Ozin Financial Services Private Limited
Founded in 2023 and headquartered in Delhi, India.
2023 | Delhi (India) | Active
Ozin Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 10.00 K
- Company Age 1 Year 6 Months
- Last Filing with ROC 31 Mar 2024
About Ozin Financial Services
Ozin Financial Services Private Limited (OFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 August 2023 (One year and six months 9 days old ). Its registered office is in Delhi, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.
Shikha Gupta and Daniel Bramhall serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U69201DL2023PTC419307
- Company No.
419307
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Aug 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Who are the key members and board of directors at Ozin Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shikha Gupta  | Director | 30-Aug-2023 | Current |
Daniel Bramhall  | Director | 30-Oct-2023 | Current |
Financial Performance of Ozin Financial Services.
Enhance accessibility to Ozin Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ozin Financial Services?
Unlock access to Ozin Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Smartwiz Valuation Llp
Shikha Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ozin Financial Services?
Unlock and access historical data on people associated with Ozin Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ozin Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ozin Financial Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Ozin Financial Services
Recent activity within the organization
- Annual General Meeting
Ozin Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ozin Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Daniel Eric Bramhall was appointed as a Director was appointed as a Director on 30 Oct 2023 & has been associated with this company since 1 year 4 months .
- Director Appointment
Shikha Gupta was appointed as a Director was appointed as a Director on 30 Aug 2023 & has been associated with this company since 1 year 6 months .
- Company Incorporation
Ozin Financial Services Private Limited was registered on 30 Aug 2023 with Roc Delhi & aged 1 year 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ozin Financial Services Private Limited?
Ozin Financial Services Private Limited was incorporated on 30 Aug 2023.
What is authorized share capital and paid-up capital of Ozin Financial Services Private Limited?
The authorized share capital of Ozin Financial Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 10.00 K .
Who are the current board members & directors of Ozin Financial Services Private Limited?
Currently 2 directors are associated with Ozin Financial Services Private Limited.
- Shikha Gupta
- Daniel Eric Bramhall
What is the registered address of Ozin Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ozin Financial Services Private Limited is C-6 Geetanjali Enclave India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Ozin Financial Services Private Limited?
The corporate identification number (CIN) of Ozin Financial Services Private Limited is U69201DL2023PTC419307 and the company number is 419307 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ozin Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Ozin Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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