OXYZO FINANCIAL SERVICES PRIVATE LIMITED

OXYZO FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65929DL2016PTC306174) is a Private company incorporated on 21 Sept 2016. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 906998520.00 and its paid-up capital is Rs. 687953600.00.
OXYZO FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
OXYZO FINANCIAL SERVICES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of OXYZO FINANCIAL SERVICES PRIVATE LIMITED is 101 First Floor Vipul Agora Mall, MG Road, Gurugram - 122001,Gurgaon,Gurgaon,Sadar Bazar,Haryana,India,122001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65929DL2016PTC306174
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/21/2016
Date of AGM:	09/26/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	101 First Floor Vipul Agora Mall, MG Road, Gurugram - 122001,Gurgaon,Gurgaon,Sadar Bazar,Haryana,India,122001

Key Numbers

Authorised Capital:	906998520
Paid up Capital:	687953600
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

OXYZO FINANCIAL SERVICES PRIVATE LIMITED

Previous CIN

Previous CIN:

U65929DL2016PTC306174

Regulatory Filings for OXYZO FINANCIAL SERVICES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with OXYZO FINANCIAL SERVICES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for OXYZO FINANCIAL SERVICES PRIVATE LIMITED

Litigation Report for OXYZO FINANCIAL SERVICES PRIVATE LIMITED

Obtain a detailed list of all legal cases that OXYZO FINANCIAL SERVICES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with OXYZO FINANCIAL SERVICES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with OXYZO FINANCIAL SERVICES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for OXYZO FINANCIAL SERVICES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether OXYZO FINANCIAL SERVICES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About OXYZO FINANCIAL SERVICES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03103474	RUCHI KALRA	CFO	2019-02-05
03103474	RUCHI KALRA	Whole-time director	2019-02-05
06529360	ROHIT KAPOOR	Director	2019-02-05
06666246	ASISH MOHAPATRA	Director	2019-02-05
07341463	PINKI JHA	Company Secretary	2022-05-26
07685035	VASANT SRIDHAR	Director	2017-10-03
08386521	SATHYAN DAVID	Director	2019-04-11
09681934	PRAVEEN KUMAR BHAMBANI	Director	2022-09-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100804510	Open	10/31/2023	No Data Available
100800350	Open	10/23/2023	No Data Available
100790218	Open	09/26/2023	No Data Available
100783274	Open	09/27/2023	No Data Available
100777269	Open	08/16/2023	No Data Available
100774558	Open	08/29/2023	No Data Available
100773697	Open	08/08/2023	No Data Available
100763418	Open	07/31/2023	No Data Available
100756094	Open	07/31/2023	No Data Available
100744681	Open	07/15/2023	No Data Available
100740051	Open	06/28/2023	No Data Available
100737576	Open	06/05/2023	No Data Available
100724645	Open	04/27/2023	No Data Available
100719124	Open	03/14/2023	No Data Available
100702276	Open	03/29/2023	No Data Available
100698663	Open	03/28/2023	No Data Available
100696421	Open	01/05/2023	No Data Available
100690599	Open	03/23/2023	No Data Available
100690115	Open	02/27/2023	No Data Available
100690106	Open	02/27/2023	No Data Available
100689259	Open	03/23/2023	No Data Available
100684813	Open	02/27/2023	No Data Available
100683103	Open	03/07/2023	No Data Available
100678485	Open	02/10/2023	No Data Available
100675777	Open	02/09/2023	No Data Available
100666724	Open	01/12/2023	No Data Available
100666500	Open	01/18/2023	No Data Available
100661368	Open	12/27/2022	No Data Available
100661363	Open	12/29/2022	No Data Available
100658907	Open	12/27/2022	No Data Available
100658729	Open	12/29/2022	No Data Available
100651736	Open	11/30/2022	No Data Available
100641771	Open	10/20/2022	No Data Available
100626678	Open	09/21/2022	No Data Available
100626223	Open	10/20/2022	No Data Available
100626221	Open	10/20/2022	No Data Available
100606466	Open	07/27/2022	No Data Available
100603345	Open	08/12/2022	No Data Available
