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OSWAL MINERALS LIMITED

CIN: L30006TN1996PLC035973

OSWAL MINERALS LIMITED (CIN: L30006TN1996PLC035973) is a Public company incorporated on 04 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 75504000.00.

OSWAL MINERALS LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OSWAL MINERALS LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of OSWAL MINERALS LIMITED are DINESH KUMAR, SAPNA JAIN, SEEMA JAIN, SRIPAL KUMAR MOHANLAL, SUBHASH CHAND MOHANLAL, MOHANLAL BHARATH KUMAR JAIN, GHISULAL BHAGCHAND JAIN, MANISH KUMAR JAIN, and SARITHA DEVI.

OSWAL MINERALS LIMITED's Corporate Identification Number (CIN) is L30006TN1996PLC035973 and its registration number is 35973. Users may contact OSWAL MINERALS LIMITED on its Email address - [email protected]. Registered address of OSWAL MINERALS LIMITED is 8/11POLICE STATION ROAD, PALLAVARAM, CHENNAI-43 VARAM, CHENNAI-43 , VARAM, CHENNAI-43, Tamil Nadu, India - 600043.

Current status of OSWAL MINERALS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for OSWAL MINERALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 MINERALS 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.

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

Current Directors & Key Managerial Personnel of OSWAL MINERALS
DIN Director Name Designation Appointment Date
06925996 DINESH KUMAR Director 2014-09-30
00436890 SAPNA JAIN Director 2004-05-07
00437290 SEEMA JAIN Director 2017-09-18
01000236 SRIPAL KUMAR MOHANLAL Managing Director 2014-03-27
01088346 SUBHASH CHAND MOHANLAL Director 2014-09-05
01252633 MOHANLAL BHARATH KUMAR JAIN Whole-time director 2014-03-27
06894213 GHISULAL BHAGCHAND JAIN Director 2014-09-30
07813662 MANISH KUMAR JAIN Director 2017-09-18
01261180 SARITHA DEVI Director 2012-09-29
Past Directors & Key Managerial Personnel of OSWAL MINERALS
DIN Director Name Designation Appointment Date Cessation
06925996 DINESH KUMAR Additional Director - 2014-09-30
00437290 SEEMA JAIN Additional Director - 2017-09-18
01000236 SRIPAL KUMAR MOHANLAL Director - 2014-03-27
01088346 SUBHASH CHAND MOHANLAL Additional Director - 2013-09-30
01252633 MOHANLAL BHARATH KUMAR JAIN Director - 2014-03-27
02406016 SRINIVAS ILENDRA Director - 2017-05-24
06894213 GHISULAL BHAGCHAND JAIN Additional Director - 2014-09-30
07813662 MANISH KUMAR JAIN Additional Director - 2017-09-18
01088364 VIMAL KUMAR MOHANLAL Managing Director - 2012-01-16
01261180 SARITHA DEVI Additional Director - 2012-09-29
Other Directorships of DINESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAPNA JAIN
Company Name CIN Designation Appointment Date Cessation
OSWAL ALLOYS PRIVATE LIMITED U27101KA2005PTC035923 Additional Director - 2022-09-30
OSWAL ALLOYS PRIVATE LIMITED U27101KA2005PTC035923 Director 2022-01-06 Ongoing
OSWAL SMELTERS PRIVATE LIMITED U27107KA2008PTC046211 Director 2011-06-10 Ongoing
Other Directorships of SEEMA JAIN
Company Name CIN Designation Appointment Date Cessation
OSWAL ALLOYS PRIVATE LIMITED U27101KA2005PTC035923 Director 2005-03-28 Ongoing
OSWAL SMELTERS PRIVATE LIMITED U27107KA2008PTC046211 Additional Director - 2016-09-28
OSWAL SMELTERS PRIVATE LIMITED U27107KA2008PTC046211 Director 2016-09-28 Ongoing
Other Directorships of SRIPAL KUMAR MOHANLAL
Company Name CIN Designation Appointment Date Cessation
MOHAN ASSETS LLP ACF-5784 Designated Partner 2024-02-17 Ongoing
SUKHIDEVI REALTY LLP ACG-1181 Designated Partner 2024-03-18 Ongoing
OSWAL INFRAWORLD LLP ACG-4803 Designated Partner 2024-04-07 Ongoing
FOUR BROTHERS PROJECTS LLP ACG-5779 Designated Partner 2024-04-10 Ongoing
JAIN & SNAM ALLOYS (INDIA) LIMITED U27107KA2007PLC044365 Director 2007-11-14 Ongoing
OSWAL SMELTERS PRIVATE LIMITED U27107KA2008PTC046211 Director 2008-04-28 Ongoing
