Indian Company Master Data Made Simple
Oswal Overseas Limited
Oswal Overseas Limited was incorporated in 1984 and brings 4 decades of experience to its industry. Corporate Identification Number is L74899DL1984PLC018268 and its registration number is 18268. The organization is recorded as company limited by shares under Indian company law. The company’s authorized capital value is ₹36.00 crore. Oswal Overseas Limited’s paid-up capital stands at ₹21.46 crore.
Its primary business activity involves other business activities. It is incorporated within the Delhi registry. The registered address is listed as 98a, Second Floor, Namberdar Estate, Taimoor Nagar, Nfc, South Delhi, New Delhi, Delhi, India, 110065. The company maintains an active registration. The company’s Legal Entity Identifier (LEI) code is 335800R9RPL4Q4BCRT96. For correspondence, the registered email address is cs@oswaloverseasltd.com.
Company Overview
- CIN
- Date of Incorporation
- 30/05/1984
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹36,00,00,000.00
- Paid up Capital
- ₹21,46,10,500.00
- Activity
- Other Business Activities
- cs@oswaloverseasltd.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE906K04088 | OSWAL OVERSEAS LIMITED 0.1% PREF 19MR41 | - | 19/03/2041 | OSWAL OVERSEAS/0.1 NCUM PREF | EPNRFN |
| INE906K04070 | OSWAL OVERSEAS LIMITED 0.1% PREF 30DC40 | - | 30/12/2040 | OSWAL OVERSEAS/0.1 NCUM PREF | EPNRFN |
| INE906K04062 | OSWAL OVERSEAS LIMITED 0.1% PREF 21FB36 | - | 21/02/2036 | OSWAL OVERSEAS/0.1 NCUM PREF | EPNRFN |
| INE906K04054 | OSWAL OVERSEAS LIMITED 0.1% PREF 15FB36 | - | 15/02/2036 | OSWAL OVERSEAS/0.1 NCUM PREF | EPNRFN |
| INE906K04047 | OSWAL OVERSEAS LIMITED 0.1% PREF 10FB36 | - | 10/02/2036 | OSWAL OVERSEAS/0.1 NCUM PREF | EPNRFN |
| INE906K04039 | OSWAL OVERSEAS LIMITED 0.1% PREF 29JN36 | - | 29/01/2036 | OSWAL OVERSEAS/0.1 NCUM PREF | EPNRFN |
| INE906K04021 | OSWAL OVERSEAS LIMITED 0.1% PREF 20JN36 | - | 20/01/2036 | OSWAL OVERSEAS/0.1 NCUM PREF | EPNRFN |
| INE906K04013 | OSWAL OVERSEAS LIMITED 0.1% PREF 14JN36 | - | 14/01/2036 | OSWAL OVERSEAS/0.1 NCUM PREF | EPNRFN |
| IN8906K01026 | OSWAL OVERSEAS LIMITED EQ NEW FV RS.5/-LISTING/TRDG APRVL AWAITED | - | 12/10/2026 | OSWAL OVERSEAS/SH VTG | ESVUFN |
| INE906K01027 | OSWAL OVERSEAS LIMITED EQ NEW FV RS.5/- | - | 12/10/2026 | OSWAL OVERSEAS/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/08/2008 | Paramjeet Singh | 00313352 | Managing Director | View other directorships |
| 11/02/2015 | Lalit Kumar | *****2704B | Company Secretary | |
| 31/03/2015 | Anoop Kumar Srivastava | 07052640 | Director | View other directorships |
| 17/12/2021 | Rakesh Thapar | 07831240 | Director | View other directorships |
| 24/09/2025 | Neha Gupta | 10751326 | Additional Director | View other directorships |
Business Network
Directors 5
- Paramjeet SinghManaging Director
- Rakesh ThaparDirector
- Anoop Kumar SrivastavaDirector
- Neha GuptaAdditional Director
- Lalit KumarCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/12/2024 | Form AOC-4(XBRL)-13122024-signed | - |
| 25/11/2024 | Form MGT-7-25112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA2936618 | 31/05/2023 | ₹7,00,000.00 | Hdfc Bank Limited |
| T90243429 | 21/02/2022 | ₹68,35,633.00 | Hdfc Bank Limited |
| T90242413 | 16/02/2022 | ₹11,10,800.00 | Hdfc Bank Limited |
| T08622128 | 09/02/2021 | ₹33,36,932.00 | Hdfc Bank Limited |
| G83833913 | 31/05/2011 | ₹5,40,00,000.00 | Government Of India Ministry Of Consumer Affairs |
| G83832790 | 18/04/2011 | ₹5,40,00,000.00 | Government Of India Ministry Of Consumer Affairs |
| C53008546 | 26/11/2009 | ₹1,50,00,000.00 | Government Of India Ministry Of Consumer Affairs |
| C53006037 | 26/11/2009 | ₹1,60,00,000.00 | Government Of India Ministry Of Consumer Affairs |
| C53004867 | 24/11/2009 | ₹1,60,00,000.00 | Government Of India Ministry Of Consumer Affairs |
| C53011193 | 24/11/2009 | ₹1,50,00,000.00 | Government Of India Ministry Of Consumer Affairs |
| B93648228 | 23/11/2009 | ₹15,93,000.00 | Uco Bank |
| G41050659 | 11/11/2009 | ₹33,27,000.00 | Bank Of Baroda |
| T76246859 | 05/03/2008 | ₹36,74,00,000.00 | State Bank Of India |
| A10406197 | 01/11/2002 | ₹32,50,00,000.00 | Oriental Bank Of Commerce |
| A32909657 | 03/01/2002 | ₹7,50,00,000.00 | Punjab National Bank |
| A32513160 | 03/06/2000 | ₹17,50,00,000.00 | Oriental Bank Of Commerce |
| A32510059 | 11/04/2000 | ₹17,50,00,000.00 | Oriental Bank Of Commerce |
| A32911562 | 03/04/1998 | ₹16,50,00,000.00 | Punjab National Bank |
| A24783623 | 24/03/1995 | ₹7,15,00,000.00 | Punjab National Bank |
| A60084837 | 10/03/1995 | ₹18,00,00,000.00 | The Industrial Credit And Investment Of India Limited |
| A24320384 | 28/12/1992 | ₹6,65,00,000.00 | State Bank Of Patiala |
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Address
Frequently Asked Questions
The current board member of Oswal Overseas Limited are:
- Paramjeet Singh
- Rakesh Thapar
- Anoop Kumar Srivastava
- Lalit Kumar
- Neha Gupta