Oswal Finvest Pvt.Ltd.
About Oswal Finvest Pvt.Ltd.
Data last updated: 27 February 2026
Oswal Finvest Pvt.Ltd. is a private limited company based in Saltlake, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65993WB1995PTC068276.
Capital: an authorised share capital of ₹25.5 Lakh and a paid-up capital of ₹17.59 Lakh. It is led by directors including Meenu Nahata and Akhilesh Kumar Nahata.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Saltlake, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.43 Lakh, a decline of 30% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMerlin Infinite Dn – 51, 9Th Floor Unit No 911 Sector – V, Saltlake, West Bengal, India – 700091
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Oswal Finvest Pvt.Ltd.
Oswal Finvest Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC068276. The current CIN is U65993WB1995PTC068276, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1995PTC068276 | Current |
| U99999WB1995PTC068276 | Previous |
Business Activity of Oswal Finvest Pvt.Ltd.
Oswal Finvest Pvt.Ltd. is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Oswal Finvest Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Oswal Finvest Pvt.Ltd.
Auditor information for Oswal Finvest Pvt.Ltd. provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Oswal Finvest Pvt.Ltd.
Oswal Finvest Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Meenu Nahata
Also directs:
Oswal Finvest Pvt.Ltd.
|
Director | 15 Feb 1995 | 31 Years 5 Months | Current |
|
Akhilesh Kumar Nahata
Also directs:
Oswal Finvest Pvt.Ltd., Vakratunda Commercial Private Limited, Esa Agromark Llp and 5 more
|
Director | 15 Feb 1995 | 31 Years 5 Months | Current |
| Manglesh Kumar Nahata | Director | 15 Feb 1995 | 31 Years 5 Months | Current |
Financials of Oswal Finvest Pvt.Ltd. FY 2025 filings available
Oswal Finvest Pvt.Ltd. reported revenue of ₹30.43 Lakh (down 30.00% YoY) for FY 2025.
Ten-year financial statements for Oswal Finvest Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Oswal Finvest Pvt.Ltd.
Shareholding and ownership data for Oswal Finvest Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Oswal Finvest Pvt.Ltd.
Oswal Finvest Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oswal Finvest Pvt.Ltd.
View historical data on people associated with Oswal Finvest Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Oswal Finvest Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Oswal Finvest Pvt.Ltd.
GST registrations and filing compliance for Oswal Finvest Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Oswal Finvest Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Oswal Finvest Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Oswal Finvest Pvt.Ltd.
MSME payment history for Oswal Finvest Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Oswal Finvest Pvt.Ltd.
Corporate group structure for Oswal Finvest Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Oswal Finvest Pvt.Ltd.
MCA filings and documents for Oswal Finvest Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Oswal Finvest Pvt.Ltd.
Frequently Asked Questions about Oswal Finvest Pvt.Ltd.
Oswal Finvest Pvt.Ltd. is an active private limited company in the financial services sector based in Saltlake, West Bengal, India. It was incorporated on 15 February 1995 (31+ years old) and is registered under CIN U65993WB1995PTC068276.
Oswal Finvest Pvt.Ltd. reported revenue of ₹30.43 Lakh for FY 2025 (down 30.00% YoY).
The current directors of Oswal Finvest Pvt.Ltd. are:
- Meenu Nahata - Director
- Akhilesh Kumar Nahata - Director
- Manglesh Kumar Nahata - Director
The primary industry of Oswal Finvest Pvt.Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Oswal Finvest Pvt.Ltd. can be reached at the registered office: Merlin Infinite Dn – 51, 9Th Floor Unit No 911 Sector – V, Saltlake, West Bengal, India – 700091.
The authorised capital is ₹25.5 Lakh, and the paid-up capital is ₹17.59 Lakh.