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
OZONENFINITY AGRO PRODUCER COMPANY LIMITED
CIN: U01110UP2016PTC086790 As on: 2026-07-13
OZONENFINITY AGRO PRODUCER COMPANY LIMITED (CIN: U01110UP2016PTC086790) is a Private company incorporated on 30 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OZONENFINITY AGRO PRODUCER COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.OZONENFINITY AGRO PRODUCER COMPANY LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of OZONENFINITY AGRO PRODUCER COMPANY LIMITED are ABHAY KUMAR, NEELAM VERMA, MOHD AZAM ALI, SHAKEEL AHMAD KHAN, NIKHIL KUSHWAHA, and RAJESH PANDEY.
OZONENFINITY AGRO PRODUCER COMPANY LIMITED's Corporate Identification Number (CIN) is U01110UP2016PTC086790 and its registration number is 86790. Users may contact OZONENFINITY AGRO PRODUCER COMPANY LIMITED on its Email address - [email protected]. Registered address of OZONENFINITY AGRO PRODUCER COMPANY LIMITED is 4TH FLOOR C-BLOCK SURAJDEEP COMPLEX 1ST JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of OZONENFINITY AGRO PRODUCER COMPANY 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 OZONENFINITY AGRO PRODUCER COMPANY 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.
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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 OZONENFINITY AGRO PRODUCER COMPANY 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 OZONENFINITY AGRO PRODUCER COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06383914 | ABHAY KUMAR | Director | 2016-09-30 |
| 06385281 | NEELAM VERMA | Director | 2016-09-30 |
| 06708097 | MOHD AZAM ALI | Director | 2016-09-30 |
| 07166291 | SHAKEEL AHMAD KHAN | Director | 2016-09-30 |
| 07269029 | NIKHIL KUSHWAHA | Director | 2016-09-30 |
| 07632204 | RAJESH PANDEY | Director | 2017-11-15 |
Past Directors & Key Managerial Personnel of OZONENFINITY AGRO PRODUCER COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06708097 | MOHD AZAM ALI | Director | - | 2019-05-23 |
| 07632204 | RAJESH PANDEY | Additional Director | - | 2017-11-15 |
Other Directorships of ABHAY KUMAR
Other Directorships of NEELAM VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENFINITYWORLD LUCKNOW PROJECTS LLP | AAN-3703 | Designated Partner | 2018-09-27 | Ongoing |
| HELLO RIDE TAXI LLP | AAN-6472 | Designated Partner | 2018-12-06 | Ongoing |
| ENFINITYWORLD FMCG PRODUCTS INDIA LIMITED | U15136UP2018PLC102629 | Director | 2018-03-28 | Ongoing |
| ENFINITYWORLD INFRA VENTURE LIMITED | U70100UP2013PLC060391 | Director | 2013-11-01 | Ongoing |
| TIMIOS COLONIZER PRIVATE LIMITED | U70102UP2015PTC074041 | Director | - | 2018-10-12 |
| VIMB MOBILE LIMITED | U74999UP2018PLC102427 | Director | 2018-03-23 | Ongoing |
| KOGINEX LIFESTYLE INDIA LIMITED | U74999UP2018PLC103604 | Director | 2018-04-25 | Ongoing |
| HELLO RIDE LIMITED | U74999UP2018PLC103751 | Director | 2018-05-01 | Ongoing |
Other Directorships of MOHD AZAM ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENFINITYWORLD INFRA VENTURE LIMITED | U70100UP2013PLC060391 | Director | 2013-11-01 | Ongoing |
| ENFINITYWORLD INFRA VENTURE LIMITED | U70100UP2013PLC060391 | Director | - | 2019-05-23 |
| ADDRESS HOME INFRA VENTURE PRIVATE LIMITED | U70109UP2017PTC094219 | Director | - | 2018-08-10 |
| BHUMLIGHT INFRA PRIVATE LIMITED | U70109UP2018PTC101887 | Director | 2018-03-12 | Ongoing |
| HELLO RIDE LIMITED | U74999UP2018PLC103751 | Director | 2018-07-13 | Ongoing |
| HELLO RIDE LIMITED | U74999UP2018PLC103751 | Director | - | 2019-01-28 |
Other Directorships of SHAKEEL AHMAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TIMIOS COLONIZER PRIVATE LIMITED | U70102UP2015PTC074041 | Director | - | 2019-08-01 |
Other Directorships of NIKHIL KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENFINITYWORLD FMCG PRODUCTS INDIA LIMITED | U15136UP2018PLC102629 | Director | 2018-03-28 | Ongoing |
| TIMIOS COLONIZER PRIVATE LIMITED | U70102UP2015PTC074041 | Director | - | 2018-10-12 |
| ENFINITYWORLD INFRA HOUSING PRIVATE LIMITED | U70109UP2016PTC083289 | Director | 2016-05-17 | Ongoing |
| VIMB MOBILE LIMITED | U74999UP2018PLC102427 | Director | 2018-03-23 | Ongoing |
| KOGINEX LIFESTYLE INDIA LIMITED | U74999UP2018PLC103604 | Director | 2018-04-25 | Ongoing |
| HELLO RIDE LIMITED | U74999UP2018PLC103751 | Director | - | 2018-07-13 |
