Indian Company Master Data Made Simple
Oswal Overseas Limited
Profile data last updated: 17/01/2026
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 [email protected].
Company Overview
- CIN
- Date of Incorporation
- 30/05/1984
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- [email protected]
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE906K04062 | OSWAL OVERSEAS LIMITED 0.1% PREF 21FB36 | - | 21/02/2036 | OSWAL OVERSEAS/0.1 NCUM PREF | EPNRFN |
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 |
Latest Documents
Category:
| 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 |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Alirox Abrasives Limited | L74899DL1944PLC000759 | 4 Scindia House, Central Delhi, New Delhi, Delhi, India, 110001 |
| Dcm Limited | L74899DL1889PLC000004 | Unit Nos. 2050 To 2052, 2nd Floor,plaza Square,20, Manohar Lal Khurana Marg,bara, Hindu Rao, Delhi, Delhi, India, 110006 |
| Moradabad Syntex Limited | L74899DL1907PLC006509 | Flat No.2; E 55; Krishna Park; Devli Road; Khanpur; New Delhi.; Delhi; 110062; India |
| The Delhi Safe Deposit Company Limited | L74899DL1937PLC000478 | 86janpath, New Delhi, Delhi, India, 000000 |
| The Motor And General Finance Limited | L74899DL1930PLC000208 | Mgf House 4/17-basaf Ali Road, New Delhi, Delhi, India, 110002 |
Address
98a, Second Floor, Namberdar Estate, Taimoor Nagar, Nfc, South Delhi, New Delhi, Delhi, India, 110065
Frequently Asked Questions
What is the incorporation date of Oswal Overseas Limited?
The incorporation date of Oswal Overseas Limited is 30/05/1984.
What is the authorized share capital and paid-up capital of Oswal Overseas Limited?
The authorized share capital of Oswal Overseas Limited is ₹36,00,00,000.00. The paid-up capital is ₹21,46,10,500.00.
Who are the current board members & directors of Oswal Overseas Limited?
The current board member of Oswal Overseas Limited are:
- Paramjeet Singh
- Rakesh Thapar
- Anoop Kumar Srivastava
- Lalit Kumar
- Neha Gupta
What is the registered address of Oswal Overseas Limited?
The registered address of Oswal Overseas Limited is 98a, Second Floor, Namberdar Estate, Taimoor Nagar, Nfc, South Delhi, New Delhi, Delhi, India, 110065.
What is the Corporate Identification Number of Oswal Overseas Limited?
The Corporate Identification Number of Oswal Overseas Limited is L74899DL1984PLC018268.