Nalwa Trading Limited
About Nalwa Trading Limited
Data last updated: 09 January 2026
Nalwa Trading Limited is a public limited company based in Hisar, Haryana, India, a subsidiary of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 06 February 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U51100GJ1990PLC066451.
Capital: an authorised share capital of ₹22.2 Cr and a paid-up capital of ₹18.5 Cr. Formerly known as Jindal Holdings Limited (Trf Haryana to Nct of Delhi ). It is led by directors including Mahesh Jain and Girish Aggarwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jsl Complex O.P. Jindal Marg, Hisar, Haryana, India – 125005.
It operates as a subsidiary of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJsl Complex O.P. Jindal Marg, Hisar, Haryana, India – 125005
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nalwa Trading Limited
Nalwa Trading Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100HR1990PLC095347, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100HR1990PLC095347 | Current |
| U51100GJ1990PLC066451 | Previous |
| U74920GJ1990PLC066451 | Previous |
| U74920DL1990PLC145826 | Previous |
Business Activity of Nalwa Trading Limited
Nalwa Trading Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Nalwa Trading Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Nalwa Trading Limited
Nalwa Trading Limited is currently managed by 6 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Jain | Director | 04 Jan 2000 | 26 Years 7 Months | Current |
|
Girish Aggarwal
Also directs:
Jindal Stainless Park Limited, Green Delhi Bqs Limited, Asj Tradex Private Limited and 3 more
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Director | 06 Aug 2018 | 8 Years 0 Months | Current |
| Madan Lal Gupta | Managing Director | 20 Jun 2001 | 25 Years 1 Months | Current |
| Rajinder Parkash Jindal | Director | 24 Sep 2015 | 10 Years 10 Months | Current |
|
Mahender Kumar Satrodia
Also directs:
Aggarwal Finlease Private Limited
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Whole-Time Director | 20 May 2019 | 7 Years 2 Months | Current |
| Jagdeep Bhargava | Director | 30 Sep 2024 | 1 Years 10 Months | Current |
Financials of Nalwa Trading Limited FY 2025 filings available
Ten-year financial statements for Nalwa Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Nalwa Trading Limited
Nalwa Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nalwa Trading Limited
View historical data on people associated with Nalwa Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nalwa Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nalwa Trading Limited
GST registrations and filing compliance for Nalwa Trading Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nalwa Trading Limited
Credit ratings, litigation, and regulatory alerts for Nalwa Trading Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Nalwa Trading Limited
MSME payment history for Nalwa Trading Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nalwa Trading Limited
Corporate group structure for Nalwa Trading Limited
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MCA Filings & Documents of Nalwa Trading Limited
MCA filings and documents for Nalwa Trading Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nalwa Trading Limited
Frequently Asked Questions about Nalwa Trading Limited
Nalwa Trading Limited is an active public limited company in the financial services sector based in Hisar, Haryana, India. It was incorporated on 06 February 1990 (36+ years old) and is registered under CIN U51100HR1990PLC095347.
The current directors of Nalwa Trading Limited are:
- Mahesh Jain - Director
- Girish Aggarwal - Director
- Madan Lal Gupta - Managing Director
- Rajinder Parkash Jindal - Director
- Mahender Kumar Satrodia - Whole-Time Director
- Jagdeep Bhargava - Director
The primary industry of Nalwa Trading Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Nalwa Trading Limited can be reached at the registered office: Jsl Complex O.P. Jindal Marg, Hisar, Haryana, India – 125005.
The authorised capital is ₹22.2 Cr, and the paid-up capital is ₹18.5 Cr.
The company has its registered office at Jsl Complex O.P. Jindal Marg, Hisar, Haryana, India – 125005.