Oswal Overseas Limited

BSE: 531065
Oswal Overseas Limited - agriculture in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN L74899DL1984PLC018268 Incorporated 31 May 1984 ROC Delhi HQ New Delhi, Delhi, India
Under Insolvency Listed - BSE: 531065 Public Limited Company agriculture
Data last updated
Revenue · FY 2026
₹4.01 Cr
▼ 94.07% YoY
Computed EBITDA · FY 2026
-₹4.5 Cr
▲ 39.15% YoY
Net profit · FY 2026
-₹9.17 Cr
▲ 25.96% YoY
Authorised capital
₹36 Cr
Registered with MCA
Paid-up capital
₹21.46 Cr
Issued & subscribed
Open charges
₹37.94 Cr
Satisfied ₹140.79 Cr
Company age
42 yrs
Est. 1984
Employees · EPFO
103
Latest available

About Oswal Overseas Limited

Data last updated: 14 July 2026

Oswal Overseas Limited is a public limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in sugar processing, a part of the broader agriculture sector. Incorporated on 31 May 1984, the company has been in operation for over 42 years.

Registered with ROC Delhi under CIN L74899DL1984PLC018268. Listed on BSE: 531065.

Capital: an authorised share capital of ₹36 Cr and a paid-up capital of ₹21.46 Cr. It is led by directors including Paramjeet Singh and Rakesh Thapar.

Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 98A Second Floor Namberdar Estate Taimoor Nagar Nfc, New Delhi, Delhi, India – 110065.

As per BSE-filed standalone financials for FY 2026, the company reported a revenue of ₹4.01 Cr, a decline of 94.07% compared to the previous year. Total assets are valued at ₹83.81 Cr (down 10.45% YoY).

The company has a workforce of approximately 103 employees as per the latest available data.

The company is associated with 1 brand - Oswal Overseas Limited. As per MCA filings, the company has open charges of ₹37.94 Cr and satisfied charges of ₹140.79 Cr on record.

The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is oswaloverseasltd.com.

Company Details of Oswal Overseas Limited
CIN L74899DL1984PLC018268
Registration Number 018268
Incorporation Date 31 May 1984
ROC Delhi
Listing Status Listed (BSE: 531065)
Company Status Under CIRP
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Paramjeet Singh Managing Director Rakesh Thapar Director Anoop Kumar Srivastava Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    oswaloverseasltd.com
  • Social Media
    Locked
  • Registered Address
    98A Second Floor Namberdar Estate Taimoor Nagar Nfc, New Delhi, Delhi, India – 110065
  • Industry
    Agriculture, Sugar Processing
Company report
Oswal Overseas Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Oswal Overseas Limited report

Financials, compliance, directors, charges, ownership and filings for Oswal Overseas Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Oswal Overseas Limited

Oswal Overseas Limited operates one associated brand: Oswal Overseas Limited. These brands represent Oswal Overseas Limited's diversified market presence and brand portfolio.

Brand Description Website
Oswal Overseas Limited
Sugar and bagasse-based products are manufactured through integrated plants. oswaloverseasltd.com

Business Activity of Oswal Overseas Limited

Oswal Overseas Limited is engaged in principal business activities including manufacturing and electricity, gas, steam and air condition supply, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, manufacture of gas, distribution of gaseous fuels. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
C Manufacturing C13 Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities Locked
D Electricity, gas, steam and air condition supply D2 Manufacture of gas, distribution of gaseous fuels Locked
Premium access

Business activity turnover details for Oswal Overseas Limited

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 Overseas Limited

Oswal Overseas Limited is audited by DSRV AND CO LLP (ICAI peer reviewed, certificate valid till 2027-06-30) for the financial year 2026, as reported in its BSE exchange filings. The statutory auditor is responsible for expressing an independent opinion on whether the financial statements present a true and fair view in accordance with applicable accounting standards.

