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  • Complaints
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OSWAL KNIT INDIA LIMITED

CIN: U17113PB1992PLC012689

OSWAL KNIT INDIA LIMITED (CIN: U17113PB1992PLC012689) is a Public company incorporated on 03 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20007000.00.

OSWAL KNIT INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.OSWAL KNIT INDIA LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of OSWAL KNIT INDIA LIMITED are JASBIR SINGH, . DHARAMPAL, and MAHESH PARSHAD.

OSWAL KNIT INDIA LIMITED's Corporate Identification Number (CIN) is U17113PB1992PLC012689 and its registration number is 12689. Users may contact OSWAL KNIT INDIA LIMITED on its Email address - [email protected]. Registered address of OSWAL KNIT INDIA LIMITED is OSWAL ROADINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000.

Current status of OSWAL KNIT INDIA 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 KNIT INDIA 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 KNIT INDIA 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 KNIT INDIA
DIN Director Name Designation Appointment Date
00488101 JASBIR SINGH Director 2020-12-31
07788825 . DHARAMPAL Director 2019-09-30
00471718 MAHESH PARSHAD Additional Director 2021-02-10
Past Directors & Key Managerial Personnel of OSWAL KNIT INDIA
DIN Director Name Designation Appointment Date Cessation
00488101 JASBIR SINGH Additional Director - 2020-12-31
00514357 HEMANT KALIA Director - 2019-04-01
00764596 SURINDER VIG KUMAR Additional Director - 2011-09-30
00764596 SURINDER VIG KUMAR Director - 2021-02-10
01242929 SANJEEV JAIN Director - 2017-09-05
00257644 JANGI LAL OSWAL Director - 2020-09-15
07788825 . DHARAMPAL Additional Director - 2019-09-30
00200565 ANAND KUMAR VERMA Director - 2016-01-05
00478373 SURESH GOEL Director - 2010-11-23
00481929 DINESH GUPTA Director - 2016-12-27
Other Directorships of JASBIR SINGH
Company Name CIN Designation Appointment Date Cessation
KUBER UDYOG LTD L51909MH1982PLC371203 Director - 2015-02-04
MALWA CORP LIMITED U00000PB2003PLC026431 Additional Director 2023-05-24 Ongoing
OSWAL EXIM TRADE LTD U15203PB1992PLC012647 Additional Director 2021-09-01 Ongoing
OSWAL GARMENTS LIMITED U17119PB1992PLC012868 Director 2014-07-30 Ongoing
OSWAL KNITTING AND SPINNING INDUSTRIES LIMITED U17119PB1992PLC012869 Director 2020-12-01 Ongoing
OSWAL WOOL & ALLIED LIMITED U17200PB2013PLC037062 Additional Director - 2023-09-29
OSWAL WOOL & ALLIED LIMITED U17200PB2013PLC037062 Director 2023-07-28 Ongoing
MALWA MILLENNIUM DESIGNS LIMITED U18101PB1999PLC022120 Additional Director - 2021-11-30
MALWA MILLENNIUM DESIGNS LIMITED U18101PB1999PLC022120 Director 2021-11-30 Ongoing
OSWAL DREAMZ LIMITED U18101PB2000PLC023834 Additional Director - 2015-09-30
OSWAL DREAMZ LIMITED U18101PB2000PLC023834 Director 2015-09-30 Ongoing
OSWAL GRANDEUR LIMITED U18104PB2013PLC038197 Director - 2023-12-21
DIMPRO INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC070244 Additional Director - 2022-08-12
DIMPRO INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC070244 Director 2021-08-26 Ongoing
DAMAN INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC070245 Director 2012-01-17 Ongoing
DIVOJA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071133 Director 2003-12-06 Ongoing
CLIFTON INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071749 Director 2012-01-17 Ongoing
BAHUMULYA FINANCE LIMITED U67120DL1983PLC015895 Director 2012-01-17 Ongoing
BAHUMULYA FINANCE LIMITED U67120DL1983PLC015895 Director - 2017-09-24
MAANZHI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U67120UP1993PTC015292 Director 2003-12-13 Ongoing
VAJRA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120UP1993PTC015294 Director 2012-01-17 Ongoing
FIRST QUALITY INVESTMENT LIMITED U74899DL1993PLC052172 Director 1993-12-13 Ongoing
WORTH HOLDING PRIVATE LIMITED U74899DL1993PTC052170 Director 2012-01-17 Ongoing
Other Directorships of HEMANT KALIA
Company Name CIN Designation Appointment Date Cessation
MALWA INDUSTRIES LTD U17219PB1993PLC013187 Director 2019-09-30 Ongoing
MALWA INDUSTRIES LTD U17219PB1993PLC013187 Director - 2019-09-29
MALWA MILLENNIUM DESIGNS LIMITED U18101PB1999PLC022120 Director - 2017-03-14
Other Directorships of SURINDER VIG KUMAR
Other Directorships of SANJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Additional Director - 2018-09-27
