Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OSWAL SHARES AND SECURITIES LIMITED
CIN: U65910GJ1995PLC024793
OSWAL SHARES AND SECURITIES LIMITED (CIN: U65910GJ1995PLC024793) is a Public company incorporated on 24 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
OSWAL SHARES AND SECURITIES 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 SHARES AND SECURITIES LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of OSWAL SHARES AND SECURITIES LIMITED are KALPESH JAVERILAL OSWAL, JAVERILAL GOPILAL OSWAL, and RAVIKUMAR JAVERILAL OSWAL.
OSWAL SHARES AND SECURITIES LIMITED's Corporate Identification Number (CIN) is U65910GJ1995PLC024793 and its registration number is 24793. Users may contact OSWAL SHARES AND SECURITIES LIMITED on its Email address - [email protected]. Registered address of OSWAL SHARES AND SECURITIES LIMITED is 605,SAKAR-I ,OPP.NEHRU BRIDGE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006.
Current status of OSWAL SHARES AND SECURITIES 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 CINs
ZaubaCorp's company report for OSWAL SHARES AND SECURITIES 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 ReportAll 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 OSWAL SHARES AND SECURITIES
Purchase full report of OSWAL SHARES AND SECURITIES
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 SHARES AND SECURITIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OSWAL SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00157419 | KALPESH JAVERILAL OSWAL | Director | 2002-07-20 |
| 00510495 | JAVERILAL GOPILAL OSWAL | Director | 1995-02-24 |
| 05294285 | RAVIKUMAR JAVERILAL OSWAL | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of OSWAL SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00510444 | VANITA KALPESHJI OSWAL | Director | - | 2021-08-19 |
| 00510468 | TANKIDEVI JAVERILAL OSWAL | Director | - | 2021-08-19 |
| 05294285 | RAVIKUMAR JAVERILAL OSWAL | Additional Director | - | 2013-09-30 |
Other Directorships of KALPESH JAVERILAL OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINBOW PAPERS LIMITED | L21010GJ1986PLC008772 | Director | - | 2010-02-26 |
| JAVERILAL OSWAL COMMODITIES PRIVATE LIMITED | U51101GJ2004PTC044762 | Director | 2004-09-17 | Ongoing |
| QUALITY BRAINS CONSULTANCY PRIVATE LIMITED | U69201GJ2023PTC142599 | Director | 2023-07-04 | Ongoing |
| ORBRICK CONSULTING PRIVATE LIMITED | U70200GJ2023PTC143444 | Director | 2023-07-31 | Ongoing |
Other Directorships of VANITA KALPESHJI OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAVERILAL OSWAL COMMODITIES PRIVATE LIMITED | U51101GJ2004PTC044762 | Additional Director | - | 2013-09-30 |
| JAVERILAL OSWAL COMMODITIES PRIVATE LIMITED | U51101GJ2004PTC044762 | Director | - | 2021-08-19 |
Other Directorships of TANKIDEVI JAVERILAL OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAVERILAL OSWAL COMMODITIES PRIVATE LIMITED | U51101GJ2004PTC044762 | Additional Director | - | 2013-09-30 |
| JAVERILAL OSWAL COMMODITIES PRIVATE LIMITED | U51101GJ2004PTC044762 | Director | - | 2021-08-19 |
Other Directorships of JAVERILAL GOPILAL OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAVERILAL OSWAL COMMODITIES PRIVATE LIMITED | U51101GJ2004PTC044762 | Director | 2004-09-17 | Ongoing |
Other Directorships of RAVIKUMAR JAVERILAL OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAVERILAL OSWAL COMMODITIES PRIVATE LIMITED | U51101GJ2004PTC044762 | Additional Director | - | 2013-09-30 |
| JAVERILAL OSWAL COMMODITIES PRIVATE LIMITED | U51101GJ2004PTC044762 | Director | - | 2021-08-19 |
| ONK FOREX PRIVATE LIMITED | U67190GJ2019PTC106158 | Director | 2019-01-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74300GJ2010PTC063396 | ACTIVE ADWORKSHOP PRIVATE LIMITED | 806/807, Sakar I, Opp. Nehru Bridge Ashram Road, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U74140GJ2011PTC065439 | BAAJU MOBILE PRIVATE LIMITED | 367. Sakar VII, Nehru Bridge Junction, Ashram Road, , AHMEDABAD, Gujarat, India - 380006 |
