NALWA INVESTMENTS LTD
CIN: U65993HR1981PLC080198 As on: 2026-07-13
NALWA INVESTMENTS LTD (CIN: U65993HR1981PLC080198) is a Public company incorporated on 06 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 301500000.00 and its paid up capital is Rs. 278375000.00.
NALWA INVESTMENTS LTD'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.NALWA INVESTMENTS LTD'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 INVESTMENTS LTD are UDAI VASHISHT, BALRAJ AGGARWAL, VAISHALI DESHMUKH, and SUBHASH SHARMA.
NALWA INVESTMENTS LTD's Corporate Identification Number (CIN) is U65993HR1981PLC080198 and its registration number is 80198. Users may contact NALWA INVESTMENTS LTD on its Email address - [email protected]. Registered address of NALWA INVESTMENTS LTD is O.P. Jindal Marg, , Hisar, Haryana, India - 125005.
Current status of NALWA INVESTMENTS LTD 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 NALWA INVESTMENTS 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 INVESTMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NALWA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02638165 | UDAI VASHISHT | Director | 2015-09-29 |
| 03293915 | BALRAJ AGGARWAL | Director | 2011-09-27 |
| 07133868 | VAISHALI DESHMUKH | Director | 2022-01-31 |
| 00041948 | SUBHASH SHARMA | Director | 1981-02-06 |
Past Directors & Key Managerial Personnel of NALWA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02638165 | UDAI VASHISHT | Additional Director | - | 2015-09-29 |
| 03293915 | BALRAJ AGGARWAL | Additional Director | - | 2011-09-27 |
| 06563762 | VIKRAM TAK | Company Secretary | - | 2019-12-31 |
| 07137948 | MANISHA GOYAL | Additional Director | - | 2015-09-29 |
| 07137948 | MANISHA GOYAL | Director | - | 2021-03-30 |
| 07133868 | VAISHALI DESHMUKH | Additional Director | - | 2022-09-30 |
| 08204549 | CHANAN MAL SHARMA | CEO(KMP) | - | 2020-12-31 |
| 08204549 | CHANAN MAL SHARMA | CFO(KMP) | - | 2020-12-31 |
| 09720124 | ANUPMA KASHYAP | Company Secretary | - | 2018-06-30 |
| 00004594 | RAJINDER PARKASH JINDAL | Director | - | 2022-01-31 |
| 00006078 | MADAN LAL GUPTA | Additional Director | - | 2021-09-30 |
| 00006078 | MADAN LAL GUPTA | Director | - | 2022-01-31 |
| 00028183 | SHANTI SWAROOP SAXENA | Director | - | 2015-03-27 |
Other Directorships of UDAI VASHISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL COKE LIMITED | U23101HR2014PLC053884 | Additional Director | - | 2016-12-28 |
| JINDAL COKE LIMITED | U23101HR2014PLC053884 | Director | 2016-12-28 | Ongoing |
| MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED | U45200MH1980PTC022831 | Additional Director | - | 2015-09-30 |
| MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED | U45200MH1980PTC022831 | Director | 2015-09-30 | Ongoing |
| TAVERN ECO HOTELS PRIVATE LIMITED | U55100DL2009PTC191938 | Director | 2009-07-06 | Ongoing |
| JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD | U65921DL1984PLC349767 | Additional Director | - | 2015-09-29 |
| JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD | U65921DL1984PLC349767 | Director | 2015-09-29 | Ongoing |
| EVERPLUS SECURITIES & FINANCE LIMITED | U74899DL1994PLC347092 | Additional Director | - | 2015-09-29 |
| EVERPLUS SECURITIES & FINANCE LIMITED | U74899DL1994PLC347092 | Director | 2015-09-29 | Ongoing |
Other Directorships of BALRAJ AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD | U65921DL1984PLC349767 | Additional Director | - | 2011-09-27 |
| JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD | U65921DL1984PLC349767 | Director | 2011-09-27 | Ongoing |
| RENUKA FINANCIAL SERVICES PRIVATE LIMITED | U67120DL1995PTC347096 | Additional Director | - | 2011-09-27 |
| RENUKA FINANCIAL SERVICES PRIVATE LIMITED | U67120DL1995PTC347096 | Director | 2011-09-27 | Ongoing |
| EVERPLUS SECURITIES & FINANCE LIMITED | U74899DL1994PLC347092 | Additional Director | - | 2011-09-27 |
| EVERPLUS SECURITIES & FINANCE LIMITED | U74899DL1994PLC347092 | Director | - | 2019-12-26 |
| GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED | U74899DL1995PTC347093 | Additional Director | - | 2011-09-27 |
| GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED | U74899DL1995PTC347093 | Director | - | 2015-03-30 |
