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OSTWAL FINCOM PRIVATE LIMITED

As on: 2024-07-04

OSTWAL FINCOM PRIVATE LIMITED (CIN: U67120MP1997PTC012255) is a Private company incorporated on 28 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 295000.00.

OSTWAL FINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OSTWAL FINCOM PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of OSTWAL FINCOM PRIVATE LIMITED are PAYAL TIBREWAL, SHWETA KEDIA, RANJAN TIBREWAL, DISHITA TIBREWAL, and SANGITA KEDIA.

OSTWAL FINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP1997PTC012255 and its registration number is 12255. Users may contact OSTWAL FINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSTWAL FINCOM PRIVATE LIMITED is H.NO. 385/1/2385/1/3 & 386/2/2 CHHOTI NKHAJRANI, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452008.

Current status of OSTWAL FINCOM PRIVATE LIMITED is - Active.

Basic Information

CIN U67120MP1997PTC012255
Name OSTWAL FINCOM PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 12255
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1997-08-28
Age of Company 27 years, 6 months, 15 days
Activity NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 295,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OSTWAL FINCOM PRIVATE LIMITED

Previous CINs

U67120MP1997PTC012255

Regulatory Filings of OSTWAL FINCOM

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OSTWAL FINCOM

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Litigation Search Report of OSTWAL FINCOM

Get a list of all litigations OSTWAL FINCOM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OSTWAL FINCOM. This report helps you understand the risk associated in dealing with OSTWAL FINCOM and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OSTWAL FINCOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About OSTWAL FINCOM

