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O2 ALLIANCE PRIVATE LIMITED

As on: 2024-07-17

O2 ALLIANCE PRIVATE LIMITED (CIN: U80903DL2018PTC330846) is a Private company incorporated on 14 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

O2 ALLIANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.O2 ALLIANCE PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of O2 ALLIANCE PRIVATE LIMITED are SANJAY KUMAR, and PREM NAGRATH.

O2 ALLIANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903DL2018PTC330846 and its registration number is 330846. Users may contact O2 ALLIANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of O2 ALLIANCE PRIVATE LIMITED is 4 SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001.

Current status of O2 ALLIANCE PRIVATE LIMITED is - Active.

Basic Information

CIN U80903DL2018PTC330846
Name O2 ALLIANCE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 330846
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2018-03-14
Age of Company 7 years, -1 months, 29 days
Activity NIC Code: 8090 NIC Description: Other education
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

O2 ALLIANCE FOUNDATION
O2 ALLIANCE PRIVATE LIMITED

Previous CINs

U80903DL2018NPL330846
U80903DL2018PTC330846

Regulatory Filings of O2 ALLIANCE

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Litigation Search Report of O2 ALLIANCE

Get a list of all litigations O2 ALLIANCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of O2 ALLIANCE. This report helps you understand the risk associated in dealing with O2 ALLIANCE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if O2 ALLIANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly 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 O2 ALLIANCE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of O2 ALLIANCE

