Nalwa Trading Limited - Company Profile

It is a financial services public limited company based in Hisar, Haryana, India, established in 1990.
1990 Hisar, Haryana, India Active
Last Updated:
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About Nalwa Trading Limited

Nalwa Trading Limited, a active public limited company, was established on 06 February 1990 in Hisar, Haryana, India. Engaging in investment & credit nbfc within the trade sector, it holds CIN: U51100HR1990PLC095347. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹22.20 Cr and a paid-up capital of ₹18.50 Cr.

Formerly known as Jindal Holdings Limited (Trf Haryana To Nct Of Delhi ). It upholds a compliant status. Its leadership includes Mahesh Jain (Director), Girish Aggarwal (Director), Madan Lal Gupta (Managing Director). Past directors included Mahesh Jain, Girish Aggarwal, Rajendar Parshad Gupta. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Jsl Complex, O.P. Jindal Marg,, Hisar, Haryana, 125005.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51100HR1990PLC095347

  • Registration Number

    095347

  • Incorporation Date

    06 February 1990

  • Authorized Capital

    ₹22.20 Cr

  • Paid-Up Capital

    ₹18.50 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 22.20 Cr
  • Paid Up Capital ₹ 18.50 Cr
  • Company Age 36 Year, 22 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 249.44%
  • Profit Growth **** 268.89%
  • Ebitda **** 25.34%
  • Net Worth 137.29%
  • Total Assets **** 77.50%
Company report

Nalwa Trading Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nalwa Trading Limited — 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 Trading Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Jain Director 04 Jan 2000 Current
Girish Aggarwal Director 06 Aug 2018 Current
Madan Lal Gupta Managing Director 20 Jun 2001 Current
Rajinder Parkash Jindal Director 24 Sep 2015 Current
Mahender Kumar Satrodia Whole-Time Director 20 May 2019 Current
Jagdeep Bhargava Director 30 Sep 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Sep 2024 Past
Pramod Abcsdd Additional Director 26 Sep 2018 Past
Pramod Abcsdd Director 13 Aug 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 24 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Nalwa Trading.

Nalwa Trading Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 249.44% increase. The company also saw a substantial improvement in profitability, with a 268.89% increase in profit. The company's net worth Soared by an impressive increase of 137.29%.

Nalwa Trading revenue growth over time
Nalwa Trading 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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 249.44%
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*******
*******
*******
Revenue from Operations
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 -100.00%
*******
*******
*******
*******
Total Assets
*******
 77.50%
*******
*******
*******
*******
Profit or Loss
*******
 268.89%
*******
*******
*******
*******
Net Worth
*******
 137.29%
*******
*******
*******
*******
EBITDA
*******
 25.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nalwa Trading?

In 2023, Nalwa Trading had a promoter holding of 100.00%. 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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How Many Employees Work at Nalwa Trading?

Unlock and access historical data on people associated with Nalwa Trading, 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 Trading, 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 Trading'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 Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nalwa Trading Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Nalwa Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Jagdeep Bhargava was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 5 months . was documented.

  • Director Appointment

    Progress on Ajay Mittal was appointed as a Company Secretary was appointed as a Company Secretary on 21 Nov 2022 & has been associated with this company since 3 years 3 months . was documented.

  • Director Appointment

    Mahender Kumar Satrodia was appointed as a CFO was appointed as a CFO on 20 May 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Director Appointment

    Mahender Kumar Satrodia was appointed as a Whole-time director was appointed as a Whole-time director on 20 May 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nalwa Trading Limited?

The CIN of Nalwa Trading Limited is U51100HR1990PLC095347.

Where is Nalwa Trading Limited headquartered?

Nalwa Trading Limited is headquartered at Jsl Complex, O.P. Jindal Marg,, Hisar, Haryana, 125005.

When was Nalwa Trading Limited incorporated?

Nalwa Trading Limited was incorporated on 06 February 1990.

Who are the current directors of Nalwa Trading Limited?

The current directors of Nalwa Trading Limited are

What is the primary industry of Nalwa Trading Limited?

The primary industry of Nalwa Trading Limited is Trade.

Is Nalwa Trading Limited a listed company?

Nalwa Trading Limited is unlisted.

What is the capital structure of Nalwa Trading Limited?

The authorized capital of Nalwa Trading Limited is ₹22.20 Cr, and the paid-up capital is ₹18.50 Cr.

What is the compliance status of Nalwa Trading Limited?

The compliance status of Nalwa Trading Limited is Compliant.

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