CIN |
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Company Name |
NALWA FINANCIAL SERVICES LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
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Registration Number |
177707 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
06 May 2008 |
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Age of Company |
15 years, 11 month, 13 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NALWA FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
JINDAL CENTRE, 12 BHIKAJI CAMA PLACE, NEW DELHI DL 110066 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00054026 |
Director |
06 May 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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00059379 |
Director |
28 September 2011 |
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Other Companies Associated with
Previous Companies Associated with
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01107943 |
Director |
06 May 2008 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAM-2896 |
SAVOURY CATERING LLP | UG-1&2, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE NEW DELHI-110066 NEW DELHI South Delhi DL 110066 IN |
U67110DL1996PTC076969 |
GOOD WORK HOLDINGS PRIVATE LIMITED | SF 14 & SF-15,Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi New Delhi New Delhi DL 110066 IN |
U10100DL2010PLC199690 |
URTAN NORTH MINING COMPANY LIMITED | JINDAL CENTRE 12, BHIKAIJI CAMA PLACE NEW DELHI DL 110066 IN |
U74899DL2001PLC109516 |
CROSS-BORDER IT (INDIA) LIMITED | 12, JINDAL CENTER BHIKAJI CAMA PLACE, NEW DELHI DL 110066 IN |
U10101DL2008PLC182677 |
JINDAL SYNFUELS LIMITED | JINDAL CENTRE 12, BHIKAIJI CAMA PLACE NEW DELHI DL 110066 IN |
U11101DL2008PLC176261 |
JINDAL PETROLEUM LIMITED | JINDAL CENTRE 12, BHIKAIJI CAMA PLACE NEW DELHI DL 110066 IN |
U93000DL2011NPL215231 |
IDFC FOUNDATION | B-7, SOMDUTT CHAMBER -1, 5-BHIKAJI CAMA PLACE, NEW DELHI New Delhi New Delhi New Delhi DL 110066 IN |
U51909DL2004PTC124090 |
BESTWAY AGENCIES PRIVATE LIMITED | Unit 3,11,12 Somdutt Chamber-1, LG-5, Bhikaji Cama Place, Africa Avenue New Delhi New Delhi DL 110066 IN |
F02137 |
PREMIER OIL NORTH EAST INDIA B V | 507 BHIKAJI CAMA PLACE BHIKAJI CAMA BHAWAN NEW DELHI New Delhi DL 110066 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250