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OZONE PROPERTIES PRIVATE LIMITED

As on: 2024-06-26

OZONE PROPERTIES PRIVATE LIMITED (CIN: U45203KA2004PTC033457) is a Private company incorporated on 26 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 205882000.00.

OZONE PROPERTIES 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.OZONE PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of OZONE PROPERTIES PRIVATE LIMITED are SHEETAL RAMKUMAR ATAL, VASUDEVAN SATHYAMOORTHY, and SATHYA MOORTHY SAI PRASAD.

OZONE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203KA2004PTC033457 and its registration number is 33457. Users may contact OZONE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OZONE PROPERTIES PRIVATE LIMITED is 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road , Bangalore, Karnataka, India - 560042.

Current status of OZONE PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U45203KA2004PTC033457
Name OZONE PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 33457
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-02-26
Age of Company 21 years, 0 months, 17 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
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 ₹ 300,000,000.00
Paid-up Share Capital ₹ 205,882,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OZONE PROPERTIES PRIVATE LIMITED

Previous CINs

U45203KA2004PTC033457

Regulatory Filings of OZONE PROPERTIES

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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 OZONE PROPERTIES

Purchase full report of OZONE PROPERTIES

Litigation Search Report of OZONE PROPERTIES

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

Purchase Litigation Search Report of OZONE PROPERTIES

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 OZONE PROPERTIES 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 OZONE PROPERTIES

