MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0066341
Oswal Finvest Pvt.Ltd.
Oswal Finvest Pvt.Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹30.43 Lakh
▼ 30% YoY
Net profit · FY 2025
₹15.06 Lakh
Net margin 49.5%
EBITDA · FY 2025
₹25.75 Lakh
EBITDA margin 84.6%
Authorised capital
₹25.5 Lakh
Registered with MCA
Paid-up capital
₹17.59 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Oswal Finvest Pvt.Ltd.
Data last updated:
Oswal Finvest Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1995PTC068276.
The company has an authorised share capital of ₹25.5 Lakh and a paid-up capital of ₹17.59 Lakh. It is led by directors including Meenu Nahata and Akhilesh Kumar Nahata.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.43 Lakh, a decline of 30% compared to the previous year. For the same year it recorded a net profit of ₹15.06 Lakh (net margin 49.5%) and EBITDA of ₹25.75 Lakh (EBITDA margin 84.6%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 16% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Oswal Finvest Pvt.Ltd. is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0066341). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65993WB1995PTC068276
Registration Number 068276
Incorporation Date 15 February 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0066341
CIN history
Oswal Finvest has one previous CIN (Corporate Identification Number): U99999WB1995PTC068276. The current CIN is U65993WB1995PTC068276, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1995PTC068276 | Current |
| U99999WB1995PTC068276 | Previous |
Recognitions & Rankings of Oswal Finvest
Contact details
Oswal Finvest Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressMerlin Infinite Dn – 51, 9th Floor Unit No 911 Sector – V, Kolkata, West Bengal, India – 700091
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Oswal Finvest Pvt.Ltd., buy the company report.
Comprehensive company report
Oswal Finvest Pvt.Ltd. - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Business activity
The main business activity of Oswal Finvest is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Oswal Finvest Pvt.Ltd., buy the company report.
Financials of Oswal Finvest Pvt.Ltd.
FY 2025 filings availableOswal Finvest Pvt.Ltd. reported revenue of ₹30.43 Lakh (down 30% YoY) for FY 2025.
Revenue · FY 2025
₹30.43 Lakh ▼ 30%
Net profit · FY 2025
₹15.06 Lakh margin 49.5%
EBITDA · FY 2025
₹25.75 Lakh margin 84.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 30%
3 years · compounded
▼ 13%
5 years · compounded
▼ 16%
EBITDA CAGR growth
1 year
▼ 37%
3 years · compounded
▼ 17%
5 years · compounded
▼ 18%
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 30% fall in the latest year. EBITDA fell 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹25.75 Lakh | ||||
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| Net Profit (PAT) | ₹15.06 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 84.6% | ||||
| Net Profit Margin | 49.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Oswal Finvest Pvt.Ltd., buy the company report.
Board of directors of Oswal Finvest Pvt.Ltd.
Oswal Finvest has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenu Nahata | Director | 15 Feb 1995 | 31 Years 8 Months | Current |
| Akhilesh Kumar Nahata Also directs: Vakratunda Commercial Private Limited, Esa Agromark LLP, Yogi Budha Finance & Resources Pvt. Ltd. and 5 more | Director | 15 Feb 1995 | 31 Years 8 Months | Current |
| Manglesh Kumar Nahata | Director | 15 Feb 1995 | 31 Years 8 Months | Current |
Shareholding
The shareholding of Oswal Finvest Pvt.Ltd. is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Oswal Finvest Pvt.Ltd., buy the company report.
Legal cases
Oswal Finvest Pvt.Ltd. has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kaushambi, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
To see the full case history of Oswal Finvest Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oswal Finvest Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Oswal Finvest Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oswal Finvest Pvt.Ltd. has 3 board changes on record since 1995: 3 appointments. The latest: Akhilesh Kumar Nahata was appointed as Director on 15 Feb 1995.
AGM
Oswal Finvest Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Oswal Finvest Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Appointed
Akhilesh Kumar Nahata was appointed as Director.
Appointed
Manglesh Kumar Nahata was appointed as Director.
Appointed
Meenu Nahata was appointed as Director.
Incorporation
15 Feb 1995
Oswal Finvest Pvt.Ltd. was registered on 15 Feb 1995 with Roc Kolkata Ii & aged 31 years 8 months as per MCA records.
Frequently asked questions
Oswal Finvest is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 15 February 1995 (31+ years old) and is registered under CIN U65993WB1995PTC068276.
Oswal Finvest has 3 current directors:
- Meenu Nahata - Director
- Akhilesh Kumar Nahata - Director
- Manglesh Kumar Nahata - Director
The latest financial statements of Oswal Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Oswal Finvest is U65993WB1995PTC068276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oswal Finvest has 1 court case on record: 1 filed against it. 1 is pending.
Oswal Finvest was incorporated on 15 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Akhilesh Kumar Nahata was appointed as Director on 15 Feb 1995. Manglesh Kumar Nahata was appointed as Director on 15 Feb 1995. Meenu Nahata was appointed as Director on 15 Feb 1995.
Yes, Oswal Finvest is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0066341).
The registered office of Oswal Finvest is at Merlin Infinite Dn – 51, 9th Floor Unit No 911 Sector – V, Kolkata, West Bengal, India – 700091.
Oswal Finvest operates in the financial services industry, in the brokerage and trading services segment.