Nalwa Trading Limited
About Nalwa Trading Limited
Data last updated:
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 operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 06 February 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51100HR1990PLC095347. Its GSTIN is 08AAACJ1265B1Z2 (Rajasthan).
The company has an authorised share capital of ₹22.2 Cr and a paid-up capital of ₹18.5 Cr. It was formerly known as Jindal Holdings Limited (Trf Haryana to Nct of Delhi ). It is led by directors including Madan Lal Gupta (Managing Director) and Mahender Kumar Satrodia (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jsl Complex O.P. Jindal Marg, Hisar, Haryana, India – 125005.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.84 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.81 Cr (net margin 99.1%) and EBITDA of -₹3.34 Lakh (EBITDA margin -0.9%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 67% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nalwa Trading 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 |
Contact details
Nalwa Trading Limited's registered office is in Hisar, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJsl Complex O.P. Jindal Marg, Hisar, Haryana, India – 125005
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Nalwa Trading Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nalwa Trading Limited
FY 2025 filings availableNalwa Trading Limited reported revenue of ₹3.84 Cr (up 249% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 67% over five years, including 249% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.84 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹3.34 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.81 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.9% | ||||
| Net Profit Margin | 99.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Nalwa Trading Limited, buy the company report.
Board of directors of Nalwa Trading Limited
Nalwa Trading has 6 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Jain | Director | 04 Jan 2000 | 26 Years 9 Months | Current |
| Girish Aggarwal Also directs: Jindal Stainless Park Limited, Green Delhi BQS Limited, Asj Tradex Private Limited and 3 more | Director | 06 Aug 2018 | 8 Years 2 Months | Current |
| Madan Lal Gupta | Managing Director | 20 Jun 2001 | 25 Years 4 Months | Current |
| Rajinder Parkash Jindal | Director | 24 Sep 2015 | 11 Years 1 Months | Current |
| Mahender Kumar Satrodia Also directs: Aggarwal Finlease Private Limited | Whole-Time Director | 20 May 2019 | 7 Years 5 Months | Current |
| Jagdeep Bhargava | Director | 30 Sep 2024 | 2 Years 0 Months | Current |
Auditor
Nalwa Trading Limited is audited by Doogar & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Doogar & Associates | FY 2022 | 000561N |
Shareholding
The shareholding of Nalwa Trading Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nalwa Trading Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nalwa Trading Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nalwa Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nalwa Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAACJ1265B1Z2 | Rajasthan | Active | 09 Apr 2024 |
To see the full GST registrations and return filing status of Nalwa Trading Limited, buy the company report.
Recent activity
Nalwa Trading Limited has 13 board changes on record since 2000: 6 appointments and 7 cessations. The latest: Jagdeep Bhargava ceased to be Additional Director on 28 Sep 2025.
4 earlier events are in the company report.
Frequently asked questions
Nalwa Trading is an active public limited company based in Hisar, Haryana, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 06 February 1990 (36+ years old) and is registered under CIN U51100HR1990PLC095347.
Nalwa Trading has 6 current directors:
- Madan Lal Gupta - Managing Director
- Mahender Kumar Satrodia - Whole-Time Director
- Mahesh Jain - Director
- Girish Aggarwal - Director
- Rajinder Parkash Jindal - Director
- Jagdeep Bhargava - Director
The latest financial statements of Nalwa Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nalwa Trading is 08AAACJ1265B1Z2, registered in Rajasthan.
The CIN (Corporate Identification Number) of Nalwa Trading is U51100HR1990PLC095347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nalwa Trading was incorporated on 06 February 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
Jagdeep Bhargava ceased to be Additional Director on 28 Sep 2025. Jagdeep Bhargava was appointed as Director on 30 Sep 2024. Mahesh Jain ceased to be Director on 30 Sep 2024. Nalwa Trading has 13 board changes on record in total.
The registered office of Nalwa Trading is at Jsl Complex O.P. Jindal Marg, Hisar, Haryana, India – 125005.
Nalwa Trading operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Nalwa Trading is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.