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NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI

CIN: L65993DL1970PLC146414 As on: 2026-07-13

NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI (CIN: L65993DL1970PLC146414) is a Public company incorporated on 18 Nov 1970. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 51361630.00.

NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI are RAJINDER PARKASH JINDAL, NRENDER GARG, SHRUTI SHRIVASTAVA, AJAY GOYAL, MAHENDER KUMAR GOEL, JAGDEEP BHARGAVA, RAKESH KHANDELWAL, and KANWALJIT SINGH THIND.

NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI's Corporate Identification Number (CIN) is L65993DL1970PLC146414 and its registration number is 146414. Users may contact NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI on its Email address - [email protected]. Registered address of NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI is 28 NAJAFGARH ROAD, MOTI NAGAR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015.

Current status of NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI is - Active.

Basic Information

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  • ROC
  • Registration Number
  • Company Category
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  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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ZaubaCorp's company report for NALWA SONS INVESTMENTS TFR.FROM HARYANA TO DELHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NALWA SONS INVESTMENTS TFR.FROM HARYANA TO DELHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NALWA SONS INVESTMENTS TFR.FROM HARYANA TO DELHI
DIN Director Name Designation Appointment Date
00004594 RAJINDER PARKASH JINDAL Director 2000-10-30
08486246 NRENDER GARG Director 2020-12-28
08697973 SHRUTI SHRIVASTAVA Director 2021-09-30
10448282 AJAY GOYAL Additional Director 2024-06-15
00041866 MAHENDER KUMAR GOEL Whole-time director 2019-09-30
00011980 JAGDEEP BHARGAVA Additional Director 2024-06-15
00718906 RAKESH KHANDELWAL Director 2023-12-29
06969654 KANWALJIT SINGH THIND Director 2021-09-30
Past Directors & Key Managerial Personnel of NALWA SONS INVESTMENTS TFR.FROM HARYANA TO DELHI
DIN Director Name Designation Appointment Date Cessation
07541893 SURESH JINDAL Additional Director - 2016-09-29
07541893 SURESH JINDAL Whole-time director - 2017-09-30
09000267 BHARTENDU HARIT Company Secretary - 2015-11-03
08486246 NRENDER GARG Additional Director - 2020-12-28
08697973 SHRUTI SHRIVASTAVA Additional Director - 2021-09-30
00041866 MAHENDER KUMAR GOEL Additional Director - 2019-09-30
00041866 MAHENDER KUMAR GOEL Director - 2023-11-29
00041866 MAHENDER KUMAR GOEL Whole-time director - 2016-05-31
06908891 MAHABIR PRASHAD GUPTA CFO(KMP) - 2017-07-31
07133868 VAISHALI DESHMUKH Additional Director - 2020-12-28
07133868 VAISHALI DESHMUKH Director - 2020-03-24
00004517 RAM GOPAL GARG Director - 2021-05-02
00038580 RAKESH KUMAR GARG Director - 2017-10-17
00038580 RAKESH KUMAR GARG Whole-time director - 2018-09-28
00718906 RAKESH KHANDELWAL Additional Director - 2024-02-22
03547239 SHAILESH GOYAL Additional Director - 2015-09-28
03547239 SHAILESH GOYAL Director - 2020-03-24
06969654 KANWALJIT SINGH THIND Additional Director - 2021-09-30
Other Directorships of RAJINDER PARKASH JINDAL
Company Name CIN Designation Appointment Date Cessation
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2014-09-22
