Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OZDOCS INDIA PRIVATE LIMITED
CIN: U72200DL2012FTC234258
OZDOCS INDIA PRIVATE LIMITED (CIN: U72200DL2012FTC234258) is a Private company incorporated on 12 Apr 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
OZDOCS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OZDOCS INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of OZDOCS INDIA PRIVATE LIMITED are LAXMI PANDEY, PRAMOD KUMAR PANDEY, and INDER JEET SINGH.
OZDOCS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2012FTC234258 and its registration number is 234258. Users may contact OZDOCS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OZDOCS INDIA PRIVATE LIMITED is R-24/11, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKAR PUR , DELHI, Delhi, India - 110092.
Current status of OZDOCS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OZDOCS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OZDOCS INDIA
Purchase full report of OZDOCS INDIA
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 OZDOCS INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OZDOCS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00812221 | LAXMI PANDEY | Director | 2012-04-12 |
| 00812293 | PRAMOD KUMAR PANDEY | Director | 2012-04-12 |
| 03061475 | INDER JEET SINGH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of OZDOCS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03061475 | INDER JEET SINGH | Additional Director | - | 2019-09-30 |
| 05224533 | MANMOHAN SINGH GUSAIN | Director | - | 2016-08-10 |
Other Directorships of LAXMI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEBCOMMERCE INDIA PRIVATE LIMITED | U72200DL1998PTC097488 | Director | - | 2014-06-23 |
Other Directorships of PRAMOD KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEBCOMMERCE INDIA PRIVATE LIMITED | U72200DL1998PTC097488 | Director | - | 2014-06-23 |
Other Directorships of INDER JEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXTEL INFOSYSTEMS PRIVATE LIMITED | U30009CH1998PTC022044 | Additional Director | - | 2018-01-29 |
| FRONT MUDRA NIDHI LIMITED | U65190HR2020PLN087064 | Director | 2020-06-28 | Ongoing |
| VALOR PRIMA CORPORATE SERVICE PRIVATE LIMITED | U74140HR2014PTC052892 | Director | 2014-07-30 | Ongoing |
| VALOR NEXGEN PRIVATE LIMITED | U74140HR2014PTC053760 | Director | 2014-11-14 | Ongoing |
Other Directorships of MANMOHAN SINGH GUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDY ASH PRIVATE LIMITED | U14200DL2012PTC245300 | Director | - | 2016-08-10 |
| GURKHAS CONSTRUCTION (INDIA) PRIVATE LIMITED | U45201DL2012PTC240061 | Director | 2012-08-09 | Ongoing |
| DRC MANAGEMENT CONSULTANTS PRIVATE LIMITED | U93030UP2013PTC058687 | Additional Director | 2022-06-17 | Ongoing |
| DRC MANAGEMENT CONSULTANTS PRIVATE LIMITED | U93030UP2013PTC058687 | Director | - | 2016-08-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29100DL2012PTC230846 | Y P TECHNOLOGIES PRIVATE LIMITED | R-24/11 FIRST FLOOR RITA BLOCK VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| F04386 | OZDOCS INTERNATIONAL PTY LTD | R-24/11 FIRST FLOOR RITA BLOCK VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| U14200DL2012PTC245300 | GOLDY ASH PRIVATE LIMITED | R-24/11, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U52100DL2012PTC245190 | SCOPE TRADING COMPANY PRIVATE LIMITED | R-24/11, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U51909DL2012PTC238023 | DREAMS IMPORT PRIVATE LIMITED | R-24/11 FIRST FLOOR RITA BLOCK VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| U85110DL2011PTC218403 | ABSOLUTE FITNESS PRIVATE LIMITED | R 24/11 FIRST FLOOR RITA BLOCK VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| U60200DL2011PTC213553 | AGARWAL EXPRESS LOGISTICS PRIVATE LIMITED | R-24/11, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U63090DL2009PTC195325 | AGARWAL EXPRESS LINKS PRIVATE LIMITED | R-24/11, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U72900DL2009PTC195424 | MONISHA INTEGRATED CONSULTANCY SERVICES PRIVATE LIMITED | R-24/11, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHALARPUR , NEW DELHI, Delhi, India - 110092 |
