Oswal Capital Development Limited.
About Oswal Capital Development Limited.
Data last updated: 21 July 2025
Oswal Capital Development Limited. was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 October 1991.
Registered with ROC Delhi under CIN U65929DL1991PLC046144.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹700.
Office: C/O N. Bhatia (Advocate) 84 – O Masjid Moth Dda Flats, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O N. Bhatia (Advocate) 84 – O Masjid Moth Dda Flats, New Delhi, Delhi, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Oswal Capital Development Limited.
The Directors information for Oswal Capital Development Limited. provides insights into the leadership structure and governance of the organization.
Financials of Oswal Capital Development Limited.
Ten-year financial statements for Oswal Capital Development Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Oswal Capital Development Limited.
Oswal Capital Development Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oswal Capital Development Limited.
View historical data on people associated with Oswal Capital Development Limited., including employment history and EPFO contributions.
Employee and EPFO history for Oswal Capital Development Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Oswal Capital Development Limited.
GST registrations and filing compliance for Oswal Capital Development Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Oswal Capital Development Limited.
Credit ratings, litigation, and regulatory alerts for Oswal Capital Development Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Oswal Capital Development Limited.
MSME payment history for Oswal Capital Development 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
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Subsidiaries & Group Companies of Oswal Capital Development Limited.
Corporate group structure for Oswal Capital Development Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Oswal Capital Development Limited.
MCA filings and documents for Oswal Capital Development Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Oswal Capital Development Limited.
Frequently Asked Questions about Oswal Capital Development Limited.
Oswal Capital Development Limited. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Oswal Capital Development Limited. is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 October 1991 and is registered under CIN U65929DL1991PLC046144. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Oswal Capital Development Limited. is U65929DL1991PLC046144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Oswal Capital Development Limited. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at CO N. Bhatia Advocate 84 – O Masjid Moth Dda Flats, New Delhi, Delhi, India.
Oswal Capital Development Limited. can be reached at the registered office: CO N. Bhatia Advocate 84 – O Masjid Moth Dda Flats, New Delhi, Delhi, India.