Oswego Trading And Investment Company Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 Mumbai, Maharashtra, India Active
Last Updated:
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About Oswego Trading And Investment Company Limited

Oswego Trading And Investment Company Limited, a active public limited company, was established on 27 March 1980 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120MH1980PLC022409. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.69 M.

It upholds a compliant status. Its leadership includes Jangi Lal Oswal (Director), Kanishka Oswal (Additional Director), Rajvir Oswal (Additional Director). Past directors included Rajkumar Bhala, Neelam Oswal, Vipan Shanti Sarup. Its latest AGM occurred on 04 July 2024, with the balance sheet filed on 31 March 2024. It is based at Gala No.21, 2Nd Floor, Mahal Industrial Estate J.K. Indu. Premises Co-Op. Society, Andh, Eri(E), Mumbai, Maharashtra, 400093.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1980PLC022409

  • Registration Number

    022409

  • Incorporation Date

    27 March 1980

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.69 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.69 M
  • Company Age 45 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Oswego Trading And Investment Company Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Oswego Trading And Investment Company 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 Oswego Trading And Investment Company Limited?
Current Directors
Name Designation Appointment Date Status
Jangi Lal Oswal Director 16 Jun 1980 Current
Kanishka Oswal Additional Director 15 Jul 2025 Current
Rajvir Oswal Additional Director 15 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Aug 2018 Past
Pramod Abcsdd Director 25 Aug 2018 Past
Pramod Abcsdd Director 29 Jan 2016 Past
Pramod Abcsdd Director 15 Jul 2025 Past
Pramod Abcsdd Director 15 Jul 2025 Past
Pramod Abcsdd Director 03 Aug 2020 Past

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Financial Performance of Oswego Trading And Investment Company.

Oswego Trading And Investment Company Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Oswego Trading And Investment Company revenue growth over time
Oswego Trading And Investment Company profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Oswego Trading And Investment Company?

In 2017, Oswego Trading And Investment Company had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Oswego Trading And Investment Company?

Unlock and access historical data on people associated with Oswego Trading And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Oswego Trading And Investment Company, 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 Oswego Trading And Investment Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Oswego Trading And Investment Company
Recent Activity within the Organization
  • Director Appointment

    The activity Kanishka Oswal was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2025 & has been associated with this company since 7 months 18 days . was completed.

  • Director Appointment

    The activity Rajvir Oswal was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2025 & has been associated with this company since 7 months 18 days . was completed.

  • Annual General Meeting

    The activity Oswego Trading And Investment Company Limited last Annual general meeting of members was held on 04 Jul 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Oswego Trading And Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Jangi Lal Oswal was appointed as a Director was appointed as a Director on 16 Jun 1980 & has been associated with this company since 45 years 8 months . was documented.

  • Company Incorporation

    Progress on Oswego Trading And Investment Company Limited was registered on 27 Mar 1980 with Roc Mumbai & aged 45 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Oswego Trading And Investment Company Limited?

The CIN of Oswego Trading And Investment Company Limited is U67120MH1980PLC022409.

Where is Oswego Trading And Investment Company Limited headquartered?

Oswego Trading And Investment Company Limited is headquartered at Gala No.21, 2Nd Floor, Mahal Industrial Estate J.K. Indu. Premises Co-Op. Society, Andh, Eri(E), Mumbai, Maharashtra, 400093.

When was Oswego Trading And Investment Company Limited incorporated?

Oswego Trading And Investment Company Limited was incorporated on 27 March 1980.

Who are the current directors of Oswego Trading And Investment Company Limited?

The current directors of Oswego Trading And Investment Company Limited are

What is the primary industry of Oswego Trading And Investment Company Limited?

The primary industry of Oswego Trading And Investment Company Limited is Financial Services.

Is Oswego Trading And Investment Company Limited a listed company?

Oswego Trading And Investment Company Limited is unlisted.

What is the capital structure of Oswego Trading And Investment Company Limited?

The authorized capital of Oswego Trading And Investment Company Limited is ₹2.00 M, and the paid-up capital is ₹0.69 M.

What is the compliance status of Oswego Trading And Investment Company Limited?

The compliance status of Oswego Trading And Investment Company Limited is Compliant.

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