Oswal Resources Pvt Ltd - Company overview

Oswal Resources Pvt Ltd is an active private limited company registered with ROC Kolkata I on 27 October 1986, more than 39 years ago.

1986-10-27 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
1
14.00 Lakh
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.15 cr
COMPANY AGE
39 Years 11 Months
since 1986-10-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
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 Resources 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (50), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Moderate
58/100
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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Resources Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Oswal Resources Pvt Ltd is an active private limited company registered with ROC Kolkata I on 27 October 1986, more than 39 years ago. The registered office is at 1050/1, Survey Park, U N S 06, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has three directors: Suman Bothra, Leena Singh and Lakhshita Singh. The longest-serving is Suman Bothra, on the board since 2005; the most recent to join is Lakhshita Singh, appointed in August 2021. Two former directors are on record; the most recent to leave was Bindia Kainth in September 2009. Between them, the directors also sit on the boards of 2 other companies, including Elmac Enterprises Private Limited and K S B Tracon Private Limited.

₹1 crore of its ₹1.15 crore authorised capital is paid up (about 87%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Corporation Bank among the lenders.

Real Estate ••••••••
  • Location 1050/1, Survey Park, U N S 06,, Kolkata, West Bengal - 700075
Legal NameOswal Resources Pvt Ltd
CIN / LLPINU51100WB1986PTC041437
Company No.041437
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-10-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Oswal Resources Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Suman Bothra
Director | Since 2005-09-15 | DIN: 00651906
L
Leena Singh
Director | Since 2005-09-15 | DIN: 00651889
L
Lakhshita Singh
Director | Since 2021-08-07 | DIN: 09270522

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

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

Corporation Bank : 14.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 14.00 Lakh
Satisfied 0
LenderAmountStatus
Corporation Bank
Creation Date: 27 Oct 2014
 14.00 Lakh Open

Companies With Common Directors Of Oswal Resources Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Elmac Enterprises Private Limited 2 Shared Directors
K S B Tracon Private Limited 2 Shared Directors

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Oswal Resources Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Oswal Resources 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 Resources 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 Resources Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Oswal Resources Pvt Ltd?
MCA does not publish an "owner" field. Oswal Resources Pvt Ltd is run by its directors, Suman Bothra, Leena Singh and Lakhshita Singh. 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 Resources Pvt Ltd?
Oswal Resources Pvt Ltd has three current directors: Suman Bothra (since September 2005), Leena Singh (since September 2005) and Lakhshita Singh (since August 2021).
What is CIN of Oswal Resources Pvt Ltd?
The CIN of Oswal Resources Pvt Ltd is U51100WB1986PTC041437. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, WB is West Bengal, 1986 is the year it was registered, PTC is the company type and 041437 is its registration number.
When was Oswal Resources Pvt Ltd incorporated?
Oswal Resources Pvt Ltd was incorporated on 27 October 1986 with ROC Kolkata I. That makes it more than 39 years old.
What is the registered address of Oswal Resources Pvt Ltd?
The registered office on MCA records is 1050/1, Survey Park, U N S 06, Kolkata, West Bengal - 700075.
What is the current status of Oswal Resources Pvt Ltd?
MCA shows Oswal Resources Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Oswal Resources Pvt Ltd?
You can post to its registered office at 1050/1, Survey Park, U N S 06, Kolkata, West Bengal - 700075.
What industry or business activity is Oswal Resources Pvt Ltd associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Oswal Resources Pvt Ltd?
Paid-up capital is ₹1 crore and authorised capital is ₹1.15 crore, so about 87% of the authorised amount has been issued.
When did Oswal Resources 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 Resources Pvt Ltd?
One charge against Oswal Resources Pvt Ltd is still open. Lenders named in the filings include Corporation Bank.
Have any directors left Oswal Resources Pvt Ltd?
Yes, two former directors are on record. Bindia Kainth (September 2009) left.
Which companies share directors with Oswal Resources Pvt Ltd?
2 companies share directors with Oswal Resources Pvt Ltd: Elmac Enterprises Private Limited and K S B Tracon Private Limited.
What is the turnover or revenue of Oswal Resources Pvt Ltd?
Based on filed financial statements, the revenue of Oswal Resources Pvt Ltd for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Oswal Resources Pvt Ltd?
For FY 2017, the net worth of Oswal Resources Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Oswal Resources Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Oswal Resources Pvt Ltd - is it listed or unlisted?
Oswal Resources 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 Resources Pvt Ltd?
Oswal Resources Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Oswal Resources Pvt Ltd?
MCA classifies Oswal Resources Pvt Ltd as: Private Limited Indian Non-Government Company.

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.