It is a financial services private limited company based in Ludhiana, Punjab, India, established in 2008.
2008 | Ludhiana, Punjab, India | ActiveOswal 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), Adish Oswal (Director), Gurmak Singh (Additional Director). Past directors included Rakhi Oswal, Ashok Kumar Oswal. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 341K-1, Mundian Khurd, P.O.Sahabana, Chandigarh Road,, Ludhiana, Punjab, 141123.
U74992PB2008PTC032154
032154
30 July 2008
₹4.10 M
₹1.17 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakhi Oswal | Director | 20 Nov 2018 | Current |
| Adish Oswal | Director | 30 Jul 2008 | Current |
| Gurmak Singh | Additional Director | 07 Oct 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 15 Nov 2018 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity 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 1 month 20 days . was completed.
Progress on Oswal Holding Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
Progress on Oswal Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
The activity 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 8 days . was completed.
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 4 months . was recorded as a recent event.
The activity Oswal Holding Private Limited was registered on 30 Jul 2008 with Roc Chandigarh & aged 17 years 4 months as per MCA records. was completed.
The CIN of Oswal Holding Private Limited is U74992PB2008PTC032154.
Oswal Holding Private Limited is headquartered at 341K-1, Mundian Khurd, P.O.Sahabana, Chandigarh Road,, Ludhiana, Punjab, 141123.
Oswal Holding Private Limited was incorporated on 30 July 2008.
The current directors of Oswal Holding Private Limited are
The primary industry of Oswal Holding Private Limited is Financial And Insurance Service.
Oswal Holding Private Limited is unlisted.
The authorized capital of Oswal Holding Private Limited is ₹4.10 M, and the paid-up capital is ₹1.17 M.
The compliance status of Oswal Holding Private Limited is Compliant.
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