Nalwa Fincap Limited

Founded in 2006 and headquartered in Delhi, India.

2006 | New Delhi-66, Delhi (India) | Inactive
Last Updated:

Nalwa Fincap Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016

About Nalwa Fincap

Nalwa Fincap Limited (NFL) is Strike Off company established on 07 Feb 2006 with its office registered at and has been running since 19 Year, 1 Month with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 17 Feb 2025.

Company Details

  • Location New Delhi-66, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923DL2006PLC145962

  • Company No.

    145962

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    07 Feb 2006

  • Date of AGM

    21 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Nalwa Fincap Limited

Explore comprehensive data for Nalwa Fincap Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nalwa Fincap?

Board Members (3)

NameDesignationAppointment DateStatus
Prithavi Jindal Country flag representing In Director 07-Feb-2006Current
Ratan Jindal Country flag representing In Director 07-Feb-2006Current
Arti Jindal Country flag representing In Director 07-Feb-2006Current

Financial Performance of Nalwa Fincap.

Enhance accessibility to Nalwa Fincap's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Nalwa Fincap revenue growth over time
Nalwa Fincap 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nalwa Fincap?

In 2016, Nalwa Fincap 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Nalwa Fincap?

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

Employee growth trends for Nalwa Fincap Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nalwa Fincap, 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 Fincap'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 Nalwa Fincap

Recent activity within the organization

  • Annual General Meeting

    Nalwa Fincap Limited last Annual general meeting of members was held on 21 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Nalwa Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.

  • Director Appointment

    Prithavi Raj Jindal was appointed as a Director was appointed as a Director on 07 Feb 2006 & has been associated with this company since 19 years 1 month .

  • Director Appointment

    Ratan Jindal was appointed as a Director was appointed as a Director on 07 Feb 2006 & has been associated with this company since 19 years 1 month .

  • Director Appointment

    Arti Jindal was appointed as a Director was appointed as a Director on 07 Feb 2006 & has been associated with this company since 19 years 1 month .

  • Company Incorporation

    Nalwa Fincap Limited was registered on 07 Feb 2006 with Roc Delhi & aged 19 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Nalwa Fincap Limited?

    Nalwa Fincap Limited was incorporated on 07 Feb 2006.

  • What is authorized share capital and paid-up capital of Nalwa Fincap Limited?

    The authorized share capital of Nalwa Fincap Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Nalwa Fincap Limited?

    Currently 3 directors are associated with Nalwa Fincap Limited.

    • Prithavi Raj Jindal
    • Ratan Jindal
    • Arti Jindal

  • What is the registered address of Nalwa Fincap Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nalwa Fincap Limited is Jindal Centre12 Bhikaji Cama Place India, New Delhi-66.

  • What is the corporate identification number (CIN) and company number of Nalwa Fincap Limited?

    The corporate identification number (CIN) of Nalwa Fincap Limited is U65923DL2006PLC145962 and the company number is 145962 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Nalwa Fincap Limited filed with the ROC?

    The most recent Balance Sheet for Nalwa Fincap Limited was filed with the ROC on 31 Mar 2016.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial