was incorporated on 06 February 1981.

Who are the current directors of Nalwa Investments Ltd?

The current directors of Nalwa Investments Ltd are

What is the primary industry of Nalwa Investments Ltd?

The primary industry of Nalwa Investments Ltd is Financial And Insurance Service.

Is Nalwa Investments Ltd a listed company?

Nalwa Investments Ltd is unlisted.

What is the capital structure of Nalwa Investments Ltd?

The authorized capital of Nalwa Investments Ltd is ₹30.15 Cr, and the paid-up capital is ₹27.84 Cr.

What is the compliance status of Nalwa Investments Ltd?

The compliance status of Nalwa Investments Ltd is Compliant.

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