| CROSS-BORDER IT (INDIA) LIMITED | U74899DL2001PLC109516 | Additional Director | - | 2011-09-27 |
| CROSS-BORDER IT (INDIA) LIMITED | U74899DL2001PLC109516 | Director | 2011-09-27 | Ongoing |
Other Directorships of VIKRAM TAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAL SPONGE STEEL AND POWER LIMITED | U24117RJ1991PLC005891 | Company Secretary | - | 2017-04-01 |
| AIR ONE AVIATION SERVICES PRIVATE LIMITED | U62200DL2011PTC212414 | Company Secretary | - | 2013-12-30 |
| JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD | U65921DL1984PLC349767 | Company Secretary | - | 2020-12-31 |
| STAINLESS INVESTMENTS LIMITED | U74899UP1982PLC116291 | Company Secretary | - | 2018-12-31 |
| PROSPEROUS EDUCARE PRIVATE LIMITED | U80302RJ2013PTC042528 | Director | 2013-05-16 | Ongoing |
Other Directorships of MANISHA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAINLESS INVESTMENTS LIMITED | U74899UP1982PLC116291 | Additional Director | - | 2015-09-29 |
| STAINLESS INVESTMENTS LIMITED | U74899UP1982PLC116291 | Director | - | 2021-03-31 |
Other Directorships of VAISHALI DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI | L65993DL1970PLC146414 | Additional Director | - | 2020-12-28 |
| NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI | L65993DL1970PLC146414 | Director | - | 2020-03-24 |
| 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 |
| 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 CHANAN MAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD | U65921DL1984PLC349767 | Additional Director | - | 2018-09-30 |
| JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD | U65921DL1984PLC349767 | Director | - | 2020-12-31 |
| EVERPLUS SECURITIES & FINANCE LIMITED | U74899DL1994PLC347092 | Additional Director | - | 2019-09-28 |
| EVERPLUS SECURITIES & FINANCE LIMITED | U74899DL1994PLC347092 | Director | - | 2020-12-31 |
| MANJULA FINANCES PRIVATE LIMITED | U74899DL1995PTC347095 | Additional Director | - | 2018-09-29 |
| MANJULA FINANCES PRIVATE LIMITED | U74899DL1995PTC347095 | Director | - | 2020-12-31 |
Other Directorships of ANUPMA KASHYAP
Other Directorships of RAJINDER PARKASH JINDAL
Other Directorships of MADAN LAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSAROVER TRADEX LIMITED | U51100DL1981PLC365481 | Additional Director | - | 2015-09-29 |
| MANSAROVER TRADEX LIMITED | U51100DL1981PLC365481 | Director | - | 2022-02-01 |
| NALWA TRADING LIMITED | U51100HR1990PLC095347 | Managing Director | 2001-06-20 | Ongoing |
| GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED | U74899DL1995PTC347093 | Additional Director | - | 2015-09-29 |
| GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED | U74899DL1995PTC347093 | Director | - | 2022-01-31 |
| MANJULA FINANCES PRIVATE LIMITED | U74899DL1995PTC347095 | Additional Director | - | 2019-09-28 |
| MANJULA FINANCES PRIVATE LIMITED | U74899DL1995PTC347095 | Director | - | 2022-02-01 |
| STAINLESS INVESTMENTS LIMITED | U74899UP1982PLC116291 | Additional Director | - | 2021-09-30 |
| STAINLESS INVESTMENTS LIMITED | U74899UP1982PLC116291 | Director | - | 2022-02-01 |
Other Directorships of SHANTI SWAROOP SAXENA
Other Directorships of SUBHASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANJULA FINANCES PRIVATE LIMITED | U74899DL1995PTC347095 | CEO | - | 2024-04-14 |
| MANJULA FINANCES PRIVATE LIMITED | U74899DL1995PTC347095 | CFO | - | 2024-04-14 |
| JINDAL STEEL & ALLOYS LIMITED | U74920GJ1993PLC069400 | Director | - | 2014-09-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U30400HR2024PTC122301 | JINDAL MUNITION PRIVATE LIMITED | C/o Jindal Stainless Limited, O P Jindal Marg, Hisar-125005, Haryana,Hisar,Hisar,Haryana,125005-India |
| U27200HR2019PLC083764 | JINDAL FERROUS LIMITED | C/o Jindal Stainless (Hisar) Limited O.P. Jindal Marg, Hisar-125005 , HISAR, Haryana, India - 125005 |
| U74110HR2005PTC125028 | STERLING MANAGEMENT AND PROJECT SERVICES PRIVATE LIMITED | Plot No. 5, Balaji Market, Near JSL and Elegance Hotel,O.P. Jindal Marg Hisar, Haryana-125005, India,Hisar,Hisar,Haryana,125005-India |
| U46901HR2023PTC114347 | ASJ TRADEX PRIVATE LIMITED | C/o Jindal Stainless Limited,,O.P. Jindal Marg , Hisar,Hisar,Hisar,Haryana,125005-India |
