OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED

Strike Off    As on: 15 December, 2019    Update Info    Print    Share

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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

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


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

LOK BHAVAN GR FLOOR LOK BHARATCOMPLES MAROL MAROSHI RD ANDHERI (E) MUMBAI
Maharashtra - 400059
India


How to download OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED - Registration Details
CINU67120MH1995PTC092288
Incorporation Date / Age31 August, 1995 / 29 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressLOK 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
DARSHAN LALITKUMAR GANDHI Director 23 March, 2010 View other directorships
23 March, 2010

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.
1980 Maharashtra 1.00 lac Buy financial reports
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2023 West Bengal 1.00 lac Buy financial reports
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
PVB FIN SOLUTIONS PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2017 Andhra Pradesh 1.00 lac Buy financial reports
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.
2018 Andhra Pradesh 1.00 lac Buy financial reports
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.
2018 Andhra Pradesh 1.00 lac Buy financial reports
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 It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
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.
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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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

  • 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.

  • 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.

  • 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.

  • 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.

  • Who are the directors of OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED?

    Ozone Finance And Investments Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More