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.
U15203PB1992PLC012647
012647
12 October 1992
₹1.00 Cr
₹1.00 M
Roc Chandigarh
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹0
₹154,520,000.00
| 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. | ₹3.00 Cr | Satisfied |
| 16 Feb 2006 | Icici Bank Ltd. | ₹3.00 M | Satisfied |
| 16 Feb 2006 | Icici Bank Ltd. | ₹2.15 Cr | Satisfied |
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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.
Progress on 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 2 months . was documented.
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 2 months . was recorded as a recent event.
The activity Oswal Exim Trade Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh. was completed.
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 3 months . was completed.
Progress on A charge registered on 16 Feb 2006 via Charge ID 100223027 with Icici Bank Ltd. was fully satisfied on 31 Dec 2018. was documented.
The CIN of Oswal Exim Trade Ltd is U15203PB1992PLC012647.
Oswal Exim Trade Ltd is headquartered at Oswal Roadindustrial Area A Ludhiana, Punjab, Punjab, 141010.
Oswal Exim Trade Ltd was incorporated on 12 October 1992.
The current directors of Oswal Exim Trade Ltd are
The primary industry of Oswal Exim Trade Ltd is Manufacturing.
Oswal Exim Trade Ltd is unlisted.
The authorized capital of Oswal Exim Trade Ltd is ₹1.00 Cr, and the paid-up capital is ₹1.00 M.
The compliance status of Oswal Exim Trade Ltd is Active Non-Compliant.
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