OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED
OVERVIEW - OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED
Ozone Finance And Investments Private Limited was an unlisted private company incorporated on 31 August, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.
The current status of Ozone Finance And Investments Private Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Ozone Finance And Investments Private Limited, per our records, was held on 30 September, 2014.
The Corporate Identification Number (CIN) of Ozone Finance And Investments Private Limited is U67120MH1995PTC092288. The registered office of Ozone Finance And Investments Private Limited was at LOK BHAVAN GR FLOOR LOK BHARATCOMPLES MAROL MAROSHI RD ANDHERI (E) MUMBAI , Maharashtra. The status of the company is now Strike Off.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN
U67120MH1995PTC092288
Incorporation Date / Age
31 August, 1995 / 29 yrs
Last Reported AGM Date
30 September, 2014
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
LOK BHAVAN GR FLOOR LOK BHARATCOMPLES MAROL MAROSHI RD ANDHERI (E) MUMBAI
Maharashtra - 400059
India
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OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120MH1995PTC092288 | |||||
Incorporation Date / Age | 31 August, 1995 / 29 yrs | |||||
Last Reported AGM Date | 30 September, 2014 | |||||
Authorized Capital | INR 10.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | LOK BHAVAN GR FLOOR LOK BHARATCOMPLES MAROL MAROSHI RD ANDHERI (E) MUMBAI Maharashtra - 400059 India |
Directors - OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 1 directors and no reported key management personnel.
The longest serving director currently on board is Darshan Lalitkumar Gandhi who was appointed on 23 March, 2010. Darshan Lalitkumar Gandhi has been on the board for more than 14 years.
Darshan Lalitkumar Gandhi has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 26 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
DARSHAN LALITKUMAR GANDHI | Director | 23 March, 2010 | Other directorships - ORYX FINANCE AND INVESTMENTS PRIVATE LIMITED, SRISHTI SECURITIES PRIVATE LIMITED, SEAGREEN MARKETING P LTD, MIDAS FOOTWEARS PRIVATE LIMITED, BYCULLA REAL ESTATE AND INVESTMENTS PRIVATE LIMITED, REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED, LOK ARCHITECTURAL & PROJECT MANAGEMENT SERVICES PRIVATE LIMITED, CONMAT SUPPLIERS PVT LTD, LOK HOLIDAY RESORTS PRIVATE LIMITED, SATURN TRADING P LTD, CISCO FINANCE AND INVESTMENTS PRIVATE LIMITED, SHAGUN SECURITIES PRIVATE LIMITED, LOK INTERDESIGNERRS PRIVATE LIMITED, LOK ACCOUNTING AND TECHNICAL SERVICES PVT LTD, SHANGRI-LA GOLF AND HEALTH RESORTS PRIVATE LIMITED, REMAKING OF MUMBAI HOUSING INFRASTRUCTURE & FINANCE LIMITED, LOK REALTY CORPORATION PRIVATE LIMITED, UTKARSH HOTELS AND RESORTS PRIVATE LIMIT ED, LOK HOLDINGS & CONSTRUCTIONS LIMITED, REMAKING OF MUMBAI DEVELOPMENT LIMITED, LOK SHELTERS LIMITED, LGNC LIMITED, LOK HOUSING AND CONSTRUCTIONS LIMITED, LOK ESTATES AND GENERAL MAINTENANCE PRIV ATE LIMITED, KENT TRADING AGENCIES PRIVATE LIMITED, CHICORY FINANCE AND INVESTMENTS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DARSHAN LALITKUMAR GANDHI | Director | 23 March, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
CANNANORE INVESTMENT COMPANY LIMITED
It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
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DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED
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AKHIL WEALTH MANAGEMENT PRIVATE LIMITED
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PVB FIN SOLUTIONS PRIVATE LIMITED
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VELPULA CHIT FUNDS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
IFS RECOVERY SERVICES PRIVATE LIMITED
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|
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VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MONEYKONDA FINLABS PRIVATE LIMITED
It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Andhra Pradesh | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CANNANORE INVESTMENT COMPANY LIMITED | 1980 | Maharashtra | 1.00 lac |
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED | 2023 | West Bengal | 1.00 lac |
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
PVB FIN SOLUTIONS PRIVATE LIMITED | 2017 | Andhra Pradesh | 1.00 lac |
VELPULA CHIT FUNDS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
IFS RECOVERY SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MONEYKONDA FINLABS PRIVATE LIMITED | 2020 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED
How to use company network of OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED
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What is the Incorporation date of OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED?
The Incorporation Date of OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED is 31 August, 1995.
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What is authorized share capital of OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED?
The authorized share capital of OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED is INR 10.0 Lacs.
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What is the paid-up capital of OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED?
The paid up capital of the OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED is INR 1.0 Lacs.
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What is the registered address of OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED?
The registered address of OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED is LOK BHAVAN GR FLOOR LOK BHARATCOMPLES MAROL MAROSHI RD ANDHERI (E) MUMBAI
Maharashtra - 400059
India. -
What is the CIN number of OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED?
The CIN number of OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED is U67120MH1995PTC092288.
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Who are the directors of OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED?
Ozone Finance And Investments Private Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED
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