What does Ojswi Trades Investment and Finance Limited do?

Ojswi Trades Investment and Finance Limited is a New Delhi-based Non-Banking Financial Company (NBFC) incorporated in 1990, engaged in trading, investment, and finance activities, primarily serving clients in South Delhi.

Is Ojswi Trades Investment and Finance Limited regulated by RBI?

As an NBFC, Ojswi Trades Investment and Finance Limited is required to be registered with and regulated by the Reserve Bank of India (RBI). Investors should verify its current NBFC registration status with RBI before transacting.

What is the CIN of Ojswi Trades Investment and Finance Limited?

The CIN is L67120DL1990PLC042059, indicating it is a Public Limited Company incorporated in Delhi in 1990 under the financial services classification (NIC code 67120).

Is Ojswi Trades Investment and Finance Limited listed on any stock exchange?

Ojswi Trades Investment and Finance Limited is an unlisted company. Its shares are not traded on BSE or NSE and are only accessible through the unlisted/OTC market.

How do I buy OJSWI Trades unlisted shares here?

Raise an enquiry on any company with the quantity you want. Our desk sources the shares and comes back with a firm price and allocation. You accept the allocation, transfer the funds to the desk's published bank account, and once we verify payment the shares are transferred into your demat.

Who am I actually transacting with?

You transact with the desk, not with an anonymous counterparty. When you buy, you buy from the desk; when you sell, you sell to the desk. Shares always route through the desk's own demat account, so there's one accountable party for the whole trade.

How do I pay, and is there a payment gateway?

Payment is by direct bank transfer to Prospire Network Private Limited's published account (CIN U82300UP2025PTC233622), shown to you in-app at the payment step. There is no card gateway and no escrow. Never pay to a personal account or to any account shared over phone, WhatsApp or email — even if the person claims to be from our team.

How long does settlement take?

After you accept an allocation, you have a short window to pay (typically 2 days). Once payment is verified, shares are usually credited to your demat within 2–3 business days, subject to depository timelines and any company-level restrictions. Timeframes are typical, not guaranteed.

There are no separate platform fee lines and no GST on the transfer — the desk's margin is built into the buy/sell price you're quoted. The only statutory add-on on a purchase is stamp duty on the consideration, shown transparently in your cost breakdown.

Is there a minimum ticket size for OJSWI Trades?

Minimums vary by company and depend on the lot the desk can source. Raise an enquiry and the desk will confirm the available quantity and the minimum for that name.

What KYC do I need, and do I need a demat account?

You'll share your demat details when you enquire so we can settle directly. Full KYC — PAN and a client-master / demat statement — is required before the transfer step, when shares actually change hands. Yes, you need an active demat account to hold unlisted shares.

Are there lock-ins on unlisted or pre-IPO shares?

Some shares carry statutory or company-imposed lock-ins — for example, a post-listing lock-in on pre-IPO stock — and transfers can be subject to the company's articles or approvals. Where a lock-in applies, we'll flag it before you commit.

How do I sell OJSWI Trades shares I already hold?

Raise a sell enquiry with the company, quantity and your target price. The desk confirms a buying price, you transfer your shares into the desk's demat, and once the credit is verified we pay you out by bank transfer to your registered account. The desk never pays out before your shares are received.

Unlisted shares are illiquid, may be hard or impossible to sell, and are not covered by exchange settlement guarantees or investor-protection funds. Pricing is indicative, not live. Read the full Risk Disclosure before you enquire, and invest only what you can afford to lock away.

OJSWI Trades Unlisted Share Price | Buy OJSWI Trades Pre-IPO Shares — wisefolio

Investment Thesis

Ojswi Trades Investment and Finance Limited is a near-dormant MSEI-listed NBFC (Bloomberg: OJSW:IN). Revenue ₹3.72 Cr; no filings since 2019. CIN L67120DL1990PLC042059; authorized ₹11.01 Cr, paid-up ₹6.75 Cr. Garg family promoters. Sultanpur Village, New Delhi.

Pros

MSEI listed (Bloomberg: OJSW:IN); L-prefix CIN; 35+ years since 1990; Garg family promoters (Sandeep + Monika Garg); MSEI annual report filed 2018.
Revenue ₹3.72 Cr; authorized ₹11.01 Cr; paid-up ₹6.75 Cr — adequate capital for a small NBFC.

