MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-18-0240065
Ozark International Private Limited
Ozark International Private Limited - business services in Vasai, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2024
₹76.84 Cr
Latest filing
Net profit · FY 2024
₹36.95 Lakh
Net margin 0.5%
EBITDA · FY 2024
₹50.15 Lakh
EBITDA margin 0.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Open charges
₹5 Cr
Secured borrowings
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
About Ozark International Private Limited
Data last updated:
Ozark International Private Limited is a private limited company based in Vasai, Maharashtra, India. It was incorporated on 23 March 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46620MH2023PTC399496.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Yash Ashok Duggad and Nirav Dinesh Duggad.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at S. No.33 Kidc Compound, Poman Vasai Palghar, Maharashtra, India – 401208.
As per the financials filed for FY 2024, the company reported a revenue of ₹76.84 Cr. For the same year it recorded a net profit of ₹36.95 Lakh (net margin 0.5%) and EBITDA of ₹50.15 Lakh (EBITDA margin 0.7%).
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Ozark International Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0240065).
Company details
CIN U46620MH2023PTC399496
Registration Number 399496
Incorporation Date 23 March 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification MSME
Udyam Registration UDYAM-MH-18-0240065
Recognitions & Rankings of Ozark International
Contact details
Ozark International Private Limited's registered office is in Vasai, Maharashtra.
- Registered AddressS. No.33 Kidc Compound, Poman Vasai Palghar, Maharashtra, India – 401208
Comprehensive company report
Ozark International Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Ozark International is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ozark International Private Limited, buy the company report.
Financials of Ozark International Private Limited
FY 2024 filings availableOzark International Private Limited reported revenue of ₹76.84 Cr for FY 2024.
Revenue · FY 2024
₹76.84 Cr
Net profit · FY 2024
₹36.95 Lakh margin 0.5%
EBITDA · FY 2024
₹50.15 Lakh margin 0.7%
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹50.15 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹36.95 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.7% | |
| Net Profit Margin | 0.5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Ozark International Private Limited, buy the company report.
Board of directors of Ozark International Private Limited
Ozark International has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Ashok Duggad | Director | 23 Mar 2023 | 3 Years 7 Months | Current |
| Nirav Dinesh Duggad | Director | 23 Mar 2023 | 3 Years 7 Months | Current |
Peer comparison
Ozark International Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Allied Coal Services Private Limited | ₹79.25 Cr (FY 2025) | 832.0% | Kolkata, West Bengal, India | |||
| Aeronet Technologies Private Limited | ₹78.34 Cr (FY 2024) | 23.0% | Chennai, Tamil Nadu, India | |||
| Akp Metals Private Limited | ₹77.55 Cr (FY 2024) | 256.0% | Pudukkottai, Tamil Nadu, India | |||
| Ozark International Private Limitedthis company | ₹76.84 Cr (FY 2024) | ₹36.95 Lakh | 0.5% | Vasai, Maharashtra, India | ||
| Agarwal Marketing & Services (Energy) Private Limited | ₹76.28 Cr (FY 2025) | -13.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ozark International Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2025 | 101065418 | State Bank of India | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ozark International Private Limited has 1 court case on record: 1 filed by Ozark International. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Commissioner of CGST and 3 others | Disposed |
To see the full case history of Ozark International Private 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 Ozark International Private 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 Ozark International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ozark International Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Nirav Dinesh Duggad was appointed as Director on 23 Mar 2023.
Charges
A charge with State Bank Of India amounted to Rs. 500.00 Lakh with Charge ID 101065418 was registered on 21 Feb 2025.
AGM
Ozark International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ozark International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Appointed
Nirav Dinesh Duggad was appointed as Director.
Appointed
Yash Ashok Duggad was appointed as Director.
Incorporation
23 Mar 2023
Ozark International Private Limited was registered on 23 Mar 2023 with Roc Mumbai Ii & aged 3 years 7 months as per MCA records.
Frequently asked questions
Ozark International is an active private limited company based in Vasai, Maharashtra, India. It was incorporated on 23 March 2023 (3+ years old) and is registered under CIN U46620MH2023PTC399496.
Ozark International has 2 current directors:
- Yash Ashok Duggad - Director
- Nirav Dinesh Duggad - Director
The latest financial statements of Ozark International on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Ozark International is U46620MH2023PTC399496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ozark International has 1 court case on record: 1 filed by the company.
Ozark International was incorporated on 23 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ozark International by revenue are Allied Coal Services Private Limited, Aeronet Technologies Private Limited, Akp Metals Private Limited, Agarwal Marketing & Services (Energy) Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Nirav Dinesh Duggad was appointed as Director on 23 Mar 2023. Yash Ashok Duggad was appointed as Director on 23 Mar 2023.
Yes, Ozark International is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0240065).
The registered office of Ozark International is at S. No.33 Kidc Compound, Poman Vasai Palghar, Maharashtra, India – 401208.
Ozark International has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages