Oswal Holding Private Limited - Company Profile

Q: Who are the current directors of Oswal Holding Private Limited?

The current directors of Oswal Holding Private Limited are Rakhi Oswal, Ashwani Kumar Khanna, Adish Oswal, Gurmak Singh.

It is a financial services private limited company based in Ludhiana, Punjab, India, established in 2008.

2008 Ludhiana, Punjab, India Active

Last Updated: January 06, 2026

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About Oswal Holding Private Limited

Oswal Holding Private Limited, a active private limited company, was established on 30 July 2008 in Ludhiana, Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74992PB2008PTC032154. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹4.10 M and a paid-up capital of ₹1.17 M.

It upholds a compliant status. Its leadership includes Rakhi Oswal (Director), Ashwani Kumar Khanna (Additional Director), Adish Oswal (Director). Past directors included Rakhi Oswal, Ashok Kumar Oswal. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 341K-1, Mundian Khurd, P.O.Sahabana, Chandigarh Road,, Ludhiana, Punjab, 141123.

Company Details

CIN/LLPIN
U74992PB2008PTC032154
Registration Number
032154
Incorporation Date
30 July 2008
Authorized Capital
₹4.10 M
Paid-Up Capital
₹1.17 M
ROC Code
Roc Chandigarh
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 4.10 M as on 06-01-2026
Paid Up Capital ₹ 1.17 M as on 06-01-2026
Company Age 17 Year, 6 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Oswal Holding Private Limited — 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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Who are the key members and board of directors at Oswal Holding Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rakhi Oswal	Director	20 Nov 2018	Current
Ashwani Kumar Khanna	Additional Director	15 Nov 2025	Current
Adish Oswal	Director	30 Jul 2008	Current
Gurmak Singh	Additional Director	07 Oct 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Sep 2019	Past
Pramod Abcsdd	Director	15 Nov 2018	Past

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Financial Performance of Oswal Holding.

Oswal Holding Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Oswal Holding?

In 2017, Oswal Holding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Oswal Holding?

Unlock and access historical data on people associated with Oswal Holding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Oswal Holding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Oswal Holding's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Oswal Holding

Recent Activity within the Organization

Director Appointment

Progress on Ashwani Kumar Khanna was appointed as a Additional Director was appointed as a Additional Director on 15 Nov 2025 & has been associated with this company since 2 months 27 days . was documented.
15 Nov 2025
Director Appointment

Progress on Gurmak Singh was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2025 & has been associated with this company since 4 months 5 days . was documented.
07 Oct 2025
Annual General Meeting

Oswal Holding Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.
27 Sep 2025
Balance Sheet

Progress on Oswal Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.
31 Mar 2025
Director Appointment

Rakhi Oswal was appointed as a Director was appointed as a Director on 20 Nov 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.
20 Nov 2018
Director Appointment

The activity Adish Oswal was appointed as a Director was appointed as a Director on 30 Jul 2008 & has been associated with this company since 17 years 6 months . was completed.
30 Jul 2008

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