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NALWA STEEL AND POWER LIMITED




Nalwa Steel And Power Limited is a Public incorporated on 24 February 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 520,000,000 and its paid up capital is Rs. 500,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

Nalwa Steel And Power Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Nalwa Steel And Power Limited are Ramkishore Jindal, Sardar Rathi, Bhawani Shankar Sharma, Vikas Goel, Vivek Agarwal, Ravi Shanker Tiwari, Harish Kumar and Manoj Sharma.

Nalwa Steel And Power Limited's Corporate Identification Number is (CIN) U74899DL1989PLC035212 and its registration number is 35212.Its Email address is [email protected] and its registered address is 28, NAJAFGARH ROAD, NEW DELHI DL 110015 IN.

Current status of Nalwa Steel And Power Limited is - Active.

Company Details

CIN

U74899DL1989PLC035212

Company Name

NALWA STEEL AND POWER LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

35212

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 February 1989

Age of Company

35 years, 2 month, 2 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹520,000,000

Paid up capital

₹500,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NALWA STEEL AND POWER LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

28, NAJAFGARH ROAD, NEW DELHI DL 110015 IN

Director Details

DIN Director Name Designation Appointment Date

03036952

RAMKISHORE JINDAL

Director

01 July 2020

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Other Companies Associated with

Company Designation Appointment Date

JINDAL STEEL JINDALGARH LIMITED

Director

31 August 2021

JINDAL STEEL CHHATISGARH LIMITED

Director

17 September 2021

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Company Designation Appointment Date Cessation Date

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06986371

SARDAR RATHI

Director

30 September 2014

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Other Companies Associated with

Company Designation Appointment Date

NALWA SPECIAL STEEL LIMITED

Additional Director

15 February 2023

NALWA SPECIAL STEEL (RAIGARH) LIMITED

Director

02 June 2022

JSP METALLICS LIMITED

Director

21 April 2021

NALWA ENTERPRISE LIMITED

Additional Director

14 March 2023

OPJU INNOVATION CENTER

Director

26 August 2020

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Company Designation Appointment Date Cessation Date

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08027487

BHAWANI SHANKAR SHARMA

Director

29 December 2020

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Other Companies Associated with

Company Designation Appointment Date

KINETA POWER LIMITED

Director

27 September 2018

TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED

Director

30 September 2019

GAGAN INFRAENERGY LIMITED

Director

29 September 2018

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Company Designation Appointment Date Cessation Date

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08985720

VIKAS GOEL

Director

01 August 2020

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Other Companies Associated with

Company Designation Appointment Date

JINDAL STEEL JINDALGARH LIMITED

Director

31 August 2021

JINDAL STEEL CHHATISGARH LIMITED

Director

17 September 2021

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Company Designation Appointment Date Cessation Date

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AACPA0242N

VIVEK AGARWAL

CFO(KMP)

01 October 2022

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Other Companies Associated with

Company Designation Appointment Date

JINDAL REALTY PRIVATE LIMITED

CFO(KMP)

29 February 2016

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Company Designation Appointment Date Cessation Date

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ALEPT1459P

RAVI SHANKER TIWARI

Company Secretary

22 January 2020

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Company Designation Appointment Date

Currently Ravi Shanker Tiwari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AXCPK4232B

HARISH KUMAR

Company Secretary

06 November 2017

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Other Companies Associated with

Company Designation Appointment Date

KINETA POWER LIMITED

Company Secretary

01 January 2015

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Company Designation Appointment Date Cessation Date

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AXOPS3098P

MANOJ SHARMA

Company Secretary

25 November 2016

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Company Designation Appointment Date

Currently Manoj Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10040162

2007-01-22

-

2012-01-27

Movable property (not being pledge)

300,000,000

STATE BANK OF PATIALA

10057969

2007-05-18

2014-08-22

2016-11-04

400,000,000

State Bank of India

10626510

2016-03-04

2018-10-23

2021-10-07

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All Current, Movable & Immovable Fixed assets

3,720,000,000

YES BANK LIMITED

80024822

2005-04-27

2007-01-22

2011-09-01

62,500,000

STATE BANK OF PATIALA

80032125

2003-11-21

2014-06-21

2016-11-04

400,000,000

State Bank of India

90043549

2002-10-05

2010-01-25

2011-07-30

Immovable property or any interest therein; Book debts

225,000,000

STATE BANK OF INDIA

90048809

2001-12-24

-

2013-03-20

Immovable property or any interest therein

42,500,000

PUNJAB NATIONAL BANK

90049502

2002-12-23

2003-06-03

2011-09-01

Movable property (not being pledge)

75,000,000

STATE BANK OF PATIALA

90049522

2003-01-02

2003-06-03

2013-03-19

Movable property (not being pledge)

125,000,000

PUNJAB NATIONAL BANK

90051000

2004-10-16

2004-10-16

2011-09-01

Movable property (not being pledge)

200,000,000

STATE BANK OF PATIALA

100260767

2019-04-25

-

2021-10-07

Immovable property or any interest therein; Exclusive charge on all IMFA

3,720,000,000

YES BANK LIMITED

100413026

2021-01-15

2021-12-18

-

Immovable property or any interest therein

1,250,000,000

AXIS FINANCE LIMITED

100457941

2021-06-16

2021-12-18

-

Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright

1,000,000,000

ADITYA BIRLA FINANCE LIMITED

100459358

2021-06-29

2022-06-30

-

500,000,000

SBM BANK (INDIA) LIMITED

100488751

2021-09-14

2021-12-10

2023-03-21

373,000,000

RBL BANK LIMITED

100536787

2022-01-24

2022-06-30

-

Immovable property or any interest therein; As per schedule II of MOE dated 30th June, 2022

1,000,000,000

AXIS FINANCE LIMITED

100564364

2022-04-01

-

-

Book debts; Floating charge; Movable property (not being pledge); 1st PARI PASSU CH.ON STOCK & EXCL. CH ON FD

600,000,000

Standard Chartered Bank

100578350

2022-05-26

-

-

Pledge of Shares

25,000,000,000

CATALYST TRUSTEESHIP LIMITED

100596816

2022-06-30

2022-07-12

-

Book debts; Floating charge; Movable property (not being pledge); As per Schedule V of DOH

375,000,000

AXIS FINANCE LIMITED

100675315

2023-01-18

-

-

250,000,000

Standard Chartered Bank

100679979

2023-02-09

-

-

2,000,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

NALWA STEEL AND POWER LTD.

RAIPURCHATTISGARH

496001

GHARGHODA ROAD, TARAIMALRAIGARHRAIGARH488CG

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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