Indian Company Master Data Made Simple
Ozone Retail Development Private Limited
Ozone Retail Development Private Limited has been a registered company since 2008, making it 18 years old. Its official identification numbers are CIN U70102TN2008PTC069197 and registration 69197. Ozone Retail Development Private Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹10.00 lakh. Paid-up capital for the company equals ₹1.00 lakh.
The company’s main operations are related to real estate activities. Ozone Retail Development Private Limited is officially registered in Chennai. The company’s incorporation address is No. 63, G.n. Chetty Road T. Nagar, Chennai, Tamil Nadu, India, 600017. Ozone Retail Development Private Limited holds an active company status. The firm is identified under PAN AABCO5943L. The Legal Entity Identifier assigned to the company is 335800HJSUAZ55U2TU61. The firm’s registered email for correspondence is cs@ozonegroup.com.
Company Overview
- CIN
- Date of Incorporation
- 07/09/2008
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- LEI Status
- Lapsed
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Real Estate Activities
- cs@ozonegroup.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AABCO5943L1Z9 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0D0001016 | OZONE RETAIL DEVELOPMENT PRIVATE LIMITED EQ | - | 12/10/2026 | OZONE RETAIL/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/09/2015 | Sathya Moorthy Sai Prasad | 00022813 | Director | View other directorships |
| 30/03/2024 | Sudeendra Srinivasa Setty | 10405761 | Director | View other directorships |
Business Network
Directors 2
- Sudeendra Srinivasa SettyDirector
- Sathya Moorthy Sai PrasadDirector
Subsidiaries 1
- Selene Estate LimitedDirect
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form AOC-4(XBRL)-18072024 | - |
| 20/07/2024 | Form MGT-7-20072024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R42052472 | 05/06/2020 | ₹3,75,00,00,000.00 | Catalyst Trusteeship Limited |
| AA8814849 | 08/07/2019 | ₹6,40,00,00,000.00 | Idbi Trusteeship Services Limited |
| AA1974334 | 15/11/2018 | ₹18,00,00,00,000.00 | Vistra Itcl (india) Limited |
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| Kotrike Properties And Leisures Private Limited | U70100AP1990PTC011433 | 9/427,station Road Gutty, Anantapur, Andhra Pradesh, India, 000000 |
| Land Marks Pvt Ltd | U70100AP1964PTC001020 | 47-9-20, Dwaraka Nagar,visakhapatnam-4 Ap 000000 In |
| Majestic Enclaves Limited | U70100AP1934PLC000079 | 19-1-40; Vallabhai St.;kakinada; ; Andhra Pradesh; 000000; India |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Selene Estate Limited | 335800P6OZBTJGMBHX31 |
Address
Frequently Asked Questions
The current board member of Ozone Retail Development Private Limited are:
- Sathya Moorthy Sai Prasad
- Sudeendra Srinivasa Setty