Indian Company Master Data Made Simple
Nalwa Sons Investments Limited Tfr.from Haryana To Delhi
Nalwa Sons Investments Limited Tfr.from Haryana To Delhi, formed in 1970, has been in existence for 5. Its official identification numbers are CIN L65993DL1970PLC146414 and registration 146414. The company is classified as company limited by shares. Nalwa Sons Investments Limited Tfr.from Haryana To Delhi’s authorized capital amounts to ₹15.00 crore. The company’s paid-up capital is ₹5.14 crore.
Nalwa Sons Investments Limited Tfr.from Haryana To Delhi primarily operates in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Registered under the jurisdiction of Delhi. The firm’s incorporation address reads 28 Najafgarh Road, Moti Nagar Industrial Area, New Delhi, Delhi, India, 110015. It is officially listed as an active business entity. The entity’s LEI (Legal Entity Identifier) number is 984500C6BD9A0AD01026. For inquiries or official matters, please email investorcare@nalwasons.com. Nalwa Sons Investments Limited Tfr.from Haryana To Delhi’s leading executives are Deepak Garg (CFO).
Company Overview
- CIN
- Date of Incorporation
- 18/11/1970
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹15,00,00,000.00
- Paid up Capital
- ₹5,13,61,630.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- investorcare@nalwasons.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/10/2017 | Deepak Garg | *****3907C | CFO | |
| 28/02/2020 | Ajay Mittal | *****7254Q | Company Secretary | |
| 21/01/2021 | Kanwaljit Singh Thind | 06969654 | Director | View other directorships |
| 21/01/2021 | Shruti Shrivastava | 08697973 | Director | View other directorships |
| 30/11/2023 | Rakesh Khandelwal | 00718906 | Director | View other directorships |
| 23/02/2024 | Mahender Kumar Goel | 00041866 | Whole-time director | View other directorships |
| 28/05/2024 | Jagdeep Bhargava | 00011980 | Director | View other directorships |
| 28/05/2024 | Ajay Goyal | 10448282 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-27112024 | - |
| 12/11/2024 | Form AOC-4 CFS NBFC(Ind AS)-29102024 | - |
| 12/11/2024 | Form AOC-4 NBFC(IND AS) additional attachment-28102024 | - |
| 12/11/2024 | Form AOC-4 NBFC(IND AS)-28102024 | - |
| 10/11/2024 | Form AOC-4 CFS NBFC(Ind AS)-30102024 | - |
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Address
Frequently Asked Questions
The current board member of Nalwa Sons Investments Limited Tfr.from Haryana To Delhi are:
- Mahender Kumar Goel
- Kanwaljit Singh Thind
- Shruti Shrivastava
- Jagdeep Bhargava
- Ajay Goyal
- Rakesh Khandelwal