Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NANGLOIWALA FINANCE AND INVESTMENT COMPANY LIMITED
CIN: U65993DL1991PLC045132 As on: 2026-07-13
NANGLOIWALA FINANCE AND INVESTMENT COMPANY LIMITED (CIN: U65993DL1991PLC045132) is a Public company incorporated on 26 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 31000000.00 and its paid up capital is Rs. 13692000.00.
NANGLOIWALA FINANCE AND INVESTMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANGLOIWALA FINANCE AND INVESTMENT COMPANY LIMITED'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 NANGLOIWALA FINANCE AND INVESTMENT COMPANY LIMITED are PRAMOD KUMAR GUPTA, BEENA RAKESH, and ATUL KUMAR BHARTI.
NANGLOIWALA FINANCE AND INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U65993DL1991PLC045132 and its registration number is 45132. Users may contact NANGLOIWALA FINANCE AND INVESTMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of NANGLOIWALA FINANCE AND INVESTMENT COMPANY LIMITED is D - 251, STREET NO.10, 2nd FLOOR LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of NANGLOIWALA FINANCE AND INVESTMENT COMPANY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- 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
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NANGLOIWALA FINANCE AND INVESTMENT COMPANY 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of NANGLOIWALA FINANCE AND INVESTMENT COMPANY
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 NANGLOIWALA FINANCE AND INVESTMENT COMPANY 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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NANGLOIWALA FINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00393048 | PRAMOD KUMAR GUPTA | Director | 2006-06-30 |
| 00395827 | BEENA RAKESH | Director | 2006-06-30 |
| 00429534 | ATUL KUMAR BHARTI | Director | 1994-08-10 |
Past Directors & Key Managerial Personnel of NANGLOIWALA FINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VATS CREDITS AND HOLDING PRIVATE LIMITED | U74899DL1991PTC046260 | Director | 2008-08-19 | Ongoing |
| TRICK LEASING AND FINANCE PRIVATE LIMITE D | U74899DL1994PTC058953 | Director | 2002-12-21 | Ongoing |
Other Directorships of BEENA RAKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A TO Z LEASING AND FINANCE PRIVATE LIMIT ED | U65910DL1992PTC047460 | Director | 2008-08-19 | Ongoing |
| G Y LEASING AND FINANCE PRIVATE LIMITED | U74899DL1993PTC051553 | Director | 2005-11-28 | Ongoing |
Other Directorships of ATUL KUMAR BHARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40106DL2019PTC356852 | ADWIK BIO ENERG-E PRIVATE LIMITED | D-251, 2ND FLOOR, STREET NO. 10 LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U40100DL2021PTC381763 | FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092 |
| U92400DL2009PTC189731 | DEVIL AND ANGEL ENTERTAINMENT PRIVATE LIMITED | D-251, FIRST FLOOR STREET NO-10 LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U80903DL2022NPL397430 | MILLINNIUM INTERNATIONAL SCHOOL FOUNDATION | D-10, 2nd Floor, Room No. 1,Gali no. 1, Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U45400DL2012PTC230100 | PUS INFRA PROJECTS PRIVATE LIMITED | D-251/10, GROUND FLOOR, NEAR LAXMI NAGAR METRO STATION GATE NO.1, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U45400DL2008PTC175323 | UPAL BUILDTECH PRIVATE LIMITED | OFFICE NO. 303, 3RD FLOOR, BALAJI CHAMBER,D-246/10 STREET NO. 10,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U85100DL2022PTC397550 | KYOORIANS PRIVATE LIMITED | D-248-A, 2ND FLOOR GALI NO.10, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U63030DL2017PTC320339 | MAGPIE TRIP PRIVATE LIMITED | 303, T/FLOOR, D-246/10 STREET NO 10, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74900DL2020PTC372869 | NAVKIRAN CRAFTS PRIVATE LIMITED | D 239 UPPER GROUND FLOOR FLAT NO 6 STREET NO 10 LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U80903DL2008PTC175072 | VIVITSA ELEARNING PRIVATE LIMITED | Ch No. 217 IInd Floor D-288/89 ,Street No 10,wadhwa Complex,Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U46901DL2023PTC412065 | WICKED WORLD RETAIL PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U70109DL2022PTC396347 | VALUEBIZ INTERNATIONAL PRIVATE LIMITED | H No. 362, 2nd Floor, Street No. 12 West Guru Angad Nagar,Laxmi Nagar,Delhi,East Delhi,Delhi,110092-India |
| ACF-9674 | DITYA RADHI SOLUTIONS LLP | D-251, Gali No-10, D-Block,Near Metro Station, Gate No-1, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U93090DL2014PTC269273 | NAPTEL TECHNOLOGY PRIVATE LIMITED | OFFICE NO-223, D-288, WADHWA COMPLEX, STREET NO-10, LAXMI NAGAR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U51909DL2008PTC175012 | NEW DELHI EXIM PRIVATE LIMITED | OFFICE NO. 308, 3RD FLOOR, D-248A, GALI NO.-10 LAXMI NAGAR, NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U74999DL2017PTC322677 | ECORICH FOODS INDIA PRIVATE LIMITED | Office No 208, 2nd Floor, D-288 Gali No 10 Main Vikas Marg , Laxmi Nagar, Delhi, India - 110092 |
| U74999DL2018PTC340168 | HPD SOLUTION PRIVATE LIMITED | D-239, UPPER GROUND FLOOR BACK SIDE FLAT NO.6, RIGHT SIDE STREET NO. 10 , LAXMI NAGAR, Delhi, India - 110092 |
| U74899DL1993PTC051553 | G Y LEASING AND FINANCE PRIVATE LIMITED | D-251/10 2ND FLOOR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74140DL2008PTC173144 | EFFICIENT ADVISORY SERVICES PRIVATE LIMITED | D-251, FIRST FLOOR GALI NO-10 LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74899DL1995PTC069544 | STEEL MONGERS (INDIA) PRIVATE LIMITED | D-248 STREET NO 10, SECOND FLOOR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U52100DL2015PTC288310 | SPYSOFT TECHNOLOGY PRIVATE LIMITED | D-251,THIRD FLOOR GALI NO 10 , LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC304613 | IATL TRADING PRIVATE LIMITED | D-212, Street No.10, First Floor, Laxmi Nagar, , New Delhi, Delhi, India - 110092 |
| U80301DL2006PTC154784 | JMD INTERACTIVE LEARNING SYSTEMS PRIVATE LIMITED | F-75-A, 2ND FLOOR, STREET NO. 10 LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U93090DL2019PTC349429 | RPAG SECURITY SERVICE PRIVATE LIMITED | D-248,A 2ND FLOOR GALI NO.10 LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAO-5731 | ICONIC MOUNT MARBLE AND GRANITE LLP | D-251/10, GROUND FLOOR LAXMI NAGAR, NEAR METRO STATION GATE NO.1 DELHI, Delhi, India - 110092 |
| U31909DL2003PTC122965 | AAKSHEE ELECTRICAL SYSTEMS PRIVATE LIMITED | D-8 2ND FLOOR STREET NO 1LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U51909DL2022PTC408728 | M SAHIB AND SONS PRIVATE LIMITED | Shop -4 at D-243, Ground Floor Street No 10, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74999DL2019PTC345824 | VICISSITUDES MARKETING PRIVATE LIMITED | D-239, FIRST FLOOR, FLAT NO -06, STREET -10, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.