

Ojswi Trades Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 11.01 Cr
- Paid Up Capital ₹ 6.75 Cr
- Company Age 34 Year, 4 Months
- Last Filing with ROC 31 Mar 2019
- Revenue Growth 148.98%
- Profit Growth -102.01%
- Ebitda 56.40%
- Net Worth -9.02%
- Total Assets 5.26%
About Ojswi Trades Investment And Finance
Ojswi Trades Investment And Finance Limited (OTIAFL) is a Public Limited Indian Non-Government Company incorporated in India on 14 November 1990 and has a history of 34 years and four months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 11.01 Cr and a paid-up capital of Rs 6.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Garg, Mahendra Sharda, and Monika Garg serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L67120DL1990PLC042059
- Company No.
042059
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
14 Nov 1990
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Listed
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Ojswi Trades Investment And Finance?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mahendra Sharda ![]() | Director | 08-Jun-1998 | Current |
Sandeep Garg ![]() | Director | 31-May-2014 | Current |
Monika Garg ![]() | Director | 03-Apr-2015 | Current |
Financial Performance of Ojswi Trades Investment And Finance.
Ojswi Trades Investment And Finance Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 148.98% increase. The company also saw a substantial fall in profitability, with a 102.01% decrease in profit. The company's net worth dipped by a decrease of 9.02%.


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What is the Ownership and Shareholding Structure of Ojswi Trades Investment And Finance?
In 2019, Ojswi Trades Investment And Finance had a promoter holding of 74.86% and a public holding of 25.14%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Sandeep Garg and Monika Garg are mutual person
- Sky Xotic Buildwell Llp
Sandeep Garg and Monika Garg are mutual person
- Dauphin Galaxy Private Limited
Sandeep Garg and Monika Garg are mutual person
- Dauphin Cables Private Limited
Sandeep Garg is a mutual person
- Redtopaz Real Estate Private Limited
Sandeep Garg is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Ojswi Trades Investment And Finance?
Ojswi Trades Investment And Finance has a workforce of 8 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Ojswi Trades Investment And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ojswi Trades Investment And Finance's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ojswi Trades Investment And Finance
Recent activity within the organization
- Annual General Meeting
Ojswi Trades Investment And Finance Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Ojswi Trades Investment And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Director Appointment
Monika Garg was appointed as a Director was appointed as a Director on 03 Apr 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Sandeep Garg was appointed as a Director was appointed as a Director on 31 May 2014 & has been associated with this company since 10 years 9 months .
- Director Appointment
Mahendra Kumar Sharda was appointed as a Director was appointed as a Director on 08 Jun 1998 & has been associated with this company since 26 years 9 months .
- Company Incorporation
Ojswi Trades Investment And Finance Limited was registered on 14 Nov 1990 with Roc Delhi & aged 34 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ojswi Trades Investment And Finance Limited?
Ojswi Trades Investment And Finance Limited was incorporated on 14 Nov 1990.
What is authorized share capital and paid-up capital of Ojswi Trades Investment And Finance Limited?
The authorized share capital of Ojswi Trades Investment And Finance Limited is ₹ 11.01 Cr and paid-up capital is ₹ 6.75 Cr.
Who are the current board members & directors of Ojswi Trades Investment And Finance Limited?
Currently 3 directors are associated with Ojswi Trades Investment And Finance Limited.
- Sandeep Garg
- Mahendra Kumar Sharda
- Monika Garg
What is the registered address of Ojswi Trades Investment And Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ojswi Trades Investment And Finance Limited is Kh. No. 300 Gopi Ram Building Sultanpur Village, India, New Delhi, 110030.
What is the corporate identification number (CIN) and company number of Ojswi Trades Investment And Finance Limited?
The corporate identification number (CIN) of Ojswi Trades Investment And Finance Limited is L67120DL1990PLC042059 and the company number is 042059 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ojswi Trades Investment And Finance Limited?
The Official website of Ojswi Trades Investment And Finance Limited is https://www.ojswi.com
What has been the recent revenue trend for Ojswi Trades Investment And Finance Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Ojswi Trades Investment And Finance Limited has risen by 148.98%.
How many employees does Ojswi Trades Investment And Finance Limited currently have?
As Per 2019 financial reports, 8 employees are currently employed by Ojswi Trades Investment And Finance Limited.
What change has been observed in the net worth of Ojswi Trades Investment And Finance Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Ojswi Trades Investment And Finance Limited has experienced an downturn of -9.02%.
When was the last Balance Sheet of Ojswi Trades Investment And Finance Limited filed with the ROC?
The most recent Balance Sheet for Ojswi Trades Investment And Finance Limited was filed with the ROC on 31 Mar 2019.
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