Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ONESOURCE INDIA PRIVATE LIMITED
CIN: U74140HR2009PTC039460 As on: 2026-07-13
ONESOURCE INDIA PRIVATE LIMITED (CIN: U74140HR2009PTC039460) is a Private company incorporated on 10 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ONESOURCE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ONESOURCE INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ONESOURCE INDIA PRIVATE LIMITED are SABINE CAROLINE LEFERINK, ARUN BHUWAL SINGH, and JULIAN NICHOLAS NIGEL PROWER.
ONESOURCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2009PTC039460 and its registration number is 39460. Users may contact ONESOURCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONESOURCE INDIA PRIVATE LIMITED is C/o OneSource Information Services 706, Tower B, Global Business Park, M.G Road , Gurgaon, Haryana, India - 122002.
Current status of ONESOURCE INDIA PRIVATE LIMITED is - Dissolved (Liquidated).
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ONESOURCE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ONESOURCE INDIA
Purchase full report of ONESOURCE INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ONESOURCE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ONESOURCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07547150 | SABINE CAROLINE LEFERINK | Director | 2017-09-29 |
| 08030307 | ARUN BHUWAL SINGH | Director | 2018-09-26 |
| 03455426 | JULIAN NICHOLAS NIGEL PROWER | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of ONESOURCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016280 | NAVEEN NARANG | Director | - | 2010-01-12 |
| 00619413 | ROBERT EDWARD BIES | Additional Director | - | 2013-09-30 |
| 00619413 | ROBERT EDWARD BIES | Director | - | 2013-09-29 |
| 01580160 | JYOTI NARANG | Director | - | 2010-01-12 |
| 07547150 | SABINE CAROLINE LEFERINK | Additional Director | - | 2017-09-29 |
| 08030307 | ARUN BHUWAL SINGH | Additional Director | - | 2018-09-26 |
| 00619459 | JONATHAN AMES FLATOW | Additional Director | - | 2013-09-30 |
| 00619459 | JONATHAN AMES FLATOW | Director | - | 2014-08-01 |
| 03455426 | JULIAN NICHOLAS NIGEL PROWER | Additional Director | - | 2017-09-29 |
| 05245903 | PRITI JAIN | Additional Director | - | 2015-09-30 |
| 05245903 | PRITI JAIN | Director | - | 2017-01-15 |
| 06629505 | STEPHEN JAMES JESCHKE | Additional Director | - | 2013-09-30 |
| 06629505 | STEPHEN JAMES JESCHKE | Director | - | 2017-02-22 |
| 07277794 | SUSAN WALKER WHITE | Additional Director | - | 2015-09-30 |
| 07277794 | SUSAN WALKER WHITE | Director | - | 2017-02-22 |
| 07622309 | NITTIN MAHESHWARI | Additional Director | - | 2016-09-30 |
| 07622309 | NITTIN MAHESHWARI | Director | - | 2017-12-31 |
Other Directorships of NAVEEN NARANG
Other Directorships of ROBERT EDWARD BIES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOLUNA INDIA PRIVATE LIMITED | U72900DL2003FTC365192 | Director | - | 2008-12-31 |
Other Directorships of JYOTI NARANG
Other Directorships of SABINE CAROLINE LEFERINK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED | U74140MH1997PTC107813 | Nominee Director | - | 2021-03-25 |
Other Directorships of ARUN BHUWAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JONATHAN AMES FLATOW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOLUNA INDIA PRIVATE LIMITED | U72900DL2003FTC365192 | Director | - | 2009-07-15 |
| PURESPECTRUM INDIA PRIVATE LIMITED | U72900KA2021PTC143091 | Additional Director | 2024-05-10 | Ongoing |
Other Directorships of JULIAN NICHOLAS NIGEL PROWER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUN & BRADSTREET TECHNOLOGY AND CORPORATE SERVICES INDIA LLP | AAT-7021 | Designated Partner | 2021-05-21 | Ongoing |
| DUN & BRADSTREET TECHNOLOGIES & DATA SERVICES PRIVATE LIMITED | U72200TN2007FTC062129 | Additional Director | - | 2011-09-29 |
| DUN & BRADSTREET TECHNOLOGIES & DATA SERVICES PRIVATE LIMITED | U72200TN2007FTC062129 | Director | - | 2013-05-02 |
| DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED | U74140MH1997PTC107813 | Nominee Director | 2016-09-28 | Ongoing |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Additional Director | 2024-06-26 | Ongoing |
Other Directorships of PRITI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATARA HOSPITALITY PRIVATE LIMITED | U55101DL2002PTC116419 | Additional Director | - | 2013-09-30 |
