* Directors / Signatories / KMP / Principals

OZONE PROJECTS PRIVATE LIMITED

Company Status: Active As on: 16-Aug-2019

D&B Summary

Paid-up Capital(INR)
1,435,770,000
Authorised Capital(INR)
1,500,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2018
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2018
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
10
80% Complete
News

RERA Regime -Teething Troubles - Real Estate and Construction - India - Mondaq News Alerts


Company Details

CIN.

U70101TN2005PTC056894

ROC Code

RoC-Chennai

Date of Incorporation

13/07/2005

D&B D-U-N-S® Number

91-XXX-6574


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

CONSTRUCTION


Authorised Capital( INR)

1,500,000,000

Paid up Capital( INR)

1,435,770,000

Number of Members

0

Registered Address

NEW NO.63, G.N.CHETTY ROAD, T. NAGAR CHENNAI TN 600017 IN


Email Id

cs@ozonegroup.com

Whether Listed or not

Unlisted

Last AGM

27/09/2018

Last Balance Sheet

31/03/2018


Registration Number

56894

Location

Potentially Related Company Based on Common Directorship

Company Name Common Directors
MAGNUM FOUNDATIONS PRIVATE LIMITED 2
OZONE HOLDINGS PRIVATE LIMITED 2
OZONE HOMES PRIVATE LIMITED 2
OZONE INFRA CON PRIVATE LIMITED 2
OZONE INFRA DEVELOPERS PRIVATE LIMITED 2
OZONE LIFESTYLE PROJECTS PRIVATE LIMITED 2
OZONE PROPERTIES PRIVATE LIMITED 2
OZONE PROPEX PRIVATE LIMITED 2
OZONE REALTORS PRIVATE LIMITED 2
OZONE RETAIL DEVELOPMENT PRIVATE LIMITED 2
OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED 2
TUSCAN PROPERTIES PRIVATE LIMITED 2
TRUE LIVING SPACES PRIVATE LIMITED 2
TUSCAN CONSULTANTS AND DEVELOPERS PRIVATE LIMITED 2
TUSCAN ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED 1
UI WEALTH ADVISORS PRIVATE LIMITED 1
UI WEALTH LIMITED LIABILITY PARTNERSHIP 1
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED 1
WINDERMERE PROPERTIES PRIVATE LIMITED 1
PADMANABH TRADING PRIVATE LIMITED 1
PENTAGRAM PROPERTIES PRIVATE LIMITED 1
PIPAL TREE FOUNDATION 1
PLATINUM HOLDINGS PRIVATE LIMITED 1
PRESTIGE GARDEN ESTATES PRIVATE LIMITED 1
SAHYOG OZONE VENTURE PRIVATE LIMITED 1
SKIL SEZ PROJECT DEVELOPMENT COMPANY LIMITED 1
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED 1
SUMMIT DEVELOPMENTS PRIVATE LIMITED 1
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED 1
TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED 1
TRENDSETTER INVESTMENTS PRIVATE LIMITED 1
OZONE SHELTERS PRIVATE LIMITED 1
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED 1
OZONEGREEN AGROW COMMODITIES PRIVATE LIMITED 1
OZONE LEISURE AND RESORTS PRIVATE LIMITED 1
MANALI TRADING AND HOLDINGS PVT LTD 1
NAVI MUMBAI SEZ PRIVATE LIMITED 1
OZONE CITY DEVELOPERS PRIVATE LIMITED 1
OZONE DEVELOPERS BANGALORE PRIVATE LIMITED 1
BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED 1
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED 1
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED 1
CANNONBALL TREE ADVISORS PRIVATE LIMITED 1
DSRK HOLDINGS PRIVATE LIMITED 1
GIGAPLEX DEVELOPERS PRIVATE LIMITED 1
HADDOCK PROPERTIES PRIVATE LIMITED 1
HANSOGE ENTERPRISES PRIVATE LIMITED 1
HDFC CAPITAL ADVISORS LIMITED 1
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED 1
HDFC SALES PRIVATE LIMITED 1
HDFC VENTURE CAPITAL LIMITED 1
HIGHSTREET DEVELOPERS PRIVATE LIMITED 1
ITALIX LIVING SPACES PRIVATE LIMITED 1
KAKADE ESTATE DEVELOPERS PRIVATE LIMITED 1
KOLLAND DEVELOPERS PRIVATE LIMITED 1
KOSHI BUILDERS PRIVATE LIMITED 1
M SREEHARI 1

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Vidhant Realty Private Limited Vidhant Realty Private Limited 250,000,000 24/03/2009 -
UDHAY-GK REALTY PRIVATE LIMITED UDHAY-GK REALTY PRIVATE LIMITED 35,000,000 09/01/2009 -
STATE BANK OF MYSORE STATE BANK OF MYSORE 500,000,000 07/12/2007 -
STATE BANK OF INDIA STATE BANK OF INDIA 1,000,000,000 05/06/2009 27/06/2011
STATE BANK OF INDIA STATE BANK OF INDIA 207,900,000 30/03/2009 05/06/2009
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED 250,000,000 21/01/2009 -
INDIABULLS HOUSING FINANCE LIMITED INDIABULLS HOUSING FINANCE LIMITED 2,940,000,000 30/01/2017 27/04/2017
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 1,194,455,000 11/02/2015 -
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 1,730,000,000 16/05/2014 -
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 685,560,800 22/09/2006 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,263,000,000 29/06/2016 19/07/2016
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 2,390,000,000 17/08/2009 14/10/2010
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 440,000,000 28/02/2006 04/01/2010
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 450,000,000 21/05/2013 -
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 5,400,000,000 22/02/2016 -
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 8,760,000,000 27/06/2011 21/05/2014
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 970,000,000 30/03/2009 18/12/2009
HDFC VENTURES TRUSTEE COMPANY LIMITED HDFC VENTURES TRUSTEE COMPANY LIMITED 600,000,000 15/02/2008 13/08/2010
AXIS BANK AXIS BANK 500,000,000 31/12/2008 -
Alpex Corporate Services and Merchandising Private Limited Alpex Corporate Services and Merchandising Private Limited 5,400,000,000 08/12/2015 10/12/2015

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00015655 PARAG SHANTILAL PAREKH Nominee Director 02/03/2006 08/05/2020
00022732 VASUDEVAN SATHYAMOORTHY Managing Director 13/07/2005 08/09/2018
00022813 SATHYA MOORTHY SAI PRASAD Director 30/06/2017 05/03/2020
00332145 KEYUR SANAT SHAH Director 02/03/2006 -
00448178 NARESH MANOHAR NADKARNI Director 19/08/2014 22/08/2019
01033802 MATHEW JOSEPH Director 02/03/2006 14/12/2015
XXXXXXXXXX DEEPAK KUMAR CHOUDHARY Company Secretary 25/03/2019 -
XXXXXXXXXX SREEHARI MEDIPALLI CFO(KMP) 16/06/2015 09/11/2018

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


4 Affiliates

Company network based on common directorship

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