Oswal Holding Private Limited
About Oswal Holding Private Limited
Data last updated: 12 March 2026
Oswal Holding Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 July 2008, the company has been in operation for over 18 years.
Registered with ROC Chandigarh under CIN U74992PB2008PTC032154.
Capital: an authorised share capital of ₹41 Lakh and a paid-up capital of ₹11.65 Lakh. It is led by directors including Rakhi Oswal and Ashwani Kumar Khanna.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 341K – 1 Mundian Khurd P.O.Sahabana Chandigarh Road, Ludhiana, Punjab, India – 141123.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.61 Lakh, a growth of 26% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address341K – 1 Mundian Khurd P.O.Sahabana Chandigarh Road, Ludhiana, Punjab, India – 141123
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Oswal Holding Private Limited
Oswal Holding Private Limited is audited by Parshotam Singla & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Parshotam Singla & Associates | Locked | Locked | Locked |
Complete auditor history for Oswal Holding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Oswal Holding Private Limited
Oswal Holding Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhi Oswal | Director | 20 Nov 2018 | 7 Years 8 Months | Current |
| Ashwani Kumar Khanna | Additional Director | 15 Nov 2025 | 0 Years 8 Months | Current |
| Adish Oswal | Director | 30 Jul 2008 | 17 Years 11 Months | Current |
| Gurmak Singh | Additional Director | 07 Oct 2025 | 0 Years 9 Months | Current |
Financials of Oswal Holding Private Limited FY 2025 filings available
Oswal Holding Private Limited reported revenue of ₹4.61 Lakh (up 26.00% YoY) for FY 2025.
Ten-year financial statements for Oswal Holding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Oswal Holding Private Limited
Shareholding and ownership data for Oswal Holding Private Limited
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- Ownership categories
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Charges & Borrowings Oswal Holding Private Limited
Oswal Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oswal Holding Private Limited
View historical data on people associated with Oswal Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oswal Holding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Oswal Holding Private Limited
GST registrations and filing compliance for Oswal Holding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Oswal Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Oswal Holding Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Oswal Holding Private Limited
MSME payment history for Oswal Holding Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Oswal Holding Private Limited
Corporate group structure for Oswal Holding Private Limited
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MCA Filings & Documents of Oswal Holding Private Limited
MCA filings and documents for Oswal Holding Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Oswal Holding Private Limited
Frequently Asked Questions about Oswal Holding Private Limited
Oswal Holding Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 30 July 2008 (18+ years old) and is registered under CIN U74992PB2008PTC032154.
Oswal Holding Private Limited reported revenue of ₹4.61 Lakh for FY 2025 (up 26.00% YoY).
The current directors of Oswal Holding Private Limited are:
- Rakhi Oswal - Director
- Ashwani Kumar Khanna - Additional Director
- Adish Oswal - Director
- Gurmak Singh - Additional Director
The primary industry of Oswal Holding Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Oswal Holding Private Limited can be reached at the registered office: 341K – 1 Mundian Khurd P.O.Sahabana Chandigarh Road, Ludhiana, Punjab, India – 141123.
The authorised capital is ₹41 Lakh, and the paid-up capital is ₹11.65 Lakh.