Ozell Cooner Limited
About Ozell Cooner Limited
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Ozell Cooner Limited is a public limited company based in New Delhi, Delhi, India. It operates in the cork segment of the wood and timber products sector. It was incorporated on 27 April 2024.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U20221DL2024PLC430404.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.8 Cr. It is led by directors including Nitin Jain and Hanuman Prashad Kharakia (Individual Subscriber).
The registered office is at Plot No. 33 & 33A 3rd Floor Najafgarh Road Industrial Area, Rama Road Shivaji Marg, New Delhi, Delhi, India – 110015.
As per MCA filings, the company has open charges of ₹33.54 Cr on record. Court records list 99 cases involving the company, including 98 filed by the company and 1 filed against it; 81 cases are pending.
Company details
Contact details
Ozell Cooner Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No. 33 & 33A 3rd Floor Najafgarh Road Industrial Area, Rama Road Shivaji Marg, New Delhi, Delhi, India – 110015
- IndustryWood, Cork, Manufacturing, Products Of Wood, Straw And Plaiting Materials, Structural Wooden Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ozell Cooner Limited
Year-wise financial statements and ratios of Ozell Cooner Limited are in the company report Buy the company report.
Board of directors of Ozell Cooner Limited
Ozell Cooner has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Jain | Director | 27 Apr 2024 | 2 Years 5 Months | Current |
| Hanuman Prashad Kharakia | Individual Subscriber | 27 Apr 2024 | 2 Years 5 Months | Current |
| Kashish Kharakia | Director | 27 Apr 2024 | 2 Years 5 Months | Current |
| Rimpi Jain | Director | 27 Apr 2024 | 2 Years 5 Months | Current |
| Shikha Kharakia | Director | 27 Apr 2024 | 2 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Sep 2025 | 101156879 | Others | ₹2.5 Cr | Open | |
| 31 Jan 2025 | 101039706 | Others | ₹7.5 Cr | Open | |
| 12 Aug 2024 | 100970428 | Others | ₹23.54 Cr | Open |
To see the full charge records of Ozell Cooner Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ozell Cooner Limited has 99 court cases on record: 98 filed by Ozell Cooner, 1 filed against it. 81 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 98 | 1 | 80 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 99)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, West, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Ozell Cooner Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ozell Cooner Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ozell Cooner Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ozell Cooner Limited has 6 board changes on record since 2024: 6 appointments. The latest: Deepika Kharakia was appointed as Individual Subscriber on 27 Apr 2024.
Frequently asked questions
Ozell Cooner is an active public limited company based in New Delhi, Delhi, India. The company works in cork, within the wood industry. It was incorporated on 27 April 2024 (2+ years old) and is registered under CIN U20221DL2024PLC430404.
Ozell Cooner has 5 current directors:
- Nitin Jain - Director
- Kashish Kharakia - Director
- Rimpi Jain - Director
- Shikha Kharakia - Director
- Hanuman Prashad Kharakia - Individual Subscriber
The CIN (Corporate Identification Number) of Ozell Cooner is U20221DL2024PLC430404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ozell Cooner has 99 court cases on record: 98 filed by the company and 1 filed against it. 81 are pending. Most are in the district courts.
Ozell Cooner was incorporated on 27 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Deepika Kharakia was appointed as Individual Subscriber on 27 Apr 2024. Hanuman Prashad Kharakia was appointed as Individual Subscriber on 27 Apr 2024. Kashish Kharakia was appointed as Director on 27 Apr 2024. Ozell Cooner has 6 board changes on record in total.
The registered office of Ozell Cooner is at Plot No. 33 & 33A 3rd Floor Najafgarh Road Industrial Area, Rama Road Shivaji Marg, New Delhi, Delhi, India – 110015.
Ozell Cooner operates in the wood industry, in the cork segment.
Ozell Cooner has open charges of ₹33.54 Cr and no satisfied charges on record as per latest MCA filings.
Ozell Cooner can be reached at its registered office: Plot No. 33 & 33A 3rd Floor Najafgarh Road Industrial Area, Rama Road Shivaji Marg, New Delhi, Delhi, India – 110015.