S.S. Oswal Finvestment Limited
About S.S. Oswal Finvestment Limited
Data last updated: 26 July 2025
S.S. Oswal Finvestment Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hire purchase, a part of the broader financial services sector. Incorporated on 23 October 1998.
Registered with ROC Delhi under CIN U65921DL1998PLC096802.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2,050.
Office: B – 4 Lgf 273 South Ex.Center Masjid Moth South Extension Part – Ii, New Delhi, Delhi, India – 110049.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 4 Lgf 273 South Ex.Center Masjid Moth South Extension Part – Ii, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of S.S. Oswal Finvestment Limited
S.S. Oswal Finvestment Limited has one previous CIN (Corporate Identification Number): U99999DL1998PTC096802. The current CIN is U65921DL1998PLC096802, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1998PLC096802 | Current |
| U99999DL1998PTC096802 | Previous |
Board of Directors of S.S. Oswal Finvestment Limited
The Directors information for S.S. Oswal Finvestment Limited provides insights into the leadership structure and governance of the organization.
Financials of S.S. Oswal Finvestment Limited
Ten-year financial statements for S.S. Oswal Finvestment Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings S.S. Oswal Finvestment Limited
S.S. Oswal Finvestment Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.S. Oswal Finvestment Limited
View historical data on people associated with S.S. Oswal Finvestment Limited, including employment history and EPFO contributions.
Employee and EPFO history for S.S. Oswal Finvestment Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S.S. Oswal Finvestment Limited
GST registrations and filing compliance for S.S. Oswal Finvestment Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S.S. Oswal Finvestment Limited
Credit ratings, litigation, and regulatory alerts for S.S. Oswal Finvestment Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S.S. Oswal Finvestment Limited
MSME payment history for S.S. Oswal Finvestment Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S.S. Oswal Finvestment Limited
Corporate group structure for S.S. Oswal Finvestment Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S.S. Oswal Finvestment Limited
MCA filings and documents for S.S. Oswal Finvestment Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on S.S. Oswal Finvestment Limited
Frequently Asked Questions about S.S. Oswal Finvestment Limited
S.S. Oswal Finvestment Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
S.S. Oswal Finvestment Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 October 1998 and is registered under CIN U65921DL1998PLC096802. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of S.S. Oswal Finvestment Limited is U65921DL1998PLC096802. 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 S.S. Oswal Finvestment Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at B – 4 Lgf 273 South Ex.Center Masjid Moth South Extension Part – Ii, New Delhi, Delhi, India – 110049.
S.S. Oswal Finvestment Limited can be reached at the registered office: B – 4 Lgf 273 South Ex.Center Masjid Moth South Extension Part – Ii, New Delhi, Delhi, India – 110049.