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
NAHAR FINANCIAL AND INVESTMENT LIMITED
CIN: U74900DL1979PLC009989 As on: 2026-07-13
NAHAR FINANCIAL AND INVESTMENT LIMITED (CIN: U74900DL1979PLC009989) is a Public company incorporated on 14 Nov 1979. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 2000000.00.
NAHAR FINANCIAL AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAHAR FINANCIAL AND INVESTMENT LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of NAHAR FINANCIAL AND INVESTMENT LIMITED are NAVDEEP SHARMA, RITU OSWAL, and KOMAL JAIN.
NAHAR FINANCIAL AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U74900DL1979PLC009989 and its registration number is 9989. Users may contact NAHAR FINANCIAL AND INVESTMENT LIMITED on its Email address - [email protected]. Registered address of NAHAR FINANCIAL AND INVESTMENT LIMITED is 105 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.
Current status of NAHAR FINANCIAL AND INVESTMENT 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 NAHAR FINANCIAL AND INVESTMENT 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 NAHAR FINANCIAL AND INVESTMENT
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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 NAHAR FINANCIAL AND INVESTMENT 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 NAHAR FINANCIAL AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00454285 | NAVDEEP SHARMA | Director | 2015-09-30 |
| 06948152 | RITU OSWAL | Director | 2021-08-05 |
| 00399948 | KOMAL JAIN | Director | 2021-08-05 |
Past Directors & Key Managerial Personnel of NAHAR FINANCIAL AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00565012 | ARVIND KUMAR | Director | - | 2017-05-05 |
| 00565110 | HARISH PAHWA | Director | - | 2007-11-06 |
| 00454285 | NAVDEEP SHARMA | Additional Director | - | 2015-09-30 |
| 00498670 | DINESH GOGNA | Company Secretary | - | 2015-12-14 |
| 06948152 | RITU OSWAL | Additional Director | - | 2021-08-05 |
| 06948181 | MANISHA OSWAL | Additional Director | - | 2015-09-30 |
| 06948181 | MANISHA OSWAL | Director | - | 2020-10-06 |
| 07175611 | RAJ SINGH | Additional Director | - | 2019-09-30 |
| 07175611 | RAJ SINGH | Director | - | 2020-10-06 |
| 07619112 | SAMBHAV OSWAL | Additional Director | - | 2021-01-18 |
| 00399948 | KOMAL JAIN | Additional Director | - | 2021-08-05 |
| 00399948 | KOMAL JAIN | Director | - | 2007-11-06 |
| 00468806 | GAGNISH KUMAR BHALLA | Additional Director | - | 2008-09-30 |
| 00468806 | GAGNISH KUMAR BHALLA | Director | - | 2019-08-31 |
| 00493334 | NARAYAN DASS JAIN | Director | - | 2007-11-06 |
| 00495688 | SAT PAUL NIJHAWAN | Additional Director | - | 2008-09-30 |
| 00495688 | SAT PAUL NIJHAWAN | Director | - | 2015-03-25 |
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI ATAM FABRICS LIMITED | U18101DL1981PLC329542 | Director | - | 2017-05-10 |
| MARBLE E - RETAIL PRIVATE LIMITED | U52399HR2013PTC114517 | Director | - | 2017-05-10 |
| GANDHARAV TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U67120MH1980PTC023278 | Director | 1980-12-17 | Ongoing |
| VIGIL INVESTMENT PRIVATE LIMITED | U74899DL1993PTC055526 | Director | - | 2017-05-05 |
Other Directorships of HARISH PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANAIK SPINNING MILLS LIMITED | U17115DL1980PLC177084 | Additional Director | - | 2015-09-30 |
| VANAIK SPINNING MILLS LIMITED | U17115DL1980PLC177084 | Director | - | 2019-05-08 |
| VIGIL INVESTMENT PRIVATE LIMITED | U74899DL1993PTC055526 | Director | - | 2007-11-06 |
Other Directorships of NAVDEEP SHARMA
Other Directorships of DINESH GOGNA
Other Directorships of RITU OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKHESHWAR HOLDING COMPANY LIMITED | U67120DL1979PLC009388 | Additional Director | - | 2015-09-30 |
