Nalwa Sons Investments Limited Tfr.From Haryana To Delhi - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1970.
1970 New Delhi, Delhi, India Active
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About Nalwa Sons Investments Limited Tfr.From Haryana To Delhi

Nalwa Sons Investments Limited Tfr.From Haryana To Delhi, a active public limited company, was established on 18 November 1970 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L65993DL1970PLC146414. Registered under ROC Roc Delhi. it is listed on BSE: 532256 and NSE: NSIL. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹5.14 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹112.07 Cr and a net worth of ₹7,806.40 Cr. Its leadership includes Rakesh Khandelwal (Director), Shruti Shrivastava (Director), Ajay Goyal (Director). Past directors included Rakesh Khandelwal, Shruti Shrivastava, Suresh Jindal. It holds no open charges and ₹8,183.77 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 28 Najafgarh Road, Moti Nagar Industrial Area, New Delhi, Delhi, 110015.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    L65993DL1970PLC146414

  • Registration Number

    146414

  • Incorporation Date

    18 November 1970

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹5.14 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Listed (BSE: 532256, NSE: NSIL)

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 5.14 Cr
  • Company Age 55 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 8,183.77 Cr
  • Revenue Growth **** 54.76%
  • Profit Growth **** 43.62%
  • Ebitda **** 56.75%
  • Net Worth 0.01%
  • Total Assets -0.37%
Company report

Nalwa Sons Investments Limited Tfr.From Haryana To Delhi

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nalwa Sons Investments Limited Tfr.From Haryana To Delhi — 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 Sons Investments Limited Tfr.From Haryana To Delhi?
Current Directors
Name Designation Appointment Date Status
Rakesh Khandelwal Director 30 Nov 2023 Current
Shruti Shrivastava Director 21 Jan 2021 Current
Ajay Goyal Director 28 May 2024 Current
Mahender Kumar Goel Whole-Time Director 23 Feb 2024 Current
Kanwaljit Singh Thind Director 21 Jan 2021 Current
Rajinder Parkash Jindal Director 30 Oct 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 22 Feb 2024 Past
Pramod Abcsdd Additional Director 30 Sep 2021 Past
Pramod Abcsdd Additional Director 29 Sep 2016 Past
Pramod Abcsdd Additional Director 28 Dec 2020 Past
Pramod Abcsdd Additional Director 10 Jul 2024 Past
Pramod Abcsdd Whole-Time Director 31 May 2016 Past

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Financial Performance of Nalwa Sons InvestmentsTfr.From Haryana To Delhi.

Nalwa Sons Investments Limited Tfr.From Haryana To Delhi, for the financial year ended 2023, experienced significant growth in revenue, with a 54.76% increase. The company also saw a substantial improvement in profitability, with a 43.62% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.

Nalwa Sons InvestmentsTfr.From Haryana To Delhi revenue growth over time
Nalwa Sons InvestmentsTfr.From Haryana To Delhi 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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 54.76%
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Revenue from Operations
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 61.34%
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Total Assets
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 -0.37%
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*******
*******
*******
Profit or Loss
*******
 43.62%
*******
*******
*******
*******
Net Worth
*******
 0.01%
*******
*******
*******
*******
EBITDA
*******
 56.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nalwa Sons InvestmentsTfr.From Haryana To Delhi?

In 2023, Nalwa Sons InvestmentsTfr.From Haryana To Delhi had a promoter holding of 55.61% and a public holding of 44.39%. The company had 3 Subsidiaries and 1 Associate company. 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

₹0

Satisfied Charges

₹81,837,700,000.00

Charges Breakdown by Lending Institutions
  • Sbicap Trustee Company Limited : 8183.77 Cr
Latest Charge Details
Date Lender Amount Status
24 Aug 2020 Sbicap Trustee Company Limited ₹400.00 Cr Satisfied
24 Jun 2020 Sbicap Trustee Company Limited ₹400.00 Cr Satisfied
10 Mar 2016 Sbicap Trustee Company Limited ₹7,383.77 Cr Satisfied

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How Many Employees Work at Nalwa Sons InvestmentsTfr.From Haryana To Delhi?

Unlock and access historical data on people associated with Nalwa Sons InvestmentsTfr.From Haryana To Delhi, 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 Sons InvestmentsTfr.From Haryana To Delhi, 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 Sons InvestmentsTfr.From Haryana To Delhi'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 Sons InvestmentsTfr.From Haryana To Delhi
Recent Activity within the Organization
  • Annual General Meeting

    Nalwa Sons Investments Limited Tfr.From Haryana To Delhi last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Nalwa Sons Investments Limited Tfr.From Haryana To Delhi has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge registered on 24 Aug 2020 via Charge ID 100385614 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 24 Jun 2020 via Charge ID 100357786 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was documented.

  • Charges

    The activity A charge registered on 10 Mar 2016 via Charge ID 100031895 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was completed.

  • Director Appointment

    Progress on Ajay Goyal was appointed as a Director was appointed as a Director on 28 May 2024 & has been associated with this company since 1 year 9 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi?

The CIN of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi is L65993DL1970PLC146414.

Where is Nalwa Sons Investments Limited Tfr.From Haryana To Delhi headquartered?

Nalwa Sons Investments Limited Tfr.From Haryana To Delhi is headquartered at 28 Najafgarh Road, Moti Nagar Industrial Area, New Delhi, Delhi, 110015.

When was Nalwa Sons Investments Limited Tfr.From Haryana To Delhi incorporated?

Nalwa Sons Investments Limited Tfr.From Haryana To Delhi was incorporated on 18 November 1970.

Who are the current directors of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi?

The current directors of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi are

What is the primary industry of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi?

The primary industry of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi is Financial And Insurance Service.

Is Nalwa Sons Investments Limited Tfr.From Haryana To Delhi a listed company?

Nalwa Sons Investments Limited Tfr.From Haryana To Delhi is listed. It is listed on BSE: 532256 and NSE: NSIL.

What is the capital structure of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi?

The authorized capital of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi is ₹15.00 Cr, and the paid-up capital is ₹5.14 Cr.

What is the compliance status of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi?

The compliance status of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi is Compliant.

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