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OZONE PROPEX PRIVATE LIMITED




Ozone Propex Private Limited is a Private incorporated on 16 November 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 980,000,000 and its paid up capital is Rs. 930,143,579. It is inolved in Architectural, engineering and other technical activities

Ozone Propex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Ozone Propex Private Limited are Vasudevan Sathyamoorthy, Sathya Moorthy Sai Prasad, Rajeev Bhandari, Ashvany Kumar Bansal, Srinivasan Gopalan, Ganapathi Joshi, Paramasivan Prema Sona Bharathi and Seema Shri Bharathi Krishnajirao.

Ozone Propex Private Limited's Corporate Identification Number is (CIN) U74210KA2004PTC035015 and its registration number is 35015.Its Email address is [email protected] and its registered address is No.38,Ulsoor Road Bangalore 560042 Bangalore KA 560042 IN.

Current status of Ozone Propex Private Limited is - Active.

Company Details

CIN

U74210KA2004PTC035015

Company Name

OZONE PROPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

35015

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 November 2004

Age of Company

19 years, 5 month, 8 days

Activity

Architectural, engineering and other technical activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹980,000,000

Paid up capital

₹930,143,579

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OZONE PROPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

No.38,Ulsoor Road Bangalore 560042 Bangalore KA 560042 IN

Director Details

DIN Director Name Designation Appointment Date

00022732

VASUDEVAN SATHYAMOORTHY

Director

16 November 2004

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18 January 2007

OZONE LIFESTYLE PROJECTS PRIVATE LIMITED

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27 February 2008

OZONE SHELTERS PRIVATE LIMITED

Director

25 June 2008

OZONE HOMES PRIVATE LIMITED

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16 July 2008

OZONE LEISURE AND RESORTS PRIVATELIMITED

Director

09 October 2006

OZONE REALTORS PRIVATE LIMITED

Director

24 June 2008

OZONE INFRA CON PRIVATE LIMITED

Director

24 June 2008

OZONE INFRA DEVELOPERS PRIVATE LIMITED

Director

28 August 2009

OZONE PROPERTIES PRIVATE LIMITED

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26 February 2004

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Managing Director

22 March 2007

TRUE LIVING SPACES PRIVATE LIMITED

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Director

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SPG FACILITY MANAGEMENT PRIVATE LIMITED

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25 March 2008

OZONE PROJECTS PRIVATE LIMITED

Managing Director

13 July 2005

OZONE DEVELOPERS BANGALORE PRIVATELIMITED

Director

17 August 2006

OZONE RETAIL DEVELOPMENT PRIVATE LIMITED

Director

08 September 2008

OZONE HOLDINGS PRIVATE LIMITED

Director

18 July 2006

TUSCAN ENGINEERING CONSULTANCY SERVICESPRIVATE LIMITED

Director

24 February 1998

OZONEGREEN AGROW COMMODITIES PRIVATELIMITED

Director

02 December 2015

TUSCAN CONSULTANTS AND DEVELOPERSPRIVATE LIMITED

Director

09 March 1993

TUSCAN PROPERTIES PRIVATE LIMITED

Director

22 February 1994

OZONEGROUP FOOTBALL ACADEMY PRIVATELIMITED

Director

04 February 2010

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Company Designation Appointment Date Cessation Date

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00022813

SATHYA MOORTHY SAI PRASAD

Director

30 June 2017

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Company Designation Appointment Date

-

Designated Partner

14 October 2020

-

Designated Partner

18 November 2021

OZONE LIFESTYLE PROJECTS PRIVATE LIMITED

Director

01 September 2015

OZONE HOMES PRIVATE LIMITED

Director

01 September 2015

OZONE REALTORS PRIVATE LIMITED

Director

01 September 2015

OZONE INFRA CON PRIVATE LIMITED

Director

01 September 2015

OZONE INFRA DEVELOPERS PRIVATE LIMITED

Director

01 September 2015

PLATINUM HOLDINGS PRIVATE LIMITED

Director

30 December 2017

OZONE PROPERTIES PRIVATE LIMITED

Director

30 June 2017

OZONE URBANA INFRA DEVELOPERS PRIVATELIMITED

Additional Director

25 October 2021

SAHYOG OZONE VENTURE PRIVATE LIMITED

Director

13 March 2018

KOSHI BUILDERS PRIVATE LIMITED

Director

21 November 2017

TRUE LIVING SPACES PRIVATE LIMITED

Director

31 March 2015

CANNONBALL TREE ADVISORS PRIVATE LIMITED

Director

01 September 2015

SPG FACILITY MANAGEMENT PRIVATE LIMITED

Director

01 September 2015

OZONE PROJECTS PRIVATE LIMITED

Director

30 June 2017

OZONE RETAIL DEVELOPMENT PRIVATE LIMITED

Director

01 September 2015

OZONE HOLDINGS PRIVATE LIMITED

Director

01 September 2015

TUSCAN CONSULTANTS AND DEVELOPERSPRIVATE LIMITED

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01 September 2015

TUSCAN PROPERTIES PRIVATE LIMITED

Director

01 September 2015

HANSOGE ENTERPRISES PRIVATE LIMITED

Director

31 December 2007

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01176913

RAJEEV BHANDARI

Nominee Director

08 July 2015

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NEELKANTH SOMNATH REALTORS PRIVATELIMITED

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URBAN KSHETRA INFRASTRUCTURE PRIVATELIMITED

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28 November 2019

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02925018

ASHVANY KUMAR BANSAL

Nominee Director

30 July 2019

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SHASHVI LIFE SCIENCES PRIVATE LIMITED

