CIN |
|
|
Company Name |
NALWA INVESTMENTS LTD |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
80198 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
06 February 1981 |
|
Age of Company |
43 years, 2 month, 19 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. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹301,500,000 |
|
Paid up capital |
₹278,375,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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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| Finance Costs |
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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 INVESTMENTS LTD
Email ID: [email protected]
Website: Click here to add.
Address:
O.P. Jindal Marg, Hisar Hissar HR 125005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00041948 |
Director |
06 February 1981 |
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Previous Companies Associated with
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02638165 |
Director |
27 March 2015 |
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03293915 |
Director |
27 May 2011 |
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07133868 |
Director |
31 January 2022 |
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ADMPS1587M |
CFO(KMP) |
20 May 2021 |
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AIKPT3895L |
Company Secretary |
01 January 2019 |
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BFLPK9539R |
Company Secretary |
31 December 2022 |
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BJKPS2854Q |
CFO(KMP) |
01 April 2015 |
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HGFPS1901A |
Company Secretary |
01 May 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36109HR2020PLC091638 |
JINDAL LIFESTYLE LIMITED | C/o Jindal Stainless (Hisar) Limited O.P. Jindal Marg Hisar Hissar HR 125005 IN |
U51909HR2020PTC084934 |
JINDAL DEFENCE TRADING PRIVATE LIMITED | C/o Jindal Stainless (Hisar) Limited O. P. Jindal Marg, HISAR Hissar HR 125005 IN |
U23102HR2023PTC113763 |
JAM INFRA PRIVATE LIMITED | C/o Jindal Stainless Ltd O.P. Jindal Marg, Vidut Nagar Hisar Hisar Hisar HR 125005 IN |
U74110HR2011PTC076994 |
JINDAL DEFENCE SYSTEMS PRIVATE LIMITED | O.P. Jindal Marg Hisar Hisar Hissar HR 125005 IN |
U28113HR2014PLC053875 |
JINDAL UNITED STEEL LIMITED | O.P. Jindal Marg Hisar Hissar HR 125005 IN |
U23101HR2014PLC053884 |
JINDAL COKE LIMITED | O.P. Jindal Marg Hisar Hissar HR 125005 IN |
U74140HR2013PTC049340 |
JINDAL STAINLESS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED | O.P. JINDAL MARG HISAR Hissar HR 125005 IN |
L27205HR2013PLC049963 |
JINDAL STAINLESS (HISAR) LIMITED | O.P. JINDAL MARG HISAR Hissar HR 125005 IN |
U65993HR1981PLC080198 |
NALWA INVESTMENTS LTD | O.P. Jindal Marg, Hisar Hissar HR 125005 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 |
100032003 |
2016-03-10 |
2022-05-11 |
- |
Pledge of shares as per attached documents |
73,837,700,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100091001 |
2017-04-03 |
- |
- |
Pledge of Shares |
64,250,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100359504 |
2020-06-24 |
- |
- |
Pledge of 17,07,110 equity shares of face value of |
4,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100385902 |
2020-08-24 |
- |
- |
Pledge of Shares as per attached Agreement |
4,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100508731 |
2021-11-16 |
- |
- |
Pledge of Shares as per attached Agreement |
1,500,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100528590 |
2022-01-04 |
- |
- |
Pledge of Shares as per attached Agreement |
4,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100553458 |
2022-03-07 |
- |
- |
Pledge of Shares as per attached Agreement |
1,190,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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₹
250