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Under CIRPSouth Delhi, DelhiSince 1984

Oswal Overseas Limited

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Set up in 1984 in South Delhi. It has pledged its assets against loans of up to ₹37.94 crore from 2 lenders.

CINL74899DL1984PLC018268
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42 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Patiala, up to ₹6.65 crore, 28 Dec 1992 to 24 Sept 2007The Industrial Credit and Investment of India Limited, up to ₹18 crore, 10 Mar 1995 to 8 Apr 2009Punjab National Bank, up to ₹7.15 crore, 24 Mar 1995 to 10 Oct 2007Punjab National Bank, up to ₹16.5 crore, 3 Apr 1998 to 27 Feb 2008Oriental Bank of Commerce, up to ₹17.5 crore, 11 Apr 2000 to 22 Feb 2008Oriental Bank of Commerce, up to ₹17.5 crore, 3 Jun 2000 to 22 Feb 2008Punjab National Bank, up to ₹7.5 crore, 3 Jan 2002 to 27 Feb 2008Oriental Bank of Commerce, up to ₹32.5 crore, 1 Nov 2002 to 31 Jan 2007State Bank of India, up to ₹36.74 crore, 5 Mar 2008 to still openBank of Baroda, up to ₹33.27 lakh, 11 Nov 2009 to 18 Mar 2017UCO Bank, up to ₹15.93 lakh, 23 Nov 2009 to 20 Dec 2013Government of India Ministry of Consumer Affairs, up to ₹1.6 crore, 24 Nov 2009 to 29 Apr 2015Government of India Ministry of Consumer Affairs, up to ₹1.5 crore, 24 Nov 2009 to 29 Apr 2015Government of India Ministry of Consumer Affairs, up to ₹1.5 crore, 26 Nov 2009 to 29 Apr 2015Government of India Ministry of Consumer Affairs, up to ₹1.6 crore, 26 Nov 2009 to 29 Apr 2015Government of India Ministry of Consumer Affairs, up to ₹5.4 crore, 18 Apr 2011 to 26 Mar 2018Government of India Ministry of Consumer Affairs, up to ₹5.4 crore, 31 May 2011 to 26 Mar 2018HDFC Bank Limited, up to ₹33.37 lakh, 9 Feb 2021 to still openHDFC Bank Limited, up to ₹11.11 lakh, 16 Feb 2022 to still openHDFC Bank Limited, up to ₹68.36 lakh, 21 Feb 2022 to still openHDFC Bank Limited, up to ₹7 lakh, 31 May 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 31 May 1984.
  • 2008Its biggest loan against assets, ₹36.74 crore with State Bank of India, 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

₹37.94 crorein loans backed by its assets, from 2 lenders

  • State Bank of India₹36.74 crore

    Open, taken out 5 Mar 2008

  • HDFC Bank Limited₹1.2 crore

    4 open loans, taken out 2021 to 2023

16 earlier loans, now paid off
  • Government of India Ministry of Consumer Affairs31 May 2011 to 26 Mar 2018₹5.4 crore
  • Government of India Ministry of Consumer Affairs18 Apr 2011 to 26 Mar 2018₹5.4 crore
  • Government of India Ministry of Consumer Affairs26 Nov 2009 to 29 Apr 2015₹1.5 crore
  • Government of India Ministry of Consumer Affairs26 Nov 2009 to 29 Apr 2015₹1.6 crore
  • Government of India Ministry of Consumer Affairs24 Nov 2009 to 29 Apr 2015₹1.6 crore
  • Government of India Ministry of Consumer Affairs24 Nov 2009 to 29 Apr 2015₹1.5 crore
  • UCO Bank23 Nov 2009 to 20 Dec 2013₹15.93 lakh
  • Bank of Baroda11 Nov 2009 to 18 Mar 2017₹33.27 lakh
  • Oriental Bank of Commerce1 Nov 2002 to 31 Jan 2007₹32.5 crore
  • Punjab National Bank3 Jan 2002 to 27 Feb 2008₹7.5 crore
  • Oriental Bank of Commerce3 Jun 2000 to 22 Feb 2008₹17.5 crore
  • Oriental Bank of Commerce11 Apr 2000 to 22 Feb 2008₹17.5 crore
  • Punjab National Bank3 Apr 1998 to 27 Feb 2008₹16.5 crore
  • Punjab National Bank24 Mar 1995 to 10 Oct 2007₹7.15 crore
  • The Industrial Credit and Investment of India Limited10 Mar 1995 to 8 Apr 2009₹18 crore
  • State Bank of Patiala28 Dec 1992 to 24 Sept 2007₹6.65 crore

What its filings add

Oswal Overseas 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.