Oswal Holding Private Limited

Founded in 2008 and headquartered in Punjab, India.

2008 | Ludhiana, Punjab (India) | Active
Last Updated:

Oswal Holding Profile

Key Indicators

  • Authorised Capital ₹ 4.10 M
  • Paid Up Capital ₹ 1.17 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Oswal Holding

Oswal Holding Private Limited (OHPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 July 2008 and has a history of 16 years and eight months. Its registered office is in Ludhiana, Punjab, 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 4.10 M and a paid-up capital of Rs 1.17 M, as per Ministry of Corporate Affairs (MCA) records.

Rakhi Oswal and Adish Oswal serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74992PB2008PTC032154

  • Company No.

    032154

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jul 2008

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Oswal Holding Private Limited

Explore comprehensive data for Oswal Holding Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Rakhi Oswal Country flag representing In Director 20-Nov-2018Current
Adish Oswal Country flag representing In Director 30-Jul-2008Current

Financial Performance of Oswal Holding.

Oswal Holding 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%.

Oswal Holding revenue growth over time
Oswal Holding 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
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Oswal Holding?

In 2017, Oswal Holding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Oswal Holding?

Unlock and access historical data on people associated with Oswal Holding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Oswal Holding Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Oswal Holding, 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 Holding's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Oswal Holding

Recent activity within the organization

  • Annual General Meeting

    Oswal Holding Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Oswal Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Director Appointment

    Rakhi Oswal was appointed as a Director was appointed as a Director on 20 Nov 2018 & has been associated with this company since 6 years 4 months .

  • Director Appointment

    Adish Oswal was appointed as a Director was appointed as a Director on 30 Jul 2008 & has been associated with this company since 16 years 8 months .

  • Company Incorporation

    Oswal Holding Private Limited was registered on 30 Jul 2008 with Roc Chandigarh & aged 16 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Oswal Holding Private Limited?

    Oswal Holding Private Limited was incorporated on 30 Jul 2008.

  • What is authorized share capital and paid-up capital of Oswal Holding Private Limited?

    The authorized share capital of Oswal Holding Private Limited is ₹ 4.10 M and paid-up capital is ₹ 1.17 M.

  • Who are the current board members & directors of Oswal Holding Private Limited?

    Currently 2 directors are associated with Oswal Holding Private Limited.

    • Rakhi Oswal
    • Adish Oswal

  • What is the registered address of Oswal Holding Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Oswal Holding Private Limited is 341K-1 Mundian Khurd P.O.Sahabana Chandigarh Road, India, Ludhiana, Punjab, 141123.

  • What is the corporate identification number (CIN) and company number of Oswal Holding Private Limited?

    The corporate identification number (CIN) of Oswal Holding Private Limited is U74992PB2008PTC032154 and the company number is 032154 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Oswal Holding Private Limited filed with the ROC?

    The most recent Balance Sheet for Oswal Holding Private Limited was filed with the ROC on 31 Mar 2024.

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