Nandwani Finance And Investment Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Nandwani Finance And Investment
Nandwani Finance And Investment Pvt. Ltd. (NFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 December 1995 and has a history of 29 years and one month. Its registered office is in Haryana, Haryana.
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 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Company Details
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LocationHaryana, Haryana
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65927HR1995PTC032943
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Company No.
032943
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
27 Dec 1995
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Nandwani Finance And Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemani Khanna
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Director | 06-Sep-2013 | Current |
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Bharti Khanna
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Director | 30-Mar-2014 | Current |
Financial Performance of Nandwani Finance And Investment.
Nandwani Finance And Investment Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Nandwani Finance And Investment?
In 2017, Nandwani Finance And Investment had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Deals i
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
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.