Name Financial year Audit opinion
DSRV AND CO LLP (ICAI peer reviewed, certificate valid till 2027-06-30) FY 2026 Statement on impact of audit qualification

Board of Directors of Oswal Overseas Limited

Oswal Overseas Limited is currently managed by 4 directors, with 21 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Paramjeet Singh
Also directs: Amrit Restaurants And Hotels Private Limited, Rajan Hotels Private Limited, Palm Burj Hotels And Restaurants Private Limited and 3 more
Managing Director 01 Aug 2008 18 Years 0 Months As last reported
Rakesh Thapar
Also directs: Majestiic Creatiions Llp, Creepers Estate Consultants Private Limited
Director 17 Dec 2021 4 Years 7 Months As last reported
Anoop Kumar Srivastava
Also directs: Amrit Restaurants And Hotels Private Limited
Director 31 Mar 2015 11 Years 4 Months As last reported
Neha Gupta
Also directs: Agra Oil And General Industries Limited
Additional Director 24 Sep 2025 0 Years 10 Months As last reported
View all directors

Financials of Oswal Overseas Limited FY 2026 filings available

Oswal Overseas Limited reported revenue of ₹4.01 Cr (down 94.07% YoY) for FY 2026.

Revenue · FY 2026
₹4.01 Cr ▼ 94.07%
Profit · FY 2026
-₹9.17 Cr ▲ 25.96%
Computed EBITDA · FY 2026
-₹4.5 Cr ▲ 39.15%
Revenue₹ Cr · Standalone0100200300FY 2019: ₹79 Cr79.1FY 2019FY 2020: ₹172 Cr · +117.1% YoY172+117.1%FY 2020FY 2021: ₹181 Cr · +5.2% YoY181+5.2%FY 2021FY 2022: ₹168 Cr · -7.2% YoY168-7.2%FY 2022FY 2023: ₹210 Cr · +25.4% YoY210+25.4%FY 2023FY 2024: ₹152 Cr · -27.6% YoY152-27.6%FY 2024FY 2025: ₹68 Cr · -55.5% YoY67.6-55.5%FY 2025FY 2026: ₹4 Cr · -94.1% YoY4-94.1%FY 2026
Net Profit₹ Cr · Standalone-15-10-505FY 2019: ₹1 Cr0.9FY 2019FY 2020: ₹0 Cr · -71.3% YoY0.2-71.3%FY 2020FY 2021: ₹2 Cr · +510.6% YoY1.5+510.6%FY 2021FY 2022: ₹0 Cr · -94.3% YoY0.1-94.3%FY 2022FY 2023: ₹1 Cr · +766.1% YoY0.7+766.1%FY 2023FY 2024: ₹5 Cr (loss) · -831% YoY-5.4FY 2024FY 2025: ₹12 Cr (loss) · -127.3% YoY-12.4FY 2025FY 2026: ₹9 Cr (loss) · +26% YoY-9.2FY 2026
Quarterly Revenue₹ Cr · vs same quarter last year0102030Q1'25: ₹22 Cr22Q1'25Q2'25: ₹3 Cr2.7Q2'25Q3'25: ₹14 Cr14.2Q3'25Q4'25: ₹29 Cr28.7Q4'25Q1'26: ₹1 Cr · -97.2% YoY0.6-97.2%Q1'26Q2'26: ₹0 Cr · -100% YoY0-100%Q2'26Q3'26: ₹1 Cr · -91.7% YoY1.2-91.7%Q3'26Q4'26: ₹2 Cr · -92.3% YoY2.2-92.3%Q4'26