Current Directors & Key Managerial Personnel of O2 ALLIANCE
DIN Director Name Designation Appointment Date
00012162 SANJAY KUMAR Additional Director 2023-04-25
08057638 PREM NAGRATH Director 2023-04-25
Past Directors & Key Managerial Personnel of O2 ALLIANCE
DIN Director Name Designation Appointment Date Cessation
02391716 AJIT ARAVINDAKSHA MENON Director - 2023-04-25
08057638 PREM NAGRATH Additional Director - 2023-09-29
08085460 RICKY GYAN KEJ Director - 2023-04-25
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KUMAR WADHWA CORPORATE ADVISORS LLP AAO-4373 Designated Partner 2019-03-05 Ongoing
FONTIANNA SPRITES AND BEVERAGES PRIVATE LIMITED U15549DL2021PTC385028 Director 2021-08-10 Ongoing
SAMVEDA HERBALS PRIVATE LIMITED U22100DL2013PTC248123 Additional Director - 2015-09-30
SAMVEDA HERBALS PRIVATE LIMITED U22100DL2013PTC248123 Director - 2017-01-03
HOMESHREE HOUSING FINANCE LIMITED U65191DL2010PLC206137 Additional Director - 2014-09-30
HOMESHREE HOUSING FINANCE LIMITED U65191DL2010PLC206137 Director - 2017-04-01
USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Director - 2017-01-03
LITEBEAM IMF PRIVATE LIMITED U66030DL2018PTC337366 Director 2019-06-03 Ongoing
NPM CONSULTANT PRIVATE LIMITED U67100DL2008PTC177326 Director - 2011-02-01
SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Director - 2012-07-27
JMV MEDIA PRIVATE LIMITED U70101DL2009PTC194684 Director - 2015-04-01
ALCONTEK ADMEDIA PRIVATE LIMITED U73100DL2001PTC110708 Director - 2015-08-13
ICONIX RETAILMART PRIVATE LIMITED U74140DL2010PTC209710 Director - 2015-08-13
GRACO INDIA PRIVATE LIMITED U74140HR2015FTC057295 Director - 2016-08-05
N C CABLES LIMITED U74899DL1999PLC101990 Additional Director - 2015-09-30
N C CABLES LIMITED U74899DL1999PLC101990 Director - 2020-02-13
KDC EDUTECH PRIVATE LIMITED U74999DL2015PTC283981 Director 2015-08-11 Ongoing
INTERNATIONAL EDUTECH FOUNDATION U80904DL2018NPL328645 Additional Director - 2020-12-31
INTERNATIONAL EDUTECH FOUNDATION U80904DL2018NPL328645 Director 2020-12-31 Ongoing
HIGHER EDUCATION FOUNDATION U93030DL2009NPL196011 Additional Director - 2016-11-15
HIGHER EDUCATION FOUNDATION U93030DL2009NPL196011 Director - 2017-09-11
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2015-03-30
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director appointed in casual vacancy - 2014-09-13
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Additional Director - 2013-09-07
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director 2013-09-07 Ongoing
MUDRA VIDEOTEC PRIVATE LIMITED U33209GJ2000PTC038194 Additional Director - 2009-08-22
MUDRA VIDEOTEC PRIVATE LIMITED U33209GJ2000PTC038194 Director - 2012-08-25
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director 2015-09-11 Ongoing
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director - 2015-09-10
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2016-07-27
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2021-02-01
VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Director - 2019-07-18
BLUE ORB FOUNDATION U74140DL2015NPL283503 Director - 2021-04-16
MUDRA ADVERTISING PRIVATE LIMITED U74300GJ1998PTC034907 Additional Director - 2009-08-22
MUDRA ADVERTISING PRIVATE LIMITED U74300GJ1998PTC034907 Director - 2012-08-25
IGNITE MUDRA PRIVATE LIMITED U74300GJ2005PTC046133 Additional Director - 2009-08-22
IGNITE MUDRA PRIVATE LIMITED U74300GJ2005PTC046133 Director - 2012-08-24
PRATHAM HUMAN SOLUTIONS PRIVATE LIMITED U74300MH1986PTC041059 Additional Director - 2009-08-14
PRATHAM HUMAN SOLUTIONS PRIVATE LIMITED U74300MH1986PTC041059 Director - 2012-08-25
SABHYATA FOUNDATION U74999DL2018NPL335462 Director - 2021-01-25
BEONE FOUNDATION FOR TRANSFORMATIONAL LEADERSHIP U80904DL2017NPL327773 Director - 2021-01-25
SUMBHAVITA HERITAGE PRIVATE LIMITED U92410DL2018PTC335918 Director 2018-06-29 Ongoing
ANAAAR ENTERTAINMENT PRIVATE LIMITED U92490KA2022PTC167069 Director 2022-10-14 Ongoing
ATMAN SERVICES AND TRADING PRIVATE LIMITED U93000GJ1992PTC017352 Additional Director - 2009-08-22
ATMAN SERVICES AND TRADING PRIVATE LIMITED U93000GJ1992PTC017352 Director - 2012-08-24
DALMIA BHARAT CEMENTS HOLDINGS LIMITED U26911TN2014PLC095681 Manager - 2015-07-15
SHRI RANGAM SECURITIES & HOLDINGS LIMITED U26950TN2014PLC095685 Manager - 2015-07-15
KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director 2024-04-26 Ongoing
SHREE NIRMAN LTD U45201CT1984PLC016041 Additional Director 2024-04-24 Ongoing
COINTRIBE CAPITAL PRIVATE LIMITED U65999HR2018PTC077097 Additional Director - 2020-10-29
COINTRIBE CAPITAL PRIVATE LIMITED U65999HR2018PTC077097 Director - 2022-12-04
VASTALAYA DEVELOPERS PRIVATE LIMITED U70102DL2013PTC253685 Additional Director - 2023-09-29
VASTALAYA DEVELOPERS PRIVATE LIMITED U70102DL2013PTC253685 Director 2023-08-14 Ongoing
VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Additional Director 2024-04-04 Ongoing
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2022-12-06
BLUE ORB FOUNDATION U74140DL2015NPL283503 Additional Director - 2023-09-29
BLUE ORB FOUNDATION U74140DL2015NPL283503 Director 2023-04-03 Ongoing
HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015PTC279902 Additional Director - 2023-09-29
HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015PTC279902 Director 2023-09-21 Ongoing
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Additional Director - 2018-09-29
EARTH ALLIANCE PRIVATE LIMITED U02401KA2023PTC181659 Director 2023-11-30 Ongoing
AUDIO VERSE PRIVATE LIMITED U52399KA2022PTC160509 Director 2022-04-26 Ongoing
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJIT ARAVINDAKSHA MENON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREM NAGRATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICKY GYAN KEJ
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of O2 ALLIANCE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of O2 ALLIANCE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of O2 ALLIANCE

Email ID: [email protected] Website: Not Available Address: 4 SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001

Principal Products & Services of O2 ALLIANCE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of O2 ALLIANCE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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 O2 ALLIANCE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 O2 ALLIANCE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 & Join Ventures of O2 ALLIANCE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of O2 ALLIANCE

This section contains list of board resolutions reported 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

Auditors of O2 ALLIANCE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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