Promoter holding
64.27%
OI
Ozone India Limited - Due diligence report
A 360° intelligence report on Ozone India Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Ozone India Limited — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Ozone India Limited is assessed as Low Risk with a Trust Score of 86/100. Ozone India Limited is an active public limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Ozone India 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (37.00 cr) · 8 satisfied (131.84 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Kotak Mahindra Bank Limited | 3 | 48.0 cr |
| India Infoline Finance Limited | 2 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK MANILAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYESHKUMAR KANTILAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRANAYKUMAR KANTILAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRAV SURESHBHAI MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Minal Mukesh Goyal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
3
Group entities
3
Capital events
2 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kalvir Realty Private Limited | Subsidiary Company | 74.00% |
| Ozone Tuscany Private Limited | Subsidiary Company | 74.00% |
| Advance Organisors Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: DEEPAK MANILAL PATEL (Whole-time director) · JAYESHKUMAR KANTILAL PATEL (Whole-time director) · PRANAYKUMAR KANTILAL PATEL (Whole-time director) · NIRAV SURESHBHAI MEHTA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 37.00 cr already registered.
- Compliance record supports lending.
Investor view66/100
Mixed indicators
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 events30 Sep 2025
Last AGM held
Annual general meeting
20 Aug 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Director appointed
Minal Mukesh Goyal (Company Secretary)
31 Aug 2024
Director ceased
VANRAJSINH GANPATSINH RATHOD
23 Jan 2024
Charge created
Others - 9.00 cr
18 May 2023
Charge satisfied
Others
26 Jul 2021
Charge created
Others - 4.00 cr
17 Feb 2021
Charge satisfied
Others
25 Nov 2020
Charge satisfied
Kotak Mahindra Bank Limited
31 Mar 2020
Share transfer (FY 2020)
1125000.00000000 shares to Patel Kantilal Jayeshkumar
Share transfer (FY 2020)
1125000.00000000 shares to Patel Kantilal Pranaykumar
06 Mar 2020
Charge satisfied
Kotak Mahindra Bank Limited
26 Jul 2019
Charge satisfied
India Infoline Finance Limited
01 Apr 2019
Director appointed
NIRAV SURESHBHAI MEHTA (CFO)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sheela Avenues Private Limited | U45200TG2014PTC096807 | Secunderabad, Telangana, India |
| Akr Infra Projects Private Limited | U45309TG2020PTC140808 | Hyderabad, Telangana, India |
| Sundernarayan & Co Infrastructure Private Limited | U45203MH2008PTC185221 | Amravati, Maharashtra, India |
| Veer Real Estate Private Limited | U70101AS2005PTC008016 | Guwahati, Assam, India |
| Gsb Developers Private Limited | U70102UP2013PTC058980 | Kasganj, Uttar Pradesh, India |
| Akbarali Construction Private Limited | U45201MH2021PTC373465 | Mumbai, Maharashtra, India |
| Ratyal Constructions Private Limited | U45200DL2008PTC173914 | Jasola, Delhi, India |
| Renohtra Construction Private Limited | U52341DL2014PTC270737 | Shahdara, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ozone India Limited before audits and certifications: compliance score 86/100, 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 India 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ozone India Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Ozone India Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ozone India Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ozone India Limited an active company?
Ozone India Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Ozone India Limited financially healthy?
Ozone India Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Ozone India Limited?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ozone India Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Ozone India Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Ozone India Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Ozone India Limited?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
