Ozoopay Tech Eservices Private Limited
About Ozoopay Tech Eservices Private Limited
Data last updated:
Ozoopay Tech Eservices Private Limited is a private limited company based in Kanpur Nagar, Uttar Pradesh, India. It operates in the service-based operations segment of the services sector. It was incorporated on 04 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U93000UP2019PTC111928. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sumaiyya Mohd Hanif Khatoon and Rasheed Ahmad.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Shop No 139 Ground Flr Saiku Bhawan V & P Kudani, Kanpur Nagar, Uttar Pradesh, India – 209401.
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- Registered AddressShop No 139 Ground Flr Saiku Bhawan V & P Kudani, Kanpur Nagar, Uttar Pradesh, India – 209401
- IndustryService, Other Services
- 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 Ozoopay Tech Eservices Private Limited FY 2021 filings available
Financial Statement Summary of Ozoopay Tech Eservices Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 Ozoopay Tech Eservices Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 Ozoopay Tech Eservices are in the company report.
Financial statements from FY 2019
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 Ozoopay Tech Eservices Private Limited
Ozoopay Tech Eservices has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumaiyya Mohd Hanif Khatoon Also directs: Ozoope Fintech Eservices Private Limited | Director | 04 Jan 2019 | 7 Years 9 Months | Current |
| Rasheed Ahmad Also directs: Ozoope Fintech Eservices Private Limited | Director | 04 Jan 2019 | 7 Years 9 Months | Current |
Ownership and Shareholding of Ozoopay Tech Eservices 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 Ozoopay Tech Eservices Private Limited
Ozoopay Tech Eservices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ozoopay Tech Eservices Private Limited
Employment history and EPFO contributions of people linked to Ozoopay Tech Eservices.
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 Ozoopay Tech Eservices Private Limited
Ozoopay Tech Eservices Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Sameer Siddiqui ceased to be Director on 31 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Ozoopay Tech Eservices 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 Ozoopay Tech Eservices 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 Ozoopay Tech Eservices 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 Ozoopay Tech Eservices Private Limited
Ozoopay Tech Eservices has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Ozoopay Tech Eservices 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 Ozoopay Tech Eservices Private Limited
Ozoopay Tech Eservices is an active private limited company based in Kanpur Nagar, Uttar Pradesh, India. The company works in other services, within the service industry. It was incorporated on 04 January 2019 (7+ years old) and is registered under CIN U93000UP2019PTC111928.
Ozoopay Tech Eservices has 2 current directors:
- Sumaiyya Mohd Hanif Khatoon - Director
- Rasheed Ahmad - Director
No. Ozoopay Tech Eservices has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ozoopay Tech Eservices is U93000UP2019PTC111928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ozoopay Tech Eservices was incorporated on 04 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sameer Siddiqui ceased to be Director on 31 Dec 2020. Rasheed Ahmad was appointed as Director on 04 Jan 2019. Sumaiyya Mohd Hanif Khatoon was appointed as Director on 04 Jan 2019.
The registered office of Ozoopay Tech Eservices is at Shop No 139 Ground Flr Saiku Bhawan V & P Kudani, Kanpur Nagar, Uttar Pradesh, India – 209401.
Ozoopay Tech Eservices has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Ozoopay Tech Eservices operates in the service industry, in the other services segment.
No. Ozoopay Tech Eservices is not listed on any stock exchange. It is an unlisted company.