Ostwal Fincom Private Limited
About Ostwal Fincom Private Limited
Data last updated: 10 February 2026
Ostwal Fincom Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 August 1997, the company has been in operation for over 29 years.
Registered with ROC Gwalior under CIN U67120MP1997PTC012255.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.95 Lakh. It is led by directors including Shweta Kedia and Sangita Kedia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No. 385/1/2385/1/3 & 386/2/2 Chhoti Nkhajrani A.B. Road, Indore, Madhya Pradesh, India – 452008.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.39 Lakh, a decline of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹95 Cr and satisfied charges of ₹74.52 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No. 385/1/2385/1/3 & 386/2/2 Chhoti Nkhajrani A.B. Road, Indore, Madhya Pradesh, India – 452008
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ostwal Fincom Private Limited
Ostwal Fincom Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ostwal Fincom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ostwal Fincom Private Limited
Ostwal Fincom Private Limited is audited by Abhishek Deuskar for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Abhishek Deuskar | Locked | Locked | Locked |
Complete auditor history for Ostwal Fincom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ostwal Fincom Private Limited
Ostwal Fincom Private Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shweta Kedia
Also directs:
Suniket Developers Private Limited, Dhanlaxmi Tech Private Limited, Mayfair Mercantiles P Ltd and 5 more
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Director | 01 Jun 2024 | 2 Years 2 Months | Current |
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Sangita Kedia
Also directs:
Suniket Developers Private Limited, Dhanlaxmi Tech Private Limited, Mayfair Mercantiles P Ltd and 5 more
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Director | 01 Jun 2024 | 2 Years 2 Months | Current |
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Shailendra Rai
Also directs:
Dhanlaxmi Tech Private Limited, Millennium Urja Limited, Associated Infrastructure & Housing Limited and 5 more
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Additional Director | 08 May 2025 | 1 Years 3 Months | Current |
Financials of Ostwal Fincom Private Limited FY 2025 filings available
Ostwal Fincom Private Limited reported revenue of ₹1.39 Lakh (down 20.00% YoY) for FY 2024.
Ten-year financial statements for Ostwal Fincom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ostwal Fincom Private Limited
Shareholding and ownership data for Ostwal Fincom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ostwal Fincom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2025 | Others | ₹95 Cr | Open |
| 26 Jun 2014 | Bajaj Finance Limited | ₹10.02 Cr | Satisfied |
| 07 May 2004 | State Bank of Indore | ₹64.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ostwal Fincom Private Limited
View historical data on people associated with Ostwal Fincom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ostwal Fincom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ostwal Fincom Private Limited
GST registrations and filing compliance for Ostwal Fincom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ostwal Fincom Private Limited
Credit ratings, litigation, and regulatory alerts for Ostwal Fincom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ostwal Fincom Private Limited
MSME payment history for Ostwal Fincom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ostwal Fincom Private Limited
Corporate group structure for Ostwal Fincom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ostwal Fincom Private Limited
MCA filings and documents for Ostwal Fincom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ostwal Fincom Private Limited
Frequently Asked Questions about Ostwal Fincom Private Limited
Ostwal Fincom Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 August 1997 (29+ years old) and is registered under CIN U67120MP1997PTC012255.
Ostwal Fincom Private Limited reported revenue of ₹1.39 Lakh for FY 2024 (down 20.00% YoY).
The current directors of Ostwal Fincom Private Limited are:
- Shweta Kedia - Director
- Sangita Kedia - Director
- Shailendra Rai - Additional Director
The primary industry of Ostwal Fincom Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ostwal Fincom Private Limited can be reached at the registered office: H.No. 3851238513 & 38622 Chhoti Nkhajrani A.B. Road, Indore, Madhya Pradesh, India – 452008.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.95 Lakh.