| SANKHESHWAR HOLDING COMPANY LIMITED | U67120DL1979PLC009388 | Director | 2015-09-30 | Ongoing |
| PALAM MOTELS LIMITED | U74899DL1979PLC009739 | Additional Director | - | 2014-09-27 |
| PALAM MOTELS LIMITED | U74899DL1979PLC009739 | Director | - | 2021-04-22 |
Other Directorships of MANISHA OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMRA ASSOCIATES LLP | AAX-8683 | Partner | - | 2021-09-28 |
| OWM RENEW LLP | AAZ-3649 | Partner | 2021-11-08 | Ongoing |
| KOVALAM INVESTMENT AND TRADING COMPANY LIMITED | L65910PB1981PLC023058 | Additional Director | - | 2020-09-25 |
| KOVALAM INVESTMENT AND TRADING COMPANY LIMITED | L65910PB1981PLC023058 | Director | 2020-09-25 | Ongoing |
| ATAM VALLABH FINANCIERS LTD | U67120DL1972PLC006180 | Additional Director | - | 2014-09-27 |
| ATAM VALLABH FINANCIERS LTD | U67120DL1972PLC006180 | Director | 2014-09-27 | Ongoing |
Other Directorships of RAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOVALAM INVESTMENT AND TRADING COMPANY LIMITED | L65910PB1981PLC023058 | Additional Director | - | 2019-09-28 |
| SHRI ATAM FABRICS LIMITED | U18101DL1981PLC329542 | Additional Director | - | 2015-09-30 |
| SHRI ATAM FABRICS LIMITED | U18101DL1981PLC329542 | Director | 2015-09-30 | Ongoing |
| MARBLE E - RETAIL PRIVATE LIMITED | U52399HR2013PTC114517 | Additional Director | - | 2019-11-06 |
| CABOT TRADING AND INVESTMENT CO PVT LTD | U67120DL1982PTC329084 | Additional Director | - | 2015-09-30 |
| CABOT TRADING AND INVESTMENT CO PVT LTD | U67120DL1982PTC329084 | Director | 2015-09-30 | Ongoing |
Other Directorships of SAMBHAV OSWAL
Other Directorships of KOMAL JAIN
Other Directorships of GAGNISH KUMAR BHALLA
Other Directorships of NARAYAN DASS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHAR INDUSTRIAL ENTERPRISES LIMITED | L15143PB1983PLC018321 | Director | - | 2015-08-11 |
| NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED | U45202PB1994PLC014964 | Director | - | 2015-08-27 |
| SOUTH ASIAN STOCKS LIMITED | U67120DL1995PLC064834 | Director | - | 2014-03-10 |
| GANDHARAV TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U67120MH1980PTC023278 | Director | 1983-07-13 | Ongoing |
| CURIUM TECHNOLOGIES PRIVATE LIMITED | U72900DL2007PTC164887 | Director | 2010-08-01 | Ongoing |
| VARDHMAN INVESTMENTS LTD | U74899DL1972PLC006181 | Company Secretary | - | 2010-03-13 |
| VARDHMAN INVESTMENTS LTD | U74899DL1972PLC006181 | Director | - | 2007-12-07 |
Other Directorships of SAT PAUL NIJHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHAR INDUSTRIAL ENTERPRISES LIMITED | L15143PB1983PLC018321 | Director | - | 2008-07-31 |
| KOVALAM INVESTMENT AND TRADING COMPANY LIMITED | L65910PB1981PLC023058 | Director | - | 2015-05-11 |
| OSWAL WOOLLEN MILLS LTD | U40300PB1949PLC001522 | Additional Director | - | 2011-06-03 |
| OSWAL WOOLLEN MILLS LTD | U40300PB1949PLC001522 | Director | - | 2014-03-01 |
| OSWAL WOOLLEN MILLS LTD | U40300PB1949PLC001522 | Whole-time director | - | 2011-08-26 |
| GIRNAR INVESTMENT LTD | U65992DL1972PLC006182 | Director | - | 2015-03-25 |
| SANKHESHWAR HOLDING COMPANY LIMITED | U67120DL1979PLC009388 | Director | - | 2015-03-25 |
| LUDHIANA HOLDINGS LTD | U67120PB1972PLC037121 | Director | 1982-12-07 | Ongoing |
| VARDHMAN INVESTMENTS LTD | U74899DL1972PLC006181 | Director | - | 2015-03-25 |
| VIGIL INVESTMENT PRIVATE LIMITED | U74899DL1993PTC055526 | Additional Director | - | 2008-09-27 |
| VIGIL INVESTMENT PRIVATE LIMITED | U74899DL1993PTC055526 | Director | - | 2015-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U64990DL2023PLC411868 | PARSHAV INVESTMENT AND TRADING COMPANY LIMITED | 105, Ashoka Estate,,24, Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India |
