Oswal Co Pvt Ltd - Company overview

Oswal Co Pvt Ltd is an active private limited company registered with ROC Kolkata on 26 October 1940, more than 86 years ago.

1940-10-26 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 218.3%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 44.6%
FY 2023
EBITDA
₹10–50 Lakh
▲ 58.3%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 116.9%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 42.0%
FY 2023
OPEN CHARGES
3
80.00 Lakh
PAID-UP CAPITAL
1.28 Lakh
AUTHORISED CAPITAL
12.80 cr
COMPANY AGE
86 Years 0 Months
since 1940-10-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-07 18:15:02
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Oswal Co Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 86+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Oswal Co Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Oswal Co Pvt Ltd is an active private limited company registered with ROC Kolkata on 26 October 1940, more than 86 years ago. Its registered office is at 14/2 Old China Bazar Street, Kolkata, West Bengal.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has two directors: Prithwiraj Sen and Jaysree Sen. The longest-serving is Prithwiraj Sen, on the board since 2008; the most recent to join is Jaysree Sen, appointed in January 2009. Five former directors are on record; the most recent to leave was Sumon Chatterjee in July 2023.

Paid-up capital is ₹1.28 lakh against an authorised ₹12.8 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location 14/2 Old China Bazar Street, Kolkata, West Bengal - 700001
Legal NameOswal Co Pvt Ltd
CIN / LLPINU52292WB1940PTC010293
Company No.010293
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1940-10-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Oswal Co Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

P
Prithwiraj Sen
Director | Since 2008-10-25 | DIN: 01579427
J
Jaysree Sen
Director | Since 2009-01-10 | DIN: 02257627

Financial Performance of Oswal Co Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 218.3%
P&L ₹10–50 Lakh ▲ 44.6%
EBITDA ₹10–50 Lakh ▲ 58.3%
Net worth ₹50 Lakh–1 Cr ▲ 116.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Oswal Co Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 1.60 cr
Hdfc Bank Limited : 45.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 80.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 20 Mar 2025
 22.50 Lakh Open
Hdfc Bank Limited
Creation Date: 09 Jan 2025
 22.50 Lakh Open
Others
Creation Date: 14 Sep 2023
 1.60 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Financial Ratios of Oswal Co Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Oswal Co Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Oswal Co Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Oswal Co Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Oswal Co Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Oswal Co Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Oswal Co Pvt Ltd?
MCA does not publish an "owner" field. Oswal Co Pvt Ltd is run by its directors, Prithwiraj Sen and Jaysree Sen. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Oswal Co Pvt Ltd?
Oswal Co Pvt Ltd has two current directors: Prithwiraj Sen (since October 2008) and Jaysree Sen (since January 2009).
What is CIN of Oswal Co Pvt Ltd?
The CIN of Oswal Co Pvt Ltd is U52292WB1940PTC010293. Reading it left to right: U means it is not listed, 52292 is the industry code it registered under, WB is West Bengal, 1940 is the year it was registered, PTC is the company type and 010293 is its registration number.
When was Oswal Co Pvt Ltd incorporated?
Oswal Co Pvt Ltd was incorporated on 26 October 1940 with ROC Kolkata. That makes it more than 86 years old.
What is the registered address of Oswal Co Pvt Ltd?
The registered office on MCA records is 14/2 Old China Bazar Street, Kolkata, West Bengal - 700001.
What is the current status of Oswal Co Pvt Ltd?
MCA shows Oswal Co Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Oswal Co Pvt Ltd?
You can post to its registered office at 14/2 Old China Bazar Street, Kolkata, West Bengal - 700001.
What industry or business activity is Oswal Co Pvt Ltd associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Oswal Co Pvt Ltd?
Paid-up capital is ₹1.28 lakh, a small fraction of its ₹12.8 crore authorised capital.
When did Oswal Co Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Oswal Co Pvt Ltd?
Three charges against Oswal Co Pvt Ltd are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Oswal Co Pvt Ltd?
Yes, five former directors are on record. The most recent to leave were Sumon Chatterjee (July 2023), Jayanta Mukerjee (December 2017) and Nilanjana Sen (March 2014).
What is the turnover or revenue of Oswal Co Pvt Ltd?
Based on filed financial statements, the revenue of Oswal Co Pvt Ltd for FY 2023 was in the ₹10–25 Cr range. That is up 218.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Oswal Co Pvt Ltd?
For FY 2023, the net worth of Oswal Co Pvt Ltd was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Oswal Co Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Oswal Co Pvt Ltd - is it listed or unlisted?
Oswal Co Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Oswal Co Pvt Ltd?
Oswal Co Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Oswal Co Pvt Ltd?
MCA classifies Oswal Co Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Oswal Co Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Oswal Co Pvt Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.