Promoter holding
64.27%
OS
Ozone Secutech Private Limited - Due diligence report
A 360° intelligence report on Ozone-India: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off 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 — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Ozone-India is assessed as Low Risk with a Trust Score of 91/100. Ozone-India is an active private limited indian non-government company incorporated in 2015, operating in the Service 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 low compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Ozone Secutech 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 3 open (55.50 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Citi Bank N.A. | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 9 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Shashank Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| 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 |
- 4 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 2022 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
Ozone Overseas Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ozone Overseas Private Limited | Holding Company | 74.00% |
Key managerial personnel: ALOK AGGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 55.50 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Nov 2023
Charge created
Axis Bank Limited - 15.50 cr
01 Jun 2023
Director appointed
Shashank Jain (Company Secretary)
26 May 2023
Director appointed
PRANAV VIPINCHANDRA PARIKH (Nominee Director)
25 May 2023
Director ceased
ALOK AGGARWAL
07 Aug 2021
Securities allotted
50000 Preference Shares - 50.00 Lakh raised
26 Mar 2021
Securities allotted
1350000 Preference Shares - 13.50 cr raised
13 Nov 2019
Charge created
Citi Bank N.A. - 20.00 cr
31 Dec 2018
Director ceased
BRIJENDRA YADAVA
16 Nov 2018
Securities allotted
64326 Equity Shares - 6.43 Lakh raised
25 Jul 2018
Charge created
Yes Bank Limited - 20.00 cr
06 Jun 2018
Director ceased
AMIT SEHGAL
17 Nov 2017
Director ceased
DEEP MISHRA
28 Aug 2015
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hema Motors Private Limited | U50403TG2000PTC034521 | Warangal, Telangana, India |
| Kr Motors Kolhapur Private Limited | U50400PN2018PTC175348 | Kolhapur, Maharashtra, India |
| Bhuwalka Enterprises Pvt Ltd | U51909WB1991PTC053320 | Kolkata, West Bengal, India |
| Saloc Technologies Private Limited | U31100KA1996PTC020517 | Bangalore, Karnataka, India |
| Shyam Waterproof Works Pvt Ltd | U25199WB1996PTC080773 | Kolkata, West Bengal, India |
| Srikaa Aqua Mineral Private Limited | U74900TG2002PTC038506 | Hyderabad, Telangana, India |
| Chenitan Color-Chem Private Limited | U27201TN1994PTC028612 | Ponneri, Tamil Nadu, India |
| Krishnaa Car World Private Limited | U50403OR2019PTC031011 | Panposh Chowk ,Raourkela, Orissa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ozone-India before audits and certifications: compliance score 81/100, 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ozone-India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Ozone-India pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 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 81/100 (Low Risk).
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 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ozone-India?
The ultimate holding entity is Ozone Overseas Private Limited. 4 active director(s) are on record.
Does Ozone-India have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Ozone-India up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Ozone-India?
Its Credit Risk Score is 50/100 (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.