| U35107DL1980PLC177084 | VANAIK GREEN ENERGY LIMITED | 105, Ashoka Estate, 24, Barakhamba Road,New Delhi,Delhi,110001-India |
| L65910DL1983PLC016036 | OSWAL LEASING LIMITED | 105 ASHOKA ESTATE 24, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U18101DL1981PLC329542 | SHRI ATAM FABRICS LIMITED | 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U51909DL2012PLC240125 | SIDHANT AND MANNAT COMPANY LIMITED | 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U51909DL2012PLC240365 | SIMRAN AND SHANAYA COMPANY LIMITED | 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U67120DL1972PLC006180 | ATAM VALLABH FINANCIERS LTD | 105 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67120DL1979PLC009388 | SANKHESHWAR HOLDING COMPANY LIMITED | 105ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67120DL1982PTC329084 | CABOT TRADING AND INVESTMENT CO PVT LTD | 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74999DL2019PTC346922 | MONICA OSWAL PRODUCTS PRIVATE LIMITED | 105, Ashoka Estate 24 Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| U74899DL1983PTC015104 | KULU INVESTMENT AND TRADING PVT LTD | 105 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1990PTC041601 | MONICA GROWTH FUND PRIVATE LIMITED | 105ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U65992DL1972PLC006182 | GIRNAR INVESTMENT LTD | 105, Ashoka Estate, 24, Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| U74999DL1991PLC043054 | J L.GROWTH FUND LIMITED | 105 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1991PTC043052 | ABHILASH GROWTH FUND PRIVATE LIMITED | 105 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U64201DL2008PTC184864 | ALVARION BWA WIRELESS SOLUTIONS INDIA PRIVATE LIMITED | 1105 Ashoka Estate 24 Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U72300DL2007FTC170771 | MINITAB INDIA PRIVATE LIMITED | 1105 Ashoka Estate 24 Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DL1997PLC084189 | SARA ARTLIFT LIMITED | GL-3, ASHOKA ESTATE, 24, BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U68100DL2009PTC194269 | INDORAMA INTERNATIONAL PRIVATE LIMITED | Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road,New Delhi,New Delhi,Delhi,110001-India |
| U45200DL2010PLC198263 | MILLENNIUM INFRADEVELOPERS LIMITED | Flat No. 701 & 702, 7th Floor, Ashoka Estate 24, Barakhamba Road, New Delhi 110001 , New Delhi, Delhi, India - 110001 |
| U70100DL2006PTC146235 | MAHESH PREFAB PRIVATE LIMITED | 10th Floor, Ashoka Estate 24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001 |
| U74899DL1979PTC009460 | SUPER AQUACEM (INDIA) PRIVATE LIMITED | 10th Floor,Ashoka Estate-24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001 |
| U52241DL2024FTC438414 | MOL OCPL AUTOMOTIVE LOGISTICS PRIVATE LIMITED | 609, ASHOKA ESTATE,24, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U52291DL2025PTC440735 | JUNOOB HAJ SERVICES PRIVATE LIMITED | GL -7/II Ashoka Estate,,24 Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India |
| U33150DL2023FTC419095 | GENERAL ATOMICS GLOBAL INDIA PRIVATE LIMITED | 1105 , 11th Floor, Ashoka Estate,24 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U74110DL2009PTC192109 | H-D MOTOR COMPANY INDIA PRIVATE LIMITED | 1105 ASHOKA ESTATE 24 BARAKHAMBA ROAD,NEW DELHI,Delhi,110001-India |
| AAI-7948 | MERCURY RENEWABLE ENERGY LLP | 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAI-7950 | URANUS AGRI SOLUTIONS LLP | 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| 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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| 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.