Nalwa Investments Profile
Key Indicators
- Authorised Capital ₹ 30.15 Cr
- Paid Up Capital ₹ 27.84 Cr
- Company Age 44 Year, 15 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 15,281.77 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. 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 2023. 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 ₹15,281.77 Cr.
The Key Managerial Personnel (KMP) at Nalwa Investments Ltd India are Khushboo Khandelwal as COMPANY SECRETARY and Shri Sharma as Ceo. Subhash Sharma, Udai Vashisht, 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 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
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 |
| Udai Vashisht | Director | 27-Mar-2015 | Current |
| Balraj Aggarwal | Director | 27-May-2011 | Current |
| Vaishali Deshmukh | Director | 31-Jan-2022 | 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
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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.
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Chromeni Steels Private LimitedVaishali Deshmukh is a mutual person
Mazda Construction Company Private LimitedUdai Vashisht is a mutual person
- Tavern Eco Hotels Private Limited
Udai Vashisht is a mutual person
Charges (Loans)
₹15,281.77 Cr
₹0
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 15277.77 Cr
- 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 | Open |
| 04 Jan 2022 | Sbicap Trustee Company Limited | ₹400.00 Cr | Open |
| 16 Nov 2021 | Sbicap Trustee Company Limited | ₹150.00 Cr | Open |
| 24 Aug 2020 | Sbicap Trustee Company Limited | ₹400.00 Cr | Open |
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.
