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ActiveCentral Delhi, DelhiSince 2001

Oswal Industrial Enterprise Private Limited

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Set up in 2001 in Central Delhi. It has pledged its assets against loans of up to ₹7.1 crore from 3 lenders.

CINU51311DL2001PTC111748
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25 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporation Bank, up to ₹4.6 crore, 29 Jun 2005 to still openHDFC Bank Limited, up to ₹93.4 lakh, 30 Dec 2014 to still openHDFC Bank Limited, up to ₹69.81 lakh, 6 Feb 2015 to still openHDFC Bank Limited, up to ₹73.08 lakh, 30 Dec 2015 to still openAxis Bank Limited, up to ₹7.08 lakh, 9 May 2019 to still openAxis Bank Limited, up to ₹7 lakh, 18 Jun 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 20 Jul 2001.
  • 2005Its biggest loan against assets, ₹4.6 crore with Corporation Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹7.1 crorein loans backed by its assets, from 3 lenders

  • Corporation Bank₹4.6 crore

    Open, taken out 29 Jun 2005

  • HDFC Bank Limited₹2.36 crore

    3 open loans, taken out 2014 to 2015

  • Axis Bank Limited₹14.08 lakh

    2 open loans, taken out in 2019

What its filings add

Oswal Industrial Enterprise files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.