Ozone Chits Private Limited - Due diligence report

A 360° intelligence report on Ozone Chits Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2009-12-22 Thrissur, Kerala Active Unlisted Active Non-Compliant
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OC Ozone Chits Private Limited
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Ozone Chits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Ozone Chits Private Limited is assessed as Moderate with a Trust Score of 63/100. Ozone Chits Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ozone Chits Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 & explainable
Trust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LISSY 01234567 Director 01/04/2018 6 yrs Approved
THOMAS ANTHIKKATTE KOCHUVARKEY 01234567 Director 01/04/2018 6 yrs Approved
BENNY KUTTIKKAT FRANCIS 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAN 01234567 Director 01/04/2018 6 yrs Approved
ROSY 01234567 Director 01/04/2018 6 yrs Approved
SIJO CHEERAMBAN LONAPPAN 01234567 Director 01/04/2018 6 yrs Approved
JOBY JOHN KIZHOORMUTTIKKAL 01234567 Director 01/04/2018 6 yrs Approved
SHEEBA MOHANAN 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • LISSY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / 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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
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 · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Apr 2014
Director ceased
JOHN ANTHONY KIZHOORMUTTICKAL
10 Jan 2014
Securities allotted
550.00 Equity Shares - 5.50 Lakh raised
01 Nov 2011
Director ceased
TISSERENT CHALAKKAL DEVASSY
26 Feb 2011
Director appointed
LISSY (Director)
Director appointed
THOMAS ANTHIKKATTE KOCHUVARKEY (Director)
Director appointed
BENNY KUTTIKKAT FRANCIS (Director)
Director appointed
MANOJ KUMAR (Director)
Director appointed
NARAYANAN (Director)
Director appointed
SIJO CHEERAMBAN LONAPPAN (Director)
Director appointed
JOBY JOHN KIZHOORMUTTIKKAL (Director)
Director appointed
SHEEBA MOHANAN (Director)
31 Jan 2011
Securities allotted
350.00 Equity Shares - 3.50 Lakh raised
22 Dec 2009
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lopa Securities Private Limited U51100MH1982PTC027219 Mumbai, Maharashtra, India
Meharson Management Consultants Private Limited U74899DL1994PTC058979 Delhi, Delhi, India
D8A U72100KA2015PTC080438 Bangalore, Karnataka, India
Nbrexcel Chits Private Limited U65992KL2015PTC038881 Nilambur, Kerala, India
Aakarshan Merchants Private Limited U51109WB2006PTC112133 Kolkata, West Bengal, India
Signature Stocks And Shares Private Limited U67120GJ2010PTC059176 Anand, Gujarat, India
Pms Stockventure Private Limited U67190UP2013PTC056079 Kanpur, Uttar Pradesh, India
Abhishri Chits Private Limited U65992TZ2015PTC021414 Salem, Tamil Nadu, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ozone Chits Private Limited 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 Ozone Chits Private Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ozone Chits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Ozone Chits Private Limited 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 Ozone Chits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ozone Chits Private Limited an active company?

Ozone Chits Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Ozone Chits Private Limited financially healthy?

Ozone Chits Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ozone Chits Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ozone Chits Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Ozone Chits Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ozone Chits Private Limited 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 Ozone Chits Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.