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
NAWAL INVESTMENTS PVT LTD
CIN: U74899DL1972PTC006342 As on: 2026-07-13
NAWAL INVESTMENTS PVT LTD (CIN: U74899DL1972PTC006342) is a Private company incorporated on 04 Jan 1972. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NAWAL INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAWAL INVESTMENTS PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of NAWAL INVESTMENTS PVT LTD are ANURAAG JAIPURIA, and MAHAVIR PRASAD JAIPURIA.
NAWAL INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U74899DL1972PTC006342 and its registration number is 6342. Users may contact NAWAL INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of NAWAL INVESTMENTS PVT LTD is 52, JANPATH, , NEW DELHI, Delhi, India - 110001.
Current status of NAWAL INVESTMENTS PVT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NAWAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NAWAL INVESTMENTS
Purchase full report of NAWAL INVESTMENTS
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 NAWAL 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 NAWAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00355878 | ANURAAG JAIPURIA | Director | 2014-09-30 |
| 00895400 | MAHAVIR PRASAD JAIPURIA | Director | 1972-10-31 |
Past Directors & Key Managerial Personnel of NAWAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00355878 | ANURAAG JAIPURIA | Additional Director | - | 2014-09-30 |
Other Directorships of ANURAAG JAIPURIA
Other Directorships of MAHAVIR PRASAD JAIPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI JUICES PRIVATE LIMITED | U15134DL2002PTC114242 | Director | 2002-02-15 | Ongoing |
| JAI BEVERAGES PRIVATE LIMITED | U15511DL1999PTC099599 | Director | 2002-02-15 | Ongoing |
| JAI DRINKS PVT LTD | U15541DL1966PTC369683 | Director | 1966-03-01 | Ongoing |
| JAIPURIA EXPORTS PVT LTD | U18101RJ1964PTC001172 | Director | 1964-02-25 | Ongoing |
| CAPSTAN METERS (INDIA) LIMITED | U72100DL1962PLC003822 | Director | 2016-04-18 | Ongoing |
| CAPSTAN METERS (INDIA) LIMITED | U72100DL1962PLC003822 | Director | - | 2007-03-01 |
| CAPSTAN METERS (INDIA) LIMITED | U72100DL1962PLC003822 | Managing Director | - | 2016-04-17 |
| VEGETABLE INDUSTRIES AND PRODUCTS (INDIA) PRIVATE LIMITED | U74899DL1968PTC004887 | Director | 1969-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U88900DL2024NPL436118 | OFICCI ASSOCIATION | Unit No. 609-610 COMMERCIAL TOWER,6TH FLR HOTEL LE MERIDIEN, Janpath, Central Delhi, New Delhi,New Delhi,New Delhi,Delhi,110001-India |
| AAQ-2213 | VALUABLE SPORTS LLP | 52 JANPATH NEW DELHI NEW DELHI, Delhi, India - 110001 |
| U15134DL2002PTC114242 | JAI JUICES PRIVATE LIMITED | 52, JANPATH NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U15511DL1999PTC099599 | JAI BEVERAGES PRIVATE LIMITED | 52 JANPATH NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U15541DL1966PTC369683 | JAI DRINKS PVT LTD | 52, Janpath New Delhi , New Delhi, Delhi, India - 110001 |
| U72200DL2001PTC111929 | J A K SOFTWARE PVT LTD | 52 JANPATH NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U72100DL1962PLC003822 | CAPSTAN METERS (INDIA) LIMITED | 52, Janpath NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC435593 | PREFCOM CAPITAL ADVISORS PRIVATE LIMITED | OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74900DL2000PLC107066 | VAYAM TECHNOLOGIES LIMITED | THAPAR HOUSE, 124, JANPATH NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U63040DL2015PTC279756 | R S Y TRAVELS PRIVATE LIMITED | 807, Commercial Tower Le-Meridien, Janpath, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| ACC-9427 | YS KICKS LLP | 52, JANPATH,New Delhi,Central Delhi,Delhi,India-110001 |
| U74101DL2023PTC415676 | JAIPURIA BRANDZ PRIVATE LIMITED | 52, JANPATH,New Delhi,Central Delhi,Delhi,110001-India |
| ACB-9231 | Y3S PACKAGING LLP | 52, JANPATH New Delhi, Delhi, India - 110001 |
| AAW-0253 | BLUE TULIP VENTURE LLP | 52, JANPATH NEW DELHI, Delhi, India - 110001 |
| U21029DL2004PTC128333 | J C PACKAGING PRIVATE LIMITED | 52JANPATH , NEW DELHI, Delhi, India - 110001 |
| U14220DL2007PTC164304 | YUVRAJ BLACK GOLD PRIVATE LIMITED | 52, JANPATH , NEW DELHI, Delhi, India - 110001 |
| U40101DL2005PTC139910 | JAVA ENERGY PRIVATE LIMITED | 52JANPATH , NEW DELHI, Delhi, India - 110001 |
| U74140DL2007PTC168721 | JAIPURIA - SARK SERVICES PRIVATE LIMITED | 52, JANPATH , NEW DELHI, Delhi, India - 110001 |
| U74899DL1968PTC004887 | VEGETABLE INDUSTRIES AND PRODUCTS (INDIA) PRIVATE LIMITED | 52, JANPATH, , NEW DELHI, Delhi, India - 110001 |
| U93000DL2018PTC338107 | HIDDENITE BEVERAGES PRIVATE LIMITED | 52, Janpath , NEW DELHI, Delhi, India - 110001 |
| U52100DL2025PTC449830 | KUNDAN MINERALS CARE PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U52100DL2025PTC450486 | KUNDAN EARTHWORKS PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| ACW-2532 | SPACENEST OFFICES LLP | 54 JANPATH,NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001 |
| U42900DL2025PTC459486 | EBIX INFRAEDGE PRIVATE LIMITED | 54, Janpath,New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.