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of OSTWAL FINCOM

Current Directors & Key Managerial Personnel of OSTWAL FINCOM
DIN Director Name Designation Appointment Date
07702637 PAYAL TIBREWAL Director 2021-09-30
10327562 SHWETA KEDIA Additional Director 2024-06-28
01786410 RANJAN TIBREWAL Additional Director 2024-06-28
07011823 DISHITA TIBREWAL Director 2021-09-30
10327563 SANGITA KEDIA Additional Director 2024-06-28
Past Directors & Key Managerial Personnel of OSTWAL FINCOM
DIN Director Name Designation Appointment Date Cessation
00127385 DINESH CHAND MITTAL Director - 2014-06-16
00139786 ANSHUL MITTAL Director - 2014-06-16
06898634 KARAN SINGH CHOUDHARY Additional Director - 2014-09-29
06898634 KARAN SINGH CHOUDHARY Director - 2016-12-20
07088867 TAPAN DHALI Additional Director - 2015-09-28
07088867 TAPAN DHALI Director - 2016-12-20
07702637 PAYAL TIBREWAL Additional Director - 2021-09-30
00127413 RAJRANI MITTAL Director - 2014-06-16
00737877 SANJAY KUMAR TIBREWAL Additional Director - 2017-09-30
00737877 SANJAY KUMAR TIBREWAL Director - 2021-01-01
03160735 VINODKUMAR MAHADEV SHARMA Additional Director - 2014-09-29
03160735 VINODKUMAR MAHADEV SHARMA Director - 2015-02-05
07011823 DISHITA TIBREWAL Additional Director - 2021-09-30
00738754 PRASANN KUMAR KEDIA Additional Director - 2017-09-30
00738754 PRASANN KUMAR KEDIA Director - 2021-01-01
Other Directorships of DINESH CHAND MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANSHUL MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AMADEUS DEVELOPERS LLP AAG-2449 Designated Partner 2016-06-18 Ongoing
MANAK TRADCOM LLP AAL-1491 Designated Partner 2017-11-15 Ongoing
MANAVHIT FINVEST AND BUILDERS PVT LTD U01211MP1996PTC011378 Director 1996-11-04 Ongoing
GIRGAU PRODUCTS PRIVATE LIMITED U15133MP2018PTC045957 Director 2018-06-05 Ongoing
P.J.BEVERAGE PRIVATE LIMITED U15541MP1981PTC001846 Director 1991-06-20 Ongoing
MITTAL ALUMINIUM PRIVATE LIMITED U27203MP2006PTC071692 Director - 2015-01-27
BABSONS ALLOYS PVT LTD U27320MP1986PTC003524 Director 1986-08-13 Ongoing
MITTAL APPLIANCES LIMITED U28122MP1985PLC069249 Managing Director 1990-08-01 Ongoing
MITTAL UTENSILS PVT LTD U28996MP1990PTC071812 Additional Director - 2009-09-30
MITTAL UTENSILS PVT LTD U28996MP1990PTC071812 Director 2020-11-19 Ongoing
MITTAL UTENSILS PVT LTD U28996MP1990PTC071812 Director - 2015-08-26
ANSHUL DEVELOPERS PVT LTD U45201MP1995PTC071811 Director 1995-07-31 Ongoing
EKROOPTA ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011301 Director - 2014-06-16
NIRMULYA ESTATE AND FINVEST PVT LTD U45201MP1996PTC011303 Director 1996-10-11 Ongoing
PUSHPRAJ ESTATE AND FINVEST PVT LTD U45201MP1996PTC011304 Director 1996-10-11 Ongoing
MANGALMAYA ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011305 Director - 2010-02-01
ANTARDHARA ESTATE AND FINVEST PVT LTD U45201MP1996PTC011306 Director 1996-10-11 Ongoing
STUD ESTATE AND FINVEST PVT LTD U45201MP1996PTC011308 Director 1996-10-11 Ongoing
MANONEET ESTATE AND CONSTRUCTION PRIVATE LIMITED U45201MP1996PTC011366 Director - 2014-06-16
MANAVHIT DEVELOPERS PRIVATE LIMITED U45203MP2008PTC071940 Director - 2014-10-28
FLAME REAL ESTATE PVT LTD U70101MP1995PTC009794 Director 1995-07-31 Ongoing
SHAILENDRA ENGINEERING CO PVT LTD U74210MH1986PTC039051 Director - 2008-10-25
NETWORK CAPITAL MARKETS LIMITED U74999MP1987PLC072017 Director 1989-04-10 Ongoing
RAS BHARTI INDORE FOUNDATIONS U74999MP2017NPL043835 Director 2017-07-28 Ongoing
AMADEUS DEVELOPERS LLP AAG-2449 Partner 2016-06-18 Ongoing
MANAK TRADCOM LLP AAL-1491 Partner 2017-11-15 Ongoing
MANAVHIT FINVEST AND BUILDERS PVT LTD U01211MP1996PTC011378 Director 1996-11-04 Ongoing
JYOTIPRIYA PLANTATION &ORCHADS PRIVATE LIMITED U01409MP1994PTC008344 Director - 2015-01-27
P.J.BEVERAGE PRIVATE LIMITED U15541MP1981PTC001846 Director 2008-09-25 Ongoing
MITTAL APPLIANCES LIMITED U28122MP1985PLC069249 Director - 2008-11-28
MANAK UTENSILS PVT LTD U28996MP1990PTC005782 Director 1990-04-11 Ongoing
MITTAL UTENSILS PVT LTD U28996MP1990PTC071812 Additional Director - 2008-12-10
AKASHDEEP FINBUILD PRIVATE LIMITED U45200MP2007PTC020029 Additional Director - 2010-09-30
