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
OZG INDIA LIMITED
CIN: U74999DL2013PLC253993 As on: 2026-07-13
OZG INDIA LIMITED (CIN: U74999DL2013PLC253993) is a Public company incorporated on 17 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
OZG INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OZG INDIA LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of OZG INDIA LIMITED are BANANI DEBSINHA ., SUDESH KUMAR, and JWALA KUMAR NAND.
OZG INDIA LIMITED's Corporate Identification Number (CIN) is U74999DL2013PLC253993 and its registration number is 253993. Users may contact OZG INDIA LIMITED on its Email address - [email protected]. Registered address of OZG INDIA LIMITED is 2365/3 (PT) MAIN ROAD OPP. METRO PILLAR No. - 217 KAMPUR , NEW DELHI, Delhi, India - 110008.
Current status of OZG INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OZG INDIA 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.
Purchase ReportAll 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 OZG INDIA
Purchase full report of OZG INDIA
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 OZG INDIA 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 OZG INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08019280 | BANANI DEBSINHA . | Additional Director | 2021-11-04 |
| 03533968 | SUDESH KUMAR | Director | 2013-06-17 |
| 03545511 | JWALA KUMAR NAND | Director | 2013-06-17 |
Past Directors & Key Managerial Personnel of OZG INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07611625 | KUNAL KAUSHLENDRA | Director | - | 2021-12-27 |
| 06512712 | PRATIMA KUMARI | Director | - | 2021-12-27 |
Other Directorships of KUNAL KAUSHLENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATRON CROP SCIENCE LLP | AAH-6639 | Designated Partner | - | 2020-10-06 |
Other Directorships of BANANI DEBSINHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OZG HOTELS LIMITED | U55101DL2013PLC262388 | Director | 2013-12-18 | Ongoing |
| OZG CONSULTING PRIVATE LIMITED | U74999DL2011PTC220971 | Director | 2011-06-16 | Ongoing |
| SUDESH KUMAR FOUNDATION | U85190DL2014NPL267062 | Director | 2014-03-28 | Ongoing |
Other Directorships of JWALA KUMAR NAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OZG HOTELS LIMITED | U55101DL2013PLC262388 | Director | 2013-12-18 | Ongoing |
| OZG CONSULTING PRIVATE LIMITED | U74999DL2011PTC220971 | Director | 2011-06-16 | Ongoing |
| SUDESH KUMAR FOUNDATION | U85190DL2014NPL267062 | Director | 2014-03-28 | Ongoing |
Other Directorships of PRATIMA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OZG HOTELS LIMITED | U55101DL2013PLC262388 | Director | 2013-12-18 | Ongoing |
| SILIVIYA RESOURCE PRIVATE LIMITED | U74120UP2013PTC059385 | Director | 2015-03-31 | Ongoing |
| SILIVIYA RESOURCE PRIVATE LIMITED | U74120UP2013PTC059385 | Director | - | 2019-01-25 |
| SUDESH KUMAR FOUNDATION | U85190DL2014NPL267062 | Director | 2014-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2013PLC262388 | OZG HOTELS LIMITED | 2365/3 (PT) MAIN ROAD OPP. METRO PILLAR No. - 217 KHAMPUR , NEW DELHI, Delhi, India - 110008 |
| U74140DL2014PTC274515 | ARDENT SILICON PRIVATE LIMITED | BUILDING NO. 13, 3RD FLOOR, MAIN ROAD WEST PATEL NAGAR, OPP. METRO PILLAR NO. 219 , NEW DELHI, Delhi, India - 110008 |
| U65100DL1978PTC009273 | JUHIE (INDIA) PRIVATE LIMITED | 2150/3A MAIN PATEL ROAD,WEST PATEL NAGAR OPP. METRO PILLAR NO. 245 (NEAR SHADIPUR DEPOT) , NEW DELHI, Delhi, India - 110008 |
| U01130DL2008PTC178798 | EVER GROW AGRO PRIVATE LIMITED | 2365, KHAMPUR, MAIN PATEL ROAD, OPPOSITE METRO PILLAR NO. 217, DELHI , DELHI, Delhi, India - 110008 |
| U51494DL2008PTC179817 | EVER GROW TEXTILES PRIVATE LIMITED | 2365, KHAMPUR, MAIN PATEL ROAD, OPPOSITE METRO PILLAR NO. 217, DELHI , DELHI, Delhi, India - 110008 |
| U51109DL2008PTC180082 | EVER GROW IMPEX PRIVATE LIMITED | 2365, KHAMPUR, MAIN PATEL ROAD, OPPOSITE METRO PILLAR NO. 217, DELHI , DELHI, Delhi, India - 110008 |
| U51109DL2008PTC181905 | EVER GROW SALES PRIVATE LIMITED | 2365, KHAMPUR, MAIN PATEL ROAD, OPPOSITE METRO PILLAR NO. 217, DELHI , DELHI, Delhi, India - 110008 |
| U70102DL2008PTC179828 | EVER GROW REAL ESTATE PRIVATE LIMITED | 2365, KHAMPUR, MAIN PATEL ROAD, OPPOSITE METRO PILLAR NO. 217, DELHI , DELHI, Delhi, India - 110008 |
| U67120DL2008PTC179992 | EVER GROW CAPITALS PRIVATE LIMITED | 2365, KHAMPUR, MAIN PATEL ROAD, OPPOSITE METRO PILLAR NO. 217, DELHI , DELHI, Delhi, India - 110008 |
| U74899DL1995PLC069953 | VANDANA CAPITAL AND LEASING LIMITED | PLOT NO- 13, BASEMENT FRONT PORTION, MAIN ROAD WEST PATEL NAGAR, OPP. METRO PILLAR 219 , NEW DELHI, Delhi, India - 110008 |
| U67100DL2019PTC359489 | MULTI CREDIT PRIVATE LIMITED | 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008 |
| ACA-4335 | MOPP ENTERPRISES LLP | HOUSE NO. 2362/1, SHOP NO.PVT-3, 1ST FLOOR,VILLAGE SHADI KHAMPUR, LANDMARK OPP METRO PILLAR NO. 219 New Delhi, Delhi, India - 110008 |
| U51900DL2008PTC181959 | EVER GROW SALES AND NETWORK PRIVATE LIMITED | 2365, KHAMPUR, MAIN PATEL ROAD, OPPOSITE METRO PILLAR NO. 217, , DELHI, Delhi, India - 110008 |
| U46522DL2024PTC433858 | RAKESH RETAILS PRIVATE LIMITED | c/o Rakesh Electronics, 2162-T22 Patel Nagar Main Road,Opp. Metro Piller #231 Near Shadipur Metro Station New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India |
| U62099DL2025PTC441354 | WISELIX SOFTWARE PRIVATE LIMITED | W/6, PVT NO.TF-3,OPP METRO PILLAR NO. 234,New Delhi,Central Delhi,Delhi,110008-India |
| U14101DL2024PTC438175 | ALTALIC TRADE PRIVATE LIMITED | W/6 Pvt No.TF-3,Third Floor, Opp. Metro Pillar No.234,New Delhi,Central Delhi,Delhi,110008-India |
| U45200DL2013PLC256693 | SLDI INFRACON LIMITED | 3RD FLOOR, PLOT NO. 34/105, OPP. SATVAM CINEMA, VILL. SHADI KHAMPUR, MAIN PATEL ROAD , NEW DELHI, Delhi, India - 110008 |
| ACL-9985 | COLORDASH PRINTERS LLP | HOUSE NO XVII/2363, KHASRA NO. 807/377, OPP METRO PILLAR NO-218,FIRST FLOOR, VILLAGE SHADI KHAMPUR,New Delhi,Central Delhi,Delhi,India-110008 |
| U72900DL2012PTC246199 | INWEB SERVICES PRIVATE LIMITED | HOUSE NO. 2151/E4/2, 2ND FLOOR, OPP. METRO PILLAR NO. 244, NEW PATEL NAG AR , NEW DELHI, Delhi, India - 110008 |
| U72900DL2022PTC407823 | TULIPSION SOFTEX MD PRIVATE LIMITED | HOUSE NO 2162/T-6-A SHOP NO PVT-2 KH.NO. 768/33 BACK PORTION 3RD FLOOR, MAIN PATEL ROAD VILLAGE SHADI KHAMPUR , New Delhi, Delhi, India - 110008 |
| U74140DL2004PTC126904 | HARVEE CORPORATE SERVICES PRIVATE LIMITED | 34/105, MAIN PATEL ROAD OPP METRO PILLAR NO-232 PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U72200DL2017PTC322928 | MANVI TRADERS PRIVATE LIMITED | BUNGLOW PLOT NO. 13, 3RD FLOOR OPP METRO PILLER NO 219,WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U72900DL2006PTC156292 | MACO IT SERVICES PRIVATE LIMITED | BUNGALOW PLOT NO-2, SECOND FLOOR OPP. METRO PILLAR NO-228-229,WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74140DL2000PTC108802 | MACO HERBAL PRIVATE LIMITED | BANGLOW PLOT NO-2, FIRST FLOOR WEST PATEL NAGAR, OPP. METRO PILLAR NO-2 29 , NEW DELHI, Delhi, India - 110008 |
| U74999DL2014NPL270190 | NAAD YATRA FOUNDATION | ROOM NO 4 2ND FLR 2162 T-10 GURU ARJUN NAGAR METRO PILLAR NO228 WEST PATELNAGAR MAIN PATEL RD , NEW DELHI, Delhi, India - 110008 |
| U74140DL2014PTC266999 | SRC CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO 4 2ND FLR 2162 T -10 GURU ARJUN NAGAR METRO PILLAR NO 228 WEST PATEL NAGAR PA TEL ROAD , NEW DELHI, Delhi, India - 110008 |
| AAW-7726 | RKBYTE INFOTECH LLP | HOUSE NO. 2364/3, KH NO. 316, VILL SHADI KHAMPUR LANDMARK NEAR METRO PILLAR NO. 217 DELHI, Delhi, India - 110008 |
| U74899DL1995PTC074973 | JAYAPRIYA CAPITAL PRIVATE LIMITED | No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008 |
| U47912DL2025PTC441993 | VORTEXPICKS PRIVATE LIMITED | W/6, THIRD FLOOR,OPP. METRO PILLAR NO. 234,New Delhi,Central Delhi,Delhi,110008-India |
| 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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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.