Ozone Chits Private Limited
About Ozone Chits Private Limited
Data last updated:
Ozone Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 22 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2009PTC025224.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.5 Lakh. It is led by directors including Lissy and Thomas Anthikkatte Kochuvarkey.
Its last annual general meeting (AGM) was held on 22 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Door No: 12/411 – L 1st Floor Ozone Tower New Postoffice Centre Velur P O, Thrissur, Kerala, India – 680601.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.71 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹13,176 (net margin 1.2%) and EBITDA of ₹34,364 (EBITDA margin 3.2%).
Court records list 20 cases involving the company, including 20 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No: 12/411 – L 1st Floor Ozone Tower New Postoffice Centre Velur P O, Thrissur, Kerala, India – 680601
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Ozone Chits Private Limited
The main business activity of Ozone Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ozone Chits Private Limited FY 2017 filings available
Ozone Chits Private Limited reported revenue of ₹10.71 Lakh (down 11% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Ozone Chits Private Limited
Revenue fell 11% in the latest year. EBITDA fell 12% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Ozone Chits Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹10.71 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹34,364 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13,176 | •••• | •••• |
| 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 Ozone Chits Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.2% | •••• | •••• |
| Net Profit Margin | 1.2% | •••• | •••• |
| 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 Ozone Chits 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.
Auditor Details of Ozone Chits Private Limited
Ozone Chits Private Limited is audited by C S NARAYANAN NAMBOODIRI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C S NARAYANAN NAMBOODIRI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ozone Chits Private Limited
Ozone Chits has 9 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lissy | Director | 26 Feb 2011 | 15 Years 7 Months | Current |
| Thomas Anthikkatte Kochuvarkey | Director | 26 Feb 2011 | 15 Years 7 Months | Current |
| Benny Kuttikkat Francis | Director | 26 Feb 2011 | 15 Years 7 Months | Current |
| Manoj Kumar | Director | 26 Feb 2011 | 15 Years 7 Months | Current |
| Narayanan | Director | 26 Feb 2011 | 15 Years 7 Months | Current |
| Rosy | Director | 22 Dec 2009 | 16 Years 9 Months | Current |
Ownership and Shareholding of Ozone Chits Private Limited
Shareholding and ownership data
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 Ozone Chits Private Limited
Ozone Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ozone Chits Private Limited
Ozone Chits Private Limited has 20 court cases on record: 20 filed by Ozone Chits. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 20 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ozone Chits Private Limited
Employment history and EPFO contributions of people linked to Ozone Chits.
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 Ozone Chits Private Limited
Ozone Chits Private Limited has 11 board changes on record since 2009: 9 appointments and 2 cessations. The latest: John Anthony Kizhoormuttickal ceased to be Managing Director on 30 Apr 2014.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ozone Chits Private 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 Ozone Chits Private 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 Ozone Chits Private 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 Ozone Chits Private 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 Ozone Chits Private 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 Ozone Chits Private Limited
Ozone Chits is an active private limited company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 22 December 2009 (17+ years old) and is registered under CIN U65992KL2009PTC025224.
Ozone Chits reported revenue of ₹10.71 Lakh for FY 2017 (down 11% YoY).
Ozone Chits has 9 current directors:
- Lissy - Director
- Thomas Anthikkatte Kochuvarkey - Director
- Benny Kuttikkat Francis - Director
- Manoj Kumar - Director
- Narayanan - Director
- Rosy - Director
- Sijo Cheeramban Lonappan - Director
- Joby John Kizhoormuttikkal - Director
- Sheeba Mohanan - Director
Ozone Chits reported a net profit of ₹13,176 (net margin 1.2%) and EBITDA of ₹34,364 (EBITDA margin 3.2%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Ozone Chits is U65992KL2009PTC025224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ozone Chits has 20 court cases on record: 20 filed by the company.
Ozone Chits was incorporated on 22 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ernakulam.
John Anthony Kizhoormuttickal ceased to be Managing Director on 30 Apr 2014. Tisserent Chalakkal Devassy ceased to be Director on 01 Nov 2011. Benny Kuttikkat Francis was appointed as Director on 26 Feb 2011. Ozone Chits has 11 board changes on record in total.
The registered office of Ozone Chits is at Door No: 12411 – L 1st Floor Ozone Tower New Postoffice Centre Velur P O, Thrissur, Kerala, India – 680601.
Ozone Chits has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.5 Lakh.