Indian Company Master Data Made Simple
Nandwani Finance And Investment Pvt. Ltd.
Nandwani Finance And Investment Pvt. Ltd. has been active since 1995, providing more than 30 years of industry experience. Corporate Identification Number is U65927HR1995PTC032943 and its registration number is 32943. The firm is categorized as company limited by shares. The declared authorized capital is ₹5.00 crore. It has a paid-up capital totaling ₹5.00 crore.
Its principal business sector is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It is registered in Delhi. It is incorporated at Plot-10 Sector-25, Panipat Haryana, Panipat City, Panipat, Panipat, Haryana, India, 132103. Currently, the company’s operational status is active. Its primary communication email is Nandwanifinance@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 27/12/1995
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹5,00,00,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- Nandwanifinance@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/09/2013 | Hemani Khanna | 05347453 | Director | View other directorships |
| 30/03/2014 | Bharti Khanna | 00379966 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/11/2024 | Form MGT-7A-30112024 | - |
| 06/11/2024 | Form AOC-4-06112024 | - |
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Address
Frequently Asked Questions
The current board member of Nandwani Finance And Investment Pvt. Ltd. are:
- Bharti Khanna
- Hemani Khanna