Ozone Homes Private Limited - Due diligence report

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

2008-07-16 Chennai, Tamil Nadu Under Cirp Unlisted Active Compliant
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OH Ozone Homes Private Limited
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Ozone Homes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Ozone Homes Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Ozone Homes Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Ozone Homes Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (184.00 cr) · 4 satisfied (156.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited2 48.0 cr
Lakshmi Vilas Bank Limited1 48.0 cr
Phl Finance Private Limited1 48.0 cr
Piramal Enterprises Limited1 48.0 cr
Compliance Score: 13/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: SUDEEPA SHETTY AND COMPANY on 2019-02-04.
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJEEV RANJAN THAKUR 01234567 Director 01/04/2018 6 yrs Approved
SATHYA MOORTHY SAI PRASAD 01234567 Director 01/04/2018 6 yrs Approved
VASUDEVAN SATHYAMOORTHY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
Uscan Consultants And Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ozone Holdings Uk Limited Subsidiary Company 74.00%
Uscan Consultants And Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Adverse company status: Under Cirp.
Compliance score is weak (13/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 184.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Aug 2020
Director appointed
RAJEEV RANJAN THAKUR (Company Secretary)
01 Feb 2018
Director ceased
PRIYA VASUDEVAN
08 Mar 2017
Securities allotted
790 Debentures - 79.00 cr raised
12 Jan 2017
Charge created
Idbi Trusteeship Services Limited - 184.00 cr
17 Nov 2016
Charge satisfied
Lakshmi Vilas Bank Limited
16 Nov 2016
Securities allotted
850 Debentures - 85.00 cr raised
30 Sep 2015
Director ceased
SATHYA MOORTHY SAI PRASAD
18 Sep 2015
Charge satisfied
Idbi Trusteeship Services Limited
10 Sep 2015
Charge created
Lakshmi Vilas Bank Limited - 62.00 cr
01 Sep 2015
Director appointed
SATHYA MOORTHY SAI PRASAD (Director)
23 May 2014
Securities allotted
400.00 Debentures - 4.00 cr raised
31 Jan 2014
Charge satisfied
Phl Finance Private Limited
30 Jan 2014
Charge created
Idbi Trusteeship Services Limited - 42.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
21 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ahujagroup U45200MH1999PTC122359 Mumbai, Maharashtra, India
Shellino Buildcon Private Limited U45500MH2017PTC297153 Jalgaon, Maharashtra, India
Aryabhangy Builders Private Limited U45200KL2008PTC022442 Kochi, Kerala, India
I G Builders And Promotors Private Limited U74899DL1994PTC060417 Newdelhi, Delhi, India
Purvyakruti Sales & Services Private Limited U74999WB2012PTC172048 Kolkata, West Bengal, India
Vms Nirman Private Limited U45209AP1993PTC016577 Visakhapatnam, Andhra Pradesh, India
Sai Ashray Developers Private Limited U70102MH2008PTC181719 Mumbai, Maharashtra, India
Singhal And Sons (India) Pvt Ltd U45100DL1981PTC011744 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ozone Homes Private Limited before audits and certifications: compliance score 13/100, 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 Homes 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ozone Homes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Ozone Homes Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ozone Homes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ozone Homes Private Limited an active company?

Ozone Homes Private Limited has MCA status “Under Cirp” with a compliance score of 13/100 (Caution Indicated).

Is Ozone Homes Private Limited financially healthy?

Ozone Homes Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ozone Homes Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ozone Homes Private Limited?

The ultimate holding entity is Uscan Consultants And Developers Private Limited. 3 active director(s) are on record.

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

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Ozone Homes Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 13/100 (Caution Indicated).

Is it risky to lend to Ozone Homes Private Limited?

Its Credit Risk Score is 40/100 (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.