| ATARA HOSPITALITY PRIVATE LIMITED | U55101DL2002PTC116419 | Director | - | 2016-05-18 |
| MOTRICITY INDIA PRIVATE LIMITED | U93000HR2010FTC041658 | Additional Director | - | 2020-11-06 |
| MOTRICITY INDIA PRIVATE LIMITED | U93000HR2010FTC041658 | Director | 2020-11-06 | Ongoing |
Other Directorships of STEPHEN JAMES JESCHKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSAN WALKER WHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITTIN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IEVOLVE TECHNOLOGY (I) LLP | AAL-7247 | Designated Partner | 2018-01-16 | Ongoing |
| SHREEKATYANI METAL PRIVATE LIMITED | U27204JK2021PTC012517 | Director | - | 2022-05-28 |
| YOUTHOPEDIA PRIVATE LIMITED | U74999UP2020PTC127583 | Director | 2020-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66309HR2024PTC121328 | CENTRICITY SECURITIES PRIVATE LIMITED | UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACQ-4186 | INMARG DIGITAL LLP | INMARG DIGITAL LLP c/o ALT F GLOBAL BUSINESS PARK, MR-01 7TH FLOOR Tower D,GLOBAL BUSINESS PARK MEHRAULI GURGAON ROAD SIKANDERPUR SECTOR 26,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U74900HR2006PLC145367 | ZUARI MANAGEMENT SERVICES LIMITED | Cabin No. 2, Wing B, 8th Floor, Tower-A, Global Business Park,Sector-26, M.G. Road, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U52300HR2010PTC041163 | SECRET RETAIL PRIVATE LIMITED | 905, TOWER-B, GLOBAL BUSINESS PARK, M.G. ROAD, , GURGAON, Haryana, India - 122002 |
| U68100HR2011PTC043924 | APK CAPITAL ESTATES PRIVATE LIMITED | 7 Floor ,Tower -B, Global Business Park M.G. Road , Gurgaon, Haryana, India - 122002 |
| F02740 | MEP SINGAPORE PTE LTD | 301, 3RD FLOOR, TOWER B GLOBAL BUSINESS PARK, M G ROAD, , GURGAON, Haryana, India - 122002 |
| F04763 | DAI NIPPON PRINTING CO. LTD. | Unit No. 806, 8th Floor, Tower B Global Business Park, M.G. Road , Gurgaon, Haryana, India - 122002 |
| U46909HR2023PTC112738 | TWINLIFE COMMERCE PRIVATE LIMITED | Workzon Business Centre,2nd Floor Tower A Global Business Park M.G. Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68200HR2023PTC112175 | BUILDWELL TOWNSHIP PRIVATE LIMITED | Floor 10, Tower-D Global,Business Park, M.G Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68200HR2023PTC112413 | BRIGHTSHAPE TOWNSHIP PRIVATE LIMITED | Floor 10, Tower-D Global,Business Park, M.G Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68200HR2024PTC118142 | ELEVATE EDITION REALTECH PRIVATE LIMITED | Floor 10, Tower-D Global,Business Park, M.G Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U66010HR2003PLC137044 | ZUARI INSURANCE BROKERS LIMITED | 8th Floor, Tower A, Global Business Park,Sector 26, M. G. Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U66120HR2013PLC137043 | ZUARI FINSERV LIMITED | 8th Floor, Tower A, Global Business Park,,Sector 26, M. G. Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U51100HR1995PLC143796 | ZUARI INTERNATIONAL LIMITED | Cabin No. 7, Wing A, 8th Floor, Tower - A, Global Business Park,,M.G. Road, Sector-26, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2022FTC100714 | RF THUNDER INDIA PRIVATE LIMITED | 5th Floor, Tower B Global Business Park M G Road , Dlf Qe, Haryana, India - 122002 |
| U74140HR2011FTC043826 | RUDER FINN PR (INDIA) PRIVATE LIMITED | 5th Floor Tower B Global Business Park M G Road , Dlf Qe, Haryana, India - 122002 |
| U74999HR2018PTC073597 | AMROP INDIA PRIVATE LIMITED | Global Business Park, 7th Floor, Tower-B Mehrauli, Gurgaon Road , Gurgaon, Haryana, India - 122002 |
| U72900HR2003PTC038385 | HYPER QUALITY (INDIA) PRIVATE LIMITED. | Unit 101A and 101B, 1st Floor Tower-B Global Business Park, Mehrauli, Gurgaon Road, Near Park Haryana , Dlf Qe, Haryana, India - 122002 |
| U55101HR2004PTC138056 | INTERGLOBE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III, M.G. Road, Gurgaon, Haryana, India 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC138814 | CADDIE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC139004 | ACCENT HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2010PTC138963 | TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70102HR2005PTC139070 | SRILANAND MANSIONS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74899HR2006PTC138813 | TECHPARK HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U45400HR2017FTC069094 | CCTEB INDIA PRIVATE LIMITED | UNIT NO-203-204, TOWER-D, SECOND FLOOR GLOBAL BUSINESS PARK, M.G ROAD GURGAