OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1995PTC092288 As on: 2026-07-13
OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC092288) is a Private company incorporated on 31 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED are DARSHAN LALITKUMAR GANDHI, and NAINA MANSUKHLAL SHAH.
OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC092288 and its registration number is 92288. Users may contact OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED is LOK BHAVAN GR FLOOR LOK BHARATCOMPLES MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.
Current status of OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED is - Strike Off.
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 OZONE FINANCE AND INVESTMENTS 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 OZONE FINANCE AND INVESTMENTS 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 OZONE FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00278068 | DARSHAN LALITKUMAR GANDHI | Director | 2010-03-23 |
| 00303182 | NAINA MANSUKHLAL SHAH | Director | 1995-08-31 |
Past Directors & Key Managerial Personnel of OZONE FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00242238 | CHIMAN JAGMOHANDAS SANGHAVI | Director | - | 2014-05-15 |
| 00278192 | LALIT CHUNILAL GANDHI | Director | - | 2010-03-23 |
| 00303182 | NAINA MANSUKHLAL SHAH | Director | - | 2015-01-01 |
Other Directorships of CHIMAN JAGMOHANDAS SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LL MANUFACTURING LLP | AAN-2094 | Designated Partner | 2023-01-02 | Ongoing |
| LOK HOUSING AND CONSTRUCTIONS LIMITED | L76210MH1985PLC037143 | Director | - | 2014-03-27 |
| LL CUTLERY AND ALLIED PRODUCTS LIMITED | U28100MH1997PLC108024 | Director | 1997-05-14 | Ongoing |
| L L EQUIPMENTS AND MACHINES PVT LTD | U29300MH1982PTC026472 | Managing Director | - | 2021-04-01 |
| SHAGUN SECURITIES PRIVATE LIMITED | U51109MH1990PTC056148 | Director | - | 2014-05-15 |
| ORYX FINANCE AND INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC092289 | Director | - | 2014-05-15 |
| LOK ARCHITECTURAL & PROJECT MANAGEMENT S ERVICES PRIVATE LIMITED | U74210MH1995PTC087939 | Director | 1995-05-02 | Ongoing |
Other Directorships of DARSHAN LALITKUMAR GANDHI
Other Directorships of LALIT CHUNILAL GANDHI
Other Directorships of NAINA MANSUKHLAL SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U80302MH1995PTC084980 | LOK INFO-TECH PRIVATE LIMITED | LOK BHAVAN GR FLOOR LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1995PTC094545 | LOK EXPORTS AND IMPORTS PRIVATE LIMITED | LOK BHAVAN GR FLOOR LOKBHARATICOMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U74300MH1992PTC070147 | ALOK COMMUNICATIONS PRIVATE LIMITED | LOK BHAVAN GR FLOOR LOK BHARTICOMPLEX MAROL MORSHI RD ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U65920MH1995PTC094541 | LOK INTERNATIONAL FINANCE LIMITED | LOK BHAVAN,GR,FL.LOK BHARATICOMPLEX MAROL MAROSHI ROAD, ANDHERI,[E],MUMBAI-5 9. , MUMBAI-400059, Maharashtra, India - 000000 |
| U19200MH1988PTC045902 | MIDAS FOOTWEARS PRIVATE LIMITED | LOK BHAVAN GR FLOORBHARATI COMPLEX MAROL MAROSHI RD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1995PTC092434 | CHICORY FINANCE AND INVESTMENTS PRIVATE LIMITED | LOK BHAVAN GR FLOOR LOKBHARAT COMPLEX MAROL MORSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74210MH1995PTC087939 | LOK ARCHITECTURAL & PROJECT MANAGEMENT S ERVICES PRIVATE LIMITED | LOK BHAVAN GR.FLOORLOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1993PTC071813 | CONMAT SUPPLIERS PVT LTD | LOK BHAVAN GR FL LOK BHARATICOMPLEX MAROL MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U55101MH1996PTC103146 | LOK HOLIDAY RESORTS PRIVATE LIMITED | LOK BHAVAN GR FLR LOK BHARTICOMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U45400MH1996PTC097975 | LOK ESTATES AND GENERAL MAINTENANCE PRIV ATE LIMITED | LOK BHAVAN GROUND FL.LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U51109MH1990PTC056148 | SHAGUN SECURITIES PRIVATE LIMITED | LOK BHAVAN GROUND FL LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2008PTC182400 | ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED | 102, 1st Floor, Lok Bhavan, Lok Bharati Complex Marol Maroshi Road, J B Nagar, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| U45201MH2001PLC132625 | LOK HOLDINGS & CONSTRUCTIONS LIMITED | LOK BHAVAN GR FLLOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51990MH1990PTC056753 | KENT TRADING AGENCIES PRIVATE LIMITED | LOK BHAVAN GROUND FLR LOKBHARATI COMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1992PTC068105 | SRISHTI SECURITIES PRIVATE LIMITED | LOK BHAVAN GROUND FLLOK BHARATI OMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1995PTC092307 | TAP FINANCE AND INVESTMENTS PRIVATE LIMITED | LOK BHAVAN GROUND FLLOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1995PTC092433 | ABUZZ FINANCE AND INVESTMENT PRIVATE LIMITED | LAK BHAVAN GR FLR LOK BHARTIMAROL MAROSHI RD COMPLEX ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U45400MH2009PTC195205 | REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED | LOK BHAVAN, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1995PTC092306 | CHETNYA FINANCE AND INVESTMENTS PRIVATE LIMITED | LOK BHAVAN GR FLR LOK BHARTICOMPLEX MAROL MORSHI RD ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| L70100MH1996PLC097423 | LOK SHELTERS LIMITED | LOK BHAVAN, GROUND FLOOR, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| AAE-0936 | STOCKEZY SOCIAL MEDIA LLP | OFFICE NO.209, LOK CENTRE CORPORATE PARK PREMISES 2ND FLOOR, MAROL MAROSHI ROAD, MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U74999MH2011PTC220533 | RAISING EXPRESS LOGISTICS PRIVATE LIMITED | 101, LOK BHAVAN, LOK BHARATI COMPLEX, MAROL, MAROSHI ROAD, ANDHERI EAST, MUMBAI – 400 059. , MUMBAI, Maharashtra, India - 400059 |
| U55101MH1996PTC100657 | UTKARSH HOTELS AND RESORTS PRIVATE LIMIT ED | LOK BHAVAN GR FLR LOKBHARTICOMAROL , MAROSHI ROAD,ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U70200MH1993PTC074240 | LAN CONSTRUCTIONS PRIVATE LIMITED | LOK BHAVAV GROUND FLRLOKBHARTI COMP MAROL MAROSHI RD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U51100MH1994PTC077602 | SATURN TRADING P LTD | LOK BHAVAN GROUND FLRLOK BHARATI OMPLEX MAROL MAROS HI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U92100MH2005PTC150647 | NIIMO ENTERPRISES PRIVATE LIMITED | 715 7TH FLOOR BLDG NO A 4LOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAJ-5046 | VSM & CO LLP | 304, 03rd Floor, Lok Centre Corporate Park Premises Co. operative Society Limited,Above ICICI Bank, Marol Maroshi Road, Andheri East, Mumbai, Maharashtra, India - 400059 |
| U45400MH2007PLC177093 | REMAKING OF MUMBAI DEVELOPMENT LIMITED | LOK BHAVAN, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U67120MH1995PTC092290 | VINIYOG FINANCE AND INVESTMENTS PRIVATE LIMITED | LOK BHAVAN MAROL MAROSHI RDLOK BHARTI COMP MAROL MAROSHI ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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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.