Ostwal Investment And Credit Limited - Company Profile

It is a financial services public limited company based in Thane, Maharashtra, India, established in 1995.
1995 Thane, Maharashtra, India Active
Last Updated:
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About Ostwal Investment And Credit Limited

Ostwal Investment And Credit Limited, a active public limited company, was established on 21 April 1995 in Thane, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MH1995PLC087545. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹4.27 M.

It upholds a compliant status. Its leadership includes Umraosingh Prithviraj Ostwal (Director), Kuldeep Umraosingh Ostwal (Director), Asha Umraosingh Ostwal (Director). It holds ₹80.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ostwal House, First Floor, Opp. Shivar Garden Mira Bhayander Road, Mira Road (East), Thane, Maharashtra, 401107.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1995PLC087545

  • Registration Number

    087545

  • Incorporation Date

    21 April 1995

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹4.27 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 4.27 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 80.00 Cr
  • Revenue Growth **** 9403.38%
  • Profit Growth **** 1095.99%
  • Ebitda **** 2830.79%
  • Net Worth 2.47%
  • Total Assets **** 2.90%
Company report

Ostwal Investment And Credit Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ostwal Investment And Credit 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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Who are the key members and board of directors at Ostwal Investment And Credit Limited?
Current Directors
Name Designation Appointment Date Status
Umraosingh Prithviraj Ostwal Director 21 Apr 1995 Current
Kuldeep Umraosingh Ostwal Director 25 Oct 2004 Current
Asha Umraosingh Ostwal Director 21 Apr 1995 Current

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Financial Performance of Ostwal Investment And Credit.

Ostwal Investment And Credit Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 9403.38% increase. The company also saw a substantial improvement in profitability, with a 1095.99% increase in profit. The company's net worth moved up by a moderate rise of 2.47%.

Ostwal Investment And Credit revenue growth over time
Ostwal Investment And Credit profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 9403.38%
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Revenue from Operations
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Total Assets
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 2.90%
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Profit or Loss
*******
 1095.99%
*******
*******
*******
*******
Net Worth
*******
 2.47%
*******
*******
*******
*******
EBITDA
*******
 2830.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ostwal Investment And Credit?

In 2023, Ostwal Investment And Credit 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹800,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 80.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Apr 2025 Others ₹50.00 Cr Open
25 Mar 2025 Others ₹30.00 Cr Open

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How Many Employees Work at Ostwal Investment And Credit?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ostwal Investment And Credit, 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 Ostwal Investment And Credit's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Ostwal Investment And Credit
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ostwal Investment And Credit Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 101085211 was registered on 15 Apr 2025. was recorded as a recent event.

  • Balance Sheet

    Progress on Ostwal Investment And Credit Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101085204 was registered on 25 Mar 2025. was recorded as a recent event.

  • Director Appointment

    Progress on Kuldeep Umraosingh Ostwal was appointed as a Director was appointed as a Director on 25 Oct 2004 & has been associated with this company since 21 years 4 months . was documented.

  • Director Appointment

    The activity Umraosingh Prithviraj Ostwal was appointed as a Director was appointed as a Director on 21 Apr 1995 & has been associated with this company since 30 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Ostwal Investment And Credit Limited?

The CIN of Ostwal Investment And Credit Limited is U65990MH1995PLC087545.

Where is Ostwal Investment And Credit Limited headquartered?

Ostwal Investment And Credit Limited is headquartered at Ostwal House, First Floor, Opp. Shivar Garden Mira Bhayander Road, Mira Road (East), Thane, Maharashtra, 401107.

When was Ostwal Investment And Credit Limited incorporated?

Ostwal Investment And Credit Limited was incorporated on 21 April 1995.

Who are the current directors of Ostwal Investment And Credit Limited?

The current directors of Ostwal Investment And Credit Limited are

What is the primary industry of Ostwal Investment And Credit Limited?

The primary industry of Ostwal Investment And Credit Limited is Financial And Insurance Service.

Is Ostwal Investment And Credit Limited a listed company?

Ostwal Investment And Credit Limited is unlisted.

What is the capital structure of Ostwal Investment And Credit Limited?

The authorized capital of Ostwal Investment And Credit Limited is ₹10.00 Cr, and the paid-up capital is ₹4.27 M.

What is the compliance status of Ostwal Investment And Credit Limited?

The compliance status of Ostwal Investment And Credit Limited is Compliant.

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