Oswal Exim Trade Ltd

Manufactures and trades yarn and acrylic fibers since 1992, based in Ludhiana, Punjab.

1992 | Ludhiana, Punjab (India) | Active
Last Updated: December 20, 2024

Oswal Exim Trade Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 32 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 15.45 Cr
  • Revenue Growth %
  • Profit Growth 2.45%
  • Ebitda -0.72%
  • Net Worth -0.67%
  • Total Assets -0.16%

About Oswal Exim Trade

Oswal Exim Trade Ltd (OETL) is a Public Limited Indian Non-Government Company incorporated in India on 12 October 1992 and has a history of 32 years and four months. Its registered office is in Ludhiana, Punjab, India.

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.

Jasbir Singh, Vinay Jhamb, Rajdeep Jain, and Two other members serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    malwagroup.com

  • Social Media
    -

Corporate Identity Details

  • 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

Manufacturing

Who are the key members and board of directors at Oswal Exim Trade?

Board Members (5)

NameDesignationAppointment DateStatus
Jasbir Singh Country flag representing In Additional Director 01-Sep-2021Current
Vinay Jhamb Country flag representing In Director 15-Mar-2005Current
Rajdeep Jain Country flag representing In Director 15-Jun-2013Current
Manish Mahajan Country flag representing In Additional Director 03-Aug-2020Current
Sukhdev Sharma Country flag representing In Additional Director 01-Sep-2021Current

Financial Performance 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.16%
Profit or Loss
2.45%
Net Worth
-0.67%
EBITDA
-0.72%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹15.45 Cr

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 10.00 Cr
  • Icici Bank Ltd. : 5.45 Cr

Latest Charge Details

DateLenderAmountStatus
06 Aug 2012Icici Bank Limited₹5.00 CrSatisfied
06 Aug 2012Icici Bank Limited₹5.00 CrSatisfied
16 Feb 2006Icici Bank Ltd.₹2.15 CrSatisfied
16 Feb 2006Icici Bank Ltd.₹3.00 CrSatisfied
16 Feb 2006Icici Bank Ltd.₹3.00 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Oswal Exim Trade

Recent activity within the organization

  • Annual General Meeting

    Oswal Exim Trade Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Director Appointment

    Jasbir Singh was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2021 & has been associated with this company since 3 years 5 months .

    01 Sep 2021

  • Director Appointment

    Sukhdev Sharma was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2021 & has been associated with this company since 3 years 5 months .

    01 Sep 2021

  • Balance Sheet

    Oswal Exim Trade Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh.

    31 Mar 2021

  • Director Appointment

    Manish Mahajan was appointed as a Additional Director was appointed as a Additional Director on 03 Aug 2020 & has been associated with this company since 4 years 6 months .

    03 Aug 2020

  • Charges

    A charge registered on 16 Feb 2006 via Charge ID 100223027 with Icici Bank Ltd. was fully satisfied on 31 Dec 2018.

    31 Dec 2018

Frequently asked questions

  • Oswal Exim Trade Ltd was incorporated on 12 Oct 1992.

  • The authorized share capital of Oswal Exim Trade Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 M.

  • Currently 5 directors are associated with Oswal Exim Trade Ltd.

    • Jasbir Singh
    • Vinay Bhushan Jhamb
    • Rajdeep Jain
    • Manish Mahajan
    • Sukhdev Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Oswal Exim Trade Ltd is Oswal Roadindustrial Area A Ludhiana India, Punjab, 141010.

  • The corporate identification number (CIN) of Oswal Exim Trade Ltd is U15203PB1992PLC012647 and the company number is 012647 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Oswal Exim Trade Ltd is https://www.malwagroup.com

  • The financial reports for the fiscal year 2018 indicates that The net worth of Oswal Exim Trade Ltd has experienced an downturn of -0.67%.

  • The most recent Balance Sheet for Oswal Exim Trade Ltd was filed with the ROC on 31 Mar 2021.

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