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Revenue from Operations ₹4.01 Cr ₹67.63 Cr ₹152.08 Cr ₹210.16 Cr ₹167.63 Cr ₹180.6 Cr ₹171.73 Cr ₹79.09 Cr
Other Income ₹59.92 Lakh ₹46.68 Lakh ₹1.29 Cr ₹1.82 Cr ₹1.97 Cr ₹2.11 Cr ₹3.14 Cr ₹1.99 Cr
Total Income ₹4.61 Cr ₹68.09 Cr ₹153.38 Cr ₹211.98 Cr ₹169.6 Cr ₹182.71 Cr ₹174.87 Cr ₹81.08 Cr
Cost of Materials Consumed ₹0 ₹41.42 Cr ₹114.5 Cr ₹169.85 Cr ₹154.7 Cr ₹172.04 Cr ₹124.27 Cr ₹119.91 Cr
Purchases of Stock-in-Trade ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Changes in Inventories ₹4.53 Cr ₹24.57 Cr ₹28.54 Cr ₹22.83 Cr -₹4.15 Cr -₹9.89 Cr ₹32.89 Cr -₹52.52 Cr
Employee Benefit Expense ₹2.5 Cr ₹5.8 Cr ₹5.81 Cr ₹5.52 Cr ₹5.22 Cr ₹4.91 Cr ₹4.24 Cr ₹3.84 Cr
Finance Costs ₹1.07 Cr ₹1.37 Cr ₹2.6 Cr ₹3.45 Cr ₹3.99 Cr ₹4.55 Cr ₹5.7 Cr ₹2.47 Cr
Depreciation & Amortisation ₹3.61 Cr ₹3.63 Cr ₹3.6 Cr ₹3.53 Cr ₹3.27 Cr ₹2.94 Cr ₹2.6 Cr ₹2.78 Cr
Other Expenses ₹2.08 Cr ₹3.7 Cr ₹5.73 Cr ₹6.63 Cr ₹6.14 Cr ₹6.71 Cr ₹4.92 Cr ₹5.3 Cr
Total Expenses ₹13.8 Cr ₹80.49 Cr ₹160.78 Cr ₹211.81 Cr ₹169.17 Cr ₹181.27 Cr ₹174.62 Cr ₹81.79 Cr
Profit Before Exceptional Items & Tax -₹9.19 Cr -₹12.39 Cr -₹7.41 Cr ₹16.83 Lakh ₹42.81 Lakh ₹1.44 Cr ₹24.43 Lakh -₹70.72 Lakh
Exceptional Items ₹0 ₹0 -₹34.25 Lakh -₹5.05 Cr -₹1.57 Lakh -₹26,000 ₹2.97 Lakh ₹3.92 Lakh
Profit Before Tax -₹9.19 Cr -₹12.39 Cr -₹7.75 Cr -₹4.88 Cr ₹41.24 Lakh ₹1.44 Cr ₹27.4 Lakh -₹66.8 Lakh
Total Tax Expense -₹1.75 Lakh -₹77,000 -₹2.3 Cr -₹5.63 Cr ₹32.63 Lakh -₹7.89 Lakh ₹2.5 Lakh -₹1.54 Cr
Net Profit -₹9.17 Cr -₹12.38 Cr -₹5.45 Cr ₹74.53 Lakh ₹8.61 Lakh ₹1.52 Cr ₹24.9 Lakh ₹86.82 Lakh
Other Comprehensive Income ₹4.97 Lakh ₹2.19 Lakh ₹3.05 Lakh ₹2.32 Lakh ₹8.24 Lakh ₹1.48 Lakh -₹4.59 Lakh ₹1.32 Lakh
Total Comprehensive Income -₹9.12 Cr -₹12.36 Cr -₹5.42 Cr ₹76.86 Lakh ₹16.85 Lakh ₹1.54 Cr ₹20.32 Lakh ₹88.14 Lakh
EBITDA (computed) -₹4.5 Cr -₹7.39 Cr -₹1.2 Cr ₹7.15 Cr ₹7.68 Cr ₹8.94 Cr ₹8.54 Cr ₹4.54 Cr
Basic EPS ₹-7.06 ₹-9.57 ₹-4.19 ₹0.60 ₹0.13 ₹1.19 ₹0.31 ₹-30.95
Diluted EPS ₹-7.06 ₹-9.57 ₹-4.19 ₹0.60 ₹0.13 ₹1.19 ₹0.31 ₹-30.95
Metrics FY 2026 FY 2025 FY 2024 FY 2022 FY 2021 FY 2020 FY 2019
Total Assets ₹83.81 Cr ₹93.59 Cr ₹122.92 Cr ₹185.38 Cr ₹173.34 Cr ₹153.22 Cr ₹172.09 Cr
