Oswal Enterprises Private Limited
About Oswal Enterprises Private Limited
Data last updated:
Oswal Enterprises Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 02 February 1976.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1976PTC008063.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.01 Lakh. It was led by directors Satish Chander Jain and Harish Chandra Jain.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at D – 104 Okhla Industrial Areaphase – I, New Delhi, Delhi, India – 110020.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
Oswal Enterprises has one previous CIN (Corporate Identification Number): U74899DL1978PTC008063. The current CIN is U74899DL1976PTC008063, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1976PTC008063 | Current |
| U74899DL1978PTC008063 | Previous |
Contact details
Oswal Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 104 Okhla Industrial Areaphase – I, New Delhi, Delhi, India – 110020
To see the full contact details of Oswal Enterprises Private 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
Financials of Oswal Enterprises Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | |||
To see the full financial statements and ratios of Oswal Enterprises Private Limited, buy the company report.
Board of directors of Oswal Enterprises Private Limited
Oswal Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Chander Jain Also directs: Royal Laces LLP | Director | 11 Aug 1978 | 48 Years 2 Months | As last reported |
| Harish Chandra Jain | Director | 02 Feb 1976 | 50 Years 8 Months | As last reported |
Auditor
Oswal Enterprises Private Limited is audited by GOEL CHANDHOKE & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOEL CHANDHOKE & CO | FY 2017 | 006587N |
Shareholding
The shareholding of Oswal Enterprises Private 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 Enterprises Private Limited, buy the company report.
Legal cases
Oswal Enterprises Private Limited has 2 court cases on record: 1 filed by Oswal Enterprises, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (9999-Other) | Filed against the company by an individual | Disposed |
| High Court, UTTARPRADESH | Court case (WRIA) | Filed by the company against an individual | Disposed |
To see the full case history of Oswal Enterprises Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oswal Enterprises Private 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 Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oswal Enterprises Private Limited has 2 board changes on record since 1976: 2 appointments. The latest: Satish Chander Jain was appointed as Director on 11 Aug 1978.
Frequently asked questions
Oswal Enterprises 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 Enterprises was a private limited company based in New Delhi, Delhi, India. It was incorporated on 02 February 1976 and is registered under CIN U74899DL1976PTC008063. The company has been struck off by the Registrar of Companies and is no longer operational.
Oswal Enterprises had 2 directors:
- Satish Chander Jain - Director
- Harish Chandra Jain - Director
The CIN (Corporate Identification Number) of Oswal Enterprises is U74899DL1976PTC008063. 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 Enterprises is at D – 104 Okhla Industrial Areaphase – I, New Delhi, Delhi, India – 110020.
Oswal Enterprises was incorporated on 02 February 1976. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Oswal Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Oswal Enterprises has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Satish Chander Jain was appointed as Director on 11 Aug 1978. Harish Chandra Jain was appointed as Director on 02 Feb 1976.
The compliance status of Oswal Enterprises is active non-compliant as of 11 September 2026.