Director

02 November 2021

OZONE PROJECTS PRIVATE LIMITED

Nominee Director

28 November 2019

SHASHVI REMEDIES PRIVATE LIMITED

Director

27 April 2022

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AAJPG9940J

SRINIVASAN GOPALAN

CEO(KMP)

01 August 2014

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21 September 2018

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ADUPJ3620L

GANAPATHI JOSHI

Company Secretary

25 March 2019

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23 April 2015

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ARJPB5420H

PARAMASIVAN PREMA SONA BHARATHI

Company Secretary

01 July 2016

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Company Designation Appointment Date

ALSTOM SYSTEMS INDIA PRIVATE LIMITED

Company Secretary

22 September 2016

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ATJPK8719J

SEEMA SHRI BHARATHI KRISHNAJIRAO

Company Secretary

01 August 2017

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Company Designation Appointment Date

SELENE ESTATE LIMITED

Company Secretary

21 September 2018

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Company Secretary

21 September 2018

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45201KA2006PTC040692
OZONE LEISURE AND RESORTS PRIVATE LIMITED No.38,Ulsoor Road Bangalore 560042 Bangalore KA 560042 IN
U45200KA1992PTC012791
OZONE CITY DEVELOPERS PRIVATE LIMITED No.38,Ulsoor Road Bangalore 560042 Bangalore KA 560042 IN
U74210KA2004PTC035015
OZONE PROPEX PRIVATE LIMITED No.38,Ulsoor Road Bangalore 560042 Bangalore KA 560042 IN
U45200KA2008PTC046913
OZONE SHELTERS PRIVATE LIMITED NO. 38, ULSOOR ROAD BANGALORE Bangalore KA 560042 IN
U45500KA2018PTC115146
ITALIX LIVING SPACES PRIVATE LIMITED No.38, Ulsoor Road, Bangalore Bangalore KA 560042 IN
U72900KA2004PTC034523
DESIGNSOURCE PRIVATE LIMITED NO. 3, KENSINGTON ROAD,SUIT NO. 106, ULSOOR, BANGALORE. BANGALORE. Bangalore KA 560042 IN
U93000KA2015PTC081066
EARTHEN WELLNESS PRIVATE LIMITED No 24 (Old No 40) Ulsoor Road, Ulsoor Bangalore Bangalore KA 560042 IN
U51109KA2007PTC069919
NEW WAVE GROUP INDIA BUYING PRIVATE LIMITED No. 1/32, First Floor, Ulsoor Road Cross Ulsoor Road Bangalore Bangalore KA 560042 IN
U52100KA2018PTC119756
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10081871

2007-12-07

-

2009-01-01

Immovable property or any interest therein

500,000,000

STATE BANK OF MYSORE

10121786

2008-02-13

-

2009-07-15

Immovable property or any interest therein

500,000,000

Axis Bank Limited

10152914

2009-03-30

-

2009-09-17

Immovable property or any interest therein

750,000,000

LIC HOUSING FINANCE LTD

10154178

2009-03-31

-

2009-10-05

Immovable property or any interest therein

207,900,000

ANDHRA BANK

10399279

2012-12-31

2013-06-05

2015-06-26

3,400,000,000

Axis Trustee Services Limited

10490477

2014-03-07

2014-09-30

2015-05-15

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10577043

2015-04-22

-

2017-10-27

5,750,000,000

IL & FS TRUST COMPANY LIMITED

100237586

2018-09-27

-

-

Pledge of shares

18,000,000,000

VISTRA ITCL (INDIA) LIMITED

100268283

2019-03-27

-

-

Movable property (not being pledge)

375,000,000

CAPITAL INDIA FINANCE LIMITED

100268288

2019-03-27

-

-

Movable property (not being pledge)

375,000,000

CAPITAL INDIA FINANCE LIMITED

100268290

2019-03-27

-

-

Movable property (not being pledge)

275,000,000

CAPITAL INDIA FINANCE LIMITED

100294725

2019-08-20

-

-

Pledge of Shares

200,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

OZONE PROPEX P LTD

BANGALORE

560025

51_7-2, RATHNA AVENUEOFF RICHMOND ROAD, CIVIL STATIONBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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