O2z Trading & Industries Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Srinagar, Jammu & Kashmir, India, established in 2011.
2011 Srinagar, Jammu & Kashmir, India Active
Last Updated:
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About O2z Trading & Industries Private Limited

O2z Trading & Industries Private Limited, a active private limited company, was established on 27 December 2011 in Srinagar, Jammu & Kashmir, India. Engaging in power infrastructure & energy projects within the trade sector, it holds CIN: U74900JK2011PTC003432. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹43.00 Cr and a paid-up capital of ₹42.82 Cr.

Formerly known as O 2 Z Trading Private Limited. It upholds a compliant status. Employing 17 professional, Its leadership includes Qaseena Banoo (Director), Ovaice Ishaq Zaroo (Managing Director), Obaid Ishaq Zaroo (Director). Past directors included Bhag Chand Sharma, Tripti Garg. It holds ₹74.93 Cr open charges and ₹84.54 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Lake Castle, Nigeen Opposite Police Station Nigeen, Srinagar, Srinagar, Jammu & Kashmir, 190006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74900JK2011PTC003432

  • Registration Number

    003432

  • Incorporation Date

    27 December 2011

  • Authorized Capital

    ₹43.00 Cr

  • Paid-Up Capital

    ₹42.82 Cr

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 43.00 Cr
  • Paid Up Capital ₹ 42.82 Cr
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 74.93 Cr
  • Satisfied Charges ₹ 84.54 Cr
  • Revenue Growth **** 136.05%
  • Profit Growth **** 282.64%
  • Ebitda **** 1083.01%
  • Net Worth 26.10%
  • Total Assets **** 14.81%
Company report

O2z Trading & Industries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into O2z Trading & Industries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at O2z Trading & Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Qaseena Banoo Director 27 Dec 2011 Current
Ovaice Ishaq Zaroo Managing Director 27 Dec 2011 Current
Obaid Ishaq Zaroo Director 27 Dec 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of O2Z Trading & Industries.

O2Z Trading & Industries Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 136.05% increase. The company also saw a substantial improvement in profitability, with a 282.64% increase in profit. The company's net worth Soared by an impressive increase of 26.1%.

O2Z Trading & Industries revenue growth over time
O2Z Trading & Industries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 136.05%
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*******
*******
Revenue from Operations
*******
 136.12%
*******
*******
*******
*******
Total Assets
*******
 14.81%
*******
*******
*******
*******
Profit or Loss
*******
 282.64%
*******
*******
*******
*******
Net Worth
*******
 26.10%
*******
*******
*******
*******
EBITDA
*******
 1083.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of O2Z Trading & Industries?

In 2021, O2Z Trading & Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹749,284,000.00

Satisfied Charges

₹845,400,000.00

Charges Breakdown by Lending Institutions
  • Others : 71.00 Cr
  • The Jammu And Kashmir Bank Limited : 2.00 Cr
  • Hdfc Bank Limited : 1.93 Cr
Latest Charge Details
Date Lender Amount Status
25 Feb 2025 Others ₹71.00 Cr Open
02 Mar 2024 Hdfc Bank Limited ₹1.43 Cr Open
29 Jul 2017 The Jammu And Kashmir Bank Limited ₹2.00 Cr Open
14 Nov 2013 Hdfc Bank Limited ₹5.00 M Open
21 Sep 2021 The Jammu And Kashmir Bank Limited ₹38.63 Cr Satisfied

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How Many Employees Work at O2Z Trading & Industries?

O2Z Trading & Industries has a workforce of 17 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of O2Z Trading & Industries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped O2Z Trading & Industries's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on O2Z Trading & Industries
Recent Activity within the Organization
  • Charges

    A charge registered on 21 Sep 2021 via Charge ID 100493649 with The Jammu And Kashmir Bank Limited was fully satisfied on 05 Mar 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 08 Apr 2019 via Charge ID 100270422 with The Jammu And Kashmir Bank Limited was fully satisfied on 05 Mar 2025. was completed.

  • Charges

    Progress on A charge registered on 27 Oct 2017 via Charge ID 100141241 with The Jammu And Kashmir Bank Limited was fully satisfied on 05 Mar 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 71.00 Cr with Charge ID 101060437 was registered on 25 Feb 2025. was recorded as a recent event.

  • Charges

    A charge registered on 14 Sep 2020 via Charge ID 100387489 with The Jammu And Kashmir Bank Limited was fully satisfied on 23 Dec 2024. was recorded as a recent event.

  • Annual General Meeting

    The activity O2Z Trading & Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

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Frequently Asked Questions
What is the CIN of O2z Trading & Industries Private Limited?

The CIN of O2z Trading & Industries Private Limited is U74900JK2011PTC003432.

Where is O2z Trading & Industries Private Limited headquartered?

O2z Trading & Industries Private Limited is headquartered at Lake Castle, Nigeen Opposite Police Station Nigeen, Srinagar, Srinagar, Jammu & Kashmir, 190006.

When was O2z Trading & Industries Private Limited incorporated?

O2z Trading & Industries Private Limited was incorporated on 27 December 2011.

Who are the current directors of O2z Trading & Industries Private Limited?

The current directors of O2z Trading & Industries Private Limited are

What is the primary industry of O2z Trading & Industries Private Limited?

The primary industry of O2z Trading & Industries Private Limited is Trade.

Is O2z Trading & Industries Private Limited a listed company?

O2z Trading & Industries Private Limited is unlisted.

What is the capital structure of O2z Trading & Industries Private Limited?

The authorized capital of O2z Trading & Industries Private Limited is ₹43.00 Cr, and the paid-up capital is ₹42.82 Cr.

What is the compliance status of O2z Trading & Industries Private Limited?

The compliance status of O2z Trading & Industries Private Limited is Compliant.

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