100230133	Open	12/28/2018	No Data Available
100425931	Closed	02/25/2021	10/26/2023
100588607	Open	03/16/2022	No Data Available
100548973	Open	02/24/2022	No Data Available
100515024	Open	12/23/2021	No Data Available
100591097	Open	03/28/2022	No Data Available
100370454	Closed	09/03/2020	03/16/2023
100338484	Closed	03/09/2020	05/08/2023
100561107	Open	04/07/2022	No Data Available
100547094	Open	02/16/2022	No Data Available
100561697	Open	03/22/2022	No Data Available
100554869	Open	03/10/2022	No Data Available
100293854	Closed	09/30/2019	04/06/2022
100418642	Closed	12/31/2020	06/20/2022
100552284	Closed	03/30/2022	02/20/2023
100549609	Open	02/18/2022	No Data Available
100301920	Closed	10/24/2019	04/14/2022
100421007	Open	02/17/2021	No Data Available
100450340	Closed	05/28/2021	01/12/2022
100523482	Open	12/22/2021	No Data Available
100523608	Open	12/22/2021	No Data Available
100525557	Open	01/04/2022	No Data Available
100525582	Open	12/27/2021	No Data Available
100525734	Open	12/28/2021	No Data Available
100525743	Open	12/28/2021	No Data Available
100529534	Open	01/10/2022	No Data Available
100531549	Open	01/29/2022	No Data Available
100531555	Open	01/29/2022	No Data Available
100306185	Closed	11/30/2019	11/28/2021
100519195	Open	12/14/2021	No Data Available
100333113	Closed	03/19/2020	09/30/2021
100349230	Closed	06/20/2020	10/08/2021
100361830	Closed	08/13/2020	09/08/2021
100361879	Closed	08/12/2020	08/31/2021
100372385	Closed	09/29/2020	11/23/2021
100410514	Closed	01/28/2021	09/08/2021
100413263	Closed	01/28/2021	05/16/2023
100479125	Open	09/14/2021	No Data Available
100480963	Closed	09/23/2021	02/20/2023
100482149	Open	09/28/2021	No Data Available
100483288	Open	09/27/2021	No Data Available
100488643	Open	09/30/2021	No Data Available
100489265	Open	09/24/2021	No Data Available
100489266	Open	09/24/2021	No Data Available
100489273	Open	09/25/2021	No Data Available
100489274	Open	09/25/2021	No Data Available
100489277	Open	09/25/2021	No Data Available
100489279	Open	09/25/2021	No Data Available
100489280	Open	09/25/2021	No Data Available
100498962	Closed	10/19/2021	07/18/2023
100508217	Open	11/30/2021	No Data Available
100509000	Closed	11/29/2021	06/08/2023
100511634	Open	09/23/2021	No Data Available
100511818	Open	12/02/2021	No Data Available
100516209	Open	11/24/2021	No Data Available
100516550	Open	12/15/2021	No Data Available
100516852	Open	12/29/2021	No Data Available
100516913	Open	12/28/2021	No Data Available
100519186	Open	12/14/2021	No Data Available
100519188	Open	12/14/2021	No Data Available
100519191	Open	12/14/2021	No Data Available
100519192	Open	12/14/2021	No Data Available
100322492	Open	12/09/2019	12/20/2021
100366653	Open	08/20/2020	No Data Available
100366783	Closed	08/18/2020	06/23/2023
100369559	Closed	09/03/2020	03/15/2021
100370457	Closed	09/11/2020	06/01/2023
100375437	Closed	09/23/2020	06/01/2023
100376422	Closed	09/25/2020	06/02/2023
100376429	Closed	09/25/2020	06/02/2023
100377311	Closed	09/25/2020	06/02/2023
100385261	Closed	11/11/2020	06/07/2023
100385263	Closed	11/11/2020	06/07/2023
100385265	Closed	11/11/2020	06/07/2023
100386128	Closed	10/30/2020	01/12/2023
100389690	Closed	11/27/2020	06/01/2023
100390062	Closed	11/24/2020	06/02/2023
100390064	Closed	11/24/2020	06/02/2023
100390065	Closed	11/24/2020	06/02/2023
100390067	Closed	11/24/2020	06/02/2023
100390284	Closed	10/31/2020	06/01/2023
100391444	Closed	11/26/2020	06/05/2023
100394309	Closed	12/03/2020	06/02/2023
100395605	Open	12/19/2020	No Data Available
100395693	Closed	12/07/2020	12/29/2022
100395822	Closed	12/22/2020	06/07/2023
100410825	Closed	01/12/2021	06/23/2023
100411624	Closed	01/27/2021	06/05/2023
100412839	Closed	01/15/2021	07/13/2021
100417687	Closed	02/25/2021	10/07/2022
100418129	Open	12/17/2020	No Data Available
100418641	Closed	12/31/2020	10/10/2022
100419220	Open	12/31/2020	No Data Available
100421005	Open	02/24/2021	No Data Available
100423182	Closed	02/24/2021	06/06/2023
100423483	Closed	02/25/2021	06/02/2023
100428168	Closed	03/25/2021	06/13/2023
100429363	Closed	03/15/2021	06/02/2023