Other Directorships of RAJESH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70102UP2015PTC074041 | TIMIOS COLONIZER PRIVATE LIMITED | 4th FLOOR,C-BLOCK,SURAJDEEP COMPLEX 1ST JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70102UP2015PTC074508 | ENFINITYWORLD DEVELOPERS PRIVATE LIMITED | 4TH FLOOR, C- BLOCK SURAJDEEP COMPLEX 1ST JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U22222UP2011PTC046575 | SHREEDA PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | 4TH FLOOR, C BLOCK, SURAJDEEP COMPLEX, 1 JOPLING ROAD, , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAN-3703 | ENFINITYWORLD LUCKNOW PROJECTS LLP | 4th Floor, C- Block, Surajdeep Complex 1, Jopling Road, Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| U45400UP2011PTC047180 | SHREEDA INFRA SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, C BLOCK SURAJDEEP COMPLEX, 1 JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74994UP2017PTC098705 | VIMB TECHNOLOGY PRIVATE LIMITED | 4th Floor C- Block Surajdeep Complex 01 Jopling Road , Lucknow, Uttar Pradesh, India - 226001 |
| U74999UP2018PLC103751 | HELLO RIDE LIMITED | 4th Floor, C-Block, Surajdeep Complex, 1 Jopling Road , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70109UP2016PTC083289 | ENFINITYWORLD INFRA HOUSING PRIVATE LIMITED | 4th FLOOR, C- BLOCK, SURAJ-DEEP COMPLEX, IST JOPLING ROAD, , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAN-1577 | PARRV CRUSHER LLP | PART OF 4TH FLOOR A- BLOCK SURAJDEEP COMPLEX 1, JOPLING ROAD, LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2018OPC102661 | AREVAENFINITY MART MULTITRADE EXIM (OPC) PRIVATE LIMITED | 4th Floor, C Block, Suraj Deep Complex 1 Jopling Road , LUCKNOW, Uttar Pradesh, India - 226001 |
| U67190UP2021PTC154182 | NIFTEL CREDIT MANAGEMENT SERVICES PRIVATE LIMITED | GROUND FLOOR, A BLOCK 3RD FLOOR, SURAJDEEP COMPLEX, JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U64200UP2022PTC161781 | NIFTEL MEDIA PRIVATE LIMITED | THIRD FLOOR, A-BLOCK, SURAJDEEP COMPLEX JOPLING ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U74140UP2021PTC156551 | NIFTEL RESOURCES PRIVATE LIMITED | Third Floor, A-Block, Surajdeep Complex Jopling Road, , Lucknow, Uttar Pradesh, India - 226001 |
| U70200UP2014PTC061921 | MAARWADH INFRAVENTURES PRIVATE LIMITED | 3RD FLOOR, A BLOCK, SURAJDEEP COMPLEX JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74140UP1999PTC024271 | MANIPAL CONSULTANCY SERVICES PRIVATE LIMITED | 2ND FLOOR D-BLOCK, SURAJDEEP COMPLEX-JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U22222UP2014PTC067586 | RIYANSH MEDIA PRIVATE LIMITED | 3rd Floor, A Block, Surajdeep Complex 1-Jopling Road , Lucknow, Uttar Pradesh, India - 226001 |
| U70102UP2012PTC052532 | AMAN INFRAPROPERTIES PRIVATE LIMITED | 3rd Floor, A- Block Surajdeep Complex 1- Jopling Road , Lucknow, Uttar Pradesh, India - 226001 |
| U70102UP2013PTC058342 | VRISHADA INFRAHEIGHTS PRIVATE LIMITED | 3RD FLOOR, A-BLOCK SURAJDEEP COMPLEX, 1-JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70102UP2013PTC058343 | TARKSHYA BUILDCON PRIVATE LIMITED | 3RD FLOOR, A-BLOCK SURAJDEEP COMPLEX, 1-JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70102UP2013PTC059059 | RIYANSH INFRABUILDWELL PRIVATE LIMITED | D BLOCK SURAJDEEP COMPLEX, 1ST FLOOR 7 CLYDE ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70102UP2014PTC064858 | KANCHHAL INFRASTRUCTURE PRIVATE LIMITED | 3rd Floor, A Block, Surajdeep Complex 1-Jopling Road , Lucknow, Uttar Pradesh, India - 226001 |
| U70100UP2013PTC060324 | FLORACOUNTY INFRAPROPERTIES PRIVATE LIMITED | 3rd Floor, A- Block Surajdeep Complex 1- Jopling Road , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70100UP2013PTC060325 | FLORAWORLD INFRAPROPERTIES PRIVATE LIMIT ED | 3rd Floor, A- Block Surajdeep Complex 1- Jopling Road , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70102UP2012PTC051969 | KANCHAL FARM LAND PRIVATE LIMITED | 3rd Floor, A- Block Surajdeep Complex 1-Jopling Road , Lucknow, Uttar Pradesh, India - 226001 |
| U34102UP1994PTC017103 | JUHI FINANCIAL HOLDINGS PRIVATE LIMITED | SURAJDEEP COMPLEX2ND FLOOR 1 JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65910UP1994PTC017104 | CHASE FINANCE AND INVESTMENTS PRIVATE LIMITED | SURAJDEEP COMPLEX2ND FLOOR 1 JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65910UP1994PTC017105 | EGGRO FINANCE AND INVESTMENTS PRIVATE LIMITED | SURAJDEEP COMPLEX2ND FLOOR 1 JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U55101UP2014PTC062403 | GOMTI INN PRIVATE LIMITED | C-BLOCK, IIIRD FLOOR, SURAJ DEEP COMPLEX 1, JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| ABB-1569 | URBAN CAP PROJECTS LLP | Flat No 101 1st Floor Block B,Jugal S Emerald Court Jopling Road,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.