Oswal Capital Services Limited
About Oswal Capital Services Limited
Data last updated: 12 February 2026
Oswal Capital Services Limited is a public limited company based in Ludhiana, Punjab, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 October 1993, the company has been in operation for over 33 years.
Registered with ROC Chandigarh under CIN L65921PB1993PLC013814.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹42.41 Lakh. It is led by directors including Satish Oswal and Anubhav Oswal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Akki Bai Oswal Vidya Mandir Division No 3 Chouri Sarak, Ludhiana, Punjab, India – 141008.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAkki Bai Oswal Vidya Mandir Division No 3 Chouri Sarak, Ludhiana, Punjab, India – 141008
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Oswal Capital Services Limited
Oswal Capital Services Limited has one previous CIN (Corporate Identification Number): L65921PB1993PLC013814. The current CIN is U65921PB1993PLC013814, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1993PLC013814 | Current |
| L65921PB1993PLC013814 | Previous |
Board of Directors of Oswal Capital Services Limited
Oswal Capital Services Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Satish Oswal
Also directs:
Oswal Spinning Limited, Oswal Agroils Limited, Sambhav Overseas Private Limited and 4 more
|
Director | 13 Oct 1993 | 32 Years 10 Months | Current |
|
Anubhav Oswal
Also directs:
Oswal Agroils Limited, Oswal Worsted Spinners Limited, Oswal Cottex Exports Limited and 3 more
|
Additional Director | 29 Aug 2007 | 18 Years 11 Months | Current |
| Ashok Oswal | Director | 13 Oct 1993 | 32 Years 10 Months | Current |
Financials of Oswal Capital Services Limited FY 2019 filings available
Ten-year financial statements for Oswal Capital Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Oswal Capital Services Limited
Oswal Capital Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oswal Capital Services Limited
View historical data on people associated with Oswal Capital Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oswal Capital Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Oswal Capital Services Limited
GST registrations and filing compliance for Oswal Capital Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Oswal Capital Services Limited
Credit ratings, litigation, and regulatory alerts for Oswal Capital Services Limited
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- Rating history
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MSME Payment Delays by Oswal Capital Services Limited
MSME payment history for Oswal Capital Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Oswal Capital Services Limited
Corporate group structure for Oswal Capital Services Limited
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MCA Filings & Documents of Oswal Capital Services Limited
MCA filings and documents for Oswal Capital Services 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
- Charge filings
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Recent Activity on Oswal Capital Services Limited
Frequently Asked Questions about Oswal Capital Services Limited
Oswal Capital Services Limited is an active public limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 13 October 1993 (33+ years old) and is registered under CIN U65921PB1993PLC013814.
The current directors of Oswal Capital Services Limited are:
- Satish Oswal - Director
- Anubhav Oswal - Additional Director
- Ashok Oswal - Director
The primary industry of Oswal Capital Services Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Oswal Capital Services Limited can be reached at the registered office: Akki Bai Oswal Vidya Mandir Division No 3 Chouri Sarak, Ludhiana, Punjab, India – 141008.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹42.41 Lakh.
The company has its registered office at Akki Bai Oswal Vidya Mandir Division No 3 Chouri Sarak, Ludhiana, Punjab, India – 141008.