NANDWANI FINANCE AND INVESTMENT PVT. LTD.

Active    As on: 06 February, 2023    Update Info    Print    Share

OVERVIEW - NANDWANI FINANCE AND INVESTMENT PVT. LTD.

Nandwani Finance And Investment Pvt. Ltd. is an unlisted private company incorporated on 27 December, 1995. It is classified as a private limited company and is located in Haryana, Haryana. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 2.00 cr.

The current status of Nandwani Finance And Investment Pvt. Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Nandwani Finance And Investment Pvt. Ltd., per our records, was held on 30 September, 2022.

Nandwani Finance And Investment Pvt. Ltd. has two directors - Bharti Khanna and Hemani Khanna.

The Corporate Identification Number (CIN) of Nandwani Finance And Investment Pvt. Ltd. is U65927HR1995PTC032943. The registered office of Nandwani Finance And Investment Pvt. Ltd. is at 23, NETAJI COLONY SANOLIROAD, PANIPAT, , HARYANA, Haryana.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

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

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

REGISTERED DETAILS - NANDWANI FINANCE AND INVESTMENT PVT. LTD.


CIN

U65927HR1995PTC032943

Incorporation Date / Age

27 December, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 200.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

23, NETAJI COLONY SANOLIROAD, PANIPAT

HARYANA - 000000
Haryana - India

How to download NANDWANI FINANCE AND INVESTMENT PVT. LTD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

NANDWANI FINANCE AND INVESTMENT PVT. LTD. - Registration Details
CINU65927HR1995PTC032943
Incorporation Date / Age27 December, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 200.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address23, NETAJI COLONY SANOLIROAD, PANIPAT  HARYANA - 000000 Haryana - India

FINANCIAL HIGHLIGHTS - NANDWANI FINANCE AND INVESTMENT PVT. LTD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of NANDWANI FINANCE AND INVESTMENT PVT. LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - NANDWANI FINANCE AND INVESTMENT PVT. LTD.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Hemani Khanna who was appointed on 06 September, 2013. Hemani Khanna has been on the board for more than 10 years. The most recently appointed director is Bharti Khanna, who was appointed on 30 March, 2014.


Bharti Khanna has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BHARTI KHANNA Director 30 March, 2014 Other directorships - MORELLE DEALERS LLP,  V H A HOLDINGS LLP,  IRIS DEALERS LLP,  JAI DURGA HOME TEX LLP,  FERN DEALERS LLP,  SAPIN DISTRIBUTORS LLP,  VHA COMMOTRADE LLP,  FERN DEALERS PRIVATE LIMITED,  SAPIN DISTRIBUTORS PRIVATE LIMITED,  MORELLE DEALERS PRIVATE LIMITED,  VHA COMMOTRADE PRIVATE LIMITED,  MEHENDIPUR BALAJI DEALCOMM PRIVATE LIMITED,  JAI DURGA HOME TEX PRIVATE LIMITED,  LABHLAXMI REALCON PRIVATE LIMITED,  IRIS DEALERS PRIVATE LIMITED,  HEMANI ASSOCIATES PRIVATE LIMITED, 
HEMANI KHANNA Director 06 September, 2013 Other directorships - SAPIN DISTRIBUTORS PRIVATE LIMITED,  MORELLE DEALERS PRIVATE LIMITED,  V H A HOLDINGS PRIVATE LIMITED,  VHA COMMOTRADE PRIVATE LIMITED,  MEHENDIPUR BALAJI DEALCOMM PRIVATE LIMITED,  ACTUAL TEXTILES LIMITED,  JAI DURGA HOME TEX PRIVATE LIMITED,  IRIS DEALERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BHARTI KHANNA Director 30 March, 2014 View other directorships
HEMANI KHANNA Director 06 September, 2013 View other directorships
06 September, 2013

HEMANI KHANNA

Director

30 March, 2014

BHARTI KHANNA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PROFESSIONAL DIAMONDS LIMITED It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
1985 Maharashtra 2.00 cr Buy financial reports
REMI SECURITIES LIMITED It was formed in year 1973 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
1973 Maharashtra 2.00 cr Buy financial reports
DAWN INFIN PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
2007 Delhi 2.00 cr Buy financial reports
GBK FINANCE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
2019 Maharashtra 2.00 cr Buy financial reports
PROMPT LOAN SERVICES PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
2018 Delhi 2.00 cr Buy financial reports
DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 2.00 cr.
2016 Gujarat 2.00 cr Buy financial reports
MAN FINANCE PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
2012 Maharashtra 2.00 cr Buy financial reports
HALKARA CAPITAL LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
2018 Maharashtra 2.00 cr Buy financial reports
BANIYA FINANCE PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
2022 Delhi 2.00 cr Buy financial reports
THE WORKING CAPITAL & INVESTMENTS PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
2015 Maharashtra 2.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NANDWANI FINANCE AND INVESTMENT PVT. LTD.

Company Network • Tofler Business Research Platform
How to use company network of NANDWANI FINANCE AND INVESTMENT PVT. LTD.

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.

FAQ - NANDWANI FINANCE AND INVESTMENT PVT. LTD.

  • What is the Incorporation date of NANDWANI FINANCE AND INVESTMENT PVT. LTD.?

    The Incorporation Date of NANDWANI FINANCE AND INVESTMENT PVT. LTD. is 27 December, 1995.

  • What is authorized share capital of NANDWANI FINANCE AND INVESTMENT PVT. LTD.?

    The authorized share capital of NANDWANI FINANCE AND INVESTMENT PVT. LTD. is INR 200.0 Lacs.

  • What is the paid-up capital of NANDWANI FINANCE AND INVESTMENT PVT. LTD.?

    The paid up capital of the NANDWANI FINANCE AND INVESTMENT PVT. LTD. is INR 200.0 Lacs.

  • What is the registered address of NANDWANI FINANCE AND INVESTMENT PVT. LTD.?

    The registered address of NANDWANI FINANCE AND INVESTMENT PVT. LTD. is 23, NETAJI COLONY SANOLIROAD, PANIPAT

    HARYANA - 000000
    Haryana - India.

  • What is the CIN number of NANDWANI FINANCE AND INVESTMENT PVT. LTD.?

    The CIN number of NANDWANI FINANCE AND INVESTMENT PVT. LTD. is U65927HR1995PTC032943.

  • Who are the directors of NANDWANI FINANCE AND INVESTMENT PVT. LTD.?

    Nandwani Finance And Investment Pvt. Ltd. has two directors - Bharti Khanna and Hemani Khanna.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

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

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More