Oswal Capital Services Limited
About Oswal Capital Services Limited
Data last updated:
Oswal Capital Services Limited is a public limited company based in Ludhiana, Punjab, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1993PLC013814.
The company has 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 Ashok Oswal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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.
Company details
CIN history
Oswal Capital Services 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 |
Contact details
Oswal Capital Services Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAkki Bai Oswal Vidya Mandir Division No 3 Chouri Sarak, Ludhiana, Punjab, India – 141008
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Oswal Capital Services Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Oswal Capital Services is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Oswal Capital Services Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Oswal Capital Services Limited, buy the company report.
Board of directors of Oswal Capital Services Limited
Oswal Capital Services has 3 directors on record. No former directors are listed.
| 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 | 33 Years 0 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 | 19 Years 2 Months | Current |
| Ashok Oswal | Director | 13 Oct 1993 | 33 Years 0 Months | Current |
Auditor
Oswal Capital Services Limited is audited by GARG S. KUMAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG S. KUMAR & ASSOCIATES | FY 2017 | 097017 |
Shareholding
The shareholding of Oswal Capital Services Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Oswal Capital Services Limited, buy the company report.
Legal cases
No court or tribunal cases involving Oswal Capital Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oswal Capital Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Oswal Capital Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oswal Capital Services Limited has 3 board changes on record since 1993: 3 appointments. The latest: Anubhav Oswal was appointed as Additional Director on 29 Aug 2007.
Frequently asked questions
Oswal Capital Services is an active public limited company based in Ludhiana, Punjab, India. The company works in wholesale, within the trading industry. It was incorporated on 13 October 1993 (33+ years old) and is registered under CIN U65921PB1993PLC013814.
Oswal Capital Services has 3 current directors:
- Satish Oswal - Director
- Anubhav Oswal - Additional Director
- Ashok Oswal - Director
The latest financial statements of Oswal Capital Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Oswal Capital Services is U65921PB1993PLC013814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oswal Capital Services was incorporated on 13 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chandigarh.
Anubhav Oswal was appointed as Additional Director on 29 Aug 2007. Ashok Oswal was appointed as Director on 13 Oct 1993. Satish Oswal was appointed as Director on 13 Oct 1993.
The registered office of Oswal Capital Services is at Akki Bai Oswal Vidya Mandir Division No 3 Chouri Sarak, Ludhiana, Punjab, India – 141008.
Oswal Capital Services operates in the trading industry, in the wholesale segment.
The compliance status of Oswal Capital Services is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
Oswal Capital Services can be reached at its registered office: Akki Bai Oswal Vidya Mandir Division No 3 Chouri Sarak, Ludhiana, Punjab, India – 141008.
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