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 OZONE PROPERTIES

Current Directors & Key Managerial Personnel of OZONE PROPERTIES
DIN Director Name Designation Appointment Date
*****9029C SHEETAL RAMKUMAR ATAL Company Secretary 2015-06-01
00022732 VASUDEVAN SATHYAMOORTHY Director 2004-02-26
00022813 SATHYA MOORTHY SAI PRASAD Director 2017-09-23
Past Directors & Key Managerial Personnel of OZONE PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00022813 SATHYA MOORTHY SAI PRASAD Additional Director - 2017-09-23
00023108 CHANDANMAL PUKHRAJ BOTHRA Director - 2017-06-30
Other Directorships of SHEETAL RAMKUMAR ATAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner - 2016-01-22
OZONE CITY DEVELOPERS PRIVATE LIMITED U45200KA1992PTC012791 Director 2007-01-18 Ongoing
OZONE LIFESTYLE PROJECTS PRIVATE LIMITED U45200KA2008PTC045424 Director 2008-02-27 Ongoing
OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director 2008-06-25 Ongoing
OZONE HOMES PRIVATE LIMITED U45200TN2008PTC068589 Director 2008-07-16 Ongoing
OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Director 2006-10-09 Ongoing
OZONE REALTORS PRIVATE LIMITED U45201KA2008PTC046894 Director 2008-06-24 Ongoing
OZONE INFRA CON PRIVATE LIMITED U45201KA2008PTC046895 Director 2008-06-24 Ongoing
OZONE INFRA DEVELOPERS PRIVATE LIMITED U45201KA2009PTC050762 Director 2009-08-28 Ongoing
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2007-09-29
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2015-03-01
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Managing Director 2015-03-01 Ongoing
TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Additional Director - 2017-09-23
TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Director 2017-09-23 Ongoing
TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Director - 2015-03-31
ITALIX LIVING SPACES PRIVATE LIMITED U45500KA2018PTC115146 Director 2018-07-30 Ongoing
CANNONBALL TREE ADVISORS PRIVATE LIMITED U67190KA2012PTC062378 Director - 2012-03-16
SPG FACILITY MANAGEMENT PRIVATE LIMITED U70100KA2008PTC045737 Director 2008-03-25 Ongoing
OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Managing Director 2005-07-13 Ongoing
OZONE DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC040226 Director 2006-08-17 Ongoing
OZONE RETAIL DEVELOPMENT PRIVATE LIMITED U70102TN2008PTC069197 Director 2008-09-08 Ongoing
OZONE HOLDINGS PRIVATE LIMITED U70109KA2006PTC039980 Director 2006-07-18 Ongoing
ESYMMETRYX TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC026556 Director - 2007-12-29
TUSCAN ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U74140KA1998PTC023416 Director 1998-02-24 Ongoing
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Director 2015-03-01 Ongoing
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Managing Director - 2015-03-01
OZONEGREEN AGROW COMMODITIES PRIVATE LIMITED U74900KA2015PTC084460 Director 2015-12-02 Ongoing
TUSCAN CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U85110KA1993PTC014087 Director 1993-03-09 Ongoing
TUSCAN PROPERTIES PRIVATE LIMITED U85110KA1994PTC015253 Director 1994-02-22 Ongoing
OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Director 2010-02-04 Ongoing
HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Additional Director - 2008-09-25
HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Director - 2009-09-15
OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner 2020-10-14 Ongoing
SKYLINK HOSPITALITY LLP AAD-0834 Designated Partner 2021-11-18 Ongoing
OZONE LIFESTYLE PROJECTS PRIVATE LIMITED U45200KA2008PTC045424 Additional Director - 2015-09-29
OZONE LIFESTYLE PROJECTS PRIVATE LIMITED U45200KA2008PTC045424 Director 2015-09-29 Ongoing
OZONE HOMES PRIVATE LIMITED U45200TN2008PTC068589 Additional Director - 2015-09-30
OZONE HOMES PRIVATE LIMITED U45200TN2008PTC068589 Director 2015-09-30 Ongoing
OZONE REALTORS PRIVATE LIMITED U45201KA2008PTC046894 Additional Director - 2015-09-29
OZONE REALTORS PRIVATE LIMITED U45201KA2008PTC046894 Director 2015-09-29 Ongoing
OZONE INFRA CON PRIVATE LIMITED U45201KA2008PTC046895 Additional Director - 2015-09-29
OZONE INFRA CON PRIVATE LIMITED U45201KA2008PTC046895 Director 2015-09-29 Ongoing
OZONE INFRA DEVELOPERS PRIVATE LIMITED U45201KA2009PTC050762 Additional Director - 2015-09-29
OZONE INFRA DEVELOPERS PRIVATE LIMITED U45201KA2009PTC050762 Director 2015-09-29 Ongoing
PLATINUM HOLDINGS PRIVATE LIMITED U45202TN2006PTC059598 Additional Director - 2018-09-26
PLATINUM HOLDINGS PRIVATE LIMITED U45202TN2006PTC059598 Director - 2023-08-29
OZONE ELEGANT DEVELOPERS PRIVATE LIMITED U45203KA2021PTC143235 Director - 2021-01-21
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2022-09-30
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director 2023-10-11 Ongoing
SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Additional Director - 2018-09-27
SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Director 2018-09-27 Ongoing
KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Additional Director - 2018-09-28
KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Director 2018-09-28 Ongoing
TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Additional Director - 2015-09-29
TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Director 2015-09-29 Ongoing
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director 2023-12-16 Ongoing
CANNONBALL TREE ADVISORS PRIVATE LIMITED U67190KA2012PTC062378 Additional Director - 2015-09-29
CANNONBALL TREE ADVISORS PRIVATE LIMITED U67190KA2012PTC062378 Director 2015-09-29 Ongoing
SPG FACILITY MANAGEMENT PRIVATE LIMITED U70100KA2008PTC045737 Additional Director - 2015-09-29
SPG FACILITY MANAGEMENT PRIVATE LIMITED U70100KA2008PTC045737 Director 2015-09-29 Ongoing
OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Additional Director - 2017-09-30
OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Director 2017-09-30 Ongoing
OZONE RETAIL DEVELOPMENT PRIVATE LIMITED U70102TN2008PTC069197 Additional Director - 2015-09-30
OZONE RETAIL DEVELOPMENT PRIVATE LIMITED U70102TN2008PTC069197 Director 2015-09-30 Ongoing
OZONE HOLDINGS PRIVATE LIMITED U70109KA2006PTC039980 Additional Director - 2015-09-29
OZONE HOLDINGS PRIVATE LIMITED U70109KA2006PTC039980 Director 2015-09-29 Ongoing
TUSCAN ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U74140KA1998PTC023416 Director - 2011-01-24
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Additional Director - 2017-09-30
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Director 2017-09-30 Ongoing
TUSCAN CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U85110KA1993PTC014087 Additional Director - 2015-09-29
TUSCAN CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U85110KA1993PTC014087 Director 2015-09-29 Ongoing
TUSCAN PROPERTIES PRIVATE LIMITED U85110KA1994PTC015253 Additional Director - 2015-09-29
TUSCAN PROPERTIES PRIVATE LIMITED U85110KA1994PTC015253 Director 2015-09-29 Ongoing
OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Additional Director - 2015-09-29
OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Director - 2021-10-25
HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Additional Director - 2008-09-25
HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Director 2014-09-30 Ongoing
HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Director - 2009-09-15
NOKHA TRADING LLP AAF-3623 Designated Partner 2015-12-21 Ongoing
MEDREICH CEPHTECH PRIVATE LIMITED U24230KA2004PTC050438 Nominee Director 2006-07-20 Ongoing
GENOVO DEVELOPMENT SERVICES LIMITED U24230KA2008PLC046164 Director - 2008-06-26
GENOVO DEVELOPMENT SERVICES LIMITED U24230KA2008PLC046164 Nominee Director - 2016-03-31
MEDREICH LIFE CARE LIMITED U24230KA2008PLC062782 Additional Director - 2008-06-13
MEDREICH LIFE CARE LIMITED U24230KA2008PLC062782 Nominee Director - 2016-03-31
MEDREICH LIMITED U24232KA1973PLC002383 Managing Director - 2016-03-31
ADCOCK INGRAM LIMITED U24232KA2007PLC042361 Managing Director - 2010-04-01
ADCOCK INGRAM LIMITED U24232KA2007PLC042361 Nominee Director - 2008-02-21
NOKHA INVESTMENTS PRIVATE LIMITED U24233KA2005PTC037256 Director - 2014-01-25
NOKHA TRADING PRIVATE LIMITED U51909KA2005PTC036869 Director 2005-08-01 Ongoing
OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Director - 2017-06-30
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Director - 2017-06-30
CYCLOPS MEDTECH PRIVATE LIMITED U74900KA2015PTC078575 Nominee Director 2018-07-09 Ongoing
Other Directorships of VASUDEVAN SATHYAMOORTHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATHYA MOORTHY SAI PRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDANMAL PUKHRAJ BOTHRA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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U85110KA1994PTC015253 TUSCAN PROPERTIES PRIVATE LIMITED 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road Bangalore Bangalore KA 560042 IN
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Prosecution Details of OZONE PROPERTIES