Non-current Assets ₹77.61 Cr ₹81.27 Cr ₹85.3 Cr ₹87.14 Cr ₹76.33 Cr ₹71.45 Cr ₹65.52 Cr
Current Assets ₹6.2 Cr ₹12.32 Cr ₹37.62 Cr ₹98.23 Cr ₹97.01 Cr ₹81.77 Cr ₹106.58 Cr
Property, Plant & Equipment ₹76.08 Cr ₹79.7 Cr ₹83.3 Cr ₹86.77 Cr ₹75.96 Cr ₹71.1 Cr ₹65.16 Cr
Inventories ₹1.93 Cr ₹7.18 Cr ₹32.08 Cr ₹84.39 Cr ₹79.9 Cr ₹69.38 Cr ₹101.57 Cr
Trade Receivables ₹1.96 Lakh ₹24.69 Lakh ₹63.67 Lakh ₹3.92 Cr ₹1.59 Cr ₹1.18 Cr ₹1.11 Cr
Cash & Equivalents ₹1.12 Lakh ₹34.61 Lakh ₹7.94 Lakh ₹96.78 Lakh ₹2.38 Cr ₹2.28 Cr ₹75.6 Lakh
Equity (Net Worth) -₹9.56 Cr -₹43.56 Lakh ₹11.94 Cr ₹16.65 Cr ₹16.51 Cr ₹8.78 Cr ₹8.6 Cr
Equity Share Capital ₹6.46 Cr ₹6.46 Cr ₹6.46 Cr ₹6.46 Cr ₹6.46 Cr ₹6.46 Cr ₹6.46 Cr
Borrowings (Non-current) ₹21.77 Cr ₹19.18 Cr ₹20.12 Cr ₹28.05 Cr ₹29.46 Cr ₹36.56 Cr ₹46.33 Cr
Borrowings (Current) ₹4.42 Cr ₹4.68 Cr ₹3.42 Cr ₹0 ₹4.18 Lakh ₹3.25 Cr ₹4.99 Cr
Total Debt (computed) ₹26.19 Cr ₹23.86 Cr ₹23.55 Cr ₹28.05 Cr ₹29.5 Cr ₹39.81 Cr ₹51.32 Cr
Current Liabilities ₹70.59 Cr ₹73.64 Cr ₹89.48 Cr ₹130.43 Cr ₹118.42 Cr ₹99.3 Cr ₹106.51 Cr
Total Liabilities ₹93.36 Cr ₹94.02 Cr ₹110.98 Cr ₹168.73 Cr ₹156.83 Cr ₹144.44 Cr ₹163.49 Cr
The balance sheet became part of the exchange results-filing format in FY2023 - earlier years were not filed and are hidden.
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Operating Cash Flow -₹2.63 Cr ₹3.33 Cr ₹4.19 Cr ₹15.2 Cr ₹14.57 Cr
Investing Cash Flow ₹28.46 Lakh ₹29.32 Lakh ₹45.97 Lakh -₹2.38 Cr -₹12.35 Cr
Financing Cash Flow ₹1.46 Cr -₹3.79 Cr -₹4.05 Cr -₹13.15 Cr -₹5.32 Cr
Capital Expenditure ₹0 ₹2.49 Lakh ₹67.14 Lakh ₹3.45 Cr ₹14.54 Cr
Free Cash Flow (computed) -₹2.63 Cr ₹3.31 Cr ₹3.51 Cr ₹11.75 Cr ₹3.41 Lakh
Dividends Paid ₹0 ₹0 ₹0 ₹0 ₹0
Net Change in Cash -₹88.6 Lakh -₹16.37 Lakh ₹59.44 Lakh -₹33.44 Lakh -₹3.1 Cr
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q4 FY26 Q3 FY26 Q2 FY26 Q1 FY26 Q4 FY25 Q3 FY25 Q2 FY25 Q1 FY25
Revenue from Operations ₹2.21 Cr ₹1.18 Cr ₹0 ₹61.45 Lakh ₹28.71 Cr ₹14.23 Cr ₹2.67 Cr ₹22.02 Cr
Other Income ₹14.4 Lakh ₹9.07 Lakh ₹31.05 Lakh ₹5.39 Lakh ₹32.05 Lakh -₹2.46 Lakh ₹7.83 Lakh ₹9.27 Lakh
Total Income ₹2.35 Cr ₹1.28 Cr ₹31.05 Lakh ₹66.84 Lakh ₹29.03 Cr ₹14.21 Cr ₹2.75 Cr ₹22.11 Cr
