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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      PALAM MOTELS LIMITED

      CIN: U74899DL1979PLC009739 As on: 2026-07-13
      Purchase Report

      PALAM MOTELS LIMITED (CIN: U74899DL1979PLC009739) is a Public company incorporated on 13 Jul 1979. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 318700.00.

      PALAM MOTELS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALAM MOTELS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of PALAM MOTELS LIMITED are NAVDEEP SHARMA, VIJAY KUMAR GUPTA, ABHILASH OSWAL, JAWAHAR LAL OSWAL, and RISHABH OSWAL.

      PALAM MOTELS LIMITED's Corporate Identification Number (CIN) is U74899DL1979PLC009739 and its registration number is 9739. Users may contact PALAM MOTELS LIMITED on its Email address - [email protected]. Registered address of PALAM MOTELS LIMITED is 105 ASHOKA ESTATEBARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.

      Current status of PALAM MOTELS 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 PALAM MOTELS 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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 PALAM MOTELS

      Purchase full report of PALAM MOTELS

      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 PALAM MOTELS 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 PALAM MOTELS
      DIN Director Name Designation Appointment Date
      00454285 NAVDEEP SHARMA Director 2011-09-28
      00506399 VIJAY KUMAR GUPTA Director 1993-02-08
      00564855 ABHILASH OSWAL Director 2021-08-31
      00463866 JAWAHAR LAL OSWAL Director 2021-08-31
      03610853 RISHABH OSWAL Director 2017-09-29
      Past Directors & Key Managerial Personnel of PALAM MOTELS
      DIN Director Name Designation Appointment Date Cessation
      00452684 AMARJEET SINGH Director - 2011-05-30
      00454285 NAVDEEP SHARMA Director appointed in casual vacancy - 2011-09-28
      00468806 GAGNISH KUMAR BHALLA Director - 2019-08-31
      00564855 ABHILASH OSWAL Additional Director - 2021-08-31
      00463866 JAWAHAR LAL OSWAL Additional Director - 2021-08-31
      00463866 JAWAHAR LAL OSWAL Director - 2014-08-13
      00493213 KAMAL OSWAL Director - 2008-07-23
      00607290 DINESH OSWAL Director - 2014-08-13
      03610853 RISHABH OSWAL Additional Director - 2017-09-29
      06948152 RITU OSWAL Additional Director - 2014-09-27
      06948152 RITU OSWAL Director - 2021-04-22
      Other Directorships of AMARJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2009-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2011-05-30
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2011-05-30
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2011-05-30
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2011-05-30
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2011-05-30
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director - 2011-05-30
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2011-05-30
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Company Secretary - 2009-09-26
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2011-05-30
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director - 2011-05-30
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 2005-11-12 Ongoing
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director - 2011-05-30
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director - 2011-05-30
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director - 2011-05-30
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director - 2011-05-30
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director - 2011-05-30
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2011-05-30
      Other Directorships of NAVDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2015-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2015-09-30 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director - 2015-09-29
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director 2020-02-29 Ongoing
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director - 2020-02-28
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Additional Director - 2015-09-30
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Director 2015-09-30 Ongoing
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Additional Director - 2015-09-29
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 2015-09-29 Ongoing
      MARBLE E - RETAIL PRIVATE LIMITED U52399HR2013PTC114517 Additional Director - 2017-09-26
      MARBLE E - RETAIL PRIVATE LIMITED U52399HR2013PTC114517 Director - 2019-11-06
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director 2012-09-28 Ongoing
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director appointed in casual vacancy - 2012-09-28
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 2011-09-29 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director appointed in casual vacancy - 2011-09-29
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Additional Director - 2011-09-28
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director 2011-09-28 Ongoing
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Additional Director - 2011-09-28
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director 2011-09-28 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Additional Director - 2011-09-28
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 2011-09-28 Ongoing
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Additional Director - 2011-09-28
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director 2011-09-28 Ongoing
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Additional Director - 2011-09-28
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 2011-09-28 Ongoing
      VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Additional Director - 2015-09-28
      VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Director 2015-09-28 Ongoing
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Additional Director - 2015-09-30
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Director 2015-09-30 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director 2011-09-28 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director appointed in casual vacancy - 2011-09-28
      Other Directorships of GAGNISH KUMAR BHALLA
      Company Name CIN Designation Appointment Date Cessation
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director - 2019-09-25
