Indian Company Master Data Made Simple
Ozone Overseas Private Limited
Established in 1999, Ozone Overseas Private Limited has 26 years of operational experience. The company is identified by CIN U51101DL1999PTC102039 and reg. no. 102039. It falls under the category of company limited by shares. Authorized capital of the company is recorded at ₹98.62 crore. Paid-up capital currently stands at ₹4.24 crore.
Its principal business sector is wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Delhi. Ozone Overseas Private Limited’s registered office is at H-40, Bali Nagar, New Delhi-110015, New Delhi, Delhi, India, 110015. Ozone Overseas Private Limited remains active and operational. The firm is identified under PAN AAACO3093J. The Legal Entity Identifier assigned to the company is 335800FDMJBKOKXFZ720. All official communications can be sent to [email protected]. Ozone Overseas Private Limited’s leadership roster features Ajay Dua (CFO) and Ajay Dua (CFO).
Company Overview
- CIN
- Date of Incorporation
- 20/10/1999
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹98,62,00,000.00
- Paid up Capital
- ₹4,24,38,870.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AAACO3093J1ZP | Active |
| Chandigarh | 04AAACO3093J1ZI | Inactive |
| Delhi | 07AAACO3093J2ZB | Active |
| 07AAACO3093J1ZC | Active | |
| Gujarat | 24AAACO3093J1ZG | Active |
| Himachal Pradesh | 02AAACO3093J1ZM | Inactive |
| 02AAACO3093J3ZK | Active | |
| 02AAACO3093J2ZL | Inactive | |
| Haryana | 06AAACO3093J1ZE | Active |
| Karnataka | 29AAACO3093J1Z6 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/10/1999 | Alok Aggarwal | 00228387 | Managing Director | View other directorships |
| 01/04/2007 | Vandana Aggarwal | 01446498 | Whole-time director | View other directorships |
| 25/05/2023 | Pranav Vipinchandra Parikh | 00025654 | Nominee Director | View other directorships |
| 30/09/2024 | Ajay Dua | *****5530N | CFO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/11/2024 | Form MGT-7-27112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-07112024_signed | - |
| 30/03/2024 | Form Addendum to AOC-4 CSR-30032024_signed | - |
| 05/02/2024 | Form AOC-4(XBRL)-05022024_signed | - |
| 06/01/2024 | Form AOC-4(XBRL)-06012024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5410752 | 23/06/2025 | ₹62,00,00,000.00 | Hdfc Bank Limited |
| AB1799392 | 20/09/2024 | ₹2,39,00,000.00 | Axis Bank Limited |
| AA3967905 | 11/07/2023 | ₹42,38,740.00 | Hdfc Bank Limited |
| AB4243253 | 10/10/2022 | ₹92,00,00,000.00 | Yes Bank Limited |
| AA1441090 | 21/07/2022 | ₹92,00,00,000.00 | Hdfc Bank Limited |
| F16061517 | 14/06/2022 | ₹14,79,000.00 | Hdfc Bank Limited |
| F07238173 | 17/05/2022 | ₹12,89,000.00 | Hdfc Bank Limited |
| T90262270 | 02/02/2022 | ₹1,87,50,000.00 | Tata Capital Financial Services Limited |
| T73336091 | 21/12/2021 | ₹35,00,000.00 | Hdfc Bank Limited |
| T97283626 | 28/06/2021 | ₹24,00,00,000.00 | Hdfc Bank Limited |
| T32112823 | 22/06/2021 | ₹7,56,000.00 | Hdfc Bank Limited |
| R31686488 | 31/12/2019 | ₹59,49,600.00 | Icici Bank Limited |
| AA4457705 | 28/12/2018 | ₹31,00,00,000.00 | Citi Bank N.a. |
| AA6392523 | 02/02/2018 | ₹74,00,00,000.00 | Axis Bank Limited |
| G79737425 | 02/02/2018 | ₹11,00,00,000.00 | Axis Bank Limited |
| H72065519 | 14/11/2017 | ₹60,00,00,000.00 | Axis Finance Limited |
| G59497941 | 11/10/2017 | ₹20,00,00,000.00 | Yes Bank Limited |
| R24647042 | 14/06/2017 | ₹24,00,00,000.00 | Yes Bank Limited |
| H45842978 | 21/11/2016 | ₹24,00,00,000.00 | Yes Bank Limited |
| H34421867 | 14/01/2014 | ₹25,00,00,000.00 | Icici Bank Limited |
| H43624444 | 19/09/2013 | ₹10,11,00,000.00 | Hdfc Bank Limited |
| H44365484 | 18/09/2013 | ₹10,11,00,000.00 | Hdfc Bank Limited |
| H43623271 | 18/12/2010 | ₹1,25,00,000.00 | Hdfc Bank Limited |
| H43623677 | 18/12/2010 | ₹6,61,00,000.00 | Hdfc Bank Limited |
| H44363695 | 09/09/2010 | ₹9,00,00,000.00 | Hdfc Bank Limited |
| A88256003 | 31/03/2008 | ₹4,60,00,000.00 | State Bank Of India |
| A88281613 | 10/09/2007 | ₹4,90,56,000.00 | State Bank Of India |
| A88257068 | 07/03/2007 | ₹2,07,00,000.00 | State Bank Of India |
| A88258835 | 31/10/2005 | ₹18,00,00,000.00 | State Bank Of India |
| A00455352 | 08/05/2001 | ₹0.00 | Oriental Bank Of Commerce |
| A75903542 | 06/05/2000 | ₹20,00,000.00 | Canara Bank |
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Address
Frequently Asked Questions
The current board member of Ozone Overseas Private Limited are:
- Vandana Aggarwal
- Alok Aggarwal
- Ajay Dua
- Pranav Vipinchandra Parikh