Oswal Polyfins Pvt Ltd

Oswal Polyfins Pvt Ltd - textile in Surat, Gujarat, India. FY 2026 financials and compliance.
CIN U17119GJ1994PTC022567 Incorporated 20 July 1994 ROC Ahmedabad HQ Surat, Gujarat, India
Pending Strike Off Private Limited Company textile
Data last updated
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Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹96 Lakh
Company age
32 yrs
Est. 1994
Last financials
Sep 2009
Balance sheet date

About Oswal Polyfins Pvt Ltd

Data last updated: 25 July 2025

Oswal Polyfins Pvt Ltd is a private limited company based in Surat, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in textile spinning and weaving, a part of the broader textiles sector. Incorporated on 20 July 1994, the company has been in operation for over 32 years.

Registered with ROC Ahmedabad under CIN U17119GJ1994PTC022567.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Megh Raj Nahata and Reshma Nahata.

Last AGM: 31 December 2009. Financial statements filed for year ended 30 September 2009. Office: 302 Rajhans Complexopp J K Tower Ring Road, Surat, Gujarat, India.

As per MCA filings, the company has satisfied charges of ₹96 Lakh on record.

The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.

Company Details of Oswal Polyfins Pvt Ltd
CIN U17119GJ1994PTC022567
Registration Number 022567
Incorporation Date 20 July 1994
ROC Ahmedabad
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 31 December 2009
Date of Balance Sheet 30 September 2009
Key People
Megh Raj Nahata Director Reshma Nahata Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    302 Rajhans Complexopp J K Tower Ring Road, Surat, Gujarat, India
  • Industry
    Textile, Spinning & Weaving, Textile Weaving, Jute Weaving
Company report
Oswal Polyfins Pvt Ltd - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Oswal Polyfins Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Oswal Polyfins Pvt Ltd

Oswal Polyfins Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Megh Raj Nahata
Also directs: Culminate Realty Private Limited
Director 20 Jul 1994 31 Years 11 Months Current
Reshma Nahata Director 01 Sep 1996 29 Years 10 Months Current
View all directors

Financials of Oswal Polyfins Pvt Ltd FY 2009 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Oswal Polyfins Pvt Ltd

Open charges
₹0
Satisfied charges
₹96 Lakh
Breakdown by lending institutions
The Surat Peoples Co. Op. Bank Ltd₹0.96 Cr
Latest charge details
DateLenderAmountStatus
19 Jan 1995 The Surat Peoples Co. Op. Bank Ltd ₹30 Lakh Satisfied
28 Nov 1994 The Surat Peoples Co. Op. Bank Ltd ₹33 Lakh Satisfied
28 Nov 1994 The Surat Peoples Co. Op. Bank Ltd ₹33 Lakh Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Oswal Polyfins Pvt Ltd

View historical data on people associated with Oswal Polyfins Pvt Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Oswal Polyfins Pvt Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Oswal Polyfins Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Oswal Polyfins Pvt Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Oswal Polyfins Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Oswal Polyfins Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Oswal Polyfins Pvt Ltd

MSME Payment Delays by Oswal Polyfins Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Oswal Polyfins Pvt Ltd

Subsidiaries & Group Companies of Oswal Polyfins Pvt Ltd

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Oswal Polyfins Pvt Ltd

MCA Filings & Documents of Oswal Polyfins Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Oswal Polyfins Pvt Ltd

Activity
31 Dec 2009
Oswal Polyfins Pvt Ltd last Annual general meeting of members was held on 31 Dec 2009 as per latest MCA records.
Activity
30 Sep 2009
Oswal Polyfins Pvt Ltd has filed its annual Financial statements for the year ended 30 Sep 2009 with Roc Ahmedabad.
Charges
18 Dec 2004
A charge registered on 19 Jan 1995 via Charge ID 90098051 with The Surat Peoples Co. Op. Bank Ltd was fully satisfied on 18 Dec 2004.
Charges
18 Dec 2004
A charge registered on 28 Nov 1994 via Charge ID 90098009 with The Surat Peoples Co. Op. Bank Ltd was fully satisfied on 18 Dec 2004.
Charges
18 Dec 2004
A charge registered on 28 Nov 1994 via Charge ID 90096353 with The Surat Peoples Co. Op. Bank Ltd was fully satisfied on 18 Dec 2004.
Directors
01 Sep 1996
Reshma Nahata was appointed as a Director on 01 Sep 1996 & has been associated with this company since 29 years 10 months.

Frequently Asked Questions about Oswal Polyfins Pvt Ltd

Oswal Polyfins Pvt Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Oswal Polyfins Pvt Ltd is a company pending strike off, currently registered as a private limited company in the textile sector based in Surat, Gujarat, India. It was incorporated on 20 July 1994 and is registered under CIN U17119GJ1994PTC022567. The company may be struck off soon - caution is advised.

The current directors of Oswal Polyfins Pvt Ltd are:

The CIN (Corporate Identification Number) of Oswal Polyfins Pvt Ltd is U17119GJ1994PTC022567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Oswal Polyfins Pvt Ltd is textile. The company specifically operates in spinning and weaving.

Oswal Polyfins Pvt Ltd can be reached at the registered office: 302 Rajhans Complexopp J K Tower Ring Road, Surat, Gujarat, India.

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