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Director - 2019-08-26
      SHRI ATAM FABRICS LIMITED U18101DL1981PLC329542 Director 1982-12-16 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2016-09-29
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2019-08-29
      MARBLE E - RETAIL PRIVATE LIMITED U52399HR2013PTC114517 Director - 2019-10-24
      BERMUDA INSURANCE BROKERS PRIVATE LIMITED U65990DL1980PTC166557 Director 1999-06-11 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director - 2020-05-18
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 2005-11-16 Ongoing
      CABOT TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC329084 Director 1986-01-30 Ongoing
      LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director - 2013-08-08
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 2005-11-12 Ongoing
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director - 2019-08-31
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director - 2019-08-31
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director - 2019-08-30
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director - 2019-08-31
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 2005-11-17 Ongoing
      VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Additional Director - 2008-09-27
      VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Director 2008-09-27 Ongoing
      WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Director 2006-08-28 Ongoing
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Additional Director - 2008-09-30
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Director - 2019-08-31
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2019-08-31
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director - 2021-09-28
      R G SECURITIES PRIVATE LIMITED U74899DL1992PTC051476 Director 1992-12-28 Ongoing
      WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Additional Director - 2010-09-30
      WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Director 2010-09-30 Ongoing
      KHOJ EDUCATION PRIVATE LIMITED U74900DL2015PTC280192 Director 2017-02-06 Ongoing
      Other Directorships of ABHILASH OSWAL
      Company Name CIN Designation Appointment Date Cessation
      SIDHANT AND MANNAT COMPANY LIMITED U51909DL2012PLC240125 Director 2012-08-13 Ongoing
      SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Director 2012-08-17 Ongoing
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Director 2015-06-04 Ongoing
      PARSHAV INVESTMENT AND TRADING COMPANY LIMITED U64990DL2023PLC411868 Director 2023-03-31 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director 1980-06-30 Ongoing
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director 1980-06-30 Ongoing
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Additional Director - 2014-09-27
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director 2014-09-27 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 1980-06-16 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Additional Director - 2014-09-27
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director 2014-09-27 Ongoing
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director 1995-03-28 Ongoing
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director 1995-03-28 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 1991-02-12 Ongoing
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director 1991-02-12 Ongoing
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 1991-04-15 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director 1991-02-12 Ongoing
      Other Directorships of JAWAHAR LAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 1991-10-14 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1992-09-30 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1991-10-14 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2006-03-31 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2011-08-10
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Managing Director 2011-08-10 Ongoing
      MONTE CARLO HOME TEXTILES LIMITED U17299PB2021PLC054819 Director 2021-12-03 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Managing Director 1964-03-31 Ongoing
      SIDHANT AND MANNAT COMPANY LIMITED U51909DL2012PLC240125 Director - 2014-08-11
      SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Director - 2014-08-11
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director - 2014-08-11
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2014-08-11
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2012-08-07
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 1999-10-12 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 1980-06-16 Ongoing
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1982-07-20 Ongoing
      LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director 1999-10-12 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2012-08-07
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director - 2020-09-12
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director - 2020-09-12
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 1991-02-12 Ongoing
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director - 2023-04-07
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 1991-04-15 Ongoing
      WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Additional Director - 2018-09-26
      WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Director 2018-09-26 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2021-05-18
      Other Directorships of KAMAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      KMRA ASSOCIATES LLP AAX-8683 Designated Partner 2021-07-22 Ongoing
      KMRA ASSOCIATES LLP AAX-8683 Partner - 2024-02-22
      OWM RENEW LLP AAZ-3649 Designated Partner 2021-12-28 Ongoing
      OWM LOGIPARK GZB LLP ABB-2519 Designated Partner 2022-06-01 Ongoing
      OWM Logipark Varanasi LLP ACA-1300 Designated Partner 2023-03-06 Ongoing
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Managing Director 1983-09-27 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1991-09-30 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1989-11-15 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2006-03-31 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2014-03-21
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 1983-08-12 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2021-06-18 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2012-09-01