Cons

Latest filing: March 31, 2019 — no filings for 6+ years; non-compliant despite active status.
Revenue ₹3.72 Cr — very small NBFC scale; MSEI listing has near-zero secondary market liquidity.
No ISIN confirmed; South West Delhi (Sultanpur Village) location is non-commercial — unlikely to attract institutional clients.
DB category "Unlisted" conflicts with L-prefix CIN and MSEI listing — possible historical delisting.

Business Segments

Trading & NBFC Finance

Non-banking financial intermediation; auxiliary financial services (NIC 67120); trading and investment activities; South West Delhi.

Revenue Model

Ojswi Trades Investment and Finance Limited generates revenue through a combination of investment income (dividends, interest, and capital gains on securities), trading margins from buying and selling financial instruments, and interest income from short-term lending as an NBFC. The business model relies on spread income, fee-based advisory, and proprietary investment returns.

Detailed Analysis

Growth outlookExpansion plans, industry tailwinds & headwinds9

Growth Plans

India's growing equity market participation and financial savings penetration

Rising demand for NBFC lending in segments underserved by banks

Delhi NCR's high-income population creating wealth management opportunities

Industry Tailwinds

India's growing equity market participation and financial savings penetration

Recent Developments

Continued unlisted NBFC operations

Company continues to operate as a small NBFC in South Delhi; no major corporate actions or announcements identified in publicly accessible records.

2024-01

Comparable Companies

CompanyTypeTickerMkt Cap

Muthoot Finance LimitedListedMUTHOOTFIN~₹85,000 Cr (listed)

Manappuram Finance LimitedListedMANAPPURAM~₹15,000 Cr (listed)

Sundaram Finance LimitedListedSUNDARMFIN~₹45,000 Cr (listed)

Muthoot Finance LimitedListed

MUTHOOTFIN · ~₹85,000 Cr (listed)

Frequently Asked Questions

About OJSWI Trades

Ojswi Trades Investment and Finance Limited (OTIAFL) is a Delhi-based Non-Banking Financial Company (NBFC) incorporated on 14 November 1990. The company is listed on the Metropolitan Stock Exchange of India (MSEI) under ticker OJSW and is tracked by Bloomberg. Registered with the Registrar of Companies, Delhi under CIN L67120DL1990PLC042059, the company operates as a financial services entity engaged in trading of shares and securities and investment activities. The company's registered office is at Kh. No. 300, Gopi Ram Building, Sultanpur Village, New Delhi, Delhi 110030. Sandeep Garg, Monika Garg, and Mahendra Kumar Sharda serve as directors of the company. As an NBFC, Ojswi Trades Investment and Finance focuses on investment activities and trading in the securities market. NBFCs in India play an important role in the financial ecosystem by providing financial services that complement the banking sector, particularly for segments underserved by traditional banks. The company has an authorized capital of Rs 11.01 crore and paid-up capital of Rs 6.75 crore. Its listing on MSEI provides a degree of regulatory oversight and shareholder transparency, though the company is not traded on the more liquid BSE or NSE markets. Ojswi Trades last held its Annual General Meeting on 30 September 2019 and filed annual financial statements for FY2019, with more recent filings requiring direct verification. The company's trading activities include portfolio management of equity and debt securities, providing investment returns to its shareholders through capital appreciation and income from the investment portfolio. As a smaller listed NBFC, Ojswi Trades Investment and Finance represents a category of financial companies that bridge the gap between pure holding companies and active financial services providers, engaging in market-linked activities while maintaining a listed corporate structure.

Key Milestones

Incorporated November 14, 1990 in Delhi (CIN: L67120DL1990PLC042059) — 35+ years old

Common questions about unlisted shares

How do I buy OJSWI Trades unlisted shares here?
Raise an enquiry on any company with the quantity you want. Our desk sources the shares and comes back with a firm price and allocation. You accept the allocation, transfer the funds to the desk's published bank account, and once we verify payment the shares are transferred into your demat.
Who am I actually transacting with?
You transact with the desk, not with an anonymous counterparty. When you buy, you buy from the desk; when you sell, you sell to the desk. Shares always route through the desk's own demat account, so there's one accountable party for the whole trade.
How do I pay, and is there a payment gateway?
Payment is by direct bank transfer to Prospire Network Private Limited's published account (CIN U82300UP2025PTC233622), shown to you in-app at the payment step. There is no card gateway and no escrow. Never pay to a personal account or to any account shared over phone, WhatsApp or email — even if the person claims to be from our team.

Ojswi Trades Investment and Finance Limited

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