AKASHDEEP FINBUILD PRIVATE LIMITED U45200MP2007PTC020029 Director 2010-09-30 Ongoing
ANSHUL DEVELOPERS PVT LTD U45201MP1995PTC071811 Director 1995-07-31 Ongoing
NIRMULYA ESTATE AND FINVEST PVT LTD U45201MP1996PTC011303 Director 1996-10-11 Ongoing
MANGALMAYA ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011305 Director - 2016-07-15
ANTARDHARA ESTATE AND FINVEST PVT LTD U45201MP1996PTC011306 Director 1996-10-11 Ongoing
STUD ESTATE AND FINVEST PVT LTD U45201MP1996PTC011308 Director 1996-10-11 Ongoing
MANONEET ESTATE AND CONSTRUCTION PRIVATE LIMITED U45201MP1996PTC011366 Director - 2014-06-16
MANAVHIT DEVELOPERS PRIVATE LIMITED U45203MP2008PTC071940 Additional Director - 2015-09-30
MANAVHIT DEVELOPERS PRIVATE LIMITED U45203MP2008PTC071940 Director - 2016-07-15
TREASURE BUILDCON PRIVATE LIMITED U45400MH2008PTC185505 Director 2008-08-06 Ongoing
MA-ANANDIA LEASING AND FINANCE LIMITED U65910GJ1997PLC031573 Director 2007-03-05 Ongoing
KAMALI FINSTOCK LIMITED U67120GJ1996PLC029205 Director 2007-03-05 Ongoing
FLAME REAL ESTATE PVT LTD U70101MP1995PTC009794 Director 1995-07-31 Ongoing
FEEL HOME REAL ESTATE PRIVATE LIMITED U70102MP2008PTC071691 Director 2008-08-01 Ongoing
SHAILENDRA ENGINEERING CO PVT LTD U74210MH1986PTC039051 Director - 2008-10-25
NETWORK CAPITAL MARKETS LIMITED U74999MP1987PLC072017 Director 1989-04-10 Ongoing
MANAK TRADCOM LLP AAL-1491 Designated Partner 2017-11-15 Ongoing
GRP LIMITED L25191GJ1974PLC002555 Additional Director - 2022-10-19
GRP LIMITED L25191GJ1974PLC002555 Director 2022-08-22 Ongoing
SURENDRA PETROCHEM PRIVATE LIMITED U23209MP2003PTC015910 Director 2007-03-26 Ongoing
ANKIT STEELS PVT LTD U27108MP1981PTC001742 Director - 2009-03-15
MITTAL ALUMINIUM PRIVATE LIMITED U27203MP2006PTC071692 Director - 2015-01-27
BABSONS ALLOYS PVT LTD U27320MP1986PTC003524 Additional Director - 2015-09-29
BABSONS ALLOYS PVT LTD U27320MP1986PTC003524 Director 2015-09-29 Ongoing
BAGREE ALLOYS LIMITED U27320MP1998PLC012737 Additional Director - 2009-09-30
BAGREE ALLOYS LIMITED U27320MP1998PLC012737 Director - 2012-08-30
MITTAL APPLIANCES LIMITED U28122MP1985PLC069249 Whole-time director 2009-10-01 Ongoing
MANAK UTENSILS PVT LTD U28996MP1990PTC005782 Additional Director - 2013-09-28
MANAK UTENSILS PVT LTD U28996MP1990PTC005782 Director 2013-09-28 Ongoing
MITTAL UTENSILS PVT LTD U28996MP1990PTC071812 Additional Director - 2009-09-30
MITTAL UTENSILS PVT LTD U28996MP1990PTC071812 Director - 2015-08-26
A M BUILDCON PRIVATE LIMITED U45200MP2008PTC020782 Director 2008-06-13 Ongoing
EKROOPTA ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011301 Director - 2014-06-16
PUSHPRAJ ESTATE AND FINVEST PVT LTD U45201MP1996PTC011304 Director 1996-10-11 Ongoing
MANGALMAYA ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011305 Director - 2014-10-27
MANGALNATH REALITY PRIVATE LIMITED U45201MP2006PTC018707 Director - 2010-08-23
DHAROHAR INFRASTRUCTURE PRIVATE LIMITED U45203MP2008PTC071689 Director 2008-08-01 Ongoing
MANAVHIT DEVELOPERS PRIVATE LIMITED U45203MP2008PTC071940 Additional Director - 2023-09-27
MANAVHIT DEVELOPERS PRIVATE LIMITED U45203MP2008PTC071940 Director 2023-08-08 Ongoing
MANAVHIT DEVELOPERS PRIVATE LIMITED U45203MP2008PTC071940 Director - 2014-10-28
TREASURE BUILDCON PRIVATE LIMITED U45400MH2008PTC185505 Director 2008-08-06 Ongoing
MA-ANANDIA LEASING AND FINANCE LIMITED U65910GJ1997PLC031573 Director 2007-03-05 Ongoing
KAMALI FINSTOCK LIMITED U67120GJ1996PLC029205 Director 2007-03-05 Ongoing
NETWORK CAPITAL MARKETS LIMITED U74999MP1987PLC072017 Director 1996-05-28 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-11-01 Ongoing
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Additional Director - 2021-08-20
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 CFO(KMP) - 2021-04-13
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Whole-time director - 2023-05-08
MILLENNIUM URJA LIMITED U15520WB2000PLC092570 Director - 2021-01-01
MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Additional Director - 2023-09-29
MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Director - 2011-02-05
MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Whole-time director 2023-09-30 Ongoing
MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Whole-time director - 2011-02-05
VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Director - 2021-04-01
ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Director - 2021-04-01
NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2021-04-01
EAGLE AGENCIES PRIVATE LIMITED U51101WB2010PTC146044 Director - 2021-04-01
TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2021-04-01
VENEERS MERCANTILES PVT LTD U51109WB1993PTC059332 Additional Director - 2016-09-30
VENEERS MERCANTILES PVT LTD U51109WB1993PTC059332 Director - 2021-04-01
ACCORD VANIJYA PRIVATE LIMITED U51109WB2005PTC104356 Director - 2021-04-01
JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2017-05-24
HARVEN SAREE LIMITED U51909WB2016PLC209425 Director - 2017-05-24
HIPERFOCUS GARMENTS LIMITED U51909WB2016PLC209444 Director - 2021-04-01
BHILLAI PROPERTIES INVESTMENTS PVT LTD U65999WB1994PTC061515 Director - 2021-04-01
VANITY ESTATE AND FINVEST PRIVATE LIMITED U67120MP1996PTC011336 Additional Director - 2017-09-30
VANITY ESTATE AND FINVEST PRIVATE LIMITED U67120MP1996PTC011336 Director - 2021-01-01
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Additional Director - 2016-09-30
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Director - 2021-04-01
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Additional Director - 2023-08-01
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Managing Director 2023-06-08 Ongoing
DEVRAJ TECHNO FARMING PRIVATE LIMITED U01100WB2008PTC170380 Additional Director - 2016-09-30
DEVRAJ TECHNO FARMING PRIVATE LIMITED U01100WB2008PTC170380 Director - 2017-01-30
AADYA POWER PRIVATE LIMITED U01100WB2008PTC170966 Additional Director - 2016-09-30
AADYA POWER PRIVATE LIMITED U01100WB2008PTC170966 Director - 2017-01-30
DHANLAXMI TECH PRIVATE LIMITED U01122WB2008PTC170967 Additional Director - 2016-09-30
DHANLAXMI TECH PRIVATE LIMITED U01122WB2008PTC170967 Director - 2024-01-01
VEDANT ENERGY PRIVATE LIMITED U01403WB2008PTC172473 Additional Director - 2016-09-30
VEDANT ENERGY PRIVATE LIMITED U01403WB2008PTC172473 Director - 2017-01-30
ASSOCIATED ALCOHOLS & BREWERIES (AWADH) LIMITED U11012MP2024PLC069967 Director 2024-02-23 Ongoing
MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Additional Director - 2016-09-30
MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Director - 2021-01-01
HINDUSTAN SPIRITS LIMITED U15531HR2005PLC076165 Director - 2008-06-20
VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Additional Director - 2016-09-30
VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Director - 2017-01-30
ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Additional Director - 2016-09-30
ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Director - 2017-01-30
SAFFRON PLANTATION PVT LTD U29211WB1995PTC075579 Additional Director - 2016-09-30
SAFFRON PLANTATION PVT LTD U29211WB1995PTC075579 Director - 2017-01-30
OCEANIC DEVELOPERS PVT LTD U45202WB1994PTC064709 Additional Director - 2016-09-30
OCEANIC DEVELOPERS PVT LTD U45202WB1994PTC064709 Director - 2021-01-01
SNEHSIL HIRISE PVT LTD U45400WB2006PTC108155 Additional Director - 2016-09-30
SNEHSIL HIRISE PVT LTD U45400WB2006PTC108155 Director - 2024-01-01
WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Additional Director - 2016-09-30
WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Director - 2021-01-01
ANSHUMAN MERCANTILE PRIVATE LIMITED U52500WB2008PTC171329 Additional Director - 2016-09-30
ANSHUMAN MERCANTILE PRIVATE LIMITED U52500WB2008PTC171329 Director - 2018-12-31
VANITY ESTATE AND FINVEST PRIVATE LIMITED U67120MP1996PTC011336 Additional Director - 2017-09-30
VANITY ESTATE AND FINVEST PRIVATE LIMITED U67120MP1996PTC011336 Director - 2021-01-01
RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Additional Director - 2016-09-30
RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Director - 2021-01-01
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Additional Director - 2021-09-30
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Director - 2023-05-01
SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Additional Director - 2016-09-30
SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Director - 2023-05-01
GANDHARAJ REAL ESTATE PVT LTD U70101WB2006PTC107581 Additional Director - 2016-09-30
GANDHARAJ REAL ESTATE PVT LTD U70101WB2006PTC107581 Director - 2024-01-01
LINGRAJ HOUSING PRIVATE LIMITED U70101WB2006PTC108151 Additional Director - 2016-09-30
LINGRAJ HOUSING PRIVATE LIMITED U70101WB2006PTC108151 Director - 2024-01-01
BABU BHAGWATI PRASAD KEDIA FOUNDATION U85300MP2022NPL060528 Director 2022-04-21 Ongoing
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Additional Director - 2014-07-30
DEVRAJ TECHNO FARMING PRIVATE LIMITED U01100WB2008PTC170380 Director - 2009-03-05
AADYA POWER PRIVATE LIMITED U01100WB2008PTC170966 Director - 2009-03-05
DHANLAXMI TECH PRIVATE LIMITED U01122WB2008PTC170967 Additional Director 2024-01-27 Ongoing
DHANLAXMI TECH PRIVATE LIMITED U01122WB2008PTC170967 Director - 2009-03-05
VEDANT ENERGY PRIVATE LIMITED U01403WB2008PTC172473 Additional Director - 2013-09-30
VEDANT ENERGY PRIVATE LIMITED U01403WB2008PTC172473 Director 2013-09-30 Ongoing
VEDANT ENERGY PRIVATE LIMITED U01403WB2008PTC172473 Director - 2009-03-05
MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Additional Director 2024-06-28 Ongoing
MILLENNIUM URJA LIMITED U15520WB2000PLC092570 Additional Director 2024-06-28 Ongoing
MILLENNIUM URJA LIMITED U15520WB2000PLC092570 Director - 2007-12-24
MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Director - 2007-11-05
VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Additional Director 2024-01-29 Ongoing
ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Additional Director 2024-01-29 Ongoing
SAFFRON PLANTATION PVT LTD U29211WB1995PTC075579 Additional Director 2024-06-28 Ongoing
SNEHSIL HIRISE PVT LTD U45400WB2006PTC108155 Additional Director 2024-01-27 Ongoing
VENEERS MERCANTILES PVT LTD U51109WB1993PTC059332 Additional Director 2024-01-27 Ongoing
WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Additional Director 2024-06-28 Ongoing
ANSHUMAN MERCANTILE PRIVATE LIMITED U52500WB2008PTC171329 Director - 2009-03-05
VANITY ESTATE AND FINVEST PRIVATE LIMITED U67120MP1996PTC011336 Additional Director 2024-06-28 Ongoing
RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Additional Director 2024-06-28 Ongoing
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Additional Director - 2023-09-29
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Director 2023-10-20 Ongoing
SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Additional Director - 2023-09-29
SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Director 2023-10-19 Ongoing
GANDHARAJ REAL ESTATE PVT LTD U70101WB2006PTC107581 Additional Director 2024-01-29 Ongoing
LINGRAJ HOUSING PRIVATE LIMITED U70101WB2006PTC108151 Additional Director 2024-01-29 Ongoing
ECSTASY HEIGHTS LLP AAA-4080 Partner - 2017-05-25
RAJSHREE INEXIM PRIVATE LIMITED U01100MP1995PTC010002 Director - 2019-01-14
LEKHRAJ STEELS PVT LTD U27106MP1995PTC009338 Additional Director 2016-03-29 Ongoing
VG DEVELOPERS PRIVATE LIMITED U45200MP2006PTC018754 Director - 2014-08-25
BHAVRI REAL ESTATES PRIVATE LIMITED U45200MP2006PTC018757 Director - 2014-08-25
BINDAL REALITIES PRIVATE LIMITED U45200MP2006PTC018855 Director - 2014-08-25
DIPAN FINBUILD PRIVATE LIMITED U45200MP2007PTC019834 Additional Director - 2017-09-29
DIPAN FINBUILD PRIVATE LIMITED U45200MP2007PTC019834 Director - 2020-03-07
EKROOPTA ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011301 Additional Director - 2014-09-29
EKROOPTA ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011301 Director - 2015-02-05
MANONEET ESTATE AND CONSTRUCTION PRIVATE LIMITED U45201MP1996PTC011366 Additional Director - 2014-09-29
MANONEET ESTATE AND CONSTRUCTION PRIVATE LIMITED U45201MP1996PTC011366 Director - 2015-02-05
GRASP BUILDSEC PRIVATE LIMITED U45201MP2007PTC019858 Additional Director - 2017-09-29
GRASP BUILDSEC PRIVATE LIMITED U45201MP2007PTC019858 Director - 2020-03-12
PARAGVI FINBUILD PRIVATE LIMITED U45201MP2007PTC019860 Additional Director - 2017-09-29
