OSWAL WOOLLEN MILLS LTD

OSWAL WOOLLEN MILLS LTD (CIN: U40300PB1949PLC001522) is a Public company incorporated on 23 Jun 1949. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 705500000.00 and its paid-up capital is Rs. 296542010.00.
OSWAL WOOLLEN MILLS LTD's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
OSWAL WOOLLEN MILLS LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of OSWAL WOOLLEN MILLS LTD is G T ROADSHERPUR LUDHIANA,PUNJAB,Punjab,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U40300PB1949PLC001522
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/23/1949
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	G T ROADSHERPUR LUDHIANA,PUNJAB,Punjab,India,000000

Key Numbers

Authorised Capital:	705500000
Paid up Capital:	296542010
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

OSWAL WOOLLEN MILLS LTD

Previous CIN

Previous CIN:

U40300PB1949PLC001522

Regulatory Filings for OSWAL WOOLLEN MILLS LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with OSWAL WOOLLEN MILLS LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for OSWAL WOOLLEN MILLS LTD

Litigation Report for OSWAL WOOLLEN MILLS LTD

Obtain a detailed list of all legal cases that OSWAL WOOLLEN MILLS LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with OSWAL WOOLLEN MILLS LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with OSWAL WOOLLEN MILLS LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for OSWAL WOOLLEN MILLS LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether OSWAL WOOLLEN MILLS LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About OSWAL WOOLLEN MILLS LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03610942	SOM GARG	Director	2019-09-30
00607290	DINESH OSWAL	Director	1992-07-13
00565760	SANDEEP JAIN	Director	2012-08-01
06443747	ROSHAN LAL BEHL	Director	2020-09-30
	RAJESH KUMAR DANG	CFO	2014-08-30
00463866	JAWAHAR LAL OSWAL	Managing Director	1964-03-31
00493213	KAMAL OSWAL	Managing Director	2012-09-01
00498670	DINESH GOGNA	Whole-time director	2006-10-18
03610853	RISHABH OSWAL	Director	2015-09-30
06910242	MANISHA GUPTA	Director	2017-09-29
	MUNISH SOOD	Company Secretary	2023-01-09
00403423	SURESH KUMAR SINGLA	Director	2023-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100490465	Open	09/28/2021	No Data Available
90169963	Open	06/22/2004	No Data Available
100538644	Open	01/29/2022	No Data Available
100471761	Closed	08/02/2021	11/30/2023
90169593	Closed	09/28/2001	01/19/2012
10330925	Closed	12/20/2011	04/07/2018
100170257	Open	03/26/2018	No Data Available
10542960	Open	12/31/2014	No Data Available
10606928	Closed	11/24/2015	08/31/2021
100446278	Closed	05/03/2021	04/24/2023
10010640	Closed	06/08/2006	01/06/2012
10052599	Closed	04/13/2007	01/06/2012
90168380	Closed	10/10/1990	09/02/2015
10611304	Closed	12/22/2015	10/25/2023
10448453	Closed	08/20/2013	09/30/2020
100268768	Open	06/07/2019	No Data Available
10270180	Closed	02/14/2011	01/23/2012
90172315	Closed	07/25/2005	10/11/2017
10318739	Closed	10/28/2011	08/31/2020
10202891	Closed	01/04/2010	06/07/2019
90172149	Closed	03/14/2003	01/04/2012
90171272	Closed	03/06/2003	01/09/2012
100053669	Closed	09/20/2016	05/14/2024
90171932	Closed	06/01/1998	01/19/2012
90171961	Closed	11/23/1998	02/09/2012
10105409	Closed	03/21/2008	07/21/2008
10099660	Closed	03/04/2008	01/19/2012
90172104	Closed	03/13/2002	01/05/2012
90172270	Closed	02/07/2005	09/01/2014
90172126	Closed	11/21/2002	01/19/2012
90172105	Closed	03/26/2002	01/06/2012
90171573	Closed	05/18/1979	02/27/2012
90171341	Closed	11/15/2003	01/09/2012
90169407	Closed	08/02/2000	04/28/2015
90169093	Closed	08/03/1998	03/15/2012
10444495	Closed	06/29/2013	05/28/2014
10403660	Closed	01/09/2013	10/25/2023
10280398	Closed	03/25/2011	07/01/2020
10215332	Closed	04/09/2010	01/06/2012
10203616	Closed	01/28/2010	09/23/2016
10092483	Closed	10/26/2007	04/28/2015
10064117	Closed	06/29/2007	03/15/2012
10057725	Closed	06/07/2007	01/10/2017
10023027	Closed	09/14/2006	07/03/2015
10022182	Closed	09/08/2006	01/06/2012
10022111	Closed	09/04/2006	10/12/2016
10012279	Closed	07/28/2006	02/02/2012
10292957	Closed	05/23/2011	08/31/2020

Prosecution Details of OSWAL WOOLLEN MILLS LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of OSWAL WOOLLEN MILLS LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of OSWAL WOOLLEN MILLS LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of OSWAL WOOLLEN MILLS LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of OSWAL WOOLLEN MILLS LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of OSWAL WOOLLEN MILLS LTD

Email ID:	No Data Available
Website:	Not Available
Address:	G T ROADSHERPUR LUDHIANA,PUNJAB,Punjab,India,000000

Auditors of OSWAL WOOLLEN MILLS LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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