Nandwani Finance And Investment Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Panipat, Haryana, India, established in 1995.
1995 Panipat, Haryana, India Active
Last Updated:
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About Nandwani Finance And Investment Pvt. Ltd.

Nandwani 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 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot-10 Sector-25, Panipat Haryana, Panipat, Haryana, 132103.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65927HR1995PTC032943

  • Registration Number

    032943

  • Incorporation Date

    27 December 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 22.22%
  • Profit Growth **** 106.97%
  • Ebitda **** 107.25%
  • Net Worth 3.98%
  • Total Assets **** 4.23%
Company report

Nandwani Finance And Investment Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nandwani Finance And Investment Pvt. Ltd. — 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 Nandwani Finance And Investment Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Bharti Khanna Director 30 Mar 2014 Current
Hemani Khanna Director 06 Sep 2013 Current
Past Directors
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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Financial Performance of Nandwani Finance And Investment.

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%.

Nandwani Finance And Investment revenue growth over time
Nandwani Finance And Investment 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
********
 22.22%
*******
*******
*******
*******
Revenue from Operations
*******
 22.22%
*******
*******
*******
*******
Total Assets
*******
 4.23%
*******
*******
*******
*******
Profit or Loss
*******
 106.97%
*******
*******
*******
*******
Net Worth
*******
 3.98%
*******
*******
*******
*******
EBITDA
*******
 107.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nandwani Finance And Investment?

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.

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 Nandwani Finance And Investment?

Unlock and access historical data on people associated with Nandwani Finance And Investment, 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 Nandwani Finance And Investment, 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 Nandwani Finance And Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Nandwani Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Nandwani Finance And Investment Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Nandwani Finance And Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Nandwani Finance And Investment Pvt. Ltd. was registered on 27 Dec 1995 with Roc Delhi & aged 30 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Nandwani Finance And Investment Pvt. Ltd.?

The CIN of Nandwani Finance And Investment Pvt. Ltd. is U65927HR1995PTC032943.

Where is Nandwani Finance And Investment Pvt. Ltd. headquartered?

Nandwani Finance And Investment Pvt. Ltd. is headquartered at Plot-10 Sector-25, Panipat Haryana, Panipat, Haryana, 132103.

When was Nandwani Finance And Investment Pvt. Ltd. incorporated?

Nandwani Finance And Investment Pvt. Ltd. was incorporated on 27 December 1995.

Who are the current directors of Nandwani Finance And Investment Pvt. Ltd.?

The current directors of Nandwani Finance And Investment Pvt. Ltd. are

What is the primary industry of Nandwani Finance And Investment Pvt. Ltd.?

The primary industry of Nandwani Finance And Investment Pvt. Ltd. is Financial And Insurance Service.

Is Nandwani Finance And Investment Pvt. Ltd. a listed company?

Nandwani Finance And Investment Pvt. Ltd. is unlisted.

What is the capital structure of Nandwani Finance And Investment Pvt. Ltd.?

The authorized capital of Nandwani Finance And Investment Pvt. Ltd. is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Nandwani Finance And Investment Pvt. Ltd.?

The compliance status of Nandwani Finance And Investment Pvt. Ltd. is Compliant.

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