NALWA FINANCIAL SERVICES LIMITED

OVERVIEW - NALWA FINANCIAL SERVICES LIMITED

Nalwa Financial Services Limited was an unlisted public company incorporated on 06 May, 2008. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 5.00 lac.

Nalwa Financial Services Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2013. It's EBITDA has decreased by -2,847.99 % over the previous year. At the same time, it's book networth has decreased by -52.44 %. Other performance and liquidity ratios are available here.

The current status of Nalwa Financial Services Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Nalwa Financial Services Limited, per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of Nalwa Financial Services Limited is U65923DL2008PLC177707. The registered office of Nalwa Financial Services Limited was at JINDAL CENTRE, 12 BHIKAJI CAMA PLACE, NEW DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - NALWA FINANCIAL SERVICES LIMITED

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Directors - NALWA FINANCIAL SERVICES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Ratan Jindal and Arti Jindal who were appointed on 06 May, 2008. They have been on the board for more than 15 years. The most recently appointed director is Ranjit Malik, who was appointed on 28 September, 2011.

Arti Jindal has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RATAN JINDAL	Director	06 May, 2008	Other directorships - OPJ INVESTMENTS AND HOLDINGS LIMITED,  NALWA FINCAP LIMITED,  OM PROJECT CONSULTANTS AND ENGINEERS LIMITED,  SONABHEEL TEA LTD.,  JINDAL STAINLESS (HISAR) LIMITED,  JINDAL COKE LIMITED,  JINDAL UNITED STEEL LIMITED,  JINDAL STAINLESS LIMITED,  JINDAL INDUSTRIES PRIVATE LIMITED,
RANJIT MALIK	Director	28 September, 2011	Other directorships - SHIVAJI TRADEX PRIVATE LIMITED,  MANNAT TRADEX PRIVATE LIMITED,  JINDAL SEAMLESS TUBES LIMITED,  JINDAL SYNERGY INVESTMENTS LIMITED,  ROHIT TOWER BUILDING LTD,  JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD,  VRINDAVAN FINTRADE LIMITED,  HEXA TRADEX LIMITED,  SIDDESHWARI TRADEX PRIVATE LIMITED,  GROOVY TRADING PRIVATE LIMITED,  HEXA SECURITIES AND FINANCE COMPANY LIMITED,
ARTI JINDAL	Director	06 May, 2008	Other directorships - SHIVAJI TRADEX PRIVATE LIMITED,  MANNAT TRADEX PRIVATE LIMITED,  JINDAL SYNERGY INVESTMENTS LIMITED,  JINDAL SYSTEMS PRIVATE LIMITED,  STAINLESS FINANCE AND INVESTMENT PRIVATE LIMITED,  HISAR FINCAP PRIVATE LIMITED,  PRJ FAMILY MANAGEMENT COMPANY PRIVATE LIMITED,  SALASAR FINVEST LIMITED,  OPJ INVESTMENTS AND HOLDINGS LIMITED,  JINDAL MANSAROVER INVESTMENTS PRIVATE LIMITED,  VRINDAVAN FINTRADE LIMITED,  NALWA FINCAP LIMITED,  SUN FINTRADE PRIVATE LIMITED,  SIDDESHWARI TRADEX PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RATAN JINDAL	Director	06 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OPJ INVESTMENTS AND HOLDINGS LIMITED Director 07 February, 2006 Finance NALWA FINCAP LIMITED Director 07 February, 2006 Finance OM PROJECT CONSULTANTS AND ENGINEERS LIMITED Director 26 September, 2015 Construction SONABHEEL TEA LTD. Director 29 March, 1996 Manufacturing (Food products and beverages) JINDAL STAINLESS (HISAR) LIMITED Director 02 November, 2015 Manufacturing (Metals & Chemicals and their products) JINDAL COKE LIMITED Director 01 October, 2016 Manufacturing (Metals & Chemicals and their products) JINDAL UNITED STEEL LIMITED Director 01 October, 2016 Manufacturing (Metals & Chemicals and their products) JINDAL STAINLESS LIMITED Director 23 July, 2003 Manufacturing (Metals & Chemicals and their products) JINDAL INDUSTRIES PRIVATE LIMITED Director 09 August, 2006 Manufacturing (Metals & Chemicals and their products)
RANJIT MALIK	Director	28 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIVAJI TRADEX PRIVATE LIMITED Director 18 November, 2009 Trading MANNAT TRADEX PRIVATE LIMITED Director 20 November, 2009 Trading JINDAL SEAMLESS TUBES LIMITED Director 18 February, 2019 Manufacturing (Metals & Chemicals and their products) JINDAL SYNERGY INVESTMENTS LIMITED Director 30 September, 2011 Finance ROHIT TOWER BUILDING LTD Director 03 March, 2014 Real Estate and Renting JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD Director 25 March, 2008 Finance VRINDAVAN FINTRADE LIMITED Director 27 March, 2015 Finance HEXA TRADEX LIMITED Director 10 August, 2022 Trading SIDDESHWARI TRADEX PRIVATE LIMITED Director 22 April, 2013 Trading GROOVY TRADING PRIVATE LIMITED Director 16 February, 2022 Trading HEXA SECURITIES AND FINANCE COMPANY LIMITED Director 12 May, 2004 Business Services
ARTI JINDAL	Director	06 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIVAJI TRADEX PRIVATE LIMITED Director 18 November, 2009 Trading MANNAT TRADEX PRIVATE LIMITED Director 20 November, 2009 Trading JINDAL SYNERGY INVESTMENTS LIMITED Director 07 February, 2006 Finance JINDAL SYSTEMS PRIVATE LIMITED Director 29 September, 1994 Business Services STAINLESS FINANCE AND INVESTMENT PRIVATE LIMITED Director 30 January, 2006 Finance HISAR FINCAP PRIVATE LIMITED Director 30 January, 2006 Finance PRJ FAMILY MANAGEMENT COMPANY PRIVATE LIMITED Director 31 December, 2013 Other service activites SALASAR FINVEST LIMITED Director 07 February, 2006 Finance OPJ INVESTMENTS AND HOLDINGS LIMITED Director 07 February, 2006 Finance JINDAL MANSAROVER INVESTMENTS PRIVATE LIMITED Director 30 January, 2006 Finance VRINDAVAN FINTRADE LIMITED Director 07 February, 2006 Finance NALWA FINCAP LIMITED Director 07 February, 2006 Finance SUN FINTRADE PRIVATE LIMITED Director 30 January, 2006 Finance SIDDESHWARI TRADEX PRIVATE LIMITED Director 22 April, 2013 Trading