Ojswi Trades Investment And Finance Limited, a active public limited company, was established on 14 November 1990 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L67120DL1990PLC042059. Registered under ROC Roc Delhi. it is listed. It has an authorized capital of ₹11.01 Cr and a paid-up capital of ₹6.75 Cr.
It upholds a active non-compliant status. In 2019, it reported revenue of ₹3.72 Cr and a net worth of ₹6.54 Cr. Employing 8 professional, Its leadership includes Mahendra Kumar Sharda (Director), Monika Garg (Director), Sandeep Garg (Director). Past directors included Shikha Mittal, Mahendra Kumar Sharda, Manoj Hansaria. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Kh. No. 300, Gopi Ram Building, Sultanpur Village,, New Delhi, Delhi, 110030.
L67120DL1990PLC042059
042059
14 November 1990
₹11.01 Cr
₹6.75 Cr
Roc Delhi
Listed
Active
Explore comprehensive insights into Ojswi Trades Investment And Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahendra Kumar Sharda | Director | 08 Jun 1998 | Current |
| Monika Garg | Director | 03 Apr 2015 | Current |
| Sandeep Garg | Director | 31 May 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 May 2014 | Past |
| Pramod Abcsdd | Director | 15 Jul 2021 | Past |
| Pramod Abcsdd | Director | 30 Jan 2010 | Past |
| Pramod Abcsdd | Company Secretary | 24 Apr 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 04 May 2015 | Past |
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Ojswi Trades Investment And Finance Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 148.98% increase. The company also saw a substantial fall in profitability, with a 102.01% decrease in profit. The company's net worth dipped by a decrease of 9.02%.
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In 2019, Ojswi Trades Investment And Finance had a promoter holding of 74.86% and a public holding of 25.14%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Ojswi Trades Investment And Finance has a workforce of 8 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ojswi Trades Investment And Finance, 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 Ojswi Trades Investment And Finance's trajectory.
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The activity Ojswi Trades Investment And Finance Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Progress on Ojswi Trades Investment And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.
Progress on Monika Garg was appointed as a Director was appointed as a Director on 03 Apr 2015 & has been associated with this company since 10 years 8 months . was documented.
Progress on Sandeep Garg was appointed as a Director was appointed as a Director on 31 May 2014 & has been associated with this company since 11 years 6 months . was documented.
Mahendra Kumar Sharda was appointed as a Director was appointed as a Director on 08 Jun 1998 & has been associated with this company since 27 years 6 months . was recorded as a recent event.
Ojswi Trades Investment And Finance Limited was registered on 14 Nov 1990 with Roc Delhi & aged 35 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Ojswi Trades Investment And Finance Limited is L67120DL1990PLC042059.
Ojswi Trades Investment And Finance Limited is headquartered at Kh. No. 300, Gopi Ram Building, Sultanpur Village,, New Delhi, Delhi, 110030.
Ojswi Trades Investment And Finance Limited was incorporated on 14 November 1990.
The current directors of Ojswi Trades Investment And Finance Limited are
The primary industry of Ojswi Trades Investment And Finance Limited is Financial And Insurance Service.
Ojswi Trades Investment And Finance Limited is listed.
The authorized capital of Ojswi Trades Investment And Finance Limited is ₹11.01 Cr, and the paid-up capital is ₹6.75 Cr.
The compliance status of Ojswi Trades Investment And Finance Limited is Active Non-Compliant.
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