Cost of Materials Consumed -₹1.76 Lakh ₹19,000 ₹93,000 ₹65,000 ₹13.31 Cr ₹28.07 Cr ₹68,700 ₹3.13 Lakh
Purchases of Stock-in-Trade ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Changes in Inventories ₹2.46 Cr ₹1.29 Cr ₹5.35 Lakh ₹72.58 Lakh ₹13.55 Cr -₹13.2 Cr ₹2.76 Cr ₹21.47 Cr
Employee Benefit Expense ₹29.93 Lakh ₹56.72 Lakh ₹75.93 Lakh ₹87.65 Lakh ₹1.85 Cr ₹1.52 Cr ₹1.41 Cr ₹1.01 Cr
Finance Costs ₹17.06 Lakh ₹28.65 Lakh ₹30.02 Lakh ₹31.74 Lakh ₹46.27 Lakh ₹21.6 Lakh ₹35.26 Lakh ₹34 Lakh
Depreciation & Amortisation ₹88.54 Lakh ₹91.09 Lakh ₹91.13 Lakh ₹90.63 Lakh ₹89.39 Lakh ₹91.57 Lakh ₹91.34 Lakh ₹90.51 Lakh
Other Expenses ₹1.42 Cr ₹13.94 Lakh ₹27.01 Lakh ₹24.61 Lakh ₹1.06 Cr ₹1.32 Cr ₹65.35 Lakh ₹66.99 Lakh
Total Expenses ₹5.22 Cr ₹3.19 Cr ₹2.3 Cr ₹3.08 Cr ₹31.13 Cr ₹18.83 Cr ₹6.09 Cr ₹24.43 Cr
Profit Before Exceptional Items & Tax -₹2.87 Cr -₹1.92 Cr -₹1.99 Cr -₹2.41 Cr -₹2.1 Cr -₹4.63 Cr -₹3.34 Cr -₹2.32 Cr
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Profit Before Tax -₹2.87 Cr -₹1.92 Cr -₹1.99 Cr -₹2.41 Cr -₹2.1 Cr -₹4.63 Cr -₹3.34 Cr -₹2.32 Cr
Total Tax Expense -₹81,000 ₹0 -₹82,000 -₹12,000 -₹17,000 -₹59,700 ₹0 ₹0
Net Profit -₹2.86 Cr -₹1.92 Cr -₹1.99 Cr -₹2.41 Cr -₹2.1 Cr -₹4.62 Cr -₹3.34 Cr -₹2.32 Cr
Other Comprehensive Income ₹2.3 Lakh -₹1,000 ₹2.35 Lakh ₹33,000 ₹49,000 ₹2.06 Lakh -₹18,500 -₹17,200
Total Comprehensive Income -₹2.83 Cr -₹1.92 Cr -₹1.96 Cr -₹2.41 Cr -₹2.09 Cr -₹4.6 Cr -₹3.34 Cr -₹2.32 Cr
EBITDA (computed) -₹1.81 Cr -₹72.14 Lakh -₹78.17 Lakh -₹1.19 Cr -₹74.44 Lakh -₹3.5 Cr -₹2.08 Cr -₹1.08 Cr
Basic EPS ₹-2.19 ₹-1.48 ₹-1.52 ₹-1.86 ₹-1.62 ₹-3.56 ₹-2.59 ₹-1.80
Diluted EPS ₹-2.19 ₹-1.48 ₹0.00 ₹-1.86 ₹-1.62 ₹-3.56 ₹-2.59 ₹-1.80
Latest 8 quarters shown.
Segment · Q4 FY26 (latest quarter) Revenue Result (PBIT) Assets Liabilities
SUGAR ₹2.21 Cr -₹1.43 Cr ₹66.01 Cr ₹118.75 Cr
POWER ₹1.69 Lakh -₹37.06 Lakh ₹14.09 Cr ₹0
Segment · FY 2026 (annual) Revenue Result (PBIT) Assets Liabilities
SUGAR ₹4.01 Cr -₹6.26 Cr - -
POWER ₹21.45 Lakh -₹81.59 Lakh - -
Want more history and ratios?
You're viewing the latest exchange-filed financials for Oswal Overseas Limited. The full report adds 10+ years of line-item history, 20+ ratios, peer benchmarks and a downloadable PDF.
10+ years of history 20+ ratios & benchmarks Downloadable PDF