RATAN TIE-UP PRIVATE LIMITED U51109WB2005PTC101807 Director 2005-02-21 Ongoing
GANGAUR ASSETS PRIVATE LIMITED U68200KA2024PTC187916 Director 2024-04-26 Ongoing
GANGAUR REALTY PRIVATE LIMITED U68200KA2024PTC188538 Director 2024-05-15 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
Other Directorships of SUBHASH CHAND MOHANLAL
Company Name CIN Designation Appointment Date Cessation
MOHAN ASSETS LLP ACF-5784 Designated Partner 2024-02-17 Ongoing
SUKHIDEVI REALTY LLP ACG-1181 Designated Partner 2024-03-18 Ongoing
OSWAL INFRAWORLD LLP ACG-4803 Designated Partner 2024-04-07 Ongoing
FOUR BROTHERS PROJECTS LLP ACG-5779 Designated Partner 2024-04-10 Ongoing
RUDRAKSH MICRONS PRIVATE LIMITED U14299RJ2017PTC058727 Additional Director - 2018-06-23
OSWAL ALLOYS PRIVATE LIMITED U27101KA2005PTC035923 Director 2005-03-28 Ongoing
OSWAL SMELTERS PRIVATE LIMITED U27107KA2008PTC046211 Director 2010-11-01 Ongoing
SAMSKRITHI AYURVEDIC SPA AND RESORTS PRIVATE LIMITED U55101KL2018PTC054692 Additional Director 2024-05-23 Ongoing
GANGAUR ASSETS PRIVATE LIMITED U68200KA2024PTC187916 Director 2024-04-26 Ongoing
GANGAUR REALTY PRIVATE LIMITED U68200KA2024PTC188538 Director 2024-05-15 Ongoing
JITO BANGALORE NORTH CHAPTER FOUNDATION U85300KA2022NPL164647 Additional Director - 2023-09-23
JITO BANGALORE NORTH CHAPTER FOUNDATION U85300KA2022NPL164647 Director 2023-09-25 Ongoing
Other Directorships of MOHANLAL BHARATH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ANTELA CONSTRUCTIONS LLP AAZ-2853 Partner 2022-04-20 Ongoing
RIOCASA REALTY LLP ACE-4017 Designated Partner 2023-12-19 Ongoing
MOHAN ASSETS LLP ACF-5784 Designated Partner 2024-02-17 Ongoing
SUKHIDEVI REALTY LLP ACG-1181 Designated Partner 2024-03-18 Ongoing
OSWAL INFRAWORLD LLP ACG-4803 Designated Partner 2024-04-07 Ongoing
FOUR BROTHERS PROJECTS LLP ACG-5779 Designated Partner 2024-04-10 Ongoing
RUDRAKSH MICRONS PRIVATE LIMITED U14299RJ2017PTC058727 Additional Director - 2018-06-23
OSWAL ALLOYS PRIVATE LIMITED U27101KA2005PTC035923 Additional Director - 2016-09-29
OSWAL ALLOYS PRIVATE LIMITED U27101KA2005PTC035923 Director 2016-09-29 Ongoing
COSMIC FERRO ALLOYS LIMITED U27104WB2003PLC096622 Additional Director 2022-04-05 Ongoing
COSMIC FERRO ALLOYS LIMITED U27104WB2003PLC096622 Additional Director - 2022-04-04
JAIN & SNAM ALLOYS (INDIA) LIMITED U27107KA2007PLC044365 Director 2007-11-14 Ongoing
OSWAL SMELTERS PRIVATE LIMITED U27107KA2008PTC046211 Director 2008-04-28 Ongoing
SUKHI VANIJYA PRIVATE LIMITED U51109WB2005PTC101808 Director 2005-02-21 Ongoing
SAMSKRITHI AYURVEDIC SPA AND RESORTS PRIVATE LIMITED U55101KL2018PTC054692 Additional Director 2024-05-23 Ongoing
GANGAUR ASSETS PRIVATE LIMITED U68200KA2024PTC187916 Director 2024-04-26 Ongoing
GANGAUR REALTY PRIVATE LIMITED U68200KA2024PTC188538 Director 2024-05-15 Ongoing
Other Directorships of SRINIVAS ILENDRA
Company Name CIN Designation Appointment Date Cessation
CHRIMATA INVESTMENTS PRIVATE LIMITED U74110TN1998PTC095846 Director - 2008-09-30
Other Directorships of GHISULAL BHAGCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
PERMAN AUTO CONCEPTS PRIVATE LIMITED U63030KA2017PTC108782 Additional Director - 2018-11-30
PERMAN AUTO CONCEPTS PRIVATE LIMITED U63030KA2017PTC108782 Director 2018-11-30 Ongoing
Other Directorships of VIMAL KUMAR MOHANLAL
Company Name CIN Designation Appointment Date Cessation
JAIN & SNAM ALLOYS (INDIA) LIMITED U27107KA2007PLC044365 Director - 2017-07-11
OSWAL SMELTERS PRIVATE LIMITED U27107KA2008PTC046211 Director - 2012-09-01
Other Directorships of SARITHA DEVI
Company Name CIN Designation Appointment Date Cessation
OSWAL SMELTERS PRIVATE LIMITED U27107KA2008PTC046211 Additional Director - 2016-09-28
OSWAL SMELTERS PRIVATE LIMITED U27107KA2008PTC046211 Director 2016-09-28 Ongoing
RATAN TIE-UP PRIVATE LIMITED U51109WB2005PTC101807 Director 2005-02-21 Ongoing

