CIN |
|
|
Company Name |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
306174 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 September 2016 |
|
Age of Company |
7 years, 6 month, 28 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹906,998,520 |
|
Paid up capital |
₹687,953,600 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
|
| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OXYZO FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No. G-22 C (UGF) D-1 (K-84) Green Park Main NA New Delhi South Delhi DL 110016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
07685035 |
Director |
26 December 2016 |
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Previous Companies Associated with
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08386521 |
Director |
11 April 2019 |
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Previous Companies Associated with
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09681934 |
Director |
06 August 2022 |
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Previous Companies Associated with
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AMHPJ5497M |
Company Secretary |
26 May 2022 |
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Previous Companies Associated with
|
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AMXPK3042K |
CFO(KMP) |
05 February 2019 |
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Previous Companies Associated with
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BHKPK4824Q |
Company Secretary |
01 December 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140DL2015PTC284428 |
OFB TECH PRIVATE LIMITED | Shop No. G-22 C (UGF) D-1 (K-84) Green Park Main NA New Delhi South Delhi DL 110016 IN |
U65929DL2016PTC306174 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED | Shop No. G-22 C (UGF) D-1 (K-84) Green Park Main NA New Delhi South Delhi DL 110016 IN |
U24110DL2023PTC409727 |
OFBEY CHEM PRIVATE LIMITED | Shop No G-22 C (UGF) D-1 (K-84) GREEN PARK MAIN NEW DELHI DELHI South Delhi DL 110016 IN |
U74899DL2000PTC104341 |
LAXMI FOILS PRIVATE LIMITED | Shop No. G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN |
U28990DL2021PTC389726 |
OMAT BUSINESS PRIVATE LIMITED | Shop No 22 C (UGF) D-1 (K-84) Green Park Main South Delhi Delhi DL 110016 IN |
U65990DL2022PTC401899 |
OXYZO FINVEST PRIVATE LIMITED | SHOP NO-G-22C UGH D-1 K-84 GREEN PARK NEW DELHI South Delhi DL 110016 IN |
U67110DL2022PTC401660 |
OXYZO INVESTMENT MANAGER PRIVATE LIMITED | SHOP NO. G-22 C (UGF) D-1 (K-84) GREEN PARK MAIN DELHI DL 110016 IN |
AAG-2371 |
SHARPAUTO EXPORTS LLP | G-5, Ground Floor, Ashirwad Commercial Complex D-1 (K- 84), Green Park Main New Delhi South Delhi DL 110016 IN |
U33100DL2016PTC307524 |
MEDDEY TECHNOLOGIES PRIVATE LIMITED | D-1, Flat no 116, first floor, K-84 Green Park, New Delhi delhi South Delhi DL 110016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100153816 |
2017-12-18 |
- |
2019-02-26 |
Floating charge; Asset acquire pursuant to use of Facility Proceeds |
300,000,000 |
IFMR CAPITAL FINANCE LIMITED |
100168455 |
2018-03-28 |
- |
2019-03-25 |
Book debts |
100,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100168739 |
2018-03-19 |
- |
2019-04-13 |
Loans originated as per the end use of facility |
300,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100186740 |
2018-05-28 |
- |
- |
Floating charge; Loans originated as per the end use of facility |
300,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100190595 |
2018-06-23 |
- |
2019-05-20 |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100191443 |
2018-06-14 |
- |
2019-06-14 |
Book debts |
20,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100192766 |
2018-06-30 |
- |
- |
Book debts; stock in trade |
150,000,000 |
CAPRI GLOBAL CAPITAL LIMITED |
100199731 |
2018-08-07 |
- |
- |
Book debts; Floating charge; Loan Receivables |
250,000,000 |
CAPITAL FIRST LIMITED |
100201435 |
2018-08-20 |
- |
- |
Book debts; Floating charge; Loan Receivables |
250,000,000 |
A. K. CAPITAL FINANCE PRIVATE LIMITED |
100206727 |
2018-09-10 |