Shareholding Pattern of Oswal Overseas Limited

As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 74.89%, retail and other public shareholders hold 25.11% of Oswal Overseas Limited. The company had 473 shareholders on record.

Promoters: 74.89%Retail & Others: 25.11%
Mar 2026
QUARTER
74.89% Promoters
25.11% Retail & Others
Promoter holding - history
Now 74.89% · Mar 2026High 74.89% · Jun 2023Low 74.89% · Jun 2023
73%73.8%74.5%75.3%76%Jun 2023Dec 2023Jun 2024Dec 2024Jun 2025Dec 2025Jun 2023: 74.89%Sep 2023: 74.89%Dec 2023: 74.89%Mar 2024: 74.89%Jun 2024: 74.89%Sep 2024: 74.89%Dec 2024: 74.89%Mar 2025: 74.89%Jun 2025: 74.89%Sep 2025: 74.89%Dec 2025: 74.89%Mar 2026: 74.89%74.89%74.89%
Shareholding trend - last 6 quarters
Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024
Promoters74.89%74.89%74.89%74.89%74.89%74.89%
Public25.11%25.11%25.11%25.11%25.11%25.11%
Shareholding history - year on year (as at 31 March)
Mar 2026Mar 2025Mar 2024
Promoters74.89%74.89%74.89%
Public25.11%25.11%25.11%
Promoter change (YoY, %pts)+0.00+0.00-

Charges & Borrowings of Oswal Overseas Limited

Open charges
₹37.94 Cr
Satisfied charges
₹140.79 Cr
Breakdown by lending institutions
State Bank of India₹36.74 Cr
Hdfc Bank Limited₹1.20 Cr
Latest charge details
DateLenderAmountStatus
31 May 2023 Hdfc Bank Limited ₹7 Lakh Open
21 Feb 2022 Hdfc Bank Limited ₹68.36 Lakh Open
16 Feb 2022 Hdfc Bank Limited ₹11.11 Lakh Open
09 Feb 2021 Hdfc Bank Limited ₹33.37 Lakh Open
05 Mar 2008 State Bank of India ₹36.74 Cr Open

Total charge records: 21 View all charges

Employees and EPFO Compliance at Oswal Overseas Limited

Oswal Overseas Limited has a workforce of 103 employees as of Mar 29, 2024.

Employee count
103
Active EPFO establishments
1
Employee growth
0.98%
Premium access

Employee and EPFO history for Oswal Overseas Limited

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 Overseas Limited

Premium access

GST registrations and filing compliance for Oswal Overseas Limited

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 Overseas Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Oswal Overseas Limited

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 Overseas Limited

Premium access

MSME payment history for Oswal Overseas Limited

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 Overseas Limited

Premium access

Corporate group structure for Oswal Overseas Limited

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 Overseas Limited

Premium access

MCA filings and documents for Oswal Overseas Limited

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 Overseas Limited

Directors
26 Jun 2026
Inder Pal Wadhwa was appointed as a Cfo on 26 Jun 2026 & has been associated with this company since 1 month 17 days.
Activity
27 Sep 2025
Oswal Overseas Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Directors
24 Sep 2025
Neha Gupta was appointed as a Additional Director on 24 Sep 2025 & has been associated with this company since 10 months 19 days.
Activity
31 Mar 2025
Oswal Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
31 May 2023
A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100751981 was registered on 31 May 2023.
Charges
21 Feb 2022
A charge with Hdfc Bank Limited amounted to Rs. 0.68 Cr with Charge ID 100562971 was registered on 21 Feb 2022.

Recent News on Oswal Overseas Limited

Oswal Overseas Ltd. - Outcome of Board Meeting
10 Aug 2018 · Business Line

Frequently Asked Questions about Oswal Overseas Limited

Oswal Overseas Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.

Oswal Overseas Limited is a company under insolvency, formerly operating as a public limited company in the agriculture sector based in New Delhi, Delhi, India. It was incorporated on 31 May 1984 and is registered under CIN L74899DL1984PLC018268. Listed on BSE: 531065. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Oswal Overseas Limited reported revenue of ₹4.01 Cr for FY 2026 (down 94.07% YoY) based on standalone BSE filings.

The current directors of Oswal Overseas Limited are:

The CIN (Corporate Identification Number) of Oswal Overseas Limited is L74899DL1984PLC018268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes. Oswal Overseas Limited is listed on BSE with code 531065.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available