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2008-07-23
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Whole-time director - 2016-01-31
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2015-04-11
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2015-11-06
NALWA TRADING LIMITED U51100HR1990PLC095347 Additional Director - 2015-09-24
NALWA TRADING LIMITED U51100HR1990PLC095347 Director 2015-09-24 Ongoing
NALWA INVESTMENTS LTD U65993HR1981PLC080198 Director - 2022-01-31
BRAHMPUTRA CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1994PLC373555 Additional Director - 2015-09-29
BRAHMPUTRA CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1994PLC373555 Director - 2020-03-25
JINDAL STEEL & ALLOYS LIMITED U74920GJ1993PLC069400 Additional Director - 2019-09-28
JINDAL STEEL & ALLOYS LIMITED U74920GJ1993PLC069400 Director 2019-09-28 Ongoing
JINDAL STEEL & ALLOYS LIMITED U74920GJ1993PLC069400 Director - 2018-09-22
Other Directorships of SURESH JINDAL
Other Directorships of BHARTENDU HARIT
Company Name CIN Designation Appointment Date Cessation
JINDAL STRIPS LIMITED U26940DL1983PLC016782 Additional Director 2024-06-26 Ongoing
LINEAGE MANAGEMENT SERVICES LIMITED U27100DL2007PLC161703 Additional Director 2024-06-26 Ongoing
JINDAL STRATEGIC SYSTEMS LIMITED U29100HR2020PLC091660 Director 2020-12-15 Ongoing
JINDAL LIFESTYLE LIMITED U36109HR2020PLC091638 Company Secretary - 2023-07-25
GREEN DELHI BQS LIMITED U45400HR2007PLC090164 Additional Director 2024-06-28 Ongoing
VIRTUOUS TRADECORP PRIVATE LIMITED U51909HR2014PTC078360 Additional Director 2024-05-30 Ongoing
ROHIT TOWER BUILDING LTD U70101DL1971PLC347098 Additional Director 2024-06-24 Ongoing
Other Directorships of NRENDER GARG
Company Name CIN Designation Appointment Date Cessation
JSL LIMITED U29141DL2008PLC184451 Additional Director - 2020-12-30
JSL LIMITED U29141DL2008PLC184451 Director 2020-12-30 Ongoing
JINDAL INFRASTRUCTURE AND UTILITIES LIMITED U51100DL2006PLC156992 Additional Director - 2020-12-29
JINDAL INFRASTRUCTURE AND UTILITIES LIMITED U51100DL2006PLC156992 Director 2020-12-29 Ongoing
WORSHIP EXIM PRIVATE LIMITED U51909DL2010PTC202303 Additional Director - 2021-10-30
WORSHIP EXIM PRIVATE LIMITED U51909DL2010PTC202303 Director 2021-10-30 Ongoing
JINDAL DEFENCE TRADING PRIVATE LIMITED U51909HR2020PTC084934 Director 2020-01-23 Ongoing
JSL LOGISTICS LIMITED U63030DL2008PLC180599 Additional Director - 2019-09-30
JSL LOGISTICS LIMITED U63030DL2008PLC180599 Director 2019-09-30 Ongoing
ASJ INVESTMENTS PRIVATE LIMITED U64990HR2023PTC110760 Director 2023-04-17 Ongoing
JSL MEDIA LIMITED U70102HR2007PLC091299 Additional Director - 2020-12-28
JSL MEDIA LIMITED U70102HR2007PLC091299 Director 2020-12-28 Ongoing
Other Directorships of SHRUTI SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
SAGUS LEGAL LLP AAS-0437 Designated Partner 2020-02-25 Ongoing
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2020-09-29
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director - 2023-02-19
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2023-04-19
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2023-05-07 Ongoing
JINDAL STAINLESS STEELWAY LIMITED U27109HR2004PLC082454 Additional Director - 2020-12-31
JINDAL STAINLESS STEELWAY LIMITED U27109HR2004PLC082454 Director 2020-12-31 Ongoing
Other Directorships of AJAY GOYAL
Company Name CIN Designation Appointment Date Cessation
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 CFO(KMP) - 2019-01-30
