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Nalwa Sons Investments Limited Tfr.From Haryana To Delhi

L65993DL1970PLC146414ActivePublic · Non-govt companyRoC-DelhiListed
Last updated: 2026-06-16
100
Compliance Health · A · provisional
4 / 4 signals passed

Nalwa Sons Investments Limited Tfr.From Haryana To Delhi is a Public Non-govt company company incorporated in 1970 and based in Delhi, India. Nalwa Sons Investments Limited Tfr.From Haryana To Delhi operates in Financial Services (NIC 65993) with authorized capital of ₹15.00 Cr and paid-up capital of ₹5.14 Cr. For 2017-18, the company reported revenue of ₹20.12 Cr and profit after tax of ₹9.68 Cr. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1796d ago · may be overdue
Revenue (latest FY)
₹20.12 Cr
2017-18
PAT (latest FY)
₹9.68 Cr
Margin 48.1%
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹5.14 Cr
34% of authorized
Filings on Record
0
All current
Incorporated
1970
56 years old
State
Delhi
Sector
Financial Services
NIC 65993
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 Cr
Paid-up Capital
₹5.14 Cr
34% utilized
Members
—
Last AGM
30 Sept 2021
1796d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
—
Registered Email
i***********(at)nalwasons.com
Registered Office
28 NAJAFGARH ROAD, MOTI NAGAR INDUSTRIAL AREA NEW DELHI DL 110015 IN
NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI
Brand NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI · Legal entity Nalwa Sons Investments Limited Tfr.From Haryana To Delhi

NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI is the legal entity of Nalwa Sons.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1970
Joined to MCA on CIN L65993DL1970PLC146414

Quick facts

Identity · Activity · Auditor · Contact
Registered office
28 NAJAFGARH ROAD, MOTI NAGAR INDUSTRIAL AREA NEW DELHI DL 110015 IN
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***********(at)nalwasons.com
Section
Financial Services
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
18 Nov 1970 · 30 Sept 2021

Directors

3 activeNo resignations on record
S
Shruti
Director
4.9y · Gurugram · DIN 8697973 · 2 other co.
K
Kanwaljit
Director
4.9y · PATIALA · DIN 6969654
N
Nrender
Director
5.7y · Hisar · DIN 8486246 · 6 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+16dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+21dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nalwa Sons Investments Limited Tfr.From Haryana To Delhi.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
539542640Kotak Mahindra Bank Ltd(Bank)₹22.45 Cr04 Jul 2023Satisfied
823993282HDFC Bank Ltd(Bank)₹9.81 Cr27 Jan 2020Open
754318398Kotak Mahindra Bank Ltd(Bank)₹8.83 Cr19 Sep 2021Satisfied
228835810Axis Bank Ltd(Bank)₹17.99 Cr12 Mar 2019Open
413552151HDFC Bank Ltd(Bank)₹14.70 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Nalwa Sons Investments Limited Tfr.From Haryana To Delhi.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹14.20 Cr₹28.41 Cr₹42.61 Cr₹40.58 Cr2017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹29.22 Cr+30.4%+26.5%+18.2%
Profit after Tax₹3.10 Cr+5.5%+5.4%+17.6%
Net Worth₹11.33 Cr-10.6%+24.7%+21.2%
Employees338-1.8%+13.5%+0.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Nalwa Sons Investments Limited Tfr.From Haryana To Delhi.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+48.13%—+2.51%+2.51%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,54,26,39059.64%
Institutional Investors218,03,9426.97%
Public & Others2786,34,17833.38%
See the full shareholding pattern

Promoter, institutional & public holding for Nalwa Sons Investments Limited Tfr.From Haryana To Delhi.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Financial Services) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P97
PAT (latest FY)
Top quartile · P99
Employees
—
—
—
—
Paid-up capital
Top quartile · P91
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
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Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
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A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
30 Sept 2021
Shruti appointed as Director
30 Sept 2021
Kanwaljit appointed as Director
28 Dec 2020
Nrender appointed as Director
18 Nov 1970
Company incorporated
Nalwa Sons Investments Limited Tfr.From Haryana To Delhi registered with RoC-Delhi; year 1970

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Nalwa Sons Investments Limited Tfr.From Haryana To Delhi

When was Nalwa Sons Investments Limited Tfr.From Haryana To Delhi incorporated?
Nalwa Sons Investments Limited Tfr.From Haryana To Delhi was incorporated in 1970 (around 18 Nov 1970). Its CIN is L65993DL1970PLC146414 and it is registered with RoC-Delhi.
Where is Nalwa Sons Investments Limited Tfr.From Haryana To Delhi located?
Nalwa Sons Investments Limited Tfr.From Haryana To Delhi is headquartered in Delhi, at: 28 NAJAFGARH ROAD, MOTI NAGAR INDUSTRIAL AREA NEW DELHI DL 110015 IN .
What sector does Nalwa Sons Investments Limited Tfr.From Haryana To Delhi operate in?
Nalwa Sons Investments Limited Tfr.From Haryana To Delhi operates in the Financial Services sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi?
Nalwa Sons Investments Limited Tfr.From Haryana To Delhi has 3 active directors: Shruti (Director), Kanwaljit (Director), Nrender (Director).
What is the paid-up capital of Nalwa Sons Investments Limited Tfr.From Haryana To Delhi?
Nalwa Sons Investments Limited Tfr.From Haryana To Delhi has authorized capital of ₹15.00 Cr and paid-up capital of ₹5.14 Cr.
Does Nalwa Sons Investments Limited Tfr.From Haryana To Delhi have any open charges?
Nalwa Sons Investments Limited Tfr.From Haryana To Delhi has no open MCA-registered charges on record.
What is Nalwa Sons Investments Limited Tfr.From Haryana To Delhi's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nalwa Sons Investments Limited Tfr.From Haryana To Delhi is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.