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ActiveChennai, Tamil NaduSince 1996

Oswal Minerals Limited

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Set up in 1996 in Chennai. It has pledged its assets against loans of up to ₹159.05 crore from 3 lenders.

CINL30006TN1996PLC035973
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹1.2 crore, 25 Sept 2006 to 5 Aug 2014Kotak Mahindra Bank Limited, up to ₹23.5 crore, 18 Aug 2010 to 3 Feb 2014Citi Bank N.A., up to ₹52 crore, 27 Jun 2012 to 25 Jul 2023RBL Bank Limited, up to ₹45 crore, 23 Dec 2013 to still openYes Bank Limited, up to ₹30 crore, 5 Sept 2017 to 19 Apr 2022HDFC Bank Limited, up to ₹100 crore, 27 Oct 2017 to still openRBL Bank Limited, up to ₹16.7 crore, 13 Mar 2021 to 25 Oct 2022HDFC Bank Limited, up to ₹13.95 crore, 18 Aug 2022 to still openState Bank of India, up to ₹9.91 lakh, 18 Aug 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 4 Jul 1996.
  • 2017Its biggest loan against assets, ₹100 crore with HDFC Bank Limited, 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

₹159.05 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹113.95 crore

    2 open loans, taken out 2017 to 2022

  • RBL Bank Limited₹45 crore

    Open, taken out 23 Dec 2013

  • State Bank of India₹9.91 lakh

    Open, taken out 18 Aug 2023

5 earlier loans, now paid off
  • RBL Bank Limited13 Mar 2021 to 25 Oct 2022₹16.7 crore
  • Yes Bank Limited5 Sept 2017 to 19 Apr 2022₹30 crore
  • Citi Bank N.A.27 Jun 2012 to 25 Jul 2023₹52 crore
  • Kotak Mahindra Bank Limited18 Aug 2010 to 3 Feb 2014₹23.5 crore
  • State Bank of India25 Sept 2006 to 5 Aug 2014₹1.2 crore

What its filings add

Oswal Minerals 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.