Nagdevi Trading And Investment Company Limited

Provides financial services and is registered under RBI.

1980 | New Delhi, Delhi (India) | Active
Last Updated: July 04, 2024

Nagdevi Trading And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 12.55 Cr
  • Paid Up Capital ₹ 1.23 Cr
  • Company Age 44 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 18.00 Cr
  • Revenue Growth -11.50%
  • Profit Growth -22.62%
  • Ebitda -104.63%
  • Net Worth 4.74%
  • Total Assets 4.02%

About Nagdevi Trading And Investment Company

Nagdevi Trading And Investment Company Limited (NTAICL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 May 1980 and has a history of 44 years and eight months. Its registered office is in New Delhi, Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 12.55 Cr and a paid-up capital of Rs 1.23 Cr.

The company currently has active open charges totaling ₹18.00 Cr.

Rishabh Oswal, Jawahar Oswal, Abhilash Oswal, and Two other members serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1980PTC161885

  • Company No.

    161885

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 May 1980

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Nagdevi Trading And Investment Company?

Board Members (5)

NameDesignationAppointment DateStatus
Rishabh Oswal Country flag representing In Director 06-Oct-2020Current
Navdeep Sharma Country flag representing In Director 13-Jun-2011Current
Jawahar Oswal Country flag representing In Director 16-Jun-1980Current
Abhilash Oswal Country flag representing In Director 16-Jun-1980Current
Kamal Oswal Country flag representing In Director 13-Oct-1984Current

Financial Performance of Nagdevi Trading And Investment Company.

Nagdevi Trading And Investment Company Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.5% decrease. The company also saw a substantial fall in profitability, with a 22.62% decrease in profit. The company's net worth moved up by a moderate rise of 4.74%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-11.50%
Revenue from Operations
Total Assets
4.02%
Profit or Loss
-22.62%
Net Worth
4.74%
EBITDA
-104.63%

What is the Ownership and Shareholding Structure of Nagdevi Trading And Investment Company?

In 2023, Nagdevi Trading And Investment Company had a promoter holding of 100.00%. The company had 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹18.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 18.00 Cr

Latest Charge Details

DateLenderAmountStatus
10 Dec 2021Others₹18.00 CrOpen

How Many Employees Work at Nagdevi Trading And Investment Company?

Unlock and access historical data on people associated with Nagdevi Trading And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nagdevi Trading And Investment Company, 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 Nagdevi Trading And Investment Company'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.

Latest Updates, News, and FAQs on Nagdevi Trading And Investment Company

Recent activity within the organization

  • Annual General Meeting

    Nagdevi Trading And Investment Company Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Nagdevi Trading And Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 18.00 Cr with Charge ID 100518044 was registered on 10 Dec 2021.

    10 Dec 2021

  • Director Appointment

    Rishabh Oswal was appointed as a Director was appointed as a Director on 06 Oct 2020 & has been associated with this company since 4 years 3 months .

    06 Oct 2020

  • Director Appointment

    Navdeep Sharma was appointed as a Director was appointed as a Director on 13 Jun 2011 & has been associated with this company since 13 years 7 months .

    13 Jun 2011

  • Director Appointment

    Kamal Oswal was appointed as a Director was appointed as a Director on 13 Oct 1984 & has been associated with this company since 40 years 3 months .

    13 Oct 1984

Frequently asked questions

  • Nagdevi Trading And Investment Company Limited was incorporated on 30 May 1980.

  • The authorized share capital of Nagdevi Trading And Investment Company Limited is ₹ 12.55 Cr and paid-up capital is ₹ 1.23 Cr.

  • Currently 5 directors are associated with Nagdevi Trading And Investment Company Limited.

    • Rishabh Oswal
    • Jawahar Lal Oswal
    • Abhilash Oswal
    • Kamal Oswal
    • Navdeep Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nagdevi Trading And Investment Company Limited is 105-Ashoka Estate 24 Bara Khamba Road, New Delhi, India, 110001.

  • The corporate identification number (CIN) of Nagdevi Trading And Investment Company Limited is U67120DL1980PTC161885 and the company number is 161885 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Nagdevi Trading And Investment Company Limited is https://www.owmnahar.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Nagdevi Trading And Investment Company Limited has fallen by -11.50%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Nagdevi Trading And Investment Company Limited has experienced an upsurge of 4.74%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Nagdevi Trading And Investment Company Limited amount to ₹ 18.00 Cr.

  • The most recent Balance Sheet for Nagdevi Trading And Investment Company Limited was filed with the ROC on 31 Mar 2023.

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