Nawhal Financial & Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.71 M
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Nawhal Financial & Services
Nawhal Financial & Services Pvt Ltd (NFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 December 1995 and has a history of 29 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate 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 1.00 M and a paid-up capital of Rs 0.71 M, as per Ministry of Corporate Affairs (MCA) records.
Mayank Modi and Alka Agarwal serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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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
U65999WB1995PTC075781
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Company No.
075781
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
07 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 Kolkata
Industry
Who are the key members and board of directors at Nawhal Financial & Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Mayank Modi
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Director | 06-Jan-2012 | Current |
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Alka Agarwal
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Director | 04-Jul-2019 | Current |
Financial Performance of Nawhal Financial & Services.
Nawhal Financial & Services 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 Nawhal Financial & Services?
In 2017, Nawhal Financial & Services had a promoter holding of 100.00%. 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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Nortech Property Private LimitedMayank Modi is a mutual person
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Ligripookrie Tea Co Pvt LtdMayank Modi is a mutual person
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Tirupati Divyabhoomi Private Limited
Mayank Modi is a mutual person
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Calvin Marketing Pvt Ltd
Mayank Modi is a mutual person
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Anushri Trading Company Private Limited
Mayank Modi is a mutual person
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Arrowspace Towers Private Limited
Mayank Modi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nawhal Financial & Services?
Unlock and access historical data on people associated with Nawhal Financial & Services, 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 Nawhal Financial & Services, 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 Nawhal Financial & Services'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.
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