Ozcap - Company overview

Ozcap (legal name: Epsillon Real Estate Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compan…

2007-08-03 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -26.4%
FY 2016
PROFIT / LOSS
₹1–5 Cr
▼ -14.1%
FY 2016
EBITDA
₹1–5 Cr
▼ -45.5%
FY 2016
NET WORTH
₹25–50 Cr
▲ 4.8%
FY 2016
TOTAL ASSETS
₹25–50 Cr
▲ 3.0%
FY 2016
OPEN CHARGES
2
-61.00 cr
PAID-UP CAPITAL
13.23 cr
AUTHORISED CAPITAL
40.40 cr
COMPANY AGE
19 Years 1 Months
since 2007-08-03
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
2
61.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ozcap covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (41), financial health (75), director (45) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
41/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AZIM AZIZ KHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ozcap Company identity, industry, contact, and registration details from MCA and company records.

Ozcap (legal name: Epsillon Real Estate Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102KA2007PTC043539). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on August 03, 2007 (19+ years old), based in Bangalore. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location #302, Pride Elite # 10, Museum Road, Bangalore, Karnataka - 560001
Legal NameEpsillon Real Estate Private Limited
CIN / LLPINU70102KA2007PTC043539
Company No.043539
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-03
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Ozcap (2) Current board members from MCA filings, including designation and appointment details.

V
Vishwajeet Subhash Jhavar
Additional Director | Since 2017-12-04 | DIN: 00158203
A
Azim Aziz Khan
Director | Since 2019-03-20 | DIN: 08394052

Financial Performance of Ozcap Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–5 Cr ▼ -26.4%
P&L ₹1–5 Cr ▼ -14.1%
EBITDA ₹1–5 Cr ▼ -45.5%
Net worth ₹25–50 Cr ▲ 4.8%

Charges of Ozcap Open and satisfied charges registered against the company with MCA.

Capri Global Capital Limited : 31.00 cr
The Bank Of Rajasthan Limited : 30.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -61.00 cr
Satisfied 61.00 cr
LenderAmountStatus
Capri Global Capital Limited
Creation Date: 15 Dec 2011
 31.00 cr Closed
The Bank Of Rajasthan Limited
Creation Date: 28 Jul 2009
 30.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Ozcap Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kappa Infra Ventures Private Limited 2 Shared Directors
Marvel Asta Constructions Llp 2 Shared Directors
Marvel Elegant Homes Llp 2 Shared Directors
Marvel Foundation 2 Shared Directors
Marvel Group Holdings & Investments Llp 2 Shared Directors
Marvel Luxury Realtors Private Limited 2 Shared Directors
Marvel Mega Realtors Private Limited 2 Shared Directors
Marvel Omega Builders Private Limited 2 Shared Directors
Marvel Ora Residences Llp 2 Shared Directors
Marvel Precast Structures India Llp 2 Shared Directors
Marvel Realtors And Developers Limited 2 Shared Directors
Marvel Sigma Homes Private Limited 2 Shared Directors
Marvel Skyscrapers Private Limited 2 Shared Directors
Marvel Zeta Developers Private Limited 2 Shared Directors
Marveledge Realtors Private Limited 2 Shared Directors
Pax Homes Llp 2 Shared Directors
Dorea Homes Llp 1 Shared Director
Gamma Buildcon Llp 1 Shared Director
Kappa Buildcon Llp 1 Shared Director
Kappa Homes Llp 1 Shared Director
Marvel Dreamland Homes Private Limited 1 Shared Director
Marvel Dwellings Private Limited 1 Shared Director
Marvel Landmarks Private Limited 1 Shared Director
Marvel Promoters & Developers (Pune) Private Limited 1 Shared Director
Marvel Ultra Realtors And Developers (Pune) Private Limited 1 Shared Director
Ratnamala Properties Private Limited 1 Shared Director
Sera Homes Llp 1 Shared Director
Windshield Developers Private Limited 1 Shared Director
Zory Realtors And Developers Private Limited 1 Shared Director

Financial Ratios of Ozcap Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ozcap Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Ozcap Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Ozcap MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ozcap Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ozcap Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ozcap?
The Corporate Identification Number (CIN) for Ozcap is U70102KA2007PTC043539. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 043539 as per MCA.
When was Ozcap incorporated?
Ozcap was incorporated 19 years 1 month ago on 03 Aug 2007.
Who are the current board members and directors of Ozcap?
Ozcap shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ozcap?
Ozcap is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Ozcap?
Ozcap ROC code is Roc Bangalore.
What is the company classification of Ozcap?
Ozcap is classified as Private Limited Indian Non-Government Company.
Ozcap - is it listed or unlisted?
Ozcap is a Unlisted company.
What is the current status of Ozcap?
Ozcap is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Ozcap associated with?
Ozcap lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Ozcap?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ozcap.
What is the turnover or revenue of Ozcap?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ozcap?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.