Promoter holding
64.27%
OO
Ozone Overseas Private Limited - Due diligence report
A 360° intelligence report on Ozone-India: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Ozone-India — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Ozone-India is assessed as Low Risk with a Trust Score of 83/100. Ozone-India is an active private limited indian non-government company incorporated in 1999, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Ozone Overseas 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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: 85/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A2).
Charges position: 16 open (343.99 cr) · 15 satisfied (267.86 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 13 | 48.0 cr |
| Yes Bank Limited | 4 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: BSR & Associates LLP on 2021-05-31.
- Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
- 13 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRANAV VIPINCHANDRA PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VANDANA AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ajay Dua | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2024)
| 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 2024 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
1
Group entities
1
Capital events
12 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ozone International H.k Limited | Subsidiary Company | 74.00% |
| Ozone Mea Tradingllc | Subsidiary Company | 74.00% |
| Ozone Resource Mid East Fzc | Subsidiary Company | 74.00% |
| Ozone Kla Jv | Subsidiary Company | 74.00% |
| Kuboz Arc Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ALOK AGGARWAL (Managing Director) · VANDANA AGGARWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
16 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 37.75 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 16 open charge(s) of 343.99 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events23 Jun 2025
Charge created
Hdfc Bank Limited - 62.00 cr
22 May 2025
Charge satisfied
Yes Bank Limited
07 Oct 2024
Director appointed
Ajay Dua (Cfo)
30 Sep 2024
Last AGM held
Annual general meeting
20 Sep 2024
Charge created
Axis Bank Limited - 2.39 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Jul 2023
Charge created
Hdfc Bank Limited - 42.39 Lakh
25 May 2023
Director appointed
PRANAV VIPINCHANDRA PARIKH (Nominee Director)
Director ceased
ALOK AGGARWAL
10 Oct 2022
Charge created
Yes Bank Limited - 92.00 cr
21 Jul 2022
Charge created
Hdfc Bank Limited - 92.00 cr
14 Jun 2022
Charge created
Hdfc Bank Limited - 14.79 Lakh
17 May 2022
Charge created
Hdfc Bank Limited - 12.89 Lakh
15 Feb 2022
Director ceased
VANDANA AGGARWAL
02 Feb 2022
Charge created
Tata Capital Financial Services Limited - 1.88 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
13 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A2 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
10 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Vanraj Steels Private Limited | U27310WB2020PTC235982 | Kolkata, West Bengal, India |
| G S Pharmbutor Private Limited | U74899UR1985PTC032852 | Rudrapur, Uttarakhand, India |
| G.C. Chemie Pharmie Limited | U51900MH1995PLC088175 | Mumbai, Maharashtra, India |
| Uneecops Technologies | U74899DL1995PLC073288 | New Delhi, Delhi, India |
| Surya Business Pvt Ltd | U33301WB1996PTC079266 | Kolkata, West Bengal, India |
| Dantal Hydraulics | U74899HR1990PTC115337 | Palam Road, Haryana, India |
| Smtc Steel And Power Private Limited | U27100WB2008PTC128163 | Kolkata, West Bengal, India |
| Shakambari Enterprises (India) Private Limited | U51495WB2002PTC095339 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ozone-India before audits and certifications: compliance score 56/100, 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: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Ozone-India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ozone-India 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 - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ozone-India an active company?
Ozone-India has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Ozone-India financially healthy?
Ozone-India has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ozone-India?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ozone-India?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Ozone-India have loans or charges against its assets?
16 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Ozone-India up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Ozone-India?
Its Credit Risk Score is 85/100 (Low Risk). 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.
