Oswal Yarns Limited - Due diligence report

A 360° intelligence report on Oswal Yarns Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1982-06-16 Punjab, Punjab Active Listed Active Compliant
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OY Oswal Yarns Limited
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Oswal Yarns Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Oswal Yarns Limited is assessed as Moderate with a Trust Score of 66/100. Oswal Yarns Limited is an active public limited indian non-government company incorporated in 1982, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Oswal Yarns Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (3.04 Lakh) · 4 satisfied (1.99 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab State Industrial Development Cor. Ltd.1 48.0 cr
State Bank Of India1 48.0 cr
Punjab National Bank1 48.0 cr
State Bank Of Patiala1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NIPUN VYAS 01234567 Director 01/04/2018 6 yrs Approved
BHARATT OSWALL 01234567 Director 01/04/2018 6 yrs Approved
VAMA OSWAL 01234567 Director 01/04/2018 6 yrs Approved
Bansi Lal Bhat 01234567 Director 01/04/2018 6 yrs Approved
TEJ PAUL OSWAL 01234567 Director 01/04/2018 6 yrs Approved
AARTI SHARMA 01234567 Director 01/04/2018 6 yrs Approved
KULWANT DHAWAN RAI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • NIPUN VYAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: BHARATT OSWALL (Whole-time director) · Bansi Lal Bhat (CFO) · TEJ PAUL OSWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 39.94 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment55/100
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 3.04 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Charge created
Axis Bank Limited - 3.04 Lakh
12 Apr 2024
Director appointed
AARTI SHARMA (Company Secretary)
31 May 2022
Charge satisfied
State Bank Of India
30 Sep 2021
Director ceased
NIPUN VYAS
04 Mar 2021
Director appointed
NIPUN VYAS (Director)
13 Jul 2020
Director ceased
SURINDER KUMAR GARG
27 Feb 2020
Director ceased
DEVINDER BIR SINGH GILL
12 Sep 2019
Director ceased
VAMA OSWAL
10 Jun 2019
Director ceased
MANI
01 Apr 2019
Director appointed
Bansi Lal Bhat (CFO)
31 Oct 2018
Director appointed
VAMA OSWAL (Director)
Director ceased
MAMTA JAIN
28 Jan 2011
Director ceased
RAJIV JAIN
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rlf Limited L74999HR1979PLC032747 ., Haryana, India
Rsc International L17124RJ1993PLC007136 Jaipur, Rajasthan, India
Mayur Leather Products L19129RJ1987PLC003889 Jaipur, Rajasthan, India
Nature Day U36999MH2018PTC316560 Mumbai, Maharashtra, India
Hada Textile Industries Ltd L17299WB1964PLC026020 Kolkata, West Bengal, India
Sunflag Filaments Limited L17119DN1988PLC000048 Silvassa, Dadra & Nagar Haveli, India
Suryavanshi Spinning Mills Limited L14220TG1978PLC002390 Secunderabad, Telangana, India
Rril Limited L17121MH1991PLC257750 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Oswal Yarns Limited before audits and certifications: compliance score 42/100, 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 Yarns 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Oswal Yarns Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Oswal Yarns Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Oswal Yarns Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oswal Yarns Limited an active company?

Oswal Yarns Limited has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Oswal Yarns Limited financially healthy?

Oswal Yarns Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Oswal Yarns Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oswal Yarns Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Oswal Yarns Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Oswal Yarns Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Oswal Yarns Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.