RABIRUN VINIMAY PVT.LTD. U51109WB1995PTC068654 Director 2024-03-05 Ongoing
Other Directorships of MAHENDER KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2014-09-30
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2015-11-20
SONABHEEL TEA LTD. U15491WB1983PLC036898 Director 1989-12-07 Ongoing
ASJ TRADEX PRIVATE LIMITED U46901HR2023PTC114347 Director 2023-08-22 Ongoing
MANSAROVER TRADEX LIMITED U51100DL1981PLC365481 CEO - 2023-11-29
MANSAROVER TRADEX LIMITED U51100DL1981PLC365481 CFO - 2023-11-29
RENUKA FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC347096 Additional Director - 2019-09-28
RENUKA FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC347096 Director - 2020-12-31
REWARD BUILDWELL PRIVATE LIMITED U70200DL2010PTC201527 Additional Director - 2011-09-30
REWARD BUILDWELL PRIVATE LIMITED U70200DL2010PTC201527 Director 2011-09-30 Ongoing
JINDAL SYSTEMS PRIVATE LIMITED U74899DL1982PTC012940 Director 1993-10-05 Ongoing
COLORADO TRADING COMPANY PRIVATE LIMITED TFR. FROM KOLKATA TO DELHI U74899DL1983PTC358636 Additional Director - 2014-09-30
COLORADO TRADING COMPANY PRIVATE LIMITED TFR. FROM KOLKATA TO DELHI U74899DL1983PTC358636 Director 2014-09-30 Ongoing
BRAHMPUTRA CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1994PLC373555 Additional Director - 2019-09-14
BRAHMPUTRA CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1994PLC373555 CEO(KMP) - 2016-03-29
BRAHMPUTRA CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1994PLC373555 Director - 2020-12-31
STAINLESS INVESTMENTS LIMITED U74899UP1982PLC116291 Director 1988-07-08 Ongoing
NALWA ENGINEERING COMPANY LIMITED TFR. WEST BENGAL TO DELHI U74920WB1957PLC235375 Additional Director - 2014-09-30
NALWA ENGINEERING COMPANY LIMITED TFR. WEST BENGAL TO DELHI U74920WB1957PLC235375 Director 2014-09-30 Ongoing
Other Directorships of MAHABIR PRASHAD GUPTA
Other Directorships of VAISHALI DESHMUKH
Company Name CIN Designation Appointment Date Cessation
JINDAL COKE LIMITED U23101HR2014PLC053884 Additional Director - 2019-09-03
JINDAL COKE LIMITED U23101HR2014PLC053884 Director 2021-03-01 Ongoing
JINDAL COKE LIMITED U23101HR2014PLC053884 Director - 2021-02-28
JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Additional Director - 2019-09-03
JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Director 2021-07-23 Ongoing
JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Director - 2021-02-28
NALWA INVESTMENTS LTD U65993HR1981PLC080198 Additional Director - 2022-09-30
NALWA INVESTMENTS LTD U65993HR1981PLC080198 Director 2022-01-31 Ongoing
BRAHMPUTRA CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1994PLC373555 Additional Director - 2020-09-30
BRAHMPUTRA CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1994PLC373555 Director 2020-09-30 Ongoing
Other Directorships of RAM GOPAL GARG
Company Name CIN Designation Appointment Date Cessation
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2008-07-23
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Managing Director - 2009-01-12
JINDAL INDUSTRIES PRIVATE LIMITED U25207HR1972PTC006005 Manager - 2019-05-01
Other Directorships of JAGDEEP BHARGAVA
Company Name CIN Designation Appointment Date Cessation
QUALITY STAINLESS PRIVATE LIMITED U27108HR1999PTC034387 Director - 2011-09-20
ARGENTUM FABRICATIONS PRIVATE LIMITED U36911HR1990PTC030969 Director 1990-06-11 Ongoing
FERRUM RECYCLING PRIVATE LIMITED U37100HR2008PTC037604 Director 2008-02-08 Ongoing