| U74140DL2012PTC244197 | ASHISH BUSINESS SOLUTIONS PRIVATE LIMITED | R-24/11, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U14107DL1998PTC093910 | NAGIMAL MINING AND CONSTRUCTION PRIVATE LIMITED | R-24/10, FIRST FLOOR,RITA BLOCK VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45201DL2012PTC240061 | GURKHAS CONSTRUCTION (INDIA) PRIVATE LIMITED | R-24/10 FIRST FLOOR RITA BLOCK VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| U29292DL2009PTC192766 | MICRONTECH ENGINEERS PRIVATE LIMITED | R-22, IST FLOOR, RITA BLOCK SHAKAR PUR , DELHI, Delhi, India - 110092 |
| U72200DL2014PTC265673 | DITOS TECHNOLOGIES PRIVATE LIMITED | R-24 FIRST FLOOR ANEJA COMPLEX SHAKAR PUR , DELHI, Delhi, India - 110092 |
| U70101DL2012PTC244296 | GM REALTECH PRIVATE LIMITED | 401, ANEJA COMPLEX R-24, RITA BLOCK, SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U02005DL1998PLC093927 | VASCO INDIA LIMITED | S-524 SCHOOL BLOCK,ROOM NO. 306 IIIRD FLOOR, VIKAS MARG SHAKAR PUR , DELHI, Delhi, India - 110092 |
| U70101DL2006PTC147100 | R.K. REALTORS PRIVATE LIMITED | R - 202 II FLOOR 24, VEER SAVARKAR BLOCK, VIKAS MARG, SHA KARPUR , DELHI, Delhi, India - 110092 |
| U45204DL2007PTC159448 | ROYAL INFRAREALITY PRIVATE LIMITED | L305, DUA COMPLEX, 24, VEER SAVARKAR BLOCK SHAKAR PUR, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U80903DL2019PTC345804 | THREE-SISTERS EDUCATION PRIVATE LIMITED | DA-4/A F/Floor Old No-6 Block D-A Main Vikas Marg Shakar Pur , NEW DELHI, Delhi, India - 110092 |
| U74999DL2016PTC300512 | ADVOVE MEDIOS PRIVATE LIMITED | A-213, OFFICE NO. 16,17,18 &19 FIRST FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKAR PUR , NEW DELHI, Delhi, India - 110092 |
| U66220DL2013PTC260073 | VSRK CAPITAL PRIVATE LIMITED | R-54,First Floor,Shakarpur, Vikas Marg, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2016PTC304478 | INS SECURE SERVICES PRIVATE LIMITED | R-27-A, FIRST FLOOR , OFFICE NO .101 , RITA BLOCK SHAKARPUR , DELHI -110092 , DELHI, Delhi, India - 110092 |
| U85194DL2018PTC339857 | DNCC NURSING PRIVATE LIMITED | U-158A THIRD FLOOR MAIN VIKAS MARG UPADHYAY BLOCK , SHAKAR PUR, Delhi, India - 110092 |
| U85320DL2018PTC340903 | SPIRIIT NURSING PRIVATE LIMITED | U-158A 3RD FLOOR MAIN VIKAS MARG UPADHYAY BLOCK , SHAKAR PUR, Delhi, India - 110092 |
| ACO-4278 | RUN MACHINE SPORTS LLP | S-40 FIRST FLOOR,SUNDER BLOCK SHAKAR PUR,New Delhi,New Delhi,Delhi,India-110092 |
| U68100DL2026PTC461992 | ROSEMONT RESIDENCES PRIVATE LIMITED | 11 First Floor,,New Rajdhani Enclave, Vikas Marg,New Delhi,New Delhi,Delhi,110092-India |
| U74901DL2000PTC106060 | KUSHAGRA ALLOYS PRIVATE LIMITED | R-201-202, DUA COMPLEX, 24, VEER SAVARKAR BLOCK, VIKAS MARG,DELHI,East Delhi,Delhi,110092-India |
| U66220DL2025PTC443266 | HEALTHIX IMF PRIVATE LIMITED | R-17 2ND FLOOR,VIKASH MARG ,RITA BLOCK ARUNA PARK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| ABC-6490 | ANKIT ASHIANA REALTORS LLP | 27 OFFICE NO -110,AGGARWAL CHAMBER -IV FIRST FLOOR, VEER SAVARKAR BLOCK, SHAKAR,PUR,East Delhi,East Delhi,Delhi,India-110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.