About Oswal Overseas Limited
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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 operates in the sugar processing segment of the agriculture sector. It was incorporated on 31 May 1984.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L74899DL1984PLC018268. Its GSTIN is 09AAACO0148C1ZX (Uttar Pradesh). The company holds 3 GST registrations, of which 1 is active. It is recorded as listed by MCA, but trading in its shares on BSE (531065) has been suspended, so they do not currently trade on a stock exchange.
The company has an authorised share capital of ₹36 Cr and a paid-up capital of ₹21.46 Cr. It is led by directors including Paramjeet Singh (Managing Director) and Rakesh Thapar.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 98A Second Floor Namberdar Estate Taimoor Nagar Nfc, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹68.09 Cr, a decline of 56% compared to the previous year. For the same year it recorded a net loss of ₹12.38 Cr (net margin -18.2%) and EBITDA of -₹7.39 Cr (EBITDA margin -10.9%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years and 17% over five years.
The company has about 103 employees on its provident fund (EPFO) records.
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. Court records list 67 cases involving the company, including 39 filed by the company and 28 filed against it; 8 cases are pending.
The last known website on record is oswaloverseasltd.com.
Company details
Contact details
Oswal Overseas Limited's registered office is in New Delhi, Delhi. Its website is oswaloverseasltd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address98A Second Floor Namberdar Estate Taimoor Nagar Nfc, New Delhi, Delhi, India – 110065
- IndustryAgriculture, Sugar Processing
To see the full contact details of Oswal Overseas Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Oswal Overseas operates one associated brand: Oswal Overseas Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Sugar and bagasse-based products are manufactured through integrated plants. | oswaloverseasltd.com |
Business activity
The main business activities of Oswal Overseas are manufacturing and electricity, gas, steam and air condition supply. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities and manufacture of gas, distribution of gaseous fuels. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | |
| D | Electricity, gas, steam and air condition supply | D2 | Manufacture of gas, distribution of gaseous fuels |
To see the full business activity and turnover split of Oswal Overseas Limited, buy the company report.
Financials of Oswal Overseas Limited
FY 2025 filings availableOswal Overseas Limited reported revenue of ₹68.09 Cr (down 56% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 56% fall in the latest year. EBITDA fell 379% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹7.39 Cr | ||||
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| Net Profit (PAT) | -₹12.38 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -10.9% | ||||
| Net Profit Margin | -18.2% | ||||
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To see the full financial statements and ratios of Oswal Overseas Limited, buy the company report.
Board of directors of Oswal Overseas Limited
Oswal Overseas has 4 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paramjeet Singh | Managing Director | 01 Aug 2008 | 18 Years 2 Months | As last reported |
| Rakesh Thapar | Director | 17 Dec 2021 | 4 Years 10 Months | As last reported |
| Anoop Kumar Srivastava Also directs: Amrit Restaurants and Hotels Private Limited | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Neha Gupta Also directs: Agra Oil and General Industries Limited | Additional Director | 24 Sep 2025 | 1 Years 0 Months | As last reported |
Auditor
Oswal Overseas Limited is audited by DSRV AND COMPANY LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DSRV AND COMPANY LLP | FY 2023 | 006993N |
Shareholding
The shareholding of Oswal Overseas Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Oswal Overseas Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2023 | 100751981 | Hdfc Bank Limited | ₹7 Lakh | Open | |
| 21 Feb 2022 | 100562971 | Hdfc Bank Limited | ₹68.36 Lakh | Open | |
| 16 Feb 2022 | 100562964 | Hdfc Bank Limited | ₹11.11 Lakh | Open | |
| 09 Feb 2021 | 100433787 | Hdfc Bank Limited | ₹33.37 Lakh | Open | |
| 05 Mar 2008 | 10090714 | State Bank of India | ₹36.74 Cr | Open |
To see the full charge records of Oswal Overseas Limited, buy the company report.
Total charge records: 21 View all charges
Legal cases
Oswal Overseas Limited has 67 court cases on record: 39 filed by Oswal Overseas, 28 filed against it. 8 cases are pending and 59 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 42 | 9 | 1 |
| District courts | 22 | 17 | 7 |
| Supreme Court | 3 | 2 | 0 |
Cases on record (5 of 67)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Commercial suit | Filed against the company by M/S Prem Color Chem Private Limited | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by Paras Tech Pvt Ltd | Pending |
| District court, Bareilly, Uttar Pradesh | Criminal case | Filed against the company by H.D.F.C. Bank | Disposed |
| District court, Shimla, Himachal Pradesh | Civil miscellaneous application | Filed by the company against Spray Engineering Devices Limited | Disposed |
| Allahabad High Court | Writ petition | Filed against the company by M/S National Industrial Corporation Ltd. | Disposed |
To see the full case history of Oswal Overseas Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Oswal Overseas Limited has 3 MSME Form 1 returns on record for the period ending Sep 2019, listing 18 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Prem Colour Chem Private Limited | |||
| Nikhil Techno Chem Private Limited |
To see the full MSME payment records of Oswal Overseas Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Oswal Overseas Limited has a workforce of 103 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
GST
Oswal Overseas has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACO0148C1ZX | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Oswal Overseas Limited, buy the company report.
Recent activity
Oswal Overseas Limited has 33 board changes on record since 1998: 19 appointments and 14 cessations. The latest: Neha Gupta was appointed as Additional Director on 24 Sep 2025.
67 earlier events are in the company report.
Frequently asked questions
Oswal Overseas 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 is a company under insolvency, formerly operating as a public limited company based in New Delhi, Delhi, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 31 May 1984 and is registered under CIN L74899DL1984PLC018268. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Oswal Overseas has 4 current directors:
- Paramjeet Singh - Managing Director
- Rakesh Thapar - Director
- Anoop Kumar Srivastava - Director
- Neha Gupta - Additional Director
The latest financial statements of Oswal Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Oswal Overseas is L74899DL1984PLC018268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oswal Overseas is recorded as a listed company by MCA, but trading in its shares on BSE (531065) has been suspended, so they do not currently trade on a stock exchange.
Oswal Overseas has open charges of ₹37.94 Cr and satisfied charges of ₹140.79 Cr as per latest MCA filings.
Oswal Overseas has 67 court cases on record: 39 filed by the company and 28 filed against it. 8 are pending. Most are in the high courts.
Oswal Overseas was incorporated on 31 May 1984. It is registered with the Registrar of Companies, Delhi.
Neha Gupta was appointed as Additional Director on 24 Sep 2025. Priyanka Gandhi ceased to be Director on 19 Sep 2025. Priyanka Gandhi was appointed as Director on 18 Jan 2025. Oswal Overseas has 33 board changes on record in total.
Oswal Overseas has 3 MSME Form 1 returns on record for the period ending Sep 2019, listing 18 overdue payments to 2 micro and small suppliers. The latest return was filed on 30 Oct 2019.