Nalwa Sons Investments Ltd

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Nalwa Sons Investments Ltd is a legal entity registered in India, with headquarters in Delhi, India.

This entity is publicly listed, and it is not the result of a joint venture.

Table 1: Organization identifiers

ID Scheme Code ID data source
Global Energy Monitor (GEM) E100001010033
Global Legal Entity Identifier Index 984500C6BD9A0AD01026 [1]
India - Corporate Identification Number (Ministry of Corporate Affairs) L27105HR1970PLC005456
PermID: Refinitiv Permanent Identifier 4295873306 [2]

Ownership Structure

Direct Ownership

Table 2: Direct ownership

Entity Percentage / Percentage range
Genova Multisolutions 11.1[3][4]
OPJ Trading 11.1[3][4]
Siddeshwari Tradex 13.5[3][4]
Virtuous Tradecorp 11.1[3][4]
Vistra Itcl (India) 9.4[3][4]
small shareholder(s) 43.7[3][4]

Ultimate Beneficial Ownership

Table 3: Ultimate beneficial ownership

GEM ID Entity Country
E100000123261 natural persons N/A
E100001015587 small shareholders N/A
E100001010036 OPJ Trading India
E100001010037 Siddeshwari Tradex India
E100002022928 Vistra Group Holdings

Intermediate Entities

Table 4: Intermediary entities

GEM ID Entity Country/Area
E100001001119 Virtuous Tradecorp India
E100001016565 Genova Multisolutions India
E100002016967 Vistra Itcl (India) India
E100002022249 Vistra Holdings Luxembourg

Direct Subsidiaries

Table 5: Direct subsidiaries

GEM ID Entity Country/Area
E100001000519 JSW Holdings India
E100002016845 JITF Infralogistics India

Asset Ownership

Nalwa Sons Investments owns 63 assets, which can be found here.

Articles and Resources

Additional data

To access additional data, including a downloadable dataset, summary data, and interactive tools, please visit the Global Energy Ownership Tracker on the Global Energy Monitor website.

References

  1. https://search.gleif.org/#/record/984500C6BD9A0AD01026. {{cite web}}: Missing or empty |title= (help)
  2. https://permid.org/1-4295873306. {{cite web}}: Missing or empty |title= (help)
  3. 3.0 3.1 3.2 3.3 3.4 3.5 (PDF) https://www.nalwasons.com/pdf/shareholding-pattern-NSIL-31.03.2025.pdf. {{cite web}}: Missing or empty |title= (help)
  4. 4.0 4.1 4.2 4.3 4.4 4.5 (PDF) https://www.nalwasons.com/pdf/Notice-and-Annual-Report-of-54th-AGM.pdf. {{cite web}}: Missing or empty |title= (help)