Oswal Premium Silk Mills Limited - Due diligence report

A 360° intelligence report on Oswal Premium Silk Mills Limited: trust score, financial health, credit view, compliance, directors, growth an…

2002-10-28 Ludhiana, Punjab Active Unlisted Active Compliant
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Oswal Premium Silk Mills Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Oswal Premium Silk Mills Limited is assessed as Low Risk with a Trust Score of 90/100. Oswal Premium Silk Mills Limited is an active public limited indian non-government company incorporated in 2002, operating in the Home & Lifestyle sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Oswal Premium Silk Mills Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (60.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINI KANSAL 01234567 Director 01/04/2018 6 yrs Approved
AJENDRA KANSAL 01234567 Director 01/04/2018 6 yrs Approved
ALKA KANSAL 01234567 Director 01/04/2018 6 yrs Approved
PARAS KANSAL 01234567 Director 01/04/2018 6 yrs Approved
SUKUMAR CHAND AGGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 60.00 Lakh already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Oct 2014
Securities allotted
39147 Equity Shares Without Differential Rights - 11.74 Lakh raised
Securities allotted
46780 Equity Shares Without Differential Rights - 14.03 Lakh raised
19 Jun 2012
Charge created
Hdfc Bank Limited - 60.00 Lakh
21 Jun 2010
Securities allotted
12796 Equity Shares Without Differential Rights - 6.40 Lakh raised
12 Mar 2009
Director appointed
VINI KANSAL (Director)
Director appointed
PARAS KANSAL (Director)
28 Oct 2002
Incorporated
Registered with Roc Chandigarh
Director appointed
AJENDRA KANSAL (Director)
Director appointed
ALKA KANSAL (Director)
Director appointed
SUKUMAR CHAND AGGRAWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Janani Trexim Private Limited U20299TN2018PTC121235 Trichy, Tamil Nadu, India
Nextgen Infotel Private Limited U72200MH2008PTC185779 Mumbai, Maharashtra, India
Skyway Computers Private Limited U30009GJ1997PTC032671 Gandhinagar Gujarat, Gujarat, India
Sundhar Electricals Private Limited U31401TN2013PTC089627 Karur, Tamil Nadu, India
Iris Diagnostics Private Limited U52310DL2013PTC250995 New Delhi, Delhi, India
P I Printers Intimate Pvt Ltd U24223WB1992PTC056144 Calcutta, West Bengal, India
Aatiq Power Solutions India Private Limited U74900OR2011PTC013506 Bhubaneswar, Orissa, India
Sasin Eteach Private Limited U80903MH2019PTC327893 Nagpur, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Oswal Premium Silk Mills Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oswal Premium Silk Mills Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Oswal Premium Silk Mills Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Oswal Premium Silk Mills Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Oswal Premium Silk Mills Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oswal Premium Silk Mills Limited an active company?

Oswal Premium Silk Mills Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Oswal Premium Silk Mills Limited financially healthy?

Oswal Premium Silk Mills Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Oswal Premium Silk Mills Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oswal Premium Silk Mills Limited?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Oswal Premium Silk Mills Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Oswal Premium Silk Mills Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Oswal Premium Silk Mills Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.