Indian Company Master Data Made Simple
Nagdevi Trading And Investment Company Limited
Since 1990, Nagdevi Trading And Investment Company Limited has maintained a presence in the industry for 36 years. Corporate Identification Number is U67120DL1980PTC161885 and its registration number is 161885. Nagdevi Trading And Investment Company Limited is registered as company limited by shares. The company has an authorized share capital of ₹12.55 crore. The paid-up share capital amounts to ₹1.23 crore.
The company specializes in activities auxiliary to financial intermediation operations. The firm’s place of registration is Delhi. The firm’s incorporation address reads 105-ashoka Estate 24, Bara Khamba Road, New Delhi, Delhi, India, 110001. Currently, the company’s operational status is active. The company has been issued the Legal Entity Identifier code 335800812EK5AEA3AB32. Its primary communication email is nagdevi@owmnahar.com.
Company Overview
- CIN
- Date of Incorporation
- 29/05/1990
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹12,55,00,000.00
- Paid up Capital
- ₹1,22,58,400.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- nagdevi@owmnahar.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE04EM01018 | NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED EQ | - | 12/10/2026 | NAGDEVI TRADING/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/06/1980 | Jawahar Lal Oswal | 00463866 | Director | View other directorships |
| 16/06/1980 | Abhilash Oswal | 00564855 | Director | View other directorships |
| 13/06/2011 | Navdeep Sharma | 00454285 | Director | View other directorships |
| 06/10/2020 | Rishabh Oswal | 03610853 | Director | View other directorships |
| 05/04/2022 | Kamal Oswal | 00493213 | Director | View other directorships |
Business Network
Directors 5
- Kamal OswalDirector
- Rishabh OswalDirector
- Navdeep SharmaDirector
- Abhilash OswalDirector
- Jawahar Lal OswalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7A-13112024 | - |
| 25/10/2024 | Form AOC - 4 CFS-25102024 | - |
| 23/10/2024 | Form AOC-4-23102024 | - |
| 11/03/2024 | Form Addendum to AOC-4 CSR-11032024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1424162 | 13/01/2026 | ₹5,60,10,000.00 | Hdfc Bank Limited |
| AB5592879 | 30/06/2025 | ₹28,00,00,000.00 | Indian Bank |
| AB5518943 | 10/12/2021 | ₹18,00,00,000.00 | Housing Development Finance Corporation Limited |
Similar Companies
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| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Nagdevi Trading And Investment Company Limited are:
- Kamal Oswal
- Rishabh Oswal
- Navdeep Sharma
- Jawahar Lal Oswal
- Abhilash Oswal