Oswal Exim Trade Ltd - Company Profile

It is a manufacturing public limited company based in Punjab, Punjab, India, established in 1992.
1992 Punjab, Punjab, India Active
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About Oswal Exim Trade Ltd

Oswal Exim Trade Ltd, a active public limited company, was established on 12 October 1992 in Punjab, Punjab, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U15203PB1992PLC012647. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Vinay Bhushan Jhamb (Director), Manish Mahajan (Additional Director), Sukhdev Sharma (Additional Director). Past directors included Jangi Lal Oswal, Rahul Oswal, Vinay Bhushan Jhamb. It holds no open charges and ₹15.45 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Oswal Roadindustrial Area A Ludhiana, Punjab, Punjab, 141010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15203PB1992PLC012647

  • Registration Number

    012647

  • Incorporation Date

    12 October 1992

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 33 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 15.45 Cr
  • Revenue Growth **** %
  • Profit Growth **** 2.45%
  • Ebitda **** -0.72%
  • Net Worth -0.67%
  • Total Assets -0.16%
Company report

Oswal Exim Trade Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Oswal Exim Trade Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Oswal Exim Trade Ltd?
Current Directors
Name Designation Appointment Date Status
Vinay Bhushan Jhamb Director 15 Mar 2005 Current
Manish Mahajan Additional Director 03 Aug 2020 Current
Sukhdev Sharma Additional Director 01 Sep 2021 Current
Jasbir Singh Additional Director 01 Sep 2021 Current
Rajdeep Jain Director 15 Jun 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Jan 2016 Past
Pramod Abcsdd Director 15 Jun 2013 Past
Pramod Abcsdd Director 13 Sep 2021 Past
Pramod Abcsdd Director 06 Jan 2016 Past
Pramod Abcsdd Director 15 Jun 2013 Past
Pramod Abcsdd Director 03 Aug 2020 Past

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Financial Performance of Oswal Exim Trade.

Oswal Exim Trade Ltd, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 2.45% increase in profit. The company's net worth dipped by a decrease of 0.67%.

Oswal Exim Trade revenue growth over time
Oswal Exim Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -0.16%
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*******
*******
*******
Profit or Loss
*******
 2.45%
*******
*******
*******
*******
Net Worth
*******
 -0.67%
*******
*******
*******
*******
EBITDA
*******
 -0.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Oswal Exim Trade?

In 2018, Oswal Exim Trade had a promoter holding of 99.95% and a public holding of 0.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹154,520,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 10.00 Cr
  • Icici Bank Ltd. : 5.45 Cr
Latest Charge Details
Date Lender Amount Status
06 Aug 2012 Icici Bank Limited ₹5.00 Cr Satisfied
06 Aug 2012 Icici Bank Limited ₹5.00 Cr Satisfied
16 Feb 2006 Icici Bank Ltd. ₹2.15 Cr Satisfied
16 Feb 2006 Icici Bank Ltd. ₹3.00 Cr Satisfied
16 Feb 2006 Icici Bank Ltd. ₹3.00 M Satisfied

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How Many Employees Work at Oswal Exim Trade?

Unlock and access historical data on people associated with Oswal Exim Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Oswal Exim Trade, 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 Exim Trade's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Oswal Exim Trade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Oswal Exim Trade Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Director Appointment

    Sukhdev Sharma was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jasbir Singh was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2021 & has been associated with this company since 4 years 6 months . was documented.

  • Balance Sheet

    The activity Oswal Exim Trade Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh. was completed.

  • Director Appointment

    The activity Manish Mahajan was appointed as a Additional Director was appointed as a Additional Director on 03 Aug 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Charges

    The activity A charge registered on 16 Feb 2006 via Charge ID 100223027 with Icici Bank Ltd. was fully satisfied on 31 Dec 2018. was completed.

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Frequently Asked Questions
What is the CIN of Oswal Exim Trade Ltd?

The CIN of Oswal Exim Trade Ltd is U15203PB1992PLC012647.

Where is Oswal Exim Trade Ltd headquartered?

Oswal Exim Trade Ltd is headquartered at Oswal Roadindustrial Area A Ludhiana, Punjab, Punjab, 141010.

When was Oswal Exim Trade Ltd incorporated?

Oswal Exim Trade Ltd was incorporated on 12 October 1992.

Who are the current directors of Oswal Exim Trade Ltd?

The current directors of Oswal Exim Trade Ltd are

What is the primary industry of Oswal Exim Trade Ltd?

The primary industry of Oswal Exim Trade Ltd is Manufacturing.

Is Oswal Exim Trade Ltd a listed company?

Oswal Exim Trade Ltd is unlisted.

What is the capital structure of Oswal Exim Trade Ltd?

The authorized capital of Oswal Exim Trade Ltd is ₹1.00 Cr, and the paid-up capital is ₹1.00 M.

What is the compliance status of Oswal Exim Trade Ltd?

The compliance status of Oswal Exim Trade Ltd is Active Non-Compliant.

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