100429365	Closed	03/15/2021	06/02/2023
100429369	Closed	03/15/2021	06/02/2023
100430878	Closed	03/15/2021	06/02/2023
100434840	Open	03/26/2021	No Data Available
100436526	Open	03/30/2021	No Data Available
100438076	Open	03/30/2021	No Data Available
100450249	Closed	03/30/2021	12/05/2022
100451555	Closed	05/24/2021	06/01/2023
100452786	Closed	05/27/2021	07/10/2023
100454953	Open	06/08/2021	No Data Available
100458112	Closed	06/14/2021	10/12/2023
100458113	Open	06/23/2021	No Data Available
100459122	Closed	06/21/2021	06/22/2023
100466659	Closed	07/29/2021	08/01/2023
100467857	Open	07/20/2021	No Data Available
100468722	Closed	08/09/2021	05/17/2023
100468725	Open	08/09/2021	No Data Available
100473786	Open	08/06/2021	No Data Available
100153816	Closed	12/18/2017	02/26/2019
100168455	Closed	03/28/2018	03/25/2019
100168739	Closed	03/19/2018	04/13/2019
100186740	Closed	05/28/2018	10/17/2020
100190595	Closed	06/23/2018	05/20/2019
100191443	Closed	06/14/2018	06/14/2019
100199731	Closed	08/07/2018	11/06/2020
100201435	Closed	08/20/2018	11/11/2019
100206727	Closed	09/10/2018	10/06/2020
100206729	Closed	09/15/2018	10/06/2020
100211204	Closed	09/27/2018	12/27/2019
100225960	Closed	12/06/2018	01/18/2020
100229667	Closed	12/26/2018	10/12/2020
100229800	Closed	12/18/2018	12/19/2020
100231599	Closed	12/27/2018	09/04/2020
100231601	Closed	12/27/2018	09/04/2020
100231602	Closed	12/27/2018	09/04/2020
100239840	Closed	01/17/2019	03/13/2020
100239849	Closed	01/30/2019	04/12/2021
100240660	Closed	02/05/2019	05/12/2020
100248654	Closed	02/28/2019	10/15/2019
100254631	Closed	03/22/2019	07/29/2021
100254718	Closed	03/30/2019	10/13/2020
100254725	Closed	03/30/2019	10/13/2020
100255028	Open	03/26/2019	No Data Available
100257310	Closed	03/22/2019	06/07/2023
100260191	Closed	05/08/2019	05/11/2023
100261311	Closed	04/29/2019	10/31/2020
100262072	Closed	05/15/2019	09/23/2020
100272176	Closed	06/07/2019	06/01/2023
100278439	Closed	06/27/2019	07/20/2021
100279599	Closed	07/31/2019	08/10/2020
100280294	Open	08/12/2019	No Data Available
100280535	Closed	07/20/2019	02/04/2021
100280539	Closed	07/20/2019	02/04/2021
100289143	Closed	08/29/2019	08/04/2020
100292986	Closed	09/16/2019	04/28/2021
100293426	Closed	07/08/2019	08/16/2021
100294711	Closed	10/17/2019	12/03/2020
100294877	Closed	09/24/2019	01/01/2021
100298664	Closed	09/23/2019	06/05/2023
100300922	Closed	11/07/2019	11/25/2020
100301005	Closed	11/07/2019	11/25/2020
100303593	Closed	11/22/2019	10/31/2020
100309923	Closed	07/29/2019	05/06/2020
100316453	Closed	12/30/2019	01/08/2021
100316456	Closed	12/30/2019	01/08/2021
100317618	Closed	12/31/2019	06/16/2023
100328949	Closed	02/20/2020	06/08/2023
100329986	Closed	03/13/2020	05/17/2021
100330578	Closed	02/29/2020	07/16/2021
100330579	Closed	02/29/2020	07/16/2021
100330580	Closed	03/03/2020	07/16/2021
100330581	Closed	03/03/2020	07/16/2021
100331168	Closed	02/26/2020	11/30/2020
100331987	Closed	03/19/2020	06/01/2023
100332639	Open	01/27/2020	No Data Available
100357424	Closed	06/15/2020	07/15/2021
100357426	Closed	06/23/2020	06/25/2021
100357435	Closed	06/26/2020	04/12/2021
100366638	Closed	08/20/2020	06/01/2023
100192766	Closed	06/30/2018	08/31/2019
100290023	Closed	09/03/2019	12/15/2020
100287779	Closed	08/20/2019	09/01/2020
100380301	Closed	09/30/2020	10/25/2023

Prosecution Details of OXYZO FINANCIAL SERVICES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of OXYZO FINANCIAL SERVICES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of OXYZO FINANCIAL SERVICES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of OXYZO FINANCIAL SERVICES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of OXYZO FINANCIAL SERVICES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of OXYZO FINANCIAL SERVICES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	101 First Floor Vipul Agora Mall, MG Road, Gurugram - 122001,Gurgaon,Gurgaon,Sadar Bazar,Haryana,India,122001

Auditors of OXYZO FINANCIAL SERVICES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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