AGGARWAL FINLEASE PRIVATE LIMITED U74899DL1995PTC072108 Additional Director - 2018-09-30
AGGARWAL FINLEASE PRIVATE LIMITED U74899DL1995PTC072108 Director 2018-09-30 Ongoing
Other Directorships of RAKESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH KHANDELWAL
Other Directorships of SHAILESH GOYAL
Company Name CIN Designation Appointment Date Cessation
ALLESTRO REALTY LLP ACF-3575 Designated Partner 2024-02-06 Ongoing
GRVS INFRATECH LLP ACI-0790 Designated Partner 2024-06-28 Ongoing
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2014-09-30
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2014-12-15
JINDAL PETROLEUM PRIVATE LIMITED U11101DL2008PTC176261 Additional Director - 2018-09-29
JINDAL PETROLEUM PRIVATE LIMITED U11101DL2008PTC176261 Director - 2018-01-23
INDIA FLYSAFE AVIATION LIMITED U25209DL1997PLC090986 Additional Director - 2018-09-29
INDIA FLYSAFE AVIATION LIMITED U25209DL1997PLC090986 Director 2018-09-29 Ongoing
INDIA FLYSAFE AVIATION LIMITED U25209DL1997PLC090986 Director - 2016-12-12
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Director - 2017-12-04
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Additional Director - 2015-09-29
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Director - 2017-11-20
MULTIBAGGER TRADEX PRIVATE LIMITED U51909DL2017PTC320430 Director 2017-07-10 Ongoing
TRITI MANPOWER SERVICES PRIVATE LIMITED U74920DL2010PTC207032 Director - 2011-11-25
CORPSHINE ADVISORS PRIVATE LIMITED U74999DL2017PTC316901 Director 2017-04-28 Ongoing
MULTIBAGGER SECURITIES RESEARCH & ADVISORY PRIVATE LIMITED U93090DL2017PTC313815 Additional Director - 2020-12-31
MULTIBAGGER SECURITIES RESEARCH & ADVISORY PRIVATE LIMITED U93090DL2017PTC313815 Director 2020-12-31 Ongoing
MULTIBAGGER SECURITIES RESEARCH & ADVISORY PRIVATE LIMITED U93090DL2017PTC313815 Director - 2017-07-15
Other Directorships of KANWALJIT SINGH THIND
Company Name CIN Designation Appointment Date Cessation
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2017-09-26
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2016-01-31
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2018-09-27
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2020-11-01
JINDAL STAINLESS STEELWAY LIMITED U27109HR2004PLC082454 Additional Director - 2015-09-30
JINDAL STAINLESS STEELWAY LIMITED U27109HR2004PLC082454 Director - 2019-12-11
JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Additional Director - 2016-12-28
JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Director - 2018-01-12

CIN Company Name Company Address
U27100DL2007PLC161703 JLINEAGE MANAGEMENT SERVICES LIMITED 28 NAJAFGARH ROAD , MOTI NAGAR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110015
U26100DL2011PTC225116 DAFFODIL GLASS PRIVATE LIMITED 69/3A, NAJAFGARH ROAD INDUSTRIAL AREA PATEL ROAD, NEAR MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U29100DL2013PTC252913 BIOMETRONIC TECHNOLOGY PRIVATE LIMITED 69/6A, Ground Floor, Najafgarh Road, Rama Road, Moti Nagar Industrial Area, , New Delhi, Delhi, India - 110015
U45100DL1975PTC007937 D.D.MOTORS MOBILITY PRIVATE LIMITED 68-68/1, Basement-1,Najafgarh Road Industrial area, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U45100DL2002PTC304308 MYCOVER BUSINESS SOLUTIONS PRIVATE LIMITED 68-68/1, Basement-1,Najafgarh Road Industrial area, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U62099DL2000PTC108579 SOFTLIGN SOLUTIONS PRIVATE LIMITED Plot No 2, 1st Floor, DLF Industrial,Area, Najafgarh Road, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U31909DL2001PTC112594 TEAM INFOVISION PRIVATE LIMITED PLOT NO. 17, UPPER GROUND, DLF INDUSTRIAL AREA, MOTI NAGAR, NAJAFGARH ROAD,NEW DELHI-110 015 , DELHI, Delhi, India - 110015
