Oswal Dhan Pvt Ltd
About Oswal Dhan Pvt Ltd
Data last updated: 10 March 2026
Oswal Dhan Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 24 March 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U15201GJ1995PTC025162.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Leena Hitesh Jain and Vimla Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 407 – 408 Abhishilp Opp Vishveshwer Temple Judges Bunglow Road Vastrapur, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.41 Cr, a growth of 27% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address407 – 408 Abhishilp Opp Vishveshwer Temple Judges Bunglow Road Vastrapur, Ahmedabad, Gujarat, India – 380015
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Oswal Dhan Pvt Ltd
Oswal Dhan Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Oswal Dhan Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Oswal Dhan Pvt Ltd
Oswal Dhan Pvt Ltd is audited by RRS & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RRS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Oswal Dhan Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Oswal Dhan Pvt Ltd
Oswal Dhan Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Hitesh Jain | Director | 24 Mar 1995 | 31 Years 3 Months | Current |
| Vimla Jain | Director | 24 Mar 1995 | 31 Years 3 Months | Current |
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Hitesh Sarbatchand Jain
Also directs:
Sharad Packaging Private Limited
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Director | 30 Mar 1999 | 27 Years 3 Months | Current |
Financials of Oswal Dhan Pvt Ltd FY 2025 filings available
Oswal Dhan Pvt Ltd reported revenue of ₹9.41 Cr (up 27.00% YoY) for FY 2025.
Ten-year financial statements for Oswal Dhan Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Oswal Dhan Pvt Ltd
Shareholding and ownership data for Oswal Dhan Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Oswal Dhan Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2023 | Hdfc Bank Limited | ₹20 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Oswal Dhan Pvt Ltd
View historical data on people associated with Oswal Dhan Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Oswal Dhan Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Oswal Dhan Pvt Ltd
GST registrations and filing compliance for Oswal Dhan Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Oswal Dhan Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Oswal Dhan Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Oswal Dhan Pvt Ltd
MSME payment history for Oswal Dhan Pvt Ltd
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 Dhan Pvt Ltd
Corporate group structure for Oswal Dhan Pvt Ltd
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MCA Filings & Documents of Oswal Dhan Pvt Ltd
MCA filings and documents for Oswal Dhan Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Oswal Dhan Pvt Ltd
Frequently Asked Questions about Oswal Dhan Pvt Ltd
Oswal Dhan Pvt Ltd is an active private limited company in the travel and hospitality sector based in Ahmedabad, Gujarat, India. It was incorporated on 24 March 1995 (31+ years old) and is registered under CIN U15201GJ1995PTC025162.
Oswal Dhan Pvt Ltd reported revenue of ₹9.41 Cr for FY 2025 (up 27.00% YoY).
The current directors of Oswal Dhan Pvt Ltd are:
- Leena Hitesh Jain - Director
- Vimla Jain - Director
- Hitesh Sarbatchand Jain - Director
The primary industry of Oswal Dhan Pvt Ltd is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Oswal Dhan Pvt Ltd can be reached at the registered office: 407 – 408 Abhishilp Opp Vishveshwer Temple Judges Bunglow Road Vastrapur, Ahmedabad, Gujarat, India – 380015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.