- |
- |
Book debts; Floating charge; Loan Receivables |
50,000,000 |
SHRIRAM CITY UNION FINANCE LIMITED |
100206729 |
2018-09-15 |
- |
- |
Book debts; Floating charge; Loan Receivables |
100,000,000 |
SHRIRAM CITY UNION FINANCE LIMITED |
100211204 |
2018-09-27 |
- |
- |
Book debts |
50,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100225960 |
2018-12-06 |
- |
- |
Book debts |
150,000,000 |
AU SMALL FINANCE BANK LIMITED |
100229667 |
2018-12-26 |
- |
- |
Book debts |
50,000,000 |
UGRO CAPITAL LIMITED |
100229800 |
2018-12-18 |
- |
- |
Receivables |
100,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100230133 |
2018-12-28 |
2019-07-06 |
- |
Book debts; Floating charge |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100231599 |
2018-12-27 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100231601 |
2018-12-27 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100231602 |
2018-12-27 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100239840 |
2019-01-17 |
- |
- |
Collection and Payment Account and Receivables |
400,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100239849 |
2019-01-30 |
- |
- |
As per clause 3 of the attached Hypothecation Agre |
100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100240660 |
2019-02-05 |
- |
- |
Book debts |
100,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100248654 |
2019-02-28 |
- |
- |
As per Clause 3 of attached Deed of Hypothecation |
170,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100254631 |
2019-03-22 |
- |
- |
First and exclusive charge over portfolio |
400,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100254718 |
2019-03-30 |
- |
- |
Exclusive charge on portfolio of 1.00x time |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100254725 |
2019-03-30 |
- |
- |
Exclusive charge on portfolio of 1.00x time |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100255028 |
2019-03-26 |
- |
- |
first and exclusive charge over Portfolio |
200,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100257310 |
2019-03-22 |
- |
- |
300,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100260191 |
2019-05-08 |
- |
- |
Book debts; Floating charge; Specific Standard Receivables |
50,000,000 |
RBL BANK LIMITED |
100261311 |
2019-04-29 |
- |
- |
Book debts; Floating charge; Assets, rights of Borrower under Obligor Contract |
150,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100262072 |
2019-05-15 |
- |
- |
Book debts |
250,000,000 |
AU SMALL FINANCE BANK LIMITED |
100272176 |
2019-06-07 |
- |
- |
Book debts; Floating charge |
1,100,000,000 |
IDFC FIRST BANK LIMITED |
100278439 |
2019-06-27 |
- |
- |
first and exclusive charge over Portfolio |
120,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100328949 |
2020-02-20 |
- |
- |
100,000,000 |
ESAF SMALL FINANCE BANK LIMITED |
|
100329986 |
2020-03-13 |
- |
- |
Book debts |
225,000,000 |
AU SMALL FINANCE BANK LIMITED |
100330578 |
2020-02-29 |
- |
- |
Exclusive charge on portfolio of 1.00x time |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
100330579 |
2020-02-29 |
- |
- |
Exclusive charge on portfolio of 1.00x time |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
100330580 |
2020-03-03 |
- |
- |
Exclusive charge on portfolio of 1.00x time |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
100330581 |
2020-03-03 |
- |
- |
Exclusive charge on portfolio of 1.00x time |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
100331168 |
2020-02-26 |
- |
- |
Book debts |
58,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100331987 |
2020-03-19 |
- |
- |
200,000,000 |
BANDHAN BANK LIMITED |
|
100333113 |
2020-03-19 |
- |
- |
Book debts; Floating charge; Assets, rights of Borrower under Obligor Contract |
150,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100338484 |
2020-03-09 |
- |
- |
260,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100436526 |
2021-03-30 |
- |
- |
Book debts; Floating charge; As per Deed of Hypothecation |
200,000,000 |
CAPRI GLOBAL CAPITAL LIMITED |
100438076 |
2021-03-30 |
- |
- |
