It is a financial services private limited company based in Panipat, Haryana, India, established in 1995.
1995 | Panipat, Haryana, India | ActiveNandwani Finance And Investment Pvt. Ltd., a active private limited company, was established on 27 December 1995 in Panipat, Haryana, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65927HR1995PTC032943. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
It upholds a compliant status. Its leadership includes Bharti Khanna (Director), Hemani Khanna (Director). Past directors included Bharti Khanna, Balram Nandwani, Hemani Khanna. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot-10 Sector-25, Panipat Haryana, Panipat, Haryana, 132103.
U65927HR1995PTC032943
032943
27 December 1995
₹5.00 Cr
₹5.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharti Khanna | Director | 30 Mar 2014 | Current |
| Hemani Khanna | Director | 06 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Nov 2011 | Past |
| Pramod Abcsdd | Director | 31 Mar 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 27 Mar 2007 | Past |
| Pramod Abcsdd | Director | 27 Mar 2007 | Past |
| Pramod Abcsdd | Director | 10 Sep 2013 | Past |
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Nandwani Finance And Investment Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 22.22% increase. The company also saw a substantial improvement in profitability, with a 106.97% increase in profit. The company's net worth moved up by a moderate rise of 3.98%.
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In 2021, Nandwani Finance And Investment had a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Nandwani Finance And Investment Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Nandwani Finance And Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Bharti Khanna was appointed as a Director was appointed as a Director on 30 Mar 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.
Hemani Khanna was appointed as a Director was appointed as a Director on 06 Sep 2013 & has been associated with this company since 12 years 2 months . was recorded as a recent event.
The activity Nandwani Finance And Investment Pvt. Ltd. was registered on 27 Dec 1995 with Roc Delhi & aged 29 years 11 months as per MCA records. was completed.
The CIN of Nandwani Finance And Investment Pvt. Ltd. is U65927HR1995PTC032943.
Nandwani Finance And Investment Pvt. Ltd. is headquartered at Plot-10 Sector-25, Panipat Haryana, Panipat, Haryana, 132103.
Nandwani Finance And Investment Pvt. Ltd. was incorporated on 27 December 1995.
The current directors of Nandwani Finance And Investment Pvt. Ltd. are
The primary industry of Nandwani Finance And Investment Pvt. Ltd. is Financial And Insurance Service.
Nandwani Finance And Investment Pvt. Ltd. is unlisted.
The authorized capital of Nandwani Finance And Investment Pvt. Ltd. is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Nandwani Finance And Investment Pvt. Ltd. is Compliant.
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