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Managing Director 2012-09-01 Ongoing
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 1994-08-22 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2023-01-25
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Managing Director - 2012-09-01
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Additional Director - 2023-05-03
      OSWAL LOGIPARK PRIVATE LIMITED U52109PB2023PTC058531 Director 2023-05-16 Ongoing
      LOGIPARK GHAZIABAD PRIVATE LIMITED U52109PB2023PTC060173 Director 2023-12-06 Ongoing
      LOGIPARK PATNA PRIVATE LIMITED U52109PB2023PTC060174 Director 2023-12-06 Ongoing
      BHUBANESWAR LOGIPARK PRIVATE LIMITED U52109PB2023PTC060346 Director 2023-12-27 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director - 2014-08-11
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Additional Director - 2008-09-27
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2014-08-13
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director - 2021-03-10
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Additional Director - 2022-09-30
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 2022-04-05 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director - 2014-08-11
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1993-08-30 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2021-08-02
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 1984-03-22 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 1991-06-01 Ongoing
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director 1991-06-01 Ongoing
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 1991-06-01 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2014-08-11
      Other Directorships of DINESH OSWAL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 1988-12-15 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Managing Director 1985-05-21 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2007-01-12 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Managing Director - 2007-01-12
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2007-12-01
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Managing Director 2007-12-01 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2014-03-21
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 1992-07-13 Ongoing
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 1994-08-22 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2008-09-01
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2014-08-01
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2021-02-25
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Company Secretary - 2015-12-11
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2021-02-25
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Additional Director - 2019-09-30
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 2019-09-30 Ongoing
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director - 2014-08-14
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1993-08-30 Ongoing
      LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director 1999-10-12 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2021-02-25
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 1993-04-30 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 2005-10-01 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2014-08-11
      Other Directorships of RISHABH OSWAL
      Company Name CIN Designation Appointment Date Cessation
      KMRA ASSOCIATES LLP AAX-8683 Designated Partner 2021-07-22 Ongoing
      OWM RENEW LLP AAZ-3649 Designated Partner 2021-11-08 Ongoing
      OWM LOGIPARK GZB LLP ABB-2519 Designated Partner 2022-06-01 Ongoing
      OWM Logipark Varanasi LLP ACA-1300 Designated Partner 2023-03-06 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2018-09-27
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Whole-time director 2018-09-27 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2021-06-18 Ongoing
      MONTE CARLO HOME TEXTILES LIMITED U17299PB2021PLC054819 Director 2021-12-03 Ongoing
      OSWAL DENIMS LIMITED U17302PB2018PLC047570 Director 2018-03-15 Ongoing
      ABROTEX APPARELS PRIVATE LIMITED U18109PB2014PTC038473 Director 2014-03-10 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2015-09-30
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2015-09-30 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2014-05-01
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2015-01-01 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Whole-time director - 2015-01-01
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Additional Director - 2021-09-30
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Director 2021-09-30 Ongoing
      OSWAL LOGIPARK PRIVATE LIMITED U52109PB2023PTC058531 Director 2023-05-16 Ongoing
      LOGIPARK GHAZIABAD PRIVATE LIMITED U52109PB2023PTC060173 Director 2023-12-06 Ongoing
      LOGIPARK PATNA PRIVATE LIMITED U52109PB2023PTC060174 Director 2023-12-06 Ongoing
      BHUBANESWAR LOGIPARK PRIVATE LIMITED U52109PB2023PTC060346 Director 2023-12-27 Ongoing
      HYPERYNO LIFESTYLE PRIVATE LIMITED U52601PB2021PTC053032 Director 2021-03-19 Ongoing
      HUG FOODS PRIVATE LIMITED U55100PB2011PTC035473 Director - 2020-01-09
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Additional Director - 2021-05-20
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director 2021-05-20 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Additional Director - 2021-09-30
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 2021-09-30 Ongoing
      JLO COMMERCIAL VENTURES LIMITED U68100PB2024PLC061520 Director 2024-05-06 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Additional Director - 2021-09-30
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 2021-09-30 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Additional Director - 2021-09-28
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director 2021-09-28 Ongoing
      Other Directorships of RITU OSWAL
      Company Name CIN Designation Appointment Date Cessation
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Additional Director - 2015-09-30
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 2015-09-30 Ongoing
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Additional Director - 2021-08-05
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Director 2021-08-05 Ongoing

      CIN Company Name Company Address
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U46691DL2025FTC457452 KERSIA INDIA PRIVATE LIMITED 1201, Ashoka Estate,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U68100DL2025PTC446100 BRIGHTSTONE REAL ESTATE PRIVATE LIMITED 1110, Ashoka Estate,,Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India
      U64990DL2023PLC411868 PARSHAV INVESTMENT AND TRADING COMPANY LIMITED 105, Ashoka Estate,,24, Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India
      U39000DL2024FTC432275 EUSUSO INDIA PRIVATE LIMITED Flat No. 1201-C, 12th Floor, Ashoka Estate,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U64990DL2024PTC425396 CAPESPAN INVESTMENT PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U15511DL1992PTC129337 SEAGRAM DISTILLERIES PRIVATE LIMITED 104 ASHOKA ESTATEBARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U35107DL1980PLC177084 VANAIK GREEN ENERGY LIMITED 105, Ashoka Estate, 24, Barakhamba Road,New Delhi,Delhi,110001-India
      U72200DL2002PTC113720 HPS SOLUTIONS PRIVATE LIMITED 103 ASHOKA ESTATEBARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U72900DL2000PTC105557 BILLION PEOPLE DOTCOM PRIVATE LIMITED 103 ASHOKA ESTATEBARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74140DL1999PTC100585 NIPPON BUSINESS CENTER INDIA PVT LTD 103 ASHOKA ESTATEBARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U95000DL2000PTC105718 BILLION NAMES.COM PRIVATE LIMITED 103 ASHOKA ESTATEBARAKHAMBA ROAD , NEW DELHI., Delhi, India - 110001
      U72400DL2002PTC115616 FIDELITY INTERNATIONAL SERVICES PRIVATE LIMITED A-103 ASHOKA ESTATEBARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1993PTC055526 VIGIL INVESTMENT PRIVATE LIMITED 105, ASHOKA ESTATE, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      L65910DL1983PLC016036 OSWAL LEASING 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
      U51909DL2012PLC240125 SIDHANT AND MANNAT COMPANY LIMITED 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001
      U51909DL2012PLC240365 SIMRAN AND SHANAYA COMPANY LIMITED 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001
      U65990DL1980PTC166557 BERMUDA INSURANCE BROKERS PRIVATE LIMITED 105- ASHOKA ESTATE 24, BARAKHABHA ROAD , NEW DELHI, Delhi, India - 110001
      U67120DL1972PLC006180 ATAM VALLABH FINANCIERS LTD 105 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U67120DL1979PLC009388 SANKHESHWAR HOLDING COMPANY LIMITED 105ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U67120DL1982PTC161884 OGDEN TRADING AND INVESTMENT CO PVT LTD 105, ASHOKA ESTATE 24, BARAKHABHA ROAD , NEW DELHI, Delhi, India - 110001
      U67120DL1982PTC329084 CABOT TRADING AND INVESTMENT CO PVT LTD 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001
      U74999DL2019PTC346922 MONICA OSWAL PRODUCTS PRIVATE LIMITED 105, Ashoka Estate 24 Barakhamba Road , NEW DELHI, Delhi, India - 110001
      U74899DL1983PTC015104 KULU INVESTMENT AND TRADING PVT LTD 105 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1990PTC041601 MONICA GROWTH FUND PRIVATE LIMITED 105ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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