Book debts; Receivables |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100450249 |
2021-03-30 |
- |
- |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100450340 |
2021-05-28 |
- |
- |
Book debts; Business Loans/Receivables |
100,000,000 |
APAC FINANCIAL SERVICES PRIVATE LIMITED |
100451555 |
2021-05-24 |
- |
- |
250,000,000 |
BANDHAN BANK LIMITED |
|
100452786 |
2021-05-27 |
- |
- |
150,000,000 |
BAJAJ FINANCE LIMITED |
|
100454953 |
2021-06-08 |
- |
- |
Book debts; Loan Receivables |
475,233,326 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100458112 |
2021-06-14 |
- |
- |
As per clause 3 of attached Deed of Hypothecation |
220,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100458113 |
2021-06-23 |
- |
- |
As per clause 4 of attached Deed of Hypothecation. |
519,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100459122 |
2021-06-21 |
- |
- |
200,000,000 |
THE FEDERAL BANK LTD |
|
100529534 |
2022-01-10 |
- |
- |
300,000,000 |
SUNDARAM FINANCE LIMITED |
|
100531549 |
2022-01-29 |
- |
- |
100,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100531555 |
2022-01-29 |
- |
- |
Book debts; Loan assets |
160,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100547094 |
2022-02-16 |
- |
- |
Book debts; Standard loan receivables |
400,000,000 |
BAJAJ FINANCE LIMITED |
100548973 |
2022-02-24 |
2022-07-25 |
- |
500,000,000 |
HERO FINCORP LIMITED |
|
100549609 |
2022-02-18 |
- |
- |
350,000,000 |
YES BANK LIMITED |
|
100552284 |
2022-03-30 |
- |
- |
230,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
|
100554869 |
2022-03-10 |
- |
- |
Book debts; Receivables |
500,000,000 |
THE FEDERAL BANK LTD |
100561107 |
2022-04-07 |
- |
- |
Book debts; As per Schedule II of Deed of Hypothecation |
550,000,000 |
INDUSIND BANK LTD. |
100561697 |
2022-03-22 |
- |
- |
Book debts |
100,000,000 |
Karnataka Bank Ltd. |
100588607 |
2022-03-16 |
- |
- |
As per attached Deed of Hypothecation dated 16.03. |
300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100591097 |
2022-03-28 |
- |
- |
As per attached Deed of Hypothecation dated 28.03. |
264,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100603345 |
2022-08-12 |
- |
- |
350,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
|
100606466 |
2022-07-27 |
- |
- |
3,000,000,000 |
State Bank of India |
|
100626221 |
2022-10-20 |
- |
- |
75,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
|
100626223 |
2022-10-20 |
- |
- |
155,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
|
100626678 |
2022-09-21 |
- |
- |
1,000,000,000 |
Axis Bank Limited |
|
100641771 |
2022-10-20 |
- |
- |
1,500,000,000 |
IDFC FIRST BANK LIMITED |
|
100651736 |
2022-11-30 |
- |
- |
2,000,000,000 |
BANDHAN BANK LIMITED |
|
100658729 |
2022-12-29 |
- |
- |
250,000,000 |
Canara Bank |
|
100658907 |
2022-12-27 |
- |
- |
500,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100661363 |
2022-12-29 |
- |
- |
500,000,000 |
THE FEDERAL BANK LTD |
|
100661368 |
2022-12-27 |
- |
- |
250,000,000 |
THE FEDERAL BANK LTD |
|
100666500 |
2023-01-18 |
- |
- |
500,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
|
100666724 |
2023-01-12 |
- |
- |
700,000,000 |
BAJAJ FINANCE LIMITED |
|
100675777 |
2023-02-09 |
- |
- |
175,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100689259 |
2023-03-23 |
- |
- |
250,000,000 |
BANK OF BARODA |
|
100690599 |
2023-03-23 |
- |
- |
850,000,000 |
INDUSIND BANK LTD. |
|
100698663 |
2023-03-28 |
2023-06-16 |
- |
3,050,000,000 |
HDFC BANK LIMITED |
|
100702276 |
2023-03-29 |
- |
- |
200,000,000 |
HDFC BANK LIMITED |
|
100719124 |
2023-03-14 |
- |
- |
200,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100724645 |
2023-04-27 |
- |
- |
350,000,000 |
CSB BANK LIMITED |
|
100737576 |
2023-06-05 |
- |
- |
1,500,000,000 |
IDFC FIRST BANK LIMITED |
|
100740051 |
2023-06-28 |
- |
- |
550,000,000 |
DCB BANK LIMITED |
|
100744681 |
2023-07-15 |
- |
- |
500,000,000 |
Union Bank of India |
|
100756094 |
2023-07-31 |
- |
- |
500,000,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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₹
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