
Ozin Technologies Private Limited
About Ozin Technologies Private Limited
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Ozin Technologies Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 08 January 2018, the company has been in operation for over 8 years.
Registered with ROC Uttar Pradesh under CIN U55100UP2018PTC100036.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹52.58 Lakh. It is led by directors Himanshu and Manju Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No Pkp001K059 Kensington Park Plot Phase 1 Jaypee Greens Wish Town Sector – 133, Noida, Uttar Pradesh, India – 201304.
As per the financials filed for FY 2020, the company reported a revenue of ₹39.5 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹13.91 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No Pkp001K059 Kensington Park Plot Phase 1 Jaypee Greens Wish Town Sector – 133, Noida, Uttar Pradesh, India – 201304
- IndustryTransport and Logistics, Travel & Tour Services, Ride-Hailing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ozin Technologies
Ozin Technologies has one previous CIN (Corporate Identification Number): U70109UP2018PTC100036. The current CIN is U55100UP2018PTC100036, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55100UP2018PTC100036 | Current |
| U70109UP2018PTC100036 | Previous |
Board of Directors of Ozin Technologies Private Limited
Ozin Technologies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu | Director | 08 Sep 2018 | 8 Years 0 Months | Current |
| Manju Sharma | Director | 08 Jan 2018 | 8 Years 8 Months | Current |
Financials of Ozin Technologies Private Limited FY 2024 filings available
Ozin Technologies Private Limited reported revenue of ₹39.5 Lakh (up 1480.00% YoY) for FY 2020.
Ten-year financial statements for Ozin Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ozin Technologies
Shareholding and ownership data for Ozin Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ozin Technologies
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2023 | Hdfc Bank Limited | ₹13.91 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ozin Technologies
Employment history and EPFO contributions of people linked to Ozin Technologies.
Employee and EPFO history for Ozin Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ozin Technologies
GST registrations and filing compliance for Ozin Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ozin Technologies
Credit ratings, litigation, and regulatory alerts for Ozin Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ozin Technologies
MSME payment history for Ozin Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ozin Technologies
Corporate group structure for Ozin Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ozin Technologies
MCA filings and documents for Ozin Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ozin Technologies
Frequently Asked Questions about Ozin Technologies Private Limited
Ozin Technologies is an active private limited company in the transport and logistics sector based in Noida, Uttar Pradesh, India. It was incorporated on 08 January 2018 (8+ years old) and is registered under CIN U55100UP2018PTC100036.
Ozin Technologies reported revenue of ₹39.5 Lakh for FY 2020 (up 1480.00% YoY).
The current directors of Ozin Technologies are:
- Himanshu - Director
- Manju Sharma - Director
The primary industry of Ozin Technologies is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Ozin Technologies can be reached at the registered office: Plot No Pkp001K059 Kensington Park Plot Phase 1 Jaypee Greens Wish Town Sector – 133, Noida, Uttar Pradesh, India – 201304.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹52.58 Lakh.