Ozo Cities Limited
About Ozo Cities Limited
Data last updated:
Ozo Cities Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 26 June 2006.
Registered with ROC Delhi under CIN U70109DL2006PLC150288.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Atul Mahindru and Aseem Mahindru.
Office: 4 – D Local Shopping Centre A – Block Ring Road Naraina, New Delhi, Delhi, India – 110028.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address4 – D Local Shopping Centre A – Block Ring Road Naraina, New Delhi, Delhi, India – 110028
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Ozo Cities Limited
Ozo Cities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Mahindru Also directs: Aks Credits Limited, Unitop Apartments and Builders Limited, Ace Detergents Private Limited and 4 more | Director | 07 Apr 2007 | 19 Years 5 Months | As last reported |
| Aseem Mahindru Also directs: Unitop Apartments and Builders Limited, Advance Tradelinks Private Limited, Pilibhit Naturals Limited and 2 more | Director | 07 Apr 2007 | 19 Years 5 Months | As last reported |
Financials of Ozo Cities Limited
Ten-year financial statements for Ozo Cities 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.
Charges & Borrowings of Ozo Cities
Ozo Cities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ozo Cities
Employment history and EPFO contributions of people linked to Ozo Cities.
Employee and EPFO history for Ozo Cities 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 Ozo Cities
GST registrations and filing compliance for Ozo Cities 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 Ozo Cities
Credit ratings, litigation, and regulatory alerts for Ozo Cities Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ozo Cities
MSME payment history for Ozo Cities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ozo Cities
Corporate group structure for Ozo Cities 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 Ozo Cities
MCA filings and documents for Ozo Cities 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 Ozo Cities
Frequently Asked Questions about Ozo Cities Limited
Ozo Cities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ozo Cities is a struck-off public limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 26 June 2006 and is registered under CIN U70109DL2006PLC150288. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ozo Cities are:
- Atul Mahindru - Director
- Aseem Mahindru - Director
The CIN (Corporate Identification Number) of Ozo Cities is U70109DL2006PLC150288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ozo Cities is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 4 – D Local Shopping Centre A – Block Ring Road Naraina, New Delhi, Delhi, India – 110028.