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director - 2023-11-13
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2023-12-23
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director 2023-12-08 Ongoing
AIRCEL LIMITED U32201MH1994PLC284030 Additional Director 2019-04-10 Ongoing
AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2020-06-09
HR HUMAN RESOURCE ALLIANCE PRIVATE LIMIT ED U74910PB2004PTC027457 Director 2004-09-02 Ongoing
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director 2019-04-10 Ongoing
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2020-06-09
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director 2019-04-10 Ongoing
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2020-06-09
Other Directorships of JANGI LAL OSWAL
Other Directorships of . DHARAMPAL
Company Name CIN Designation Appointment Date Cessation
OSWAL CORP LIMITED U00000PB2003PLC026430 Additional Director - 2021-12-01
MALWA CORP LIMITED U00000PB2003PLC026431 Additional Director 2023-05-24 Ongoing
LIBRA TRADING AND INVESTMENT CO PRIVATE LIMITED U15142UP1992PTC014239 Director 2019-03-27 Ongoing
OSWAL GRANDEUR LIMITED U18104PB2013PLC038197 Additional Director - 2017-09-29
OSWAL GRANDEUR LIMITED U18104PB2013PLC038197 Director 2017-09-29 Ongoing
EXCELLENT PRINTERS PVT LTD U22219DL1976PTC008056 Additional Director 2024-02-29 Ongoing
ISKITA TRADERS PRIVATE LIMITED U51900MH1993PTC070677 Director 2019-01-21 Ongoing
MALWA CAPITAL AND FINANCE LIMITED U65921PB1994PLC014688 Additional Director 2024-03-01 Ongoing
MARTA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071748 Director 2019-01-21 Ongoing
EXCEL HOLDING PRIVATE LIMITED U65993DL1993PTC053651 Director 2018-02-26 Ongoing
SEARCH HOLDINGS PRIVATE LIMITED U67120DL1993PTC052333 Director 2018-02-26 Ongoing
OSWEGO TRADING AND INVESTMENT COMPANY LIMITED U67120MH1980PLC022409 Director 2020-07-30 Ongoing
LAMA INVESTMENT AND TRADING CAMPANY PRIVATE LIMITED U67120UP1993PTC015291 Director 2019-01-21 Ongoing
GRANDEUR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120UP1993PTC015293 Director 2018-02-26 Ongoing
VAJRA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120UP1993PTC015294 Director - 2021-08-26
KAMAL HOLDING PRIVATE LIMITED U74899DL1979PTC009387 Director 2020-07-30 Ongoing
OASIS HOLDING PRIVATE LIMITED U74899DL1993PTC052173 Director 2018-02-26 Ongoing
GLORY HOLDING PRIVATE LIMITED U74899DL1993PTC052174 Director 2018-02-26 Ongoing
ONSET INVESTMENT PRIVATE LIMITED U74899DL1993PTC052334 Director 2022-05-10 Ongoing
Other Directorships of ANAND KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
PALMSURE ADVISORY SERVICES LLP AAK-4410 Designated Partner - 2018-04-20
CFM MARKET LINKAGES PRIVATE LIMITED U51909DL2004PTC129790 Director - 2023-09-13
PALM INSURANCE BROKERS PRIVATE LIMITED U67200DL1991PTC046325 Director - 2015-12-01
PALM INSURANCE BROKERS PRIVATE LIMITED U67200DL1991PTC046325 Managing Director 2015-12-01 Ongoing
Other Directorships of MAHESH PARSHAD
Company Name CIN Designation Appointment Date Cessation
SUN SQUARE STOCK & TRADE LLP AAE-5184 Designated Partner 2017-08-17 Ongoing
OSWAL CORP LIMITED U00000PB2003PLC026430 Additional Director 2021-12-01 Ongoing
LIBRA TRADING AND INVESTMENT CO PRIVATE LIMITED U15142UP1992PTC014239 Director 2003-12-13 Ongoing
OSWAL GARMENTS LIMITED U17119PB1992PLC012868 Director 2015-09-03 Ongoing
OSWAL GRANDEUR LIMITED U18104PB2013PLC038197 Director - 2017-04-17
PRUDENTIAL COMMERCIAL ENTERPRISES LTD U51909DL1981PLC011984 Additional Director 2016-01-28 Ongoing
SHRI VIJAY VALLABH HOLDINGS LIMITED U65990MH1981PLC023614 Director 2003-12-13 Ongoing
DIMPRO INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC070244 Director - 2021-09-18
DIVOJA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071133 Director 2019-01-22 Ongoing
MARTA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071748 Director 2003-12-24 Ongoing
FAYETEE TRADING AND INVESTMENT COMPANY LIMITED U67120MH1980PLC022408 Director 2020-07-30 Ongoing
APAAR VYAPAR LTD U67120WB1983PLC035852 Director 2020-07-30 Ongoing
KAMAL HOLDING PRIVATE LIMITED U74899DL1979PTC009387 Additional Director 2016-01-28 Ongoing
FIRST QUALITY INVESTMENT LIMITED U74899DL1993PLC052172 Director 2008-10-28 Ongoing
Other Directorships of SURESH GOEL
Other Directorships of DINESH GUPTA