CIN Company Name Company Address
U52599TN1994PTC027289 PRIYADHARSINI PETRO PRODUCTS PRIVATE LIMITED NO.2/2,VETERAN LIINE,C .PALLAVARAM,CHENNAI-43 C .PALLAVARAM,CHENNAI-43 , C .PALLAVARAM,CHENNAI-43, Tamil Nadu, India - 600043
U52334TN2003PTC052221 GOLDMINE ELECTRONICS PRIVATE LIMITED NO.7/15, POLICE STATION ROAD,PALLAVARAM, CHENNAI-43 , CHENNAI-43, Tamil Nadu, India - 600043
U51909TN1998PTC040595 SRI BAGYALAKSHMI INTERNATIONAL PRIVATE L IMITED NO 49/10, PERIYAPALAYATHAMMANKOIL STREET CHENNAI-43 KOIL STREET,CHENNAI-43 , KOIL STREET,CHENNAI-43, Tamil Nadu, India - 600043
U72900TN2000PTC044277 INNOVATIVE CAD GRAFX PRIVATE LIMITED NO.9, RAMASWAMY ST,TAMBARAM CHENNAI-43 , CHENNAI-43, Tamil Nadu, India - 600043
U72900TN2000PTC045156 PISYS INTERLINKS PRIVATE LIMITED NO.7, IST FLOOR, 102, GST ROADPALLAVARAM CHENNAI 43 , CHENNAI 43, Tamil Nadu, India - 600043
U19129TN1964PLC000749 GWL PROPERTIES LIMITED 43, Darga Road Zameen Pallavaram , Chennai, Tamil Nadu, India - 600043
U51102TN1967PTC005527 MILLINER AGENCIES PRIVATE LIMITED 43, Darga Road Zameen Pallavaram , Chennai, Tamil Nadu, India - 600043
U45209TN1997PLC039043 SMN ENGINEERS LIMITED 43, Darga Road Zameen Pallavaram , Chennai, Tamil Nadu, India - 600043
U74920TN2003PTC050246 KUMARAVEL SECURITY BUREAU PRIVATE LIMITED 4/98, CHAVADI STREETPALLAVARAM CHENNAI 43 CHENNAI 43 Chennai TN 600043 IN
U24294TN1990PTC019923 TAURUS ADHESIVES AND CHEMICALS P LTD. 14/15 OLD TRUNK ROADPALLAVARAM MADRAS-43 PALLAVARAM MADRAS-43 , PALLAVARAM MADRAS-43, Tamil Nadu, India - 600043
U72300TN2000PTC044527 AMBAAL TRANSCRIPTS PRIVATE LIMITED 8/79A, SHANDY ROAD,PALLAVARAM, PALLAVARAM, , CHENNAI - 600 043., Tamil Nadu, India - 600043
U74999TN2019PTC127714 ASIAN ENVIRO LABS PRIVATE LIMITED NO.273/3, 200 FEET ROAD, ZAMIN PALLAVARAM, PALLAVARAM,,CHENNAI,Chennai,Tamil Nadu,600043-India
U74999TN2017PTC117406 ESWARI NEWS AGENCIES PRIVATE LIMITED NO. 14, RAILWAY STATION ROAD PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043
U52512TN2022PTC153858 MANGALYAAN RETAIL PRIVATE LIMITED New No. 125, Old No.158 Railway Station Road, Pallavaram , Chennai, Tamil Nadu, India - 600043
U80301TN2013PTC090860 OXYGEN EDUCATION PRIVATE LIMITED SHOP NO.1,6-8 NO.15 OLD TRUNK ROAD PALLAVARAM, , CHENNAI, Tamil Nadu, India - 600043
U74999TN2016PTC113072 HC INTELLECT PRIVATE LIMITED C2, AKSHAYA STATION VIEW,OLD TRUNK ROAD SARATHY STREET,PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043
U74999TN2017PTC117700 BORN ENGINEERING SERVICES PRIVATE LIMITED NO: 6/9, ANNA SAMY STREET, NEAR RAILWAY STATION ROAD, PALLAVARAM, , CHENNAI, Tamil Nadu, India - 600043
AAH-8059 READS ENGINEERING LLP Door No. 8/114-2, Ground Floor, Thrishul Flats, Old Trunk Road, Pallavaram Chennai, Tamil Nadu, India - 600043
