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ActiveHissar, HaryanaSince 1981

Nalwa Investments LTD

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Set up in 1981 in Hissar. It has pledged its assets against loans of up to ₹5 crore from 1 lender.

CINU65993HR1981PLC080198
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45 years at a glance

Loans against its assets, and when today's people joined

19821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySbicap Trustee Company Limited, up to ₹7,383.77 crore, 10 Mar 2016 to 8 Jul 2024Sbicap Trustee Company Limited, up to ₹6,425 crore, 3 Apr 2017 to 8 Jul 2024Sbicap Trustee Company Limited, up to ₹400 crore, 24 Jun 2020 to 8 Jul 2024Sbicap Trustee Company Limited, up to ₹400 crore, 24 Aug 2020 to 8 Jul 2024Sbicap Trustee Company Limited, up to ₹150 crore, 16 Nov 2021 to 8 Jul 2024Sbicap Trustee Company Limited, up to ₹400 crore, 4 Jan 2022 to 8 Jul 2024Sbicap Trustee Company Limited, up to ₹119 crore, 7 Mar 2022 to 8 Jul 2024Indian Bank, up to ₹5 crore, 20 Oct 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1981Registered as a company on 6 Feb 1981.
  • 2016Its biggest loan against assets, ₹7,383.77 crore with Sbicap Trustee Company Limited, was paid off in 2024.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹5 crorein loans backed by its assets, from 1 lender

  • Indian Bank₹5 crore

    Open, taken out 20 Oct 2023

7 earlier loans, now paid off
  • Sbicap Trustee Company Limited7 Mar 2022 to 8 Jul 2024₹119 crore
  • Sbicap Trustee Company Limited4 Jan 2022 to 8 Jul 2024₹400 crore
  • Sbicap Trustee Company Limited16 Nov 2021 to 8 Jul 2024₹150 crore
  • Sbicap Trustee Company Limited24 Aug 2020 to 8 Jul 2024₹400 crore
  • Sbicap Trustee Company Limited24 Jun 2020 to 8 Jul 2024₹400 crore
  • Sbicap Trustee Company Limited3 Apr 2017 to 8 Jul 2024₹6,425 crore
  • Sbicap Trustee Company Limited10 Mar 2016 to 8 Jul 2024₹7,383.77 crore

What its filings add

Nalwa Investments files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.