# OSWAL OVERSEAS LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about OSWAL OVERSEAS LIMITED, CIN L74899DL1984PLC018268, as read on 2026-10-06. - CIN: L74899DL1984PLC018268 - Status on the register: Under CIRP - Incorporated: 1984-05-31 - Registrar: ROC Delhi I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹36,00,00,000 - Paid-up capital: ₹21,46,10,500 - Registered office in: South Delhi, Delhi ## Charges registered against its assets 5 open and 16 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | HDFC BANK LIMITED | ₹7,00,000 | open | 2023-05-31 | | | | HDFC BANK LIMITED | ₹68,35,633 | open | 2022-02-21 | | | | HDFC BANK LIMITED | ₹11,10,800 | open | 2022-02-16 | | | | HDFC BANK LIMITED | ₹33,36,932 | open | 2021-02-09 | | | | STATE BANK OF INDIA | ₹36,74,00,000 | open | 2008-03-05 | 2022-01-11 | | | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹5,40,00,000 | closed | 2011-05-31 | | 2018-03-26 | | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹5,40,00,000 | closed | 2011-04-18 | | 2018-03-26 | | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹1,50,00,000 | closed | 2009-11-26 | | 2015-04-29 | | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹1,60,00,000 | closed | 2009-11-26 | | 2015-04-29 | | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹1,60,00,000 | closed | 2009-11-24 | | 2015-04-29 | | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹1,50,00,000 | closed | 2009-11-24 | | 2015-04-29 | | UCO BANK | ₹15,93,000 | closed | 2009-11-23 | | 2013-12-20 | | BANK OF BARODA | ₹33,27,000 | closed | 2009-11-11 | | 2017-03-18 | | ORIENTAL BANK OF COMMERCE | ₹32,50,00,000 | closed | 2002-11-01 | 2004-06-22 | 2007-01-31 | | PUNJAB NATIONAL BANK | ₹7,50,00,000 | closed | 2002-01-03 | | 2008-02-27 | | ORIENTAL BANK OF COMMERCE | ₹17,50,00,000 | closed | 2000-06-03 | | 2008-02-22 | | ORIENTAL BANK OF COMMERCE | ₹17,50,00,000 | closed | 2000-04-11 | | 2008-02-22 | | PUNJAB NATIONAL BANK | ₹16,50,00,000 | closed | 1998-04-03 | 2000-08-28 | 2008-02-27 | | PUNJAB NATIONAL BANK | ₹7,15,00,000 | closed | 1995-03-24 | 2000-08-29 | 2007-10-10 | | THE INDUSTRIAL CREDIT AND INVESTMENT OF INDIA LIMITED | ₹18,00,00,000 | closed | 1995-03-10 | 2000-08-28 | 2009-04-08 | | STATE BANK OF PATIALA | ₹6,65,00,000 | closed | 1992-12-28 | 2000-08-28 | 2007-09-24 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L74899DL1984PLC018268 ## Source - This page: https://entiva.in/companies/oswal-overseas-limited-l74899dl1984plc018268 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L74899DL1984PLC018268 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.