CIN Company Name Company Address
U17119PB1996PLC017660 V S KNIT (INDIA) LIMITED # 230 OSWAL ROADINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U17111PB1995PLC016173 OSWAL KNITWEAR EXPORTS LTD LINK ROADINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U65921PB1992PTC011964 SARB HIRE PURCHASE PRIVATE LIMITED AMAN HOUSE LINK ROADINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U65921PB1995PTC016647 HARJI FINANCE PRIVATE LTD AMAN HOUSE, LINK ROADINDUSTRIAL AREA A NEAR SAMRALA CHOWK LUDHIANA , PUNJAB, Punjab, India - 000000
U45202PB2006PTC030202 G K DYEING AND FINISHING MILLS PRIVATE L IMITED # 25 A 26 A 27 AINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U01300PB1997PLC020443 MULTILINE FARMS AND PROJECTS LIMITED B 23/1709 LINK ROADINDUSTRIAL AREA A LUDHIANA , LUDHIANA, Punjab, India - 000000
U28991PB1990PTC010284 SUNNY FORGING PVT LTD A 1INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U24119PB1992PTC011879 INDIANA ACIDS AND CHEMICALS PRIVATE LIMITED 228-A industial area a LUDHIANA , PUNJAB, Punjab, India - 000000
U35921PB1988PTC008289 AAR AAR CYCLES PVT LTD A 22INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
L17115PB1976PLC003702 MALWA COTTON SPINNING MILLS LTD INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000
U17309PB1988PTC007933 SUTLEJ KNITWEAR PVT LTD INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000
U22110PB1992PTC012044 GRAPHO PACK AND PRINTERS PVT LTD 26 BINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U28932PB1987PTC007535 JASSAL HEAVY ENGINEERING PVT LTD 414 INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U28939PB1970PTC002899 BITON MACHINE TOOLS PVT LTD 77INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U28991PB1989PTC009453 ACCURATE ALLOYS PVT LTD 143 Indystrial Area A LUDHIANA , PUNJAB, Punjab, India - 000000
L45202PB2006PLC029968 NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED 375INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U17110PB2004PTC027048 ISHAN SPINNERS PRIVATE LIMITED 121INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U17111PB1994PLC014186 YOUNGMAN TEXTILES LIMITED 86INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U15511PB1975PTC003547 TULSI DAS JAITWANIANDSONS PVT LTD 370INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U17123PB1955PTC001875 NORTHERN INDIA TEXTILE MILLS PVT LTD G T ROADINDUSTRIAL AREA LUDHIANA. , PUNJAB, Punjab, India - 000000
U17212PB1979PTC003917 WAZIR HOSIERY MILLS PVT LTD 247INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U17219PB1993PTC013261 BATRA POLYFAB PVT LTD 125INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U17219PB1995PTC016894 RAISON FABRICS PRIVATE LIMITED 54INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U17219PB1998PTC021178 MILAP FABRICS PRIVATE LIMITED 658INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U18101PB1987PTC007443 SUPARASH FABRICS PVT LTD 225AINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U18101PB1988PTC007891 RITA KNITWEAR PVT LTD 416,INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000
U18101PB1990PTC010412 CAPRICORN TOW OVERSEAS PVT LTD 423INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U18101PB1990PTC010628 JET HOSIERY MILLS PVT LTD 15 AINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
U18101PB1991PTC011256 R V APPARELS PVT LTD 480, Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10207470 2010-02-24 - 2022-06-23 14,800,000.00 Punjab National Bank
10215305 2010-03-14 2012-01-14 2022-06-23 416,000,000.00 PUNJAB NATIONAL BANK
10571781 2015-05-29 - - 3,500,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
10625524 2016-01-31 2023-03-29 - 4,270,028.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
90177466 1994-03-03 2011-01-20 2022-06-23 300,800,000.00 Punjab National Bank
90177584 1995-03-15 1995-05-10 2023-01-03 37,500,000.00 PUNJAB NATIONAL BANK
90181890 1994-02-03 1994-02-04 2023-01-03 15,100,000.00 PUNJAB NATIONAL BANK

  • 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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