Ozone Urbana Infra Developers Private Limited - Due diligence report

A 360° intelligence report on Ozonegroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2006-01-13 Bangalore, Karnataka Active Unlisted Active Compliant
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OU Ozone Urbana Infra Developers Private Limited
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Ozonegroup — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Ozonegroup is assessed as Moderate with a Trust Score of 53/100. Ozonegroup is an active private limited indian non-government company incorporated in 2006, 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 moderate financial risk profile.

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

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
7/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Externally credit-rated (BBB).

Charges position: 7 open (3,000.00 cr) · 30 satisfied (4,026.88 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Il & Fs Trust Company Limited2 48.0 cr
Axis Bank Limited7 48.0 cr
Axis Trustee Services Limited2 48.0 cr
Idbi Trusteeship Services Limited2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 7/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: EPFO, NCLT.
  • Litigation present in 5 court forum(s).
  • 1 auditor resignation(s) filed - latest: V.Kalaiselvi & Co LLP on 2020-03-16.
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SATHYA MOORTHY SAI PRASAD 01234567 Director 01/04/2018 6 yrs Approved
VASUDEVAN SATHYAMOORTHY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2020)
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
Ozone Propex Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Ozone Propex Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (7/100).
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.61 Lakh.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
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 assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 3,000.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Oct 2023
Director ceased
DURBHAKULA VAMSI SAI
22 Jun 2023
Director ceased
SEEWOOSAGAR NEMCHAND
20 Jun 2023
Director ceased
RAJEEV BHANDARI
30 Sep 2022
Director ceased
SATHYA MOORTHY SAI PRASAD
31 Mar 2022
Latest balance sheet
Filed with ROC
14 Dec 2021
Charge created
Others - 65.00 cr
30 Oct 2021
Director ceased
VAITHIALINGAM MAHALINGAM
25 Oct 2021
Director appointed
SATHYA MOORTHY SAI PRASAD (Director)
12 Dec 2019
Last AGM held
Annual general meeting
28 Nov 2019
Director ceased
Ganapathi Joshi
Director ceased
BITTAL MANGILAL SINGHI
08 Aug 2019
Charge created
Others - 20.00 cr
Charge created
Others - 150.00 cr
25 Mar 2019
Director ceased
GAURAV GOEL
29 Sep 2018
Director ceased
SRINIVASAN GOPALAN
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Icloud Homes Private Limited U70100KL2012PTC030305 Thiruvananthapuram, Kerala, India
Sgr Ventures Private Limited U35300MH2007PTC169604 Mumbai, Maharashtra, India
Sunce Constructions Private Limited U45400KA2021PTC150634 Bangalore, Karnataka, India
Bakeri U70100GJ1996PTC030783 Ahmedabad, Gujarat, India
Naiknavare Profile Constructions Private Limited U45309PN2017PTC173686 Pune, Maharashtra, India
Sahusons Interiors And Builders Private Limited U45201TN2004PTC052904 Chennai - 600 078., Tamil Nadu, India
Pinnacle Piling (India) Private Limited U45202MH2009PTC197426 Mumbai, Maharashtra, India
Bmk Private Limited U35122TG1995PTC020674 Shaikpet, Telangana, India
12

Who Uses This Report

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

Verify Ozonegroup before audits and certifications: compliance score 7/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ozonegroup: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ozonegroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Ozonegroup pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Ozonegroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ozonegroup an active company?

Ozonegroup has MCA status “Active” with a compliance score of 7/100 (Caution Indicated).

Is Ozonegroup financially healthy?

Ozonegroup has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ozonegroup?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ozonegroup?

The ultimate holding entity is Ozone Propex Private Limited. 2 active director(s) are on record.

Does Ozonegroup have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 30 earlier charge(s) stand satisfied.

Is Ozonegroup up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 7/100 (Caution Indicated).

Is it risky to lend to Ozonegroup?

Its Credit Risk Score is 30/100 (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.