
Oswal Exports Private Limited
About Oswal Exports Private Limited
Data last updated:
Oswal Exports Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 06 November 1981.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52110DL1981PTC012597.
The company had an authorised share capital of ₹9.05 Cr and a paid-up capital of ₹9.05 Cr. It was led by directors Mullamuttil Thomas and Balraj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 407 New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
CIN history
Oswal Exports has one previous CIN (Corporate Identification Number): U52110DL1981PLC012597. The current CIN is U52110DL1981PTC012597, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110DL1981PTC012597 | Current |
| U52110DL1981PLC012597 | Previous |
Contact details
Oswal Exports 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 Address407 New Delhi House 27 Barakhamba Road, Delhi, India – 110001
- IndustryHome Appliances, Non Specialized Stores, Retailers
To see the full contact details of Oswal Exports 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 Exports Private Limited
FY 2022 filings availableOswal Exports Private Limited reported revenue of ₹1,200 (down 35% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 79% over three years, including a 35% fall 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
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Financial Ratios
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To see the full financial statements and ratios of Oswal Exports Private Limited, buy the company report.
Board of directors of Oswal Exports Private Limited
Oswal Exports has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mullamuttil Thomas | Director | 15 Jan 2010 | 16 Years 9 Months | As last reported |
| Balraj Kumar | Director | 20 Nov 2018 | 7 Years 11 Months | As last reported |
Auditor
Oswal Exports Private Limited is audited by SONI GULATI&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SONI GULATI&CO. | FY 2017 | 91901 |
Shareholding
The shareholding of Oswal Exports 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 Exports Private Limited, buy the company report.
Legal cases
Oswal Exports Private Limited has 2 court cases on record: 2 filed by Oswal Exports. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT New Delhi | Interim or miscellaneous application | Filed by the company against 2. Ska Holdings Pvt. Limited (Earlier Ska Holdings Ltd.) and 1 other | Pending |
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company against 2. Ska Holdings Pvt. Limited (Earlier Ska Holdings Ltd.) | Disposed |
To see the full case history of Oswal Exports 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 Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Oswal Exports has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Oswal Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oswal Exports Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Balraj Kumar ceased to be Additional Director on 30 Sep 2019.
2 earlier events are in the company report.
Frequently asked questions
Oswal Exports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Oswal Exports was a private limited company based in New Delhi, Delhi, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 06 November 1981 and is registered under CIN U52110DL1981PTC012597. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Oswal Exports was incorporated on 06 November 1981. It is registered with the Registrar of Companies, Delhi.
Oswal Exports had 2 directors:
- Mullamuttil Thomas - Director
- Balraj Kumar - Director
The CIN (Corporate Identification Number) of Oswal Exports is U52110DL1981PTC012597. 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 Exports is at 407 New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
The latest financial statements of Oswal Exports on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Oswal Exports operated in the home appliances industry, in the non specialized stores segment.
Oswal Exports has 2 court cases on record: 2 filed by the company. 1 is pending.
Balraj Kumar ceased to be Additional Director on 30 Sep 2019. Thasma Rajaram Jawaharlal ceased to be Director on 21 Nov 2018. Balraj Kumar was appointed as Director on 20 Nov 2018. Oswal Exports has 11 board changes on record in total.

