Promoter holding
64.27%
BT
Baladecube Technologies Private Limited - Due diligence report
A 360° intelligence report on Ozoneride: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Ozoneride — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Ozoneride is assessed as Moderate with a Trust Score of 53/100. Ozoneride is an active private limited indian non-government company incorporated in 2016, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Baladecube Technologies Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2019 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR GANGWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2019 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
21 Sep 2017
Director appointed
AMIT KUMAR GANGWAR (Director)
Director ceased
ABHAY SINGH
Director ceased
RISHABH ASWAL
02 May 2017
Securities allotted
280000 Equity Shares Without Differential Rights - 28.00 Lakh raised
Securities allotted
120000 Equity Shares Without Differential Rights - 12.00 Lakh raised
14 May 2016
Incorporated
Registered with Roc Delhi I
Director appointed
DEEPAK KUMAR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Coulgen Biotech Private Limited | U74900DL2010PTC206129 | New Delhi, Delhi, India |
| Kalyani Travels Private Limited | U63040AP2011PTC072778 | Visakhapatnam, Andhra Pradesh, India |
| Senmax Technologies Private Limited | U74900TN2015PTC099413 | Chennai, Tamil Nadu, India |
| Srsd Properties Private Limited | U70102WB2013PTC194899 | Howrah, West Bengal, India |
| Yeghna Cars India Private Limited | U74999KL2017PTC051298 | Ernakulam, Kerala, India |
| Trinity Car Rental Company Private Limited | U60231MH2013PTC244876 | Mumbai, Maharashtra, India |
| Allways Creative Private Limited | U74999MH2016PTC288994 | Mumbai, Maharashtra, India |
| Skb Infracons Private Limited | U70109DL2006PTC149794 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ozoneride before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ozoneride: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ozoneride - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Ozoneride pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ozoneride - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ozoneride an active company?
Ozoneride has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Ozoneride financially healthy?
Ozoneride has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ozoneride?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ozoneride?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Ozoneride have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ozoneride up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Ozoneride?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
