Oswal Overseas Limited - Company Profile

It is a agriculture public limited company based in New Delhi, Delhi, India, established in 1984.

1984 New Delhi, Delhi, India Active

Last Updated: December 22, 2025

About Oswal Overseas Limited

Oswal Overseas Limited, a active public limited company, was established on 31 May 1984 in New Delhi, Delhi, India. Engaging in sugar processing within the electricity, gas, steam and air condition supply sector, it holds CIN: L74899DL1984PLC018268. Registered under ROC Roc Delhi. it is listed on BSE: 531065. It has an authorized capital of ₹36.00 Cr and a paid-up capital of ₹6.46 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹211.98 Cr and a net worth of ₹17.38 Cr. Employing 103 professional, Its leadership includes Anoop Kumar Srivastava (Director), Paramjeet Singh (Managing Director), Rakesh Thapar (Director). Past directors included Preveen Kumar Varshney, Priyanka Gandhi, Satnam Singh Arora. It holds ₹37.94 Cr open charges and ₹140.79 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 98A, Second Floor, Namberdar Estate, Taimoor Nagar, Nfc, New Delhi, Delhi, 110065.

Company Details

CIN/LLPIN
L74899DL1984PLC018268
Registration Number
018268
Incorporation Date
31 May 1984
Authorized Capital
₹36.00 Cr
Paid-Up Capital
₹6.46 Cr
ROC Code
Roc Delhi
Listing Status
Listed (BSE: 531065)
Company Status
Active

Key Metrics

Authorised Capital ₹ 36.00 Cr as on 22-12-2025
Paid Up Capital ₹ 6.46 Cr as on 22-12-2025
Company Age 41 Year, 8 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 37.94 Cr as on 22-12-2025
Satisfied Charges ₹ 140.79 Cr as on 22-12-2025
Revenue Growth **** 24.99% (FY 2023)
Profit Growth **** 766.19% (FY 2023)
Ebitda **** -6.81% (FY 2023)
Net Worth 4.40% (FY 2023)
Total Assets -15.28% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Oswal Overseas 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 Overseas Limited?

Current Directors

Name	Designation	Appointment Date	Status
Anoop Kumar Srivastava	Director	31 Mar 2015	Current
Paramjeet Singh	Managing Director	01 Aug 2008	Current
Rakesh Thapar	Director	17 Dec 2021	Current
Lalit Kumar	Company Secretary	11 Feb 2015	Current
Neha Gupta	Additional Director	24 Sep 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	24 Mar 2014	Past
Pramod Abcsdd	Additional Director	12 Apr 2025	Past
Pramod Abcsdd	Director	31 Mar 2014	Past
Pramod Abcsdd	Director	04 Aug 2018	Past
Pramod Abcsdd	Additional Director	29 Sep 2016	Past
Pramod Abcsdd	Company Secretary	11 Sep 2014	Past

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Financial Performance of Oswal Overseas.

Oswal Overseas Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.99% increase. The company also saw a substantial improvement in profitability, with a 766.19% increase in profit. The company's net worth moved up by a moderate rise of 4.4%.

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

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

24.99%

*******

Revenue from Operations

*******

25.37%

*******

Total Assets

*******

-15.28%

*******

Profit or Loss

*******

766.19%

*******

Net Worth

*******

4.40%

*******

EBITDA

*******

-6.81%

*******

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What is the Ownership and Shareholding Structure of Oswal Overseas?

In 2022, Oswal Overseas had a promoter holding of 74.89% and a public holding of 25.11%. 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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Charges (Loans)

Open Charges

₹379,383,365.00

Satisfied Charges

₹1,407,920,000.00

Charges Breakdown by Lending Institutions

State Bank Of India : 36.74 Cr
Hdfc Bank Limited : 1.20 Cr

Latest Charge Details

Date	Lender	Amount	Status
31 May 2023	Hdfc Bank Limited	₹0.70 M	Open
21 Feb 2022	Hdfc Bank Limited	₹6.84 M	Open
16 Feb 2022	Hdfc Bank Limited	₹1.11 M	Open
09 Feb 2021	Hdfc Bank Limited	₹3.34 M	Open
05 Mar 2008	State Bank Of India	₹36.74 Cr	Open

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How Many Employees Work at Oswal Overseas?

Oswal Overseas has a workforce of 103 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Overseas, 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 Overseas's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Overseas

Recent Activity within the Organization

Director Appointment

Progress on Neha Gupta was appointed as a Additional Director was appointed as a Additional Director on 24 Sep 2025 & has been associated with this company since 4 months 20 days . was documented.
24 Sep 2025
Annual General Meeting

The activity Oswal Overseas Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Balance Sheet

Progress on Oswal Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
31 Mar 2024
Charges

A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100751981 was registered on 31 May 2023. was recorded as a recent event.
31 May 2023
Charges

Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.68 Cr with Charge ID 100562971 was registered on 21 Feb 2022. was documented.
21 Feb 2022
Charges

A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 100562964 was registered on 16 Feb 2022. was recorded as a recent event.
16 Feb 2022

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