PARAGVI FINBUILD PRIVATE LIMITED U45201MP2007PTC019860 Director - 2020-03-05
VHB REALITIES PRIVATE LIMITED U45201MP2008PTC020360 Director - 2014-08-25
HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Additional Director - 2011-08-25
HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2013-10-01
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2011-07-29
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2013-10-01
RAJSHREE OVERSEAS PVT LTD U51109MP1992PTC007237 Director - 2019-01-14
CHAMAK TREXIM PVT LTD U51109MP1994PTC043285 Additional Director - 2023-05-13
AEREO DEALCOMM PVT LTD U51109MP1994PTC044483 Additional Director 2017-12-18 Ongoing
MIDDLETON GOODS PVT LTD U51109WB1994PTC063886 Additional Director - 2021-09-01
APEX PROCON PVT LTD U51109WB1996PTC079244 Additional Director - 2017-12-23
GOURISUT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113291 Additional Director - 2022-08-09
NATRAJ VANIJYA PRIVATE LIMITED U51109WB2007PTC113298 Additional Director - 2022-08-09
SHRADHA VANIJYA PRIVATE LIMITED U51109WB2007PTC113341 Additional Director - 2022-08-09
PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Additional Director 2016-08-26 Ongoing
GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Director - 2019-01-14
SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Additional Director 2016-08-26 Ongoing
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DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Additional Director - 2017-12-23
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SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2013-10-01
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MITTAL ALUMINIUM PRIVATE LIMITED U27203MP2006PTC071692 Director - 2016-12-28
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MITTAL UTENSILS PVT LTD U28996MP1990PTC071812 Director - 2016-12-28
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SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Additional Director 2024-04-22 Ongoing
GANDHARAJ REAL ESTATE PVT LTD U70101WB2006PTC107581 Additional Director 2024-04-22 Ongoing
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Other Directorships of KARAN SINGH CHOUDHARY
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Other Directorships of TAPAN DHALI
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Other Directorships of SHWETA KEDIA
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Other Directorships of RAJRANI MITTAL
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Other Directorships of SANJAY KUMAR TIBREWAL
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Other Directorships of RANJAN TIBREWAL
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Other Directorships of VINODKUMAR MAHADEV SHARMA
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Other Directorships of DISHITA TIBREWAL
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Other Directorships of PRASANN KUMAR KEDIA
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Other Directorships of SANGITA KEDIA
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Prosecution Details of OSTWAL FINCOM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OSTWAL FINCOM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10528656 2014-06-26 - 2016-09-06 100,200,000.00 BAJAJ FINANCE LIMITED
90201958 2004-05-07 2007-05-05 2008-07-31 645,000,000.00 State Bank of Indore

Contact Details of OSTWAL FINCOM

Email ID: [email protected] Website: Not Available Address: H.NO. 385/1/2385/1/3 & 386/2/2 CHHOTI NKHAJRANI, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452008

Principal Products & Services of OSTWAL FINCOM

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of OSTWAL FINCOM

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of OSTWAL FINCOM

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of OSTWAL FINCOM

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of OSTWAL FINCOM

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of OSTWAL FINCOM

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of OSTWAL FINCOM

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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