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

Charges (Secured Loans) of OZONE PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10216953 2010-03-18 - 2011-02-09 340,000,000.00 ING VYSYA BANK LIMITED
10225176 2009-12-23 - 2011-02-09 340,000,000.00 ING VYSYA BANK LIMITED
10268820 2011-02-04 - 2013-01-30 690,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10402342 2013-01-09 2014-06-02 2015-04-10 940,000,000.00 ADITYA BIRLA FINANCE LIMITED
10570470 2015-03-30 2015-05-30 2019-02-21 1,250,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
90195815 2004-11-26 - 2010-03-12 374,000,000.00 CANARA BANK
100113888 2017-01-30 2017-05-19 2019-06-06 1,220,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100113889 2017-03-27 2017-05-19 2019-06-06 4,100,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100268757 2019-04-26 2020-05-26 2024-03-25 2,760,000,000.00 Canara Bank

Contact Details of OZONE PROPERTIES

Email ID: [email protected] Website: Not Available Address: 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road , Bangalore, Karnataka, India - 560042

Principal Products & Services of OZONE PROPERTIES

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 OZONE PROPERTIES

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 OZONE PROPERTIES

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 OZONE PROPERTIES

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 OZONE PROPERTIES

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 OZONE PROPERTIES

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 OZONE PROPERTIES

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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