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.
| 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 300,000,000.00 |
| Paid-up Share Capital | ₹ 205,882,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OZONE PROPERTIES PRIVATE LIMITED |
| U45203KA2004PTC033457 |
All 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 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.
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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201KA2008PTC046895 | OZONE INFRA CON PRIVATE LIMITED | 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road Bangalore Bangalore KA 560042 IN |
| U85110KA1994PTC015253 | TUSCAN PROPERTIES PRIVATE LIMITED | 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road Bangalore Bangalore KA 560042 IN |
| U70100KA2008PTC045737 | SPG FACILITY MANAGEMENT PRIVATE LIMITED | 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road Bangalore Bangalore KA 560042 IN |
| U45200KA2008PTC045424 | OZONE LIFESTYLE PROJECTS PRIVATE LIMITED | 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road Bangalore Bangalore KA 560042 IN |
| U70100KA2015PTC084436 | VIVAAN PROPERTIES INDIA PRIVATE LIMITED | 2nd Floor No.35/1, Yellappa Chetty Layout Civil Station, Ulsoor Road Bangalore Bangalore KA 560042 IN |
| U74900KA2015PTC084460 | OZONEGREEN AGROW COMMODITIES PRIVATE LIMITED | 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road Bangalore Bangalore KA 560042 IN |
| U70109KA2006PTC039980 | OZONE HOLDINGS PRIVATE LIMITED | 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road Bangalore Bangalore KA 560042 IN |
| U45201KA2008PTC046894 | OZONE REALTORS PRIVATE LIMITED | 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road Bangalore Bangalore KA 560042 IN |
| U67190KA2012PTC062378 | CANNONBALL TREE ADVISORS PRIVATE LIMITED | 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road Bangalore Bangalore KA 560042 IN |
| U45201KA2009PTC050762 | OZONE INFRA DEVELOPERS PRIVATE LIMITED | 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road Bangalore Bangalore KA 560042 IN |
| U85110KA1993PTC014087 | TUSCAN CONSULTANTS AND DEVELOPERS PRIVATE LIMITED | 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road Bangalore Bangalore KA 560042 IN |
| U92413KA2010PTC052367 | OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED | 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road Bangalore Bangalore KA 560042 IN |
| U45203KA2021PTC143235 | OZONE ELEGANT DEVELOPERS PRIVATE LIMITED | 2nd Floor No.35/1, Yellappa Chetty Layout Civil Station, Ulsoor Road NA Bangalore Bangalore KA 560042 IN |
| U92490KA2004PTC034671 | HANSOGE ENTERPRISES PRIVATE LIMITED | 2nd Floor, No.35/1, Yellapa Chetty Layout, Ulsoor Road, Civil Station, Bangalore Bangalore KA 560042 IN |
| AAM-8780 | PREMIUM-ENGLISH FOR ACADEMIC REQUIREMENT (PEAR) AUSTRALASIA LLP | No. 27, 1st Floor, , Batra Centre,Ulsoor Rd, Yellappa Garden, Yellappa Chetty Layout, Bangalore North, Karnataka, India - 560042 |
| U45400KA2021PTC150202 | TRUE LIVING TECH PARK PRIVATE LIMITED | No. 35/1, 2nd Floor, Yellappa Chetty Layout, Ulsoor Road, Bangalore Bangalore KA 560042 IN |
| U45201KA2021PTC150390 | TUSCAN RESIDENCES PRIVATE LIMITED | No. 35/1, 2nd Floor, Yellappa Chetty Layout, Ulsoor Road, Bangalore Bangalore KA 560042 IN |
| U18101KA1994PTC015114 | RAMSONS GARMENT FINISHING EQUIPMENTS PRIVATE LIMITED | Commercial Space No 1/4, 1st Floor, Hanumanthappa Layout, Shivanchetti Garden, Ulsoor Road , Bangalore, Karnataka, India - 560042 |
| U80301KA2011PTC058801 | TTF EDUCATION SERVICES PRIVATE LIMITED | NO.37/10, YELLAPPA CHETTY LAYOUT ULSOOR ROAD , BANGALORE, Karnataka, India - 560042 |
| AAG-0891 | ARATTUKULAM DEVELOPERS LLP | No. 39, Ulsoor RoadYellappa Chetty Layout, Bangalore North, Karnataka, India - 560042 |
| F02075 | WINNITEX INVESTMENT COMPANY LIMITED | 1 35 I FLOOR ULSOOR ROAD CROSS HANUMANTHAPPA LAYOUT , BANGALORE, Karnataka, India - 560042 |
| U74999KA2022FTC168961 | FACTWORKS INDIA PRIVATE LIMITED | NO. 102, 2ND FLOOR, GANGADHAR CHETTY ROAD, NEAR ULSOOR LAKE, , Bangalore North, Karnataka, India - 560042 |
| U24109KA2012PTC067321 | MINDSTREAM AGRICO PRIVATE LIMITED | NO. 34, 2ND FLOOR, GOLD COIN BUILDING-1, MEANE AVENUE ROAD, OPP HDFC BANK, ULSOOR , BANGALORE, Karnataka, India - 560042 |
| U00082KA1994PTC016789 | DIODE VENTURES PRIVATE LIMITED | NO. 153, (OLD NO. 43/35), 2ND FLOOR PROMANADE ROAD, 2ND CROSS , BANGALORE, Karnataka, India - 560042 |
| U00267KA1996PTC020749 | ONENESS NATURALS PRIVATE LIMITED | NO. 153, (OLD NO. 43/35), 2ND FLOOR PROMENADE ROAD, 2ND CROSS , BANGALORE, Karnataka, India - 560042 |
| U01810KA1996PTC020691 | STANDARD CLOTHINGS PRIVATE LIMITED | NO. 153, (OLD NO. 43/35), 2ND FLOOR PROMENADE ROAD, 2ND CROSS , BANGALORE, Karnataka, India - 560042 |
| U15100KA2017PTC105018 | QADOSH VENTURES PRIVATE LIMITED | No. L1-05, Ground Floor,Building No.5/1, SKYWALK, ASSAYE ROAD,ULSOOR, , Bangalore, Karnataka, India - 560042 |
| L85110KA1993PLC013875 | OVOBEL FOODS LIMITED | Ground Floor, No.46 Old No.32/1, 3rd Cross, Aga Abbas Ali Road, Ulsoor, , Bangalore, Karnataka, India - 560042 |
| AAM-1891 | LYNX DETECTIVE AGENCY LLP | No. 39, 1st Floor, Dickenson Road Bangalore,Karnataka 560042 India Bangalore, Karnataka, India - 560042 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.