NALWA FINANCIAL SERVICES LIMITED

Strike Off    As on: 13 August, 2021    Update Info    Print    Share

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. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - NALWA FINANCIAL SERVICES LIMITED


CIN

U65923DL2008PLC177707

Incorporation Date / Age

06 May, 2008 / 14 yrs

Last Reported AGM Date

30 September, 2017


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

JINDAL CENTRE, 12 BHIKAJI CAMA PLACE, NEW DELHI
Delhi - 110066
India


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NALWA FINANCIAL SERVICES LIMITED - Registration Details
CINU65923DL2008PLC177707
Incorporation Date / Age06 May, 2008 / 14 yrs
Last Reported AGM Date30 September, 2017
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressJINDAL CENTRE, 12 BHIKAJI CAMA PLACE, NEW DELHI  Delhi - 110066 India

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 13 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 16 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 - OM PROJECT CONSULTANTS AND ENGINEERS LIMITED,  OPJ INVESTMENTS AND HOLDINGS LIMITED,  SONABHEEL TEA LTD.,  NALWA FINCAP LIMITED,  JINDAL STAINLESS LIMITED,  JINDAL COKE LIMITED,  JINDAL INDUSTRIES PRIVATE LIMITED,  JINDAL UNITED STEEL LIMITED,  JINDAL STAINLESS (HISAR) LIMITED, 
RANJIT MALIK Director 28 September, 2011 Other directorships - SIDDESHWARI TRADEX PRIVATE LIMITED,  HEXA SECURITIES AND FINANCE COMPANY LIMITED,  SHIVAJI TRADEX PRIVATE LIMITED,  VRINDAVAN FINTRADE LIMITED,  MANNAT TRADEX PRIVATE LIMITED,  ROHIT TOWER BUILDING LTD,  JINDAL SYNERGY INVESTMENTS LIMITED,  JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD,  JINDAL SEAMLESS TUBES LIMITED,  IMROZ NIWAS COTTAGE PRIVATE LIMITED,  SIDDESHWARI TRADEX PRIVATE LIMITED, 
ARTI JINDAL Director 06 May, 2008 Other directorships - SIDDESHWARI TRADEX PRIVATE LIMITED,  SUN FINTRADE PRIVATE LIMITED,  SHIVAJI TRADEX PRIVATE LIMITED,  JINDAL MANSAROVER INVESTMENTS PRIVATE LIMITED,  STAINLESS FINANCE AND INVESTMENT PRIVATE LIMITED,  VRINDAVAN FINTRADE LIMITED,  HISAR FINCAP PRIVATE LIMITED,  MANNAT TRADEX PRIVATE LIMITED,  OPJ INVESTMENTS AND HOLDINGS LIMITED,  NALWA FINCAP LIMITED,  JINDAL SYNERGY INVESTMENTS LIMITED,  SALASAR FINVEST LIMITED,  PRJ FAMILY MANAGEMENT COMPANY PRIVATE LIMITED,  JINDAL SYSTEMS PRIVATE LIMITED,  SIDDESHWARI TRADEX PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RATAN JINDAL Director 06 May, 2008 View other directorships
RANJIT MALIK Director 28 September, 2011 View other directorships
ARTI JINDAL Director 06 May, 2008 View other directorships
06 May, 2008

RATAN JINDAL

Director

06 May, 2008

ARTI JINDAL

Director

28 September, 2011

RANJIT MALIK

Director

Previous Directors - NALWA FINANCIAL SERVICES LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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AL RAWISH FINANCE AND LEASING LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
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ARTHALOY NIDHI LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 5.00 lac.
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ROSE INVESTMENTS LIMITED It was formed in year 1977 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
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VANTAGE MEDIA LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
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PMFS MICROFINANCE ASSOCIATION It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
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STHITA MICROFIN FOUNDATION It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 5.00 lac.
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UDBHAV NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
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BAJRANGI MUTUAL BENEFIT NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
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JAUS BENEFIT NIDHI LIMITED It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NALWA FINANCIAL SERVICES LIMITED

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How to use company network of NALWA FINANCIAL SERVICES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - NALWA FINANCIAL SERVICES LIMITED Edit

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FAQ - NALWA FINANCIAL SERVICES LIMITED

  • What is the Incorporation date of NALWA FINANCIAL SERVICES LIMITED?

    The Incorporation Date of NALWA FINANCIAL SERVICES LIMITED is 06 May, 2008.

  • What is the operating revenue of NALWA FINANCIAL SERVICES LIMITED?

    The operating revenue of NALWA FINANCIAL SERVICES LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2013.

  • What is the change in EBITDA of NALWA FINANCIAL SERVICES LIMITED since last year?

    The EBITDA of NALWA FINANCIAL SERVICES LIMITED has decreased by -2,847.99 % over the previous year. At the same time, it's book networth has decreased by -52.44 % for the financial year ending 31 March, 2013.

  • Who are the directors of NALWA FINANCIAL SERVICES LIMITED?

    Nalwa Financial Services Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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