Oswal Chem (India) Private Limited, a active private limited company, was established on 15 May 2008 in Ahmedabad, Gujarat, India. Engaging in chemical distribution & retail within the mining and quarrying sector, it holds CIN: U24100GJ2008PTC053898. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.25 M and a paid-up capital of ₹1.25 M.
It upholds a compliant status. Its leadership includes Nirav Virendrabhai Mehta (Director), Virendra Bherumal Mehta (Director). Past directors included Manish Shah Mangilal, Pushpak Mangilal Shah. It holds ₹19.80 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 105/1St Floor, Gcp Business Center, Opp, Memnagar Fire Station, Navrangpura, Ahmedabad, Gujarat, 380009.
U24100GJ2008PTC053898
053898
15 May 2008
₹1.25 M
₹1.25 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Oswal Chem (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirav Virendrabhai Mehta | Director | 01 Jun 2010 | Current |
| Virendra Bherumal Mehta | Director | 15 May 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Feb 2021 | Past |
| Pramod Abcsdd | Director | 24 Feb 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Oswal Chem (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 27.33% decrease. The company also saw a substantial fall in profitability, with a 22.79% decrease in profit. The company's net worth Soared by an impressive increase of 16.57%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Oswal Chem (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹198,000,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2021 | Citi Bank N.A. | ₹12.50 Cr | Open |
| 17 Jul 2015 | Standard Chartered Bank | ₹3.00 M | Open |
| 25 Mar 2013 | Standard Chartered Bank | ₹7.00 Cr | Open |
| 22 Jul 2011 | Punjab National Bank | ₹2.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Oswal Chem (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Oswal Chem (India), 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 Oswal Chem (India)'s trajectory.
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.
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.
The activity Oswal Chem (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Oswal Chem (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
Progress on A charge with Citi Bank N.A. amounted to Rs. 125.00 M with Charge ID 100507424 was registered on 30 Oct 2021. was documented.
A charge with Standard Chartered Bank of Rs. 70.00 M registered on 25 Mar 2013 with Charge ID 10423399 was modified on 20 Jul 2018. was recorded as a recent event.
The activity A charge with Standard Chartered Bank amounted to Rs. 3.00 M with Charge ID 10582184 was registered on 17 Jul 2015. was completed.
The activity A charge registered on 22 Jul 2011 via Charge ID 10305354 with Punjab National Bank was fully satisfied on 31 Jul 2013. was completed.
The CIN of Oswal Chem (India) Private Limited is U24100GJ2008PTC053898.
Oswal Chem (India) Private Limited is headquartered at 105/1St Floor, Gcp Business Center, Opp, Memnagar Fire Station, Navrangpura, Ahmedabad, Gujarat, 380009.
Oswal Chem (India) Private Limited was incorporated on 15 May 2008.
The current directors of Oswal Chem (India) Private Limited are
The primary industry of Oswal Chem (India) Private Limited is Mining And Quarrying.
Oswal Chem (India) Private Limited is unlisted.
The authorized capital of Oswal Chem (India) Private Limited is ₹1.25 M, and the paid-up capital is ₹1.25 M.
The compliance status of Oswal Chem (India) Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
_PRIVATE_LIMITED.webp)
Company Details
+91-XXXXXXXXXX