Oswal Exim Trade Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 30-06-2024
- Paid Up Capital ₹ 1.00 M
as on 30-06-2024
- Company Age 32 Year, 2 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 15.45 Cr
as on 30-06-2024
- Revenue %
(FY 2018)
- Profit 2.45%
(FY 2018)
- Ebitda -0.72%
(FY 2018)
- Net Worth -0.67%
(FY 2018)
- Total Assets -0.16%
(FY 2018)
About Oswal Exim Trade
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 M.
The company has closed loans amounting to ₹15.45 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sukhdev Sharma, Manish Mahajan, Rajdeep Jain, and Two other members serve as directors at the Company.
- CIN/LLPIN
U15203PB1992PLC012647
- Company No.
012647
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
12 Oct 1992
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Oswal Exim Trade?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sukhdev Sharma  | Additional Director | 01-Sep-2021 | Current |
| Manish Mahajan | Additional Director | 03-Aug-2020 | Current |
| Rajdeep Jain | Director | Current | |
| Vinay Jhamb | Director | Current | |
| Jasbir Singh | Additional Director | 01-Sep-2021 | Current |
Financial Performance and Corporate Structure Insights of Oswal Exim Trade.
Oswal Exim Trade Ltd, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 2.45% increase in profit. The company's net worth dipped by a decrease of 0.67%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Oswal Exim Trade?
In 2018, Oswal Exim Trade had a promoter holding of 99.95% and a public holding of 0.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Malwa Millennium Designs LimitedActive 25 years 11 monthsManish Mahajan and Jasbir Singh are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Icici Bank Limited Creation Date: 06 Aug 2012 | ₹5.00 Cr | Satisfied |
Icici Bank Limited Creation Date: 06 Aug 2012 | ₹5.00 Cr | Satisfied |
Icici Bank Ltd. Creation Date: 16 Feb 2006 | ₹2.15 Cr | Satisfied |
How Many Employees Work at Oswal Exim Trade?
Unlock and access historical data on people associated with Oswal Exim Trade, 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 Oswal Exim Trade, 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 Oswal Exim Trade'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.
