Positive Housings Private Limited - Due diligence report

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

2005-07-22 T Nagar, Tamil Nadu Active Unlisted Active Compliant
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PH Positive Housings Private Limited
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Ozonegroup — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Ozonegroup is assessed as Moderate with a Trust Score of 71/100. Ozonegroup is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 20 Aug 2026 from the latest processed filings. Positive Housings Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (105.00 cr) · 1 satisfied (51.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Indiabulls Distribution Services Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VAITHIALINGAM MAHALINGAM 01234567 Director 01/04/2018 6 yrs Approved
SATHYA MOORTHY SAI PRASAD 01234567 Director 01/04/2018 6 yrs Approved
SHEETAL RAMKUMAR ATAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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 Properties Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

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

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 105.00 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
24 Sep 2024
Director ceased
SATHYA MOORTHY SAI PRASAD
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Nov 2023
Director appointed
SATHYA MOORTHY SAI PRASAD (Director)
06 May 2023
Director appointed
SHEETAL RAMKUMAR ATAL (Company Secretary)
11 Nov 2021
Director ceased
VAITHIALINGAM MAHALINGAM
20 Jan 2021
Director appointed
VAITHIALINGAM MAHALINGAM (Director)
29 Mar 2019
Charge created
Others - 105.00 cr
26 Sep 2018
Director ceased
DURBHAKULA VAMSI SAI
Director ceased
SRINIVASAN GOPALAN
30 Mar 2018
Director ceased
DIVYESH BHARATKUMAR SHAH
Director ceased
KISHOR KUMAR SRIVASTAVA
Director ceased
JOGINDER SINGH KATARIA
Director ceased
RAM KUMAR SHEOKAND
Director ceased
ANIL MALHAN
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaustubh Construction Private Limited U45200MH2007PTC167599 Mumbai, Maharashtra, India
Dmia Land (India) Private Limited U45202TG2005PTC153708 Hyderabad, Telangana, India
Antariksh U52310MH2005PTC151131 Mumbai, Maharashtra, India
Sps Infrabuild Private Limited U45400DL2014PTC264924 Delhi, Delhi, India
R. S. Agrawal Infratech Private Limited U45200JH2011PTC014653 Ranchi, Jharkhand, India
Beekay Infratech Private Limited U70102UP2016PTC077266 Faizabad, Uttar Pradesh, India
Brajendra Kumar Builders Private Limited U45200BR2005PTC011553 Bihar, Bihar, India
Ch Veeraraghavulu Construction Private Limited U45200AP1999PTC031872 Visakhapatnam (Urban), Andhra Pradesh, India
12

Who Uses This Report

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

Verify Ozonegroup before audits and certifications: compliance score 74/100, 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Ozonegroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Ozonegroup 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 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 74/100 (Moderate).

Is Ozonegroup financially healthy?

Ozonegroup has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ozonegroup?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ozonegroup?

The ultimate holding entity is Ozone Properties Private Limited. 3 active director(s) are on record.

Does Ozonegroup have loans or charges against its assets?

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

Is Ozonegroup up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Ozonegroup?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.