Ozo Estates Limited
About Ozo Estates Limited
Data last updated:
Ozo Estates Limited was a public limited company based in New, 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 operated in the construction sector. It was incorporated on 31 January 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PLC145594.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Atul Mahindru and Aseem Mahindru.
Its last annual general meeting (AGM) was held on 27 December 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 4 – D Local Shopping Centre A – Block Ring Road Naraina, New, Delhi, India – 110028.
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- Registered Address4 – D Local Shopping Centre A – Block Ring Road Naraina, New, Delhi, India – 110028
- IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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
- One PDF report, delivered after checkout
Financials of Ozo Estates Limited FY 2006 filings available
Financial Statement Summary of Ozo Estates Limited
| Metrics | FY 2005-06 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Ozo Estates Limited
| Metrics | FY 2005-06 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ozo Estates are in the company report.
Financial statements from 2015
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.
Board of Directors of Ozo Estates Limited
Ozo Estates 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 6 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 6 Months | As last reported |
Charges & Borrowings of Ozo Estates Limited
Ozo Estates Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ozo Estates Limited
Employment history and EPFO contributions of people linked to Ozo Estates.
Employee and EPFO history
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.
Recent Activity on Ozo Estates Limited
Ozo Estates Limited has 2 board changes on record since 2007: 2 appointments. The latest: Aseem Mahindru was appointed as Director on 07 Apr 2007.
Credit Ratings, Litigation & Regulatory Alerts for Ozo Estates Limited
Credit ratings, litigation, and regulatory alerts
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 Estates Limited
MSME payment history
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 Estates Limited
Corporate group structure
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.
GST Compliance of Ozo Estates Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Ozo Estates Limited
MCA filings and documents
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.
Frequently Asked Questions about Ozo Estates Limited
Ozo Estates 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 Estates was a public limited company based in New, Delhi, India. The company worked in the construction industry. It was incorporated on 31 January 2006 and is registered under CIN U45201DL2006PLC145594. The company has been struck off by the Registrar of Companies and is no longer operational.
Ozo Estates had 2 directors:
- Atul Mahindru - Director
- Aseem Mahindru - Director
The CIN (Corporate Identification Number) of Ozo Estates is U45201DL2006PLC145594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ozo Estates is at 4 – D Local Shopping Centre A – Block Ring Road Naraina, New, Delhi, India – 110028.
Ozo Estates was incorporated on 31 January 2006. It is registered with the Registrar of Companies, Delhi.
Ozo Estates has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Ozo Estates operated in the construction industry. It worked in this industry before it was struck off.
No. Ozo Estates is not listed on any stock exchange. It is an unlisted company.
Aseem Mahindru was appointed as Director on 07 Apr 2007. Atul Mahindru was appointed as Director on 07 Apr 2007.