Ozark Merchandising Private Limited
About Ozark Merchandising Private Limited
Data last updated:
Ozark Merchandising Private Limited is a private limited company based in Sunam, Punjab, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 01 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74110PB2020PTC050524.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ozark Holdings Private Limited. It is led by directors Krishan Kumar and Gulshan Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at First Floor Shop No. 174 New Anaz Mandi, Sunam, Punjab, India – 148028.
As per the financials filed for FY 2025, the company reported a revenue of ₹112.32 Cr, a growth of 43% compared to the previous year. For the same year it recorded a net profit of ₹1.06 Cr (net margin 0.9%) and EBITDA of ₹1.43 Cr (EBITDA margin 1.3%).
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
CIN history
Ozark Merchandising has one previous CIN (Corporate Identification Number): U67120PB2020PTC050524. The current CIN is U74110PB2020PTC050524, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110PB2020PTC050524 | Current |
| U67120PB2020PTC050524 | Previous |
Contact details
Ozark Merchandising Private Limited's registered office is in Sunam, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFirst Floor Shop No. 174 New Anaz Mandi, Sunam, Punjab, India – 148028
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Ozark Merchandising Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ozark Merchandising is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Ozark Merchandising Private Limited, buy the company report.
Financials of Ozark Merchandising Private Limited
FY 2025 filings availableOzark Merchandising Private Limited reported revenue of ₹112.32 Cr (up 43% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 43% in the latest year. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.43 Cr | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | ₹1.06 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Ozark Merchandising Private Limited, buy the company report.
Board of directors of Ozark Merchandising Private Limited
Ozark Merchandising has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Kumar | Director | 15 Mar 2022 | 4 Years 7 Months | Current |
| Gulshan Kumar | Director | 15 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Ozark Merchandising Private Limited is audited by GAGAN KALIA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAGAN KALIA | FY 2023 |
Shareholding
The shareholding of Ozark Merchandising Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Ozark Merchandising Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Apr 2023 | 100721189 | Hdfc Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ozark Merchandising Private Limited has 3 court cases on record: 1 filed by Ozark Merchandising, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (CS CJ) | Filed by the company against individuals | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Disposed |
| District court, Chandigarh | Court case (PFA) | Filed against the company by State Through Food Safety Officer | Disposed |
To see the full case history of Ozark Merchandising 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 Merchandising 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 Merchandising Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ozark Merchandising Private Limited has 6 board changes on record since 2022: 2 appointments and 4 cessations. The latest: Gulshan Kumar ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Ozark Merchandising is an active private limited company based in Sunam, Punjab, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 01 January 2020 (6+ years old) and is registered under CIN U74110PB2020PTC050524.
Ozark Merchandising has 2 current directors:
- Krishan Kumar - Director
- Gulshan Kumar - Director
The latest financial statements of Ozark Merchandising on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Ozark Merchandising is U74110PB2020PTC050524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ozark Merchandising has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Ozark Merchandising was incorporated on 01 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gulshan Kumar ceased to be Additional Director on 30 Sep 2022. Krishan Kumar ceased to be Additional Director on 30 Sep 2022. Amandeep Singla ceased to be Director on 16 Mar 2022. Ozark Merchandising has 6 board changes on record in total.
The registered office of Ozark Merchandising is at First Floor Shop No. 174 New Anaz Mandi, Sunam, Punjab, India – 148028.
Ozark Merchandising operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Ozark Merchandising has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.
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