Ostwal Investment And Finance Private Limited
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Active
Ostwal Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 19 Days
- Last Filing with ROC 31 Mar 2024
About Ostwal Investment And Finance
Ostwal Investment And Finance Private Limited (OIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 April 1994 and has a history of 31 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Kanta Maloo and Shivprakash Maloo serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1994PTC077710
- Company No.
077710
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Apr 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Ostwal Investment And Finance Private Limited
Explore comprehensive data for Ostwal Investment And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ostwal Investment And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kanta Maloo  | Director | 23-Apr-1998 | Current |
| Shivprakash Maloo | Director | 23-Apr-1998 | Current |
Financial Performance of Ostwal Investment And Finance.
Ostwal Investment And Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Ostwal Investment And Finance?
In 2017, Ostwal Investment And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Greenovation Civiltech Private LimitedKanta Maloo is a mutual person
- G T C Sharex Private Limited
Kanta Maloo and Shivprakash Maloo are mutual person
- Deopura Ventures Private Limited
Shivprakash Maloo is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ostwal Investment And Finance?
Unlock and access historical data on people associated with Ostwal Investment And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ostwal 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 Ostwal 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 Ostwal Investment And Finance
Recent activity within the organization
- Annual General Meeting
Ostwal Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ostwal Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Kanta Manoharlal Maloo was appointed as a Director was appointed as a Director on 23 Apr 1998 & has been associated with this company since 27 years 11 days .
- Director Appointment
Shivprakash Laxminarayan Maloo was appointed as a Director was appointed as a Director on 23 Apr 1998 & has been associated with this company since 27 years 11 days .
- Company Incorporation
Ostwal Investment And Finance Private Limited was registered on 15 Apr 1994 with Roc Mumbai & aged 31 years 19 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ostwal Investment And Finance Private Limited?
Ostwal Investment And Finance Private Limited was incorporated on 15 Apr 1994.
What is authorized share capital and paid-up capital of Ostwal Investment And Finance Private Limited?
The authorized share capital of Ostwal Investment And Finance Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ostwal Investment And Finance Private Limited?
Currently 2 directors are associated with Ostwal Investment And Finance Private Limited.
- Kanta Manoharlal Maloo
- Shivprakash Laxminarayan Maloo
What is the registered address of Ostwal Investment And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ostwal Investment And Finance Private Limited is 14 Sangam Bldg 160/170 Operinnarimanst Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Ostwal Investment And Finance Private Limited?
The corporate identification number (CIN) of Ostwal Investment And Finance Private Limited is U65990MH1994PTC077710 and the company number is 077710 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ostwal Investment And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Ostwal Investment And Finance Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records