Ozoope Fintech Eservices Private Limited - Company Profile

It is a business outsourcing private limited company based in Kanpur Nagar, Uttar Pradesh, India, established in 2020.
2020 Kanpur Nagar, Uttar Pradesh, India Active
Last Updated:
Access Report
About Ozoope Fintech Eservices Private Limited

Ozoope Fintech Eservices Private Limited, a active private limited company, was established on 18 February 2020 in Kanpur Nagar, Uttar Pradesh, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74999UP2020PTC127159. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Sumaiyya Mohd Hanif Khatoon (Director), Rasheed Ahmad (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Office No.139, Saiku Bhawan V&P Kudani, Kudani, Kanpur Nagar, Uttar Pradesh, 209401.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999UP2020PTC127159

  • Registration Number

    127159

  • Incorporation Date

    18 February 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 9 Days
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Profit Growth **** -2754.14%
  • Ebitda **** -2665.31%
  • Net Worth -74.99%
  • Total Assets -43.63%
Company report

Ozoope Fintech Eservices Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ozoope Fintech Eservices Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Ozoope Fintech Eservices Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumaiyya Mohd Hanif Khatoon Director 18 Feb 2020 Current
Rasheed Ahmad Director 18 Feb 2020 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ozoope Fintech Eservices.

Ozoope Fintech Eservices Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2754.14% decrease in profit. The company's net worth observed a substantial decline by a decrease of 74.99%.

Ozoope Fintech Eservices revenue growth over time
Ozoope Fintech Eservices profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -43.63%
*******
*******
*******
*******
Profit or Loss
*******
 -2754.14%
*******
*******
*******
*******
Net Worth
*******
 -74.99%
*******
*******
*******
*******
EBITDA
*******
 -2665.31%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Ozoope Fintech Eservices?

In 2021, Ozoope Fintech Eservices had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Ozoope Fintech Eservices?

Unlock and access historical data on people associated with Ozoope Fintech Eservices, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ozoope Fintech Eservices, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ozoope Fintech Eservices's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Ozoope Fintech Eservices
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ozoope Fintech Eservices Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Ozoope Fintech Eservices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Progress on Sumaiyya Mohd Hanif Khatoon was appointed as a Director was appointed as a Director on 18 Feb 2020 & has been associated with this company since 6 years 9 days . was documented.

  • Director Appointment

    Progress on Rasheed Ahmad was appointed as a Director was appointed as a Director on 18 Feb 2020 & has been associated with this company since 6 years 9 days . was documented.

  • Company Incorporation

    Progress on Ozoope Fintech Eservices Private Limited was registered on 18 Feb 2020 with Roc Kanpur & aged 6 years 9 days as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ozoope Fintech Eservices Private Limited?

The CIN of Ozoope Fintech Eservices Private Limited is U74999UP2020PTC127159.

Where is Ozoope Fintech Eservices Private Limited headquartered?

Ozoope Fintech Eservices Private Limited is headquartered at Office No.139, Saiku Bhawan V&P Kudani, Kudani, Kanpur Nagar, Uttar Pradesh, 209401.

When was Ozoope Fintech Eservices Private Limited incorporated?

Ozoope Fintech Eservices Private Limited was incorporated on 18 February 2020.

Who are the current directors of Ozoope Fintech Eservices Private Limited?

The current directors of Ozoope Fintech Eservices Private Limited are

What is the primary industry of Ozoope Fintech Eservices Private Limited?

The primary industry of Ozoope Fintech Eservices Private Limited is Financial And Insurance Service.

Is Ozoope Fintech Eservices Private Limited a listed company?

Ozoope Fintech Eservices Private Limited is unlisted.

What is the capital structure of Ozoope Fintech Eservices Private Limited?

The authorized capital of Ozoope Fintech Eservices Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available