Oswal Finvest Pvt.Ltd.
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Active
Oswal Finvest.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 2.55 M
- Paid Up Capital ₹ 1.76 M
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 348.49%
- Profit Growth -113.75%
- Ebitda 439.57%
- Net Worth -1.32%
- Total Assets -12.65%
About Oswal Finvest.Ltd.
Oswal Finvest Pvt.Ltd. (OFP) is a Private Limited Indian Non-Government Company incorporated in India on 15 February 1995 and has a history of 30 years and two months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.55 M and a paid-up capital of Rs 1.76 M, as per Ministry of Corporate Affairs (MCA) records.
Meenu Nahata, Manglesh Nahata, and Akhilesh Nahata serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993WB1995PTC068276
- Company No.
068276
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Feb 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Oswal Finvest Pvt.Ltd.
Explore comprehensive data for Oswal Finvest Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Oswal Finvest.Ltd.?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Meenu Nahata  | Director | 15-Feb-1995 | Current |
| Manglesh Nahata | Director | 15-Feb-1995 | Current |
| Akhilesh Nahata | Director | 15-Feb-1995 | Current |
Financial Performance of Oswal Finvest.Ltd..
Oswal Finvest Pvt.Ltd., for the financial year ended 2020, experienced significant growth in revenue, with a 348.49% increase. The company also saw a substantial fall in profitability, with a 113.75% decrease in profit. The company's net worth dipped by a decrease of 1.32%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Oswal Finvest.Ltd.?
In 2020, Oswal Finvest.Ltd. 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)
- Terapanth Jain Commercial Tradings Private Limited
Manglesh Nahata is a mutual person
- Vakratunda Commercial Private Limited
Manglesh Nahata and Akhilesh Nahata are mutual person
- Esa Agromark Llp
Akhilesh Nahata is a mutual person
- Yogi Budha Finance & Resources Pvt. Ltd.
Akhilesh Nahata is a mutual person
- Gyani Mahavir Trades & Finance Pvt. Ltd.
Akhilesh Nahata is a mutual person
- Wonderful Apparels Agencies Private Limited
Akhilesh Nahata is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Oswal Finvest.Ltd.?
Unlock and access historical data on people associated with Oswal Finvest.Ltd., 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 Finvest.Ltd., 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 Finvest.Ltd.'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 Oswal Finvest.Ltd.
Recent activity within the organization
- Annual General Meeting
Oswal Finvest Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Oswal Finvest Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Meenu Nahata was appointed as a Director was appointed as a Director on 15 Feb 1995 & has been associated with this company since 30 years 2 months .
- Director Appointment
Manglesh Kumar Nahata was appointed as a Director was appointed as a Director on 15 Feb 1995 & has been associated with this company since 30 years 2 months .
- Director Appointment
Akhilesh Kumar Nahata was appointed as a Director was appointed as a Director on 15 Feb 1995 & has been associated with this company since 30 years 2 months .
- Company Incorporation
Oswal Finvest Pvt.Ltd. was registered on 15 Feb 1995 with Roc Kolkata & aged 30 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Oswal Finvest Pvt.Ltd.?
Oswal Finvest Pvt.Ltd. was incorporated on 15 Feb 1995.
What is authorized share capital and paid-up capital of Oswal Finvest Pvt.Ltd.?
The authorized share capital of Oswal Finvest Pvt.Ltd. is ₹ 2.55 M and paid-up capital is ₹ 1.76 M.
Who are the current board members & directors of Oswal Finvest Pvt.Ltd.?
Currently 3 directors are associated with Oswal Finvest Pvt.Ltd..
- Meenu Nahata
- Manglesh Kumar Nahata
- Akhilesh Kumar Nahata
What is the registered address of Oswal Finvest Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Oswal Finvest Pvt.Ltd. is 76 Bentinck St India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Oswal Finvest Pvt.Ltd.?
The corporate identification number (CIN) of Oswal Finvest Pvt.Ltd. is U65993WB1995PTC068276 and the company number is 068276 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Oswal Finvest Pvt.Ltd.?
According to the financial reports for the fiscal year 2020, the revenue trend for Oswal Finvest Pvt.Ltd. has risen by 348.49%.
What change has been observed in the net worth of Oswal Finvest Pvt.Ltd., and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Oswal Finvest Pvt.Ltd. has experienced an downturn of -1.32%.
When was the last Balance Sheet of Oswal Finvest Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Oswal Finvest Pvt.Ltd. was filed with the ROC on 31 Mar 2024.
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