Oswal Polyfins Pvt Ltd
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.
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Registered Address302 Rajhans Complexopp J K Tower Ring Road, Surat, Gujarat, India
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IndustryTextile, Spinning & Weaving, Textile Weaving, Jute Weaving
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Megh Raj Nahata
Also directs:
Culminate Realty Private Limited
|
Director | 20 Jul 1994 | 32 Years 1 Months | Current |
| Reshma Nahata | Director | 01 Sep 1996 | 29 Years 11 Months | Current |
Financials of Oswal Polyfins Pvt Ltd FY 2009 filings available
Ten-year financial statements for Oswal Polyfins Pvt Ltd
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Charges & Borrowings of Oswal Polyfins Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
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Employee and EPFO history for Oswal Polyfins Pvt Ltd
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GST Compliance of Oswal Polyfins Pvt Ltd
GST registrations and filing compliance for Oswal Polyfins Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Oswal Polyfins Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Oswal Polyfins Pvt Ltd
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MSME Payment Delays by Oswal Polyfins Pvt Ltd
MSME payment history for Oswal Polyfins Pvt Ltd
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Subsidiaries & Group Companies of Oswal Polyfins Pvt Ltd
Corporate group structure for Oswal Polyfins Pvt Ltd
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MCA Filings & Documents of Oswal Polyfins Pvt Ltd
MCA filings and documents for Oswal Polyfins Pvt Ltd
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Recent Activity on Oswal Polyfins Pvt Ltd
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:
- Megh Raj Nahata - Director
- Reshma Nahata - Director
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.