OSWAL FINVEST PVT.LTD.

Active    As on: 13 April, 2023    Update Info    Print    Share

OVERVIEW - OSWAL FINVEST PVT.LTD.

Oswal Finvest Pvt.Ltd. is an unlisted private company incorporated on 15 February, 1995. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 25.50 lac and the total paid-up capital is INR 17.59 lac.

The current status of Oswal Finvest Pvt.Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Oswal Finvest Pvt.Ltd., per our records, was held on 30 September, 2022.

Oswal Finvest Pvt.Ltd. has three directors - Meenu Nahata, Manglesh Kumar Nahata, and others.

The Corporate Identification Number (CIN) of Oswal Finvest Pvt.Ltd. is U65993WB1995PTC068276. The registered office of Oswal Finvest Pvt.Ltd. is at 76 BENTINCK ST, , KOLKATA, West Bengal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

REGISTERED DETAILS - OSWAL FINVEST PVT.LTD.


CIN

U65993WB1995PTC068276

Incorporation Date / Age

15 February, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 25.5 Lacs

Paidup Capital

INR 17.59 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

76 BENTINCK ST

KOLKATA - 700001
West Bengal - India

How to download OSWAL FINVEST PVT.LTD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

OSWAL FINVEST PVT.LTD. - Registration Details
CINU65993WB1995PTC068276
Incorporation Date / Age15 February, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 25.5 Lacs
Paidup CapitalINR 17.59 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address76 BENTINCK ST  KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - OSWAL FINVEST PVT.LTD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of OSWAL FINVEST PVT.LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - OSWAL FINVEST PVT.LTD.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Meenu Nahata, Manglesh Kumar Nahata and Akhilesh Kumar Nahata who were appointed on 15 February, 1995. They have been on the board for more than 29 years.

Akhilesh Kumar Nahata has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MEENU NAHATA Director 15 February, 1995 Other directorships - LATEST INFOTECH PRIVATE LIMITED, 
MANGLESH KUMAR NAHATA Director 15 February, 1995 Other directorships - VAKRATUNDA COMMERCIAL PRIVATE LIMITED,  BAID & NAHATA TRADERS PRIVATE LIMITED,  TERAPANTH JAIN COMMERCIAL TRADINGS PRIVATE LIMITED,  BATAN TRADERS PVT LTD, 
AKHILESH KUMAR NAHATA Director 15 February, 1995 Other directorships - ESA AGROMARK LLP,  VAKRATUNDA NIRMAN PRIVATE LIMITED,  VAKRATUNDA COMMERCIAL PRIVATE LIMITED,  AMRITLAXMI REAL ESTATE PRIVATE LIMITED,  GYANI MAHAVIR TRADES & FINANCE PVT. LTD.,  NEW GENERATION PROJECTS PVT LTD,  EXPERIENCE PROPERTIES PRIVATE LIMITED,  NAHATA & BUCHA DEVELOPERS PRIVATE LIMITED,  TEGHORIA CONSTRUCTION PRIVATE LIMITED,  YOGI BUDHA FINANCE & RESOURCES PVT. LTD.,  WONDERFUL APPARELS AGENCIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MEENU NAHATA Director 15 February, 1995 View other directorships
MANGLESH KUMAR NAHATA Director 15 February, 1995 View other directorships
AKHILESH KUMAR NAHATA Director 15 February, 1995 View other directorships
15 February, 1995

MEENU NAHATA

Director

15 February, 1995

MANGLESH KUMAR NAHATA

Director

15 February, 1995

AKHILESH KUMAR NAHATA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SILVER STAR KURIES PRIVATE LIMITED It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 17.60 lac.
1995 Kerala 17.60 lac Buy financial reports
NUTAN INVESTMENTS AND TRADING PRIVATE LIMITED It was formed in year 1984 in Karnataka . The company currently has a paid up capital of INR 17.60 lac.
1984 Karnataka 17.60 lac Buy financial reports
HONEYEATER PROPERTIES AND INVESTMENT PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 17.57 lac.
1994 Maharashtra 17.57 lac Buy financial reports
UTTRANCHAL DHAN NIDHI LIMITED It was formed in year 2017 in Uttarakhand . The company currently has a paid up capital of INR 17.57 lac.
2017 Uttarakhand 17.57 lac Buy financial reports
A K FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 17.57 lac.
1995 Punjab 17.57 lac Buy financial reports
THANDIAKKAL NIDHI LIMITED It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 17.61 lac.
2016 Kerala 17.61 lac Buy financial reports
KUNIYIL NIDHI LIMITED It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 17.63 lac.
2017 Kerala 17.63 lac Buy financial reports
SMS TRADE LINKS PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 17.65 lac.
1995 Maharashtra 17.65 lac Buy financial reports
PALLAVAN NIDHI LIMITED It was formed in year 1985 in Tamil Nadu . The company currently has a paid up capital of INR 17.65 lac.
1985 Tamil Nadu 17.65 lac Buy financial reports
KOZHIKODE RURAL NIDHI LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 17.53 lac.
2020 Kerala 17.53 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - OSWAL FINVEST PVT.LTD.

Company Network • Tofler Business Research Platform
How to use company network of OSWAL FINVEST PVT.LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - OSWAL FINVEST PVT.LTD.

  • What is the Incorporation date of OSWAL FINVEST PVT.LTD.?

    The Incorporation Date of OSWAL FINVEST PVT.LTD. is 15 February, 1995.

  • What is authorized share capital of OSWAL FINVEST PVT.LTD.?

    The authorized share capital of OSWAL FINVEST PVT.LTD. is INR 25.5 Lacs.

  • What is the paid-up capital of OSWAL FINVEST PVT.LTD.?

    The paid up capital of the OSWAL FINVEST PVT.LTD. is INR 17.59 Lacs.

  • What is the registered address of OSWAL FINVEST PVT.LTD.?

    The registered address of OSWAL FINVEST PVT.LTD. is 76 BENTINCK ST

    KOLKATA - 700001
    West Bengal - India.

  • What is the CIN number of OSWAL FINVEST PVT.LTD.?

    The CIN number of OSWAL FINVEST PVT.LTD. is U65993WB1995PTC068276.

  • Who are the directors of OSWAL FINVEST PVT.LTD.?

    Oswal Finvest Pvt.Ltd. has three directors - Meenu Nahata, Manglesh Kumar Nahata, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More