It is a financial services private limited company based in Saltlake, West Bengal, India, established in 1995.
1995 | Saltlake, West Bengal, India | ActiveOswal Finvest Pvt.Ltd., a active private limited company, was established on 15 February 1995 in Saltlake, West Bengal, India. Engaging in brokerage & trading services within the real estate sector, it holds CIN: U65993WB1995PTC068276. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.55 M and a paid-up capital of ₹1.76 M.
It upholds a compliant status. Its leadership includes Meenu Nahata (Director), Akhilesh Kumar Nahata (Director), Manglesh Kumar Nahata (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Merlin Infinite, Dn-51, 9Th Floor, Unit No 911, Sector-V, Saltlake, West Bengal, 700091.
U65993WB1995PTC068276
068276
15 February 1995
₹2.55 M
₹1.76 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Oswal Finvest Pvt.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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Meenu Nahata | Director | 15 Feb 1995 | Current |
| Akhilesh Kumar Nahata | Director | 15 Feb 1995 | Current |
| Manglesh Kumar Nahata | Director | 15 Feb 1995 | Current |
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Oswal Finvest Pvt.Ltd., for the financial year ended 2020, experienced significant growth in revenue, with a 348.49% increase. The company also saw a substantial fall in profitability, with a 113.75% decrease in profit. The company's net worth dipped by a decrease of 1.32%.
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In 2020, Oswal Finvest.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Oswal Finvest Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Oswal Finvest Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Meenu Nahata was appointed as a Director was appointed as a Director on 15 Feb 1995 & has been associated with this company since 30 years 9 months . was documented.
Akhilesh Kumar Nahata was appointed as a Director was appointed as a Director on 15 Feb 1995 & has been associated with this company since 30 years 9 months . was recorded as a recent event.
The activity Manglesh Kumar Nahata was appointed as a Director was appointed as a Director on 15 Feb 1995 & has been associated with this company since 30 years 9 months . was completed.
The activity Oswal Finvest Pvt.Ltd. was registered on 15 Feb 1995 with Roc Kolkata & aged 30 years 9 months as per MCA records. was completed.
The CIN of Oswal Finvest Pvt.Ltd. is U65993WB1995PTC068276.
Oswal Finvest Pvt.Ltd. is headquartered at Merlin Infinite, Dn-51, 9Th Floor, Unit No 911, Sector-V, Saltlake, West Bengal, 700091.
Oswal Finvest Pvt.Ltd. was incorporated on 15 February 1995.
The current directors of Oswal Finvest Pvt.Ltd. are
The primary industry of Oswal Finvest Pvt.Ltd. is Real Estate.
Oswal Finvest Pvt.Ltd. is unlisted.
The authorized capital of Oswal Finvest Pvt.Ltd. is ₹2.55 M, and the paid-up capital is ₹1.76 M.
The compliance status of Oswal Finvest Pvt.Ltd. is Compliant.
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