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.
L65993DL1970PLC146414
146414
18 November 1970
₹15.00 Cr
₹5.14 Cr
Roc Delhi
Listed (BSE: 532256, NSE: NSIL)
Active
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| 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 |
| Jagdeep Bhargava | Director | 28 May 2024 | Current |
| 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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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%.
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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.
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₹0
₹81,837,700,000.00
| 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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Progress on 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 documented.
The activity 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 completed.
The activity A charge registered on 24 Aug 2020 via Charge ID 100385614 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was completed.
A charge registered on 24 Jun 2020 via Charge ID 100357786 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was recorded as a recent event.
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.
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 6 months . was recorded as a recent event.
The CIN of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi is L65993DL1970PLC146414.
Nalwa Sons Investments Limited Tfr.From Haryana To Delhi is headquartered at 28 Najafgarh Road, Moti Nagar Industrial Area, New Delhi, Delhi, 110015.
Nalwa Sons Investments Limited Tfr.From Haryana To Delhi was incorporated on 18 November 1970.
The current directors of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi are
The primary industry of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi is Financial And Insurance Service.
Nalwa Sons Investments Limited Tfr.From Haryana To Delhi is listed. It is listed on BSE: 532256 and NSE: NSIL.
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.
The compliance status of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi is Compliant.
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