U63040DL2014PTC267030 ROYAL VALUE CARD PRIVATE LIMITED 69/6A, NAJAFGARH ROAD, INDUSTRIAL AREA, MOTI NAGAR , NEW DELHI, Delhi, India - 110015
AAI-8110 MY COVER SERVICES LLP 68-68/1, Basement-1Najafgarh Road Industrial area, Moti Nagar New Delhi, Delhi, India - 110015
U34300DL1999PLC101309 FUCON TECHNLOGIES LIMITED 71/4, SHIVAJI MARG, NAJAFGARH ROAD, INDUSTRIAL AREA, MOTI NAGAR, , NEW DELHI, Delhi, India - 110015
U74999DL2018PTC333139 ELROY SUPERCARS PRIVATE LIMITED 9-A, Shivaji Marg, Najafgarh Road Industrial Area, Moti Nagar, , New Delhi, Delhi, India - 110015
L50102DL1984PLC017834 D. D. VENTURES LIMITED 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015
U50102DL1983PTC014958 FASTLANE MOTORS VENTURES PRIVATE LIMITED 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015
U50200DL1997PTC088585 D.D.I. MOTORS PRIVATE LIMITED 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015
U74999DL2019PTC345626 EVY MOBILITY PRIVATE LIMITED 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015
U74899DL1987PTC029754 S G S TECHNOCOM PRIVATE LIMITED 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015
U74899DL1989PTC038355 DEHRADUN AUTOMOBILES PRIVATE LIMITED 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015
U74220DL2011PTC212564 K. G. VENTURES PRIVATE LIMITED 68-68/1, Basement-1 Najafgarh Road Industrial area Moti Nagar , New Delhi, Delhi, India - 110015
U74899DL1980PTC010352 D D FORGINGS PRIVATE LTD 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015
AAN-7599 ALLIED DEALS PRECIOUS METALS LLP GROUND FLOOR, PLOT NO. 70 (B-40) NAJAFGARH ROAD, INDUSTRIAL AREA, MOTI NAGAR NEW DELHI, Delhi, India - 110015
U45206DL2012PTC235737 SUNOVATECH INDIA PRIVATE LIMITED PLOT NO. 8, GROUND FLOOR, DLF INDUSTRIAL AREA NAJAFGARH ROAD, MOTI NAGAR , NEW DELHI, Delhi, India - 110015
AAB-9273 BIG PC TECH LLP 34/A, FIRST FLOOR, DLF INDUSTRIAL AREA NAJAFGARH ROAD, NEAR MOTI NAGAR METRO STATION NEW DELHI, Delhi, India - 110015
U74899DL1991PTC044213 D.D. PROPERTIES PRIVATE LIMITED 68, 68/1, BASEMENT-1, Najafgarh Road Industrial Area, Near Moti Nagar Chowk, , New Delhi, Delhi, India - 110015
U73100DL2023PTC413090 VARANITI CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U26513DC2026PTC469644 CHENNAI SMART WATER METERS PRIVATE LIMITED 28, Najafgarh Road,Delhi Industrial Area,,New Delhi,West Delhi,Delhi,110015-India
U36000DC2026PTC469466 CWS PRIVATE LIMITED 28, Najafgarh Road,Delhi Industrial Area,,New Delhi,West Delhi,Delhi,110015-India
U36000DL2025PTC441329 EVERPURE INFRA PRIVATE LIMITED 69/6A Third Floor, Rama Road, Kirti Nagar,Najafgarh Road, Industrial Area,New Delhi,West Delhi,Delhi,110015-India
AAX-9354 NEW WEMBLEY PRODUCTS LLP 53/A4 RAMA ROAD NAJAFGARH ROAD KIRTI NAGAR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110015
U74140DL2014PTC271485 HAICHENG MOBILE (INDIA) PRIVATE LIMITED House No. 17C, Rama Road, Najafgarh Road Industrial Area, Moti Nag ar , New Delhi, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100031895 2016-03-10 2022-05-11 - 73,837,700,000.00 SBICAP TRUSTEE COMPANY LIMITED
100357786 2020-06-24 - - 4,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100385614 2020-08-24 - - 4,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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