Nalwa Investments Ltd
Provides holding securities services and invests in securities as directed by directors.
1981 | Hisar, Haryana (India) | Active
Nalwa Investments Profile
Key Indicators
- Authorised Capital ₹ 30.15 Cr
- Paid Up Capital ₹ 27.84 Cr
- Company Age 44 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.00 Cr
- Satisfied Charges ₹ 15,277.77 Cr
- Revenue Growth 1287.95%
- Profit Growth 1333.76%
- Ebitda -109.79%
- Net Worth 25.98%
- Total Assets -0.01%
About Nalwa Investments
Nalwa Investments Ltd (NIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 06 February 1981 and has a history of 44 years and three months. Its registered office is in Hisar, Haryana, 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 2024. It's a company limited by shares with an authorized capital of Rs 30.15 Cr and a paid-up capital of Rs 27.84 Cr.
The company currently has active open charges totaling ₹4.00 Cr. The company has closed loans amounting to ₹15,277.77 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Nalwa Investments Ltd India are Khushboo Khandelwal as COMPANY SECRETARY and Shri Sharma as Ceo. Subhash Sharma, Vaishali Deshmukh, Balraj Aggarwal, and One other member serve as directors at the Company.
Company Details
- Location
Hisar, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993HR1981PLC080198
- Company No.
080198
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Feb 1981
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Nalwa Investments Ltd
Explore comprehensive data for Nalwa Investments Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nalwa Investments?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Khushboo Khandelwal | Company Secretary | 31-Dec-2022 | Current |
Shri Sharma  | CEO | 20-May-2021 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subhash Sharma | Director | 06-Feb-1981 | Current |
| Vaishali Deshmukh | Director | 31-Jan-2022 | Current |
| Balraj Aggarwal | Director | 27-May-2011 | Current |
| Udai Vashisht | Director | 27-Mar-2015 | Current |
Financial Performance of Nalwa Investments.
Nalwa Investments Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 1287.95% increase. The company also saw a substantial improvement in profitability, with a 1333.76% increase in profit. The company's net worth Soared by an impressive increase of 25.98%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nalwa Investments?
In 2023, Nalwa Investments had a promoter holding of 96.96% and a public holding of 3.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Jindal Equipment Leasing And Consultancy Services LtdBalraj Aggarwal and Udai Vashisht are mutual person
Chromeni Steels Private LimitedVaishali Deshmukh is a mutual person
- Brahmputra Capital And Financial Services Limited
Vaishali Deshmukh is a mutual person
- Goswamis Credits & Investment Private Limited
Khushboo Khandelwal is a mutual person
Charges (Loans)
Open Charges
₹4.00 Cr
Satisfied Charges
₹15,277.77 Cr
Charges Breakdown by Lending Institutions
- Indian Bank : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2023 | Indian Bank | ₹4.00 Cr | Open |
| 07 Mar 2022 | Sbicap Trustee Company Limited | ₹119.00 Cr | Satisfied |
| 04 Jan 2022 | Sbicap Trustee Company Limited | ₹400.00 Cr | Satisfied |
| 16 Nov 2021 | Sbicap Trustee Company Limited | ₹150.00 Cr | Satisfied |
| 24 Aug 2020 | Sbicap Trustee Company Limited | ₹400.00 Cr | Satisfied |
How Many Employees Work at Nalwa Investments?
Unlock and access historical data on people associated with Nalwa Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nalwa Investments, 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 Investments's trajectory.
Rating
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
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 Investments
Recent activity within the organization
- Annual General Meeting
Nalwa Investments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 07 Mar 2022 via Charge ID 100553458 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
- Charges
A charge registered on 04 Jan 2022 via Charge ID 100528590 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
- Charges
A charge registered on 16 Nov 2021 via Charge ID 100508731 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
- Charges
A charge registered on 24 Aug 2020 via Charge ID 100385902 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
- Charges
A charge registered on 24 Jun 2020 via Charge ID 100359504 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
Frequently asked questions
What is the Incorporation or founding date of Nalwa Investments Ltd?
Nalwa Investments Ltd was incorporated on 06 Feb 1981.
What is authorized share capital and paid-up capital of Nalwa Investments Ltd?
The authorized share capital of Nalwa Investments Ltd is ₹ 30.15 Cr and paid-up capital is ₹ 27.84 Cr.
Who are the current board members & directors of Nalwa Investments Ltd?
Currently 6 directors are associated with Nalwa Investments Ltd.
- Subhash Sharma
- Vaishali Deshmukh
- Khushboo Khandelwal
- Shri Krishan Sharma
- Balraj Aggarwal
- Udai Vashisht
What is the registered address of Nalwa Investments Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Nalwa Investments Ltd is O.P. Jindal Marg, India, Hisar, Haryana, 125005.
What is the corporate identification number (CIN) and company number of Nalwa Investments Ltd?
The corporate identification number (CIN) of Nalwa Investments Ltd is U65993HR1981PLC080198 and the company number is 080198 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Nalwa Investments Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Nalwa Investments Ltd has risen by 1287.95%.
What change has been observed in the net worth of Nalwa Investments Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Nalwa Investments Ltd has experienced an upsurge of 25.98%.
What are the total open charges for Nalwa Investments Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Nalwa Investments Ltd amount to ₹ 4.00 Cr.
When was the last Balance Sheet of Nalwa Investments Ltd filed with the ROC?
The most recent Balance Sheet for Nalwa Investments Ltd was filed with the ROC on 31 Mar 2024.
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