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      OSWAL MOTELS AND RESORTS LIMITED

      CIN: U55101UP1995PLC018271
      Purchase Report

      OSWAL MOTELS AND RESORTS LIMITED (CIN: U55101UP1995PLC018271) is a Public company incorporated on 20 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 241386370.00.

      OSWAL MOTELS AND RESORTS 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.OSWAL MOTELS AND RESORTS LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of OSWAL MOTELS AND RESORTS LIMITED are ASHOK KUMAR JAIN, USHA JAIN, KESHAV SWAROOP SARABHAI, MAHATIM SINGH, ANURAG JAIN, and PRIYAMWADA YADAV.

      OSWAL MOTELS AND RESORTS LIMITED's Corporate Identification Number (CIN) is U55101UP1995PLC018271 and its registration number is 18271. Users may contact OSWAL MOTELS AND RESORTS LIMITED on its Email address - [email protected]. Registered address of OSWAL MOTELS AND RESORTS LIMITED is 30,MURNO ROAD,AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000.

      Current status of OSWAL MOTELS AND RESORTS 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 MOTELS AND RESORTS 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

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      Purchase full report of OSWAL MOTELS AND RESORTS

      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 MOTELS AND RESORTS 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 MOTELS AND RESORTS
      DIN Director Name Designation Appointment Date
      00480191 ASHOK KUMAR JAIN Managing Director 1995-06-20
      01623909 USHA JAIN Director 1995-06-20
      08709622 KESHAV SWAROOP SARABHAI Director 2020-03-09
      08709663 MAHATIM SINGH Director 2020-03-09
      05311153 ANURAG JAIN Director 2012-09-29
      08129040 PRIYAMWADA YADAV Additional Director 2024-03-29
      Past Directors & Key Managerial Personnel of OSWAL MOTELS AND RESORTS
      DIN Director Name Designation Appointment Date Cessation
      00482818 SUDHA BANSAL Director - 2018-07-23
      01651538 PRADEEP KUMAR SINGH Director - 2012-08-11
      00482843 RAJENDRA PRASAD BANSAL Director - 2018-07-23
      05311153 ANURAG JAIN Additional Director - 2012-09-29
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Additional Director - 2010-09-17
      TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Director - 2012-05-19
      OSWAL ARTS PRIVATE LIMITED U14200UP2007PTC033629 Director 2007-07-18 Ongoing
      OSWAL TRADERS AND TRAVELS PRIVATE LIMITED U26960UP1987PTC009208 Managing Director 1987-12-16 Ongoing
      KATYAYANI CREATIONS (INDIA) PRIVATE LIMITED U45201UP2005PTC030687 Director 2005-09-29 Ongoing
      A R U INFRA DEVELOPER PRIVATE LIMITED U70100UP2011PTC044687 Director 2011-05-06 Ongoing
      ASHOKUSHA INFRA DEVELOPER PRIVATE LIMITED U70102UP2011PTC044602 Director 2011-05-02 Ongoing
      SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Additional Director - 2010-09-30
      SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Director 2010-09-30 Ongoing
      AGRA CLUB LIMITED U91990UP1965NPL000130 Director - 2012-12-28
      Other Directorships of SUDHA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      KATYAYANI CREATIONS (INDIA) PRIVATE LIMITED U45201UP2005PTC030687 Director 2005-09-29 Ongoing
      KATYAYANI HEALTHCARE PRIVATE LIMITED U85199UP1997PTC021892 Director 1997-05-05 Ongoing
      Other Directorships of USHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MERAK VEHICLES LLP ACG-0819 Designated Partner 2024-03-15 Ongoing
      TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Additional Director - 2010-09-17
      TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Director - 2012-05-19
      OSWAL ARTS PRIVATE LIMITED U14200UP2007PTC033629 Director 2007-07-18 Ongoing
      OSWAL TRADERS AND TRAVELS PRIVATE LIMITED U26960UP1987PTC009208 Director 1987-12-16 Ongoing
      KATYAYANI CREATIONS (INDIA) PRIVATE LIMITED U45201UP2005PTC030687 Director 2005-09-29 Ongoing
      ASHOKUSHA INFRA DEVELOPER PRIVATE LIMITED U70102UP2011PTC044602 Director 2011-05-02 Ongoing
      SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Additional Director - 2010-09-30
      SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Director 2010-09-30 Ongoing
      KATYAYANI HEALTHCARE PRIVATE LIMITED U85199UP1997PTC021892 Director 1997-05-05 Ongoing
      Other Directorships of PRADEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      OM SHEET GRAH PRIVATE LIMITED U63022UP2007PTC032817 Director 2007-02-09 Ongoing
      Other Directorships of KESHAV SWAROOP SARABHAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHATIM SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA PRASAD BANSAL
      Company Name CIN Designation Appointment Date Cessation
      OSWAL ARTS PRIVATE LIMITED U14200UP2007PTC033629 Director - 2018-07-23
      OSWAL TRADERS AND TRAVELS PRIVATE LIMITED U26960UP1987PTC009208 Director - 2018-07-23
      KATYAYANI CREATIONS (INDIA) PRIVATE LIMITED U45201UP2005PTC030687 Managing Director 2005-09-29 Ongoing
      KATYAYANI HEALTHCARE PRIVATE LIMITED U85199UP1997PTC021892 Managing Director 1997-05-05 Ongoing
      Other Directorships of ANURAG JAIN
      Company Name CIN Designation Appointment Date Cessation
      MERAK VEHICLES LLP ACG-0819 Designated Partner 2024-03-15 Ongoing
      OSWAL ARTS PRIVATE LIMITED U14200UP2007PTC033629 Additional Director - 2012-09-29
      OSWAL ARTS PRIVATE LIMITED U14200UP2007PTC033629 Director 2012-09-29 Ongoing
      OSWAL TRADERS AND TRAVELS PRIVATE LIMITED U26960UP1987PTC009208 Additional Director - 2012-09-29
      OSWAL TRADERS AND TRAVELS PRIVATE LIMITED U26960UP1987PTC009208 Director 2012-09-29 Ongoing
      Other Directorships of PRIYAMWADA YADAV
      Company Name CIN Designation Appointment Date Cessation
      YYYP REALCON LLP ABZ-7746 Designated Partner 2023-10-07 Ongoing
      KOSALIYA IRON AND STEELS PRIVATE LIMITED U27310UP2010PTC039486 Director 2018-05-24 Ongoing
      SARK INFRABUILD PRIVATE LIMITED U45400UP2012PTC051377 Director 2018-05-24 Ongoing

