OSWAL SPINNING AND WEAVING MILLS LTD

OSWAL SPINNING AND WEAVING MILLS LTD (CIN: L17111PB1955PLC001884) is a Public company incorporated on 19 Sept 1955. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 400000000.00 and its paid-up capital is Rs. 261960630.00.
OSWAL SPINNING AND WEAVING MILLS LTD's Annual General Meeting (AGM) was last held on 23 Sept 2017 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2017.
OSWAL SPINNING AND WEAVING MILLS LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of OSWAL SPINNING AND WEAVING MILLS LTD is #92, Industrial Area- A, Near Kwality Chowk Ludhiana.,Ludhiana,Ludhiana,Punjab,India,141014.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	L17111PB1955PLC001884
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/19/1955
Date of AGM:	09/23/2017
Date of B/S:	03/31/2017
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	#92, Industrial Area- A, Near Kwality Chowk Ludhiana.,Ludhiana,Ludhiana,Punjab,India,141014

Key Numbers

Authorised Capital:	400000000
Paid up Capital:	261960630
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

OSWAL SPINNING AND WEAVING MILLS LTD

Previous CIN

Previous CIN:

L17111PB1955PLC001884

Regulatory Filings for OSWAL SPINNING AND WEAVING MILLS LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with OSWAL SPINNING AND WEAVING MILLS LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for OSWAL SPINNING AND WEAVING MILLS LTD

Obtain a detailed list of all legal cases that OSWAL SPINNING AND WEAVING MILLS LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with OSWAL SPINNING AND WEAVING MILLS LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with OSWAL SPINNING AND WEAVING MILLS LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether OSWAL SPINNING AND WEAVING MILLS LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About OSWAL SPINNING AND WEAVING MILLS LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00120076	ASHOK OSWAL	Managing Director	1979-06-11
00084818	PAWAN KUMAR BAHL	Director	2006-03-20
00084739	RAJ PAUL OSWAL	Director	1992-05-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90167557	Closed	05/12/1967	07/22/2014
90168459	Closed	02/03/1992	08/21/2007
90168393	Closed	12/11/1990	08/21/2007
90168368	Closed	07/31/1990	09/28/2007
80039528	Open	12/20/1996	No Data Available
90170616	Closed	06/11/1993	12/28/2007
80039527	Open	03/29/1996	No Data Available
90170066	Closed	12/23/2004	03/14/2012
90168031	Open	08/14/1986	No Data Available
90167947	Closed	07/20/1985	01/29/2015
80019630	Closed	11/16/2005	12/19/2006
90168918	Open	06/03/1997	No Data Available
90167562	Closed	08/12/1970	01/29/2015
90168699	Open	02/15/1995	No Data Available
90168696	Open	02/01/1995	No Data Available
90168639	Open	07/05/1994	No Data Available
90168589	Closed	12/02/1993	10/06/1997
90168576	Open	08/19/1993	No Data Available
90168520	Closed	12/30/1992	09/28/2007
90167558	Closed	07/10/1967	07/22/2014
90168498	Closed	08/24/1992	08/21/2007
90168491	Closed	07/28/1992	10/04/2007
90168472	Closed	03/31/1992	08/21/2007
90172442	Closed	07/28/1992	09/28/2007
90172382	Closed	08/12/1970	01/29/2015
90172490	Open	05/18/1961	No Data Available
90170755	Closed	03/29/1996	08/21/2007
90170694	Open	02/01/1995	No Data Available
90170249	Closed	08/12/1970	01/29/2015
90169908	Closed	02/12/2004	03/14/2012
90169879	Closed	12/09/2003	07/22/2014
90169345	Closed	03/29/2000	08/29/2007
90168738	Open	07/20/1995	No Data Available
90168512	Open	11/11/1992	No Data Available
90168449	Closed	11/22/1991	10/04/2007
90168304	Closed	10/18/1989	10/09/2007
90168293	Closed	08/03/1989	09/27/2007
90167619	Open	12/20/1976	No Data Available
90167555	Closed	09/20/1965	07/22/2014
90167554	Closed	07/03/1964	07/22/2014
80039533	Open	11/11/1992	No Data Available
80039532	Open	02/15/1995	No Data Available
80039531	Closed	07/05/1994	07/10/2008
80039530	Open	12/20/1996	No Data Available
80036479	Closed	05/29/2006	03/14/2012
10339554	Open	02/28/2012	No Data Available
10098163	Open	02/22/2008	No Data Available
10091278	Open	11/19/2007	No Data Available
90172491	Open	03/20/1970	No Data Available
10052569	Closed	12/09/2006	11/21/2007
10079010	Closed	11/21/2007	04/04/2008

Prosecution Details of OSWAL SPINNING AND WEAVING MILLS LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of OSWAL SPINNING AND WEAVING MILLS LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of OSWAL SPINNING AND WEAVING MILLS LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of OSWAL SPINNING AND WEAVING MILLS LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of OSWAL SPINNING AND WEAVING MILLS LTD

This section provides a list of board resolutions submitted 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

Contact Details of OSWAL SPINNING AND WEAVING MILLS LTD

Email ID:	No Data Available
Website:	Not Available
Address:	#92, Industrial Area- A, Near Kwality Chowk Ludhiana.,Ludhiana,Ludhiana,Punjab,India,141014

Auditors of OSWAL SPINNING AND WEAVING MILLS LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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