About Oswal Exim Trade Ltd
Data last updated:
Oswal Exim Trade Ltd is a public limited company based in Ludhiana, Punjab, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 12 October 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15203PB1992PLC012647. Its GSTIN is 03AAACO2171R1ZB (Punjab).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10.01 Lakh. It is led by directors including Vinay Bhushan Jhamb and Rajdeep Jain.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Oswal Roadindustrial Area A Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.18 Lakh, a decline of 70% compared to the previous year. For the same year it recorded a net loss of ₹3.18 Lakh (net margin -146.1%) and EBITDA of -₹3.17 Lakh (EBITDA margin -145.5%).
As per MCA filings, the company has satisfied charges of ₹15.45 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website malwagroup.com.
Company details
CIN history
Oswal Exim Trade has one previous CIN (Corporate Identification Number): L15203PB1992PLC012647. The current CIN is U15203PB1992PLC012647, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15203PB1992PLC012647 | Current |
| L15203PB1992PLC012647 | Previous |
Contact details
Oswal Exim Trade Ltd's registered office is in Ludhiana, Punjab. Its website is malwagroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOswal Roadindustrial Area A Ludhiana, Punjab, India – 141010
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Oswal Exim Trade Ltd, 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 Exim Trade is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Oswal Exim Trade Ltd, buy the company report.
Financials of Oswal Exim Trade Ltd
FY 2021 filings availableOswal Exim Trade Ltd reported revenue of ₹2.18 Lakh (down 70% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 70% in the latest year. EBITDA rose 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹3.17 Lakh | ||||
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| Net Profit (PAT) | -₹3.18 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -145.5% | ||||
| Net Profit Margin | -146.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Oswal Exim Trade Ltd, buy the company report.
Board of directors of Oswal Exim Trade Ltd
Oswal Exim Trade has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Bhushan Jhamb | Director | 15 Mar 2005 | 21 Years 7 Months | Current |
| Manish Mahajan Also directs: Malwa Millennium Designs Limited, Oswal Dreamz Limited, Dimpro Investments and Finance Private Limited and 5 more | Additional Director | 03 Aug 2020 | 6 Years 2 Months | Current |
| Sukhdev Sharma Also directs: Oswal Garments Limited, Harryson Textiles Private Limited | Additional Director | 01 Sep 2021 | 5 Years 1 Months | Current |
| Jasbir Singh Also directs: Oswal Knit India Limited, Oswal Garments Limited, Oswal Knitting and Spinning Industries Limited and 5 more | Additional Director | 01 Sep 2021 | 5 Years 1 Months | Current |
| Rajdeep Jain | Director | 15 Jun 2013 | 13 Years 4 Months | Current |
Peer comparison
Oswal Exim Trade Ltd is compared with the 3 companies closest to it by revenue in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Viswabharathi Textiles Private Limited | ₹2.19 Lakh (FY 2024) | -67.0% | Tirupur, Tamil Nadu, India | |||
| Atharv Textiles Private Limited | ₹2.18 Lakh (FY 2024) | -97.0% | New Delhi, Delhi, India | |||
| Oswal Exim Trade Ltdthis company | ₹2.18 Lakh (FY 2021) | -₹3.18 Lakh | -146.1% | -70.0% | Ludhiana, Punjab, India | |
| Eglantine Collection Private Limited | ₹2.17 Lakh (FY 2018) | -28.0% | New Delhi, Delhi, India |
To see the full peer comparison of Oswal Exim Trade Ltd, buy the company report.
Auditor
Oswal Exim Trade Ltd is audited by S KARAN SHARMA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S KARAN SHARMA & CO | FY 2018 | 006890N |
Shareholding
The shareholding of Oswal Exim Trade Ltd is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Oswal Exim Trade Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 2012 | 10370380 | Icici Bank Limited | ₹5 Cr | Satisfied | |
| 06 Aug 2012 | 10370382 | Icici Bank Limited | ₹5 Cr | Satisfied | |
| 16 Feb 2006 | 100222630 | Icici Bank Ltd. | ₹2.15 Cr | Satisfied | |
| 16 Feb 2006 | 100223027 | Icici Bank Ltd. | ₹3 Cr | Satisfied | |
| 16 Feb 2006 | 90327965 | Icici Bank Ltd. | ₹30 Lakh | Satisfied |
To see the full charge records of Oswal Exim Trade Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
Oswal Exim Trade Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Court case (SPCS) | Filed against the company by an individual | Disposed |
| District court, Vadodara, Gujarat | Court case (SPCS) | Filed against the company by an individual | Disposed |
To see the full case history of Oswal Exim Trade Ltd, 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 Exim Trade Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oswal Exim Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACO2171R1ZB | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Oswal Exim Trade Ltd, buy the company report.
Recent activity
Oswal Exim Trade Ltd has 12 board changes on record since 2005: 5 appointments and 7 cessations. The latest: Rajdeep Jain ceased to be Director on 30 Nov 2021.
14 earlier events are in the company report.
Frequently asked questions
Oswal Exim Trade is an active public limited company based in Ludhiana, Punjab, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 12 October 1992 (34+ years old) and is registered under CIN U15203PB1992PLC012647.
Oswal Exim Trade has 5 current directors:
- Vinay Bhushan Jhamb - Director
- Manish Mahajan - Additional Director
- Sukhdev Sharma - Additional Director
- Jasbir Singh - Additional Director
- Rajdeep Jain - Director
The latest financial statements of Oswal Exim Trade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Oswal Exim Trade is 03AAACO2171R1ZB, registered in Punjab.
The CIN (Corporate Identification Number) of Oswal Exim Trade is U15203PB1992PLC012647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oswal Exim Trade has 2 court cases on record: 2 filed against it.
Oswal Exim Trade was incorporated on 12 October 1992, making it 34+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Oswal Exim Trade by revenue are Viswabharathi Textiles Private Limited, Atharv Textiles Private Limited, Eglantine Collection Private Limited, all in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products).
Rajdeep Jain ceased to be Director on 30 Nov 2021. Vinay Bhushan Jhamb ceased to be Director on 13 Sep 2021. Jasbir Singh was appointed as Additional Director on 01 Sep 2021. Oswal Exim Trade has 12 board changes on record in total.
Oswal Exim Trade can be reached through the website malwagroup.com. Its registered office is in Ludhiana, Punjab, India.
The registered office of Oswal Exim Trade is at Oswal Roadindustrial Area A Ludhiana, Punjab, India – 141010.