U74999TN2016PTC113191 DECORHOLIC INTERIORS PRIVATE LIMITED TOWER A8, FLAT 4C, OLYMPIA GRANDE, 328, GST ROAD, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043
U74999TN2015PTC101419 WISEMANS BUSINESS SERVICES PRIVATE LIMITED Platinum towers , 3rd floor, No.8/11, Old trunk road ,Pallavaram , CHENNAI, Tamil Nadu, India - 600043
U67110TN2019PTC127565 AVNB CHIT FUNDS PRIVATE LIMITED AVNB TOWERS, No.7 Dharga Road, Pallavaram,,CHENNAI,Chennai,Tamil Nadu,600043-India
U74999TN2017PTC118003 AERANN INSTRUMENTS AND ENGINEERING SERVICES PRIVATE LIMITED 63/B1/TB, P.V.Vaithiyalingam Road Pallavaram,Chennai,Chennai,Tamil Nadu,600043-India
U31900TN2022PTC152054 BAMA ELECTRIC PRIVATE LIMITED No. 1617, TVS Emrald, Light House 200ft Radial Road, Pallavaram,Chennai,Chennai,Tamil Nadu,600043-India
U36999TN1967PTC005533 DIETRICH SCHNEBEL INDIA PRIVATE LIMITED NO.3, G.S.T. ROAD, PALLAVARAM,MADRAS-43. , MADRAS-43., Tamil Nadu, India - 600043
U74994TN2020PTC135672 VPOWER ENGINEERS PRIVATE LIMITED No-84, Sunderasan Street, Dharga Road Jameen Pallavaram, Chennai-600 043 , Chennai, Tamil Nadu, India - 600043
U51909TN2005PTC056708 ARASAN OOKEY ENERGISER PRIVATE LIMITED 5, DUGA ROADZAMEEN PALLAVARAM CHENNAI 600043 , CHENNAI 600043, Tamil Nadu, India - 600043
U69100TN2024OPC170273 TYCOONS LIAISON AND REPRESENTATION SERVICES (OPC) PRIVATE LIMITED NO 43, ANCHANEYAR KOIL ST,PALLAVARAM, CHENNAI,,Kanchipuram,Kanchipuram,Tamil Nadu,600043-India
U67190TN1994PTC027921 KAMA SECURITIES PRIVATE LIMITED 18/E,FIRST FLOOR,INDRA GANDHIROAD,PALLAVARAM CHENNAI 43. TAMILNADU , TAMILNADU, Tamil Nadu, India - 600043
U45202TN2020PTC136885 SHIRDI SHELTERS WHITEFIELD PRIVATE LIMITED No. 8/114, Thrisul Flats, Old Trunk Road Pallavaram , Chennai, Tamil Nadu, India - 600043

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10039457 2006-09-25 - 2014-08-05 12,000,000.00 State Bank of India
10240420 2010-08-18 - 2014-02-03 235,000,000.00 KOTAK MAHINDRA BANK LIMITED
10368306 2012-06-27 2019-06-14 2023-07-25 520,000,000.00 CITI BANK N.A.
10469083 2013-12-23 2019-04-09 - 450,000,000.00 RBL BANK LIMITED
100125157 2017-09-05 - 2022-04-19 300,000,000.00 YES BANK LIMITED
100140026 2017-10-27 2022-04-12 - 1,000,000,000.00 HDFC BANK LIMITED
100429144 2021-03-13 - 2022-10-25 167,000,000.00 RBL BANK LIMITED
100619272 2022-08-18 - - 139,460,000.00 HDFC BANK LIMITED
100761710 2023-08-18 - - 991,397.00 State Bank of India

  • Email ID
  • Website
  • Address

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

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

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

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

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

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

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

As on: 2026-07-13

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