OSWAL LEASING LIMITED (CIN: L65910DL1983PLC016036) is a Public company incorporated on 30 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 5000000.00.
OSWAL LEASING LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OSWAL LEASING LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of OSWAL LEASING LIMITED are KAMAL OSWAL, MONICA OSWAL, ROSHAN LAL BEHL, MANISHA GUPTA, RAVI KUMAR, MANI SAGGI, and DINESH GOGNA.
OSWAL LEASING LIMITED's Corporate Identification Number (CIN) is L65910DL1983PLC016036 and its registration number is 16036. Users may contact OSWAL LEASING LIMITED on its Email address - [email protected]. Registered address of OSWAL LEASING LIMITED is 105 ASHOKA ESTATE 24, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001.
Current status of OSWAL LEASING LIMITED is - Active.
| CIN | L65910DL1983PLC016036 |
| Name | OSWAL LEASING LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 16036 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1983-06-30 |
| Age of Company | 41 years, 8 months, 13 days |
| Activity | NIC Code: 6591 NIC Description: Financial leasing [Operational leasing is classified in division 71] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 35,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OSWAL LEASING LIMITED |
| L65910DL1983PLC016036 |
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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 OSWAL LEASING 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00493213 | KAMAL OSWAL | Director | 1983-08-12 |
| 00566052 | MONICA OSWAL | Director | 2015-09-30 |
| 06443747 | ROSHAN LAL BEHL | Director | 2021-09-28 |
| 06910242 | MANISHA GUPTA | Director | 2021-09-28 |
| *****5577E | RAVI KUMAR | CFO | 2022-05-12 |
| *****5843J | MANI SAGGI | Company Secretary | 2023-11-16 |
| 00498670 | DINESH GOGNA | Director | 1984-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00566052 | MONICA OSWAL | Additional Director | - | 2015-09-30 |
| 06443747 | ROSHAN LAL BEHL | Additional Director | - | 2021-09-28 |
| 06910242 | MANISHA GUPTA | Additional Director | - | 2021-09-28 |
| 00452684 | AMARJEET SINGH | Director | - | 2011-05-30 |
| 00454285 | NAVDEEP SHARMA | Director | - | 2015-09-29 |
| 00483827 | NARINDER KUMAR TYAGI | Director | - | 2010-08-30 |
| 00506399 | VIJAY KUMAR GUPTA | Director | - | 2021-09-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17115DL1980PLC177084 | VANAIK SPINNING MILLS LIMITED | 105, Ashoka Estate, 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U18101DL1981PLC329542 | SHRI ATAM FABRICS LIMITED | 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| AAI-7950 | URANUS AGRI SOLUTIONS LLP | 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAI-7948 | MERCURY RENEWABLE ENERGY LLP | 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAI-7952 | URANUS ENERGY LLP | 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAM-4337 | GLOBAL INFRASTRUCTURE PARTNERS INDIA LLP | 103, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| F01436 | CASE INDIA LIMITED | 103 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U00313DL2005PTC140903 | FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED | 806, Ashoka Estate , 24 Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| F02035 | NORSK HYDRO ASA | 809 810 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U01122DL2001PTC111178 | WHITEFIELD FLOWERS PRIVATE LIMITED | GL-3 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| F02029 | INDIA PROPERTY RESEARCH LIMITED | 1109-1110 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U24232DL2004PTC129638 | QUANTUM BIO HEALTH PRIVATE LIMITED | GL 3 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U24231DL1975PLC007959 | NESTOR PHARMACEUTICALS LIMITED | G-1, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U29230DL2010PTC270070 | LUCCHINI (I) PRIVATE LIMITED | 1021C ASHOKA ESTATE. 24, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| AAA-7426 | BIOTECH DIAGNOSTICS LLP | GL-4, GROUND FLOOR, 24, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| U74140DL2013FTC252159 | LX INTERNATIONAL INDIA PRIVATE LIMITED | 608, 6TH FLOOR ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL1997PTC091209 | JONES LANG LASALLE PROPERTY CONSULTANTS (INDIA) PRIVATE LIMITED | No.1110, 11th Floor, Ashoka Estate, 24, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U15203DL2005PTC133864 | NEO MILK PRODUCTS PRIVATE LIMITED | 310-313, 3rd Floor, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| F03448 | SHIN-ETSU SINGAPORE PTE. LTD. | Flat No. 712, 7th Floor 24 Ashoka Estate, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| AAT-5817 | AUGUST ATTORNEYS LLP | FLAT NO-1201 A, B AND C, 12TH FLOOR, ASHOKA ESTATE-24, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U29190DL1997PTC090175 | SARA OILCO WELL CONTROL SERVICES PRIVATE LIMITED | GL-3, ASHOKA ESTATE BARAKHAMBA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAA-0483 | LUTHRA & LUTHRA LAW OFFICES LLP | 103 ASHOKA ESTATE BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAH-3228 | MG RESOURCES LLP | 509, Ashoka Estate, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| F01668 | VIKRAM TALWAR AND ASSOCIATE LLC | 103 ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| F01542 | PERNOD RICARD | 104, Ashoka Estate Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| F04500 | PERNOD RICARD SOUTH ASIA LIMITED | 104, Ashoka Estate Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U01110DL2006PTC155816 | INDIA BIOFUELS PRIVATE LIMITED | 103, Ashoka Estate, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U17199DL1997PTC086842 | ZELLWEGER LUWA (INDIA) PRIVATE LIMITED | 103, ASHOKA ESTATE, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| F02692 | BABEL MEDIA LIMITED | 103, ASHOK ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| F02341 | YARA ASIA PTE LTD | 809-810 ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
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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.
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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.
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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.
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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 |
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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.
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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 |
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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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