      CIN Company Name Company Address
      U24231UP1956PLC001023 SHANKER LAL AND SONS LIMITED 30MUNRO ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U14101UP1972PTC005602 MAHAVEER MARBLES PRIVATE LIMITED 30 MUNRO ROAD AGRA CANTT , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45201UP2005PTC030949 GANGA SHELTTERS PRIVATE LIMITED 30/6/20K/1 A OPP HOTEL MUGHALFATEHABD ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15412UP1987PTC009058 KUSUM ROLLER FLOUR MILLS PRIVATE LIMITED RADHANAGAR BULKESHWAR ROAD,AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U67120UP1995PTC018251 NAMRATA FINANCE AND INVESTMENT PRIVATE LIMITED 236,NEW AGRA,BYE PASS ROAD, AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45202UP1991PTC013073 RAJDEEP COLONISERS PRIVATE LIMITED 21 RAJDEEP APARTMENTDAYAL BAGH ROAD NEW AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U22219UP1988PTC009390 BAREILLY PAGESETTERS PRIVATE LIMITED DAYAL BAGH ROAD NEW AGRA NEARBHAGWAN TALKIES AGRA-5 AGAR A , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U31200UP1996PTC019824 BHABA ENTERPRISES PRIVATE LIMITED 152-153 17TH KM STONEVILL ARTONI AGRA MATHURA ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U92114UP1996PTC020971 AKUTRI FILMS (INDIA) PRIVATE LIMITED 71 KAILASH VIHARBEHIND ST CONRAD SCHOOL BYE PASS ROAD , AGRA UTTAR PRADESH, Uttar Pradesh, India - 000000
      U26960UP1989PTC011011 RASNA CONSTRUCTIONS PVT. LTD. 144, SARDAR AUTAR SINGH ROAD,AGRA CANTT, AGRA , AGRA CANTT, AGRA, Uttar Pradesh, India - 000000
      U45201UP1987PTC009024 KANCHAN BUILDERS PRIVATE LIMITED NARAICHHATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U19201UP1947PTC001746 DAR BROTHERS PRIVATE LIMITED KOTLA HOUSEKANDHARI ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U19201UP1989PTC011416 SHIVAM FOOTWEAR PRIVATE LIMITED 45OLIA ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U25208UP1994PTC016874 HIRA PETRO PRODUCTS PRIVATE LIMITED 43KHANDSARI ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15133UP1997PTC022035 SHEEL SHEET GREH PRIVATE LIMITED 21/30FREEGANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15133UP1999PTC024464 BABULAL SUGANDHI COLD STORAGE PRIVATE LIMITED 33 SHIVPURIBALKESHWAR ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U01403UP1987PTC009104 CHANDRA AND SONS PRIVATE LIMITED 21/30PREEGANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U29248UP1976SGC004255 AGRA MANDAL VIKAS NIGAM LIMITED 88, GWALIOR ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U29248UP1980PTC004998 WECKUP RUBBER (INDIA) PRIVATE LIMITED KISHOREPURA BHARATPUR ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U27105UP1994PTC017206 CHINTPURNI STEELS PRIVATE LIMITED NAGLA KISHANLALHATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45101UP1995PTC018261 AKRATI CONSTRUCTIONS PRIVATE LIMITED 30/128 CHIPITOLAAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U51431UP1998PTC024050 SHEEL TIMBERS AND PLY PRIVATE LIMITED 21/30FREEGANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U51505UP1998PTC023606 CHANDRA TIMBERS PRIVATE LIMITED 21/30FREEGANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U55101UP1994PTC016589 GARGI RESTAURANTS PRIVATE LIMITED 54TAJ ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U55101UP2000PTC025384 GUEST HOUSE LAXMI PALACE PRIVATE LIMITED GOPAL PURIAGRA ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U70200UP1999PTC024503 INDELCO BUILDERS PRIVATE LIMITED SHAHADARA CHUNGIFIROZABAD ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65993UP1935PLC000674 THE HINDUSTAN MUTUAL ASSURANCE CO LIMITED 6 MAHATMAGANDHI ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U74300UP1995PTC018029 MEHRA PUBLICITY PRIVATE LIMITED MEHRA BUILDINGHOSPITAL ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U25209UP1987PTC008710 SHANON VINYL PRIVATE LIMITED 25/30GANDHI NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
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      • Email ID
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      • 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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