| U24231GJ2001PTC039375 | REANTIS PHARMACUTICALS PRIVATE LIMITED | 21, CELLAR, NEPTUNE TOWER, OPP.NEHRU BRIDGE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U72300GJ2013PTC074889 | GALAXY BPM SERVICES PRIVATE LIMITED | S.F. 215-216, SAKAR-7, NR NEHRU BRIDGE CORNER, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U50100GJ2005PTC046370 | ICON MOTORS PRIVATE LIMITED | GF/16 TO 21,SAKAR-7,BLOCK-A ,NR NEHRU BRIDGE, ASHRAM ROAD,ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U74900GJ2015PTC082671 | AHINSA CARS PRIVATE LIMITED | 405,PRATIBHA-I,BEHIND SAKAR-I, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ2014PTC079678 | JAINAM ACCOUNTING PRIVATE LIMITED | 408, PRATIBHA-I, NEAR SAKAR-I, GANDHIGRAM RAILWAY STATION, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| AAD-8439 | I.M.F. POLYMER LLP | 603-605, Atma House, Nr. Times of India, Opp Old RBI, AshramRoad AHMEDABAD, Gujarat, India - 380006 |
| ACM-1065 | KANTER REALTORS LLP | 602, SAKAR-9, NR. OLD RESERVE BANK,OPP. TIMES OF INDIA, ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U24211GJ2015PTC082442 | WEATHERBOND BUILDCARE PRIVATE LIMITED | 613, SAKAR – 9, NR. OLD RESERVE BANK OPP. TIMES OF INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U26513GJ2024PTC147938 | JAI INESH SMART METERS PRIVATE LIMITED | 905/906, 9th Floor, Sakar II, Bhikhabhai Park,Elles Bridge Cornre, Ashram Road, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U28100GJ2012PTC125161 | KANTER STEEL (INDIA) PRIVATE LIMITED | 6th Floor, 601, Sakar-9, Nr. Old Reserve Bank, Opp. Times of India, Ashram Road, , Ahmedabad, Gujarat, India - 380006 |
| U70200GJ2026PTC172567 | ONETOUCH FINHUB PRIVATE LIMITED | 1204/C, 1204/D SAKAR 9, NEAR OLD RESERVED BANK,,OPP TIMES OF INDIA, ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| ABA-9478 | QUAREC INFRA LLP | 6TH FLOOR, A-615 SAKAR-9,,NR OLD RESERVE BANK, OPP TIME OF INDIA ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U70102GJ1994PTC097852 | MANIDHARI REALTORS PRIVATE LIMITED | 602, 6th Floor, Sakar- IX, Nr. Old RBI, Opp.Times of India, Ashram Road, Ahmeda bad , Ahmedabad, Gujarat, India - 380006 |
| U36911GJ1999PTC079003 | PUSHPAK BULLIONS PRIVATE LIMITED | B-35 5TH FLOOR, AT AJANTA COMMERCIAL CENTRE,OPP. GUJARAT VIDYAPEETH INCOME TAX CHARRASTA , ASHRAM ROAD AHMEDABAD, Gujarat, India - 380006 |
| U62099GJ2026PTC177103 | DYVIX TECHNOLOGIES PRIVATE LIMITED | 501, Sakar IV,Opp. Town Ashram road,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| AAM-2308 | VITAL CONNECTIONS LLP | 303, Sakar I, Near Gandhigram Railway Station, Ashram Road, Ahmedabad, Gujarat, India - 380006 |
| U25200GJ2009PTC057362 | FOREVER PLASTICS PRIVATE LIMITED | G 13 HEMKOOT COMPLEX OPP NAHERU BRIDGE ASHRAM ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAZ-7128 | NEELI TITLEE LLP | 811, MAHAKANT BUILDING, OPP. V. S. HOSPITAL, ASHRAM ROAD, ELLIS BRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U45200GJ2005PTC046753 | NEELKANTH ORGANIZERS AND DEVELOPERS PRIV ATE LIMITED | 910 HEMKUT BUILDING OPPCAPTIAL COMMERCIAL CENTRE NEHRU BRIDGE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U27100GJ2013PTC076224 | RAHURAJ STEEL TRADERS PRIVATE LIMITED | 403, SAKAR 1, NEAR GANDHIGRAM RAILWAY STATION OPP. NEHRU BRIDGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| ACD-7661 | ENEX FINTECH LLP | 6FL A/615 SAKAR-9 OLDRBI,OPP TOI, ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U74999GJ2009PTC055956 | YAMUNA ADVISORY PRIVATE LIMITED | 403 SAKAR 1, NEAR GANDHIGRAM RAILWAY STATION, OPP. NEHRU BRIDGE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006 |
| U85300GJ2022NPL134094 | SWAMINARAYAN SATSANGIS ORGANISATION | 306, Mahakant Complex, Ashram Road Opp. V S Hospital, Ellis Bridge , Ahmedabad, Gujarat, India - 380006 |
| U27100GJ2013PTC076234 | GOVINDAYA AIR PRODUCTS PRIVATE LIMITED | 403 SAKAR 1, NEAR GANDHI GRAM RAILWAY STATION, OPP. NEHRU BRIDGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U27100GJ2013PTC076236 | RAAG STEEL PRIVATE LIMITED | 403, SAKAR 1, OPP. NEHRU BRIDGE NEAR GANDHIGRAM RAILWAY STATION, ELLISBR IDGE , AHMEDABAD, Gujarat, India - 380006 |
| ACF-7859 | ALKAZA GLOBAL LLP | 713, 714, 7TH FLOOR, SAKAR II,,NEAR ELLES BRIDGE, ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U25200GJ2013PTC074172 | SHREYA MICROPLAST PRIVATE LIMITED | 106, PRATIBHA-1, B/H SAKAR-1, OPP. GANDHIGRAM RAILWAY STSTION, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.