| U46909HR2023PTC114392 | UJV TRADEX PRIVATE LIMITED | C/o Jindal Stainless Limited,O P Jindal Marg,Hisar,Hisar,Haryana,125005-India |
| U64990HR2023PTC110760 | JINDAL STRATEGIC VENTURES PRIVATE LIMITED | C/o-Jindal Stainless Limited, O P Jindal Marg,Hisar,Hisar,Haryana,125005-India |
| U36109HR2020PLC091638 | JINDAL LIFESTYLE LIMITED | C/o Jindal Stainless (Hisar) Limited O.P. Jindal Marg , Hisar, Haryana, India - 125005 |
| U51909HR2020PTC084934 | JINDAL DEFENCE TRADING PRIVATE LIMITED | C/o Jindal Stainless (Hisar) Limited O. P. Jindal Marg, , HISAR, Haryana, India - 125005 |
| U24319HR2024FTC126391 | JINDAL ELECTRICAL STEEL PRIVATE LIMITED | JSL Complex, O.P. Jindal Marg, Hisar-125005,Hisar,Hisar,Haryana,125005-India |
| U23102HR2023PTC113763 | JAM INFRA PRIVATE LIMITED | C/o Jindal Stainless Ltd O.P. Jindal Marg, , Hisar, Haryana, India - 125005 |
| U70200HR2026PTC141804 | JINDAL STAINLESS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED | O P Jindal Marg,Hisar,Hisar,Hisar,Haryana,125005-India |
| U28999HR2022PTC103931 | JINDAL INDUSTRIES HISSAR PRIVATE LIMITED | C/o JINDAL INDUSTRIES PRIVATE LIMITED, O P JINDAL MARG, MODEL TOWN,HISAR,Hissar,Haryana,125005-India |
| U27320HR2017FLC139066 | CHROMENI STEELS LIMITED | O. P. Jindal Marg,Hisar,Hisar,Haryana,125005-India |
| U74110HR2011PTC076994 | JINDAL DEFENCE SYSTEMS PRIVATE LIMITED | O.P. Jindal Marg Hisar , Hisar, Haryana, India - 125005 |
| ACM-4821 | FUNGENIUS LLP | Khasra No 5491 located At Opp. Industrial Water Tank,,O.P. Jindal Marg, Delhi Road,,Hisar,Hisar,Haryana,India-125005 |
| U29100HR2020PLC091660 | JINDAL QUANTA LIMITED | O. P. Jindal Marg, Hisar , Haryana, Haryana, India - 125005 |
| U23101HR2014PLC053884 | JINDAL COKE LIMITED | O.P. Jindal Marg , Hisar, Haryana, India - 125005 |
| U28113HR2014PLC053875 | JINDAL UNITED STEEL LIMITED | O.P. Jindal Marg , Hisar, Haryana, India - 125005 |
| L26922HR1980PLC010901 | JINDAL STAINLESS LIMITED | O.P. JINDAL MARG , HISAR, Haryana, India - 125005 |
| L27105HR1979PLC009913 | JINDAL STEEL LIMITED | O.P. JINDAL MARG , HISAR, Haryana, India - 125005 |
| L27205HR2013PLC049963 | JINDAL STAINLESS (HISAR) LIMITED | O.P. JINDAL MARG , HISAR, Haryana, India - 125005 |
| U31906HR2022PLC102824 | JCL BATTERIES LIMITED | O.P. JINDAL MARG HISAR,HISAR,Hissar,Haryana,125005-India |
| U74140HR2013PTC049340 | JINDAL STAINLESS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED | O.P. JINDAL MARG , HISAR, Haryana, India - 125005 |
| U25207HR1972PTC006005 | JINDAL INDUSTRIES PRIVATE LIMITED | O P JINDAL MARG MODEL TOWN , HISAR, Haryana, India - 125005 |
| U45400HR2007PLC090164 | GREEN DELHI BQS LIMITED | JSL Complex, O.P. Jindal Marg, , Hisar, Haryana, India - 125005 |
| U51100HR1990PLC095347 | NALWA TRADING LIMITED | JSL Complex, O.P. Jindal Marg, , Hisar, Haryana, India - 125005 |
| U51909HR2014PTC078360 | VIRTUOUS TRADECORP PRIVATE LIMITED | JSL Complex, O.P. Jindal Marg, , Hisar, Haryana, India - 125005 |
| U70102HR2007PLC091299 | JSL MEDIA LIMITED | JSL COMPLEX O.P.JINDAL MARG , HISAR, Haryana, India - 125005 |
| U47990HR2019PTC080574 | HRIDYA CARS PRIVATE LIMITED | O.P. JINDAL MARG 9th K.M STONE-DELHI ROAD , HISAR, Haryana, India - 125005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100032003 | 2016-03-10 | 2022-05-11 | - | 73,837,700,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100091001 | 2017-04-03 | - | - | 64,250,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100359504 | 2020-06-24 | - | - | 4,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100385902 | 2020-08-24 | - | - | 4,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100508731 | 2021-11-16 | - | - | 1,500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100528590 | 2022-01-04 | - | - | 4,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100553458 | 2022-03-07 | - | - | 1,190,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100831596 | 2023-10-20 | - | - | 40,000,000.00 | Indian Bank |
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- 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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.