Oswal Denims Limited
About Oswal Denims Limited
Data last updated:
Oswal Denims Limited was a public limited company based in Ludhiana, Punjab, 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 operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 15 March 2018.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17302PB2018PLC047570.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dinesh Gogna and Sandeep Jain.
Its last annual general meeting (AGM) was held on 25 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at G.T. Road Sherpur, Ludhiana, Punjab, India – 141010.
The company had about 272 employees on its provident fund (EPFO) records before it was struck off.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressG.T. Road Sherpur, Ludhiana, Punjab, India – 141010
- IndustryManufacturing, Textile & Fabric Production
- 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
- One PDF report, delivered after checkout
Financials of Oswal Denims Limited FY 2019 filings available
Financial Statement Summary of Oswal Denims Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Oswal Denims Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Oswal Denims are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Oswal Denims Limited
Oswal Denims has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Gogna Also directs: Nahar Industrial Enterprises Limited, Nahar Spinning Mills Ltd, Nahar Poly Films Limited and 5 more | Director | 15 Mar 2018 | 8 Years 7 Months | As last reported |
| Sandeep Jain Also directs: Monte Carlo Fashions Limited, Oswal Woollen Mills Ltd, Owm Poly Yarn Limited and 3 more | Director | 23 Mar 2018 | 8 Years 6 Months | As last reported |
| Rishabh Oswal Also directs: Monte Carlo Fashions Limited, Oswal Woollen Mills Ltd, MCFL Energy Projects Private Limited and 5 more | Director | 15 Mar 2018 | 8 Years 7 Months | As last reported |
Charges & Borrowings of Oswal Denims Limited
Oswal Denims Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Oswal Denims Limited
Oswal Denims Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SAS Nagar, Punjab | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Oswal Denims Limited
Employment history and EPFO contributions of people linked to Oswal Denims.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Oswal Denims Limited
Oswal Denims Limited has 5 board changes on record since 2018: 3 appointments and 2 cessations. The latest: Sandeep Jain ceased to be Additional Director on 25 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Oswal Denims Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Oswal Denims Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Oswal Denims Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Oswal Denims Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Oswal Denims Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Oswal Denims Limited
Oswal Denims 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 Denims was a public limited company based in Ludhiana, Punjab, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 15 March 2018 and is registered under CIN U17302PB2018PLC047570. The company has been struck off by the Registrar of Companies and is no longer operational.
Oswal Denims had 3 directors:
- Dinesh Gogna - Director
- Sandeep Jain - Director
- Rishabh Oswal - Director
The CIN (Corporate Identification Number) of Oswal Denims is U17302PB2018PLC047570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Oswal Denims is at G.T. Road Sherpur, Ludhiana, Punjab, India – 141010.
Oswal Denims was incorporated on 15 March 2018. It is registered with the Registrar of Companies, Chandigarh.
Oswal Denims has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Oswal Denims operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.
No. Oswal Denims is not listed on any stock exchange. It is an unlisted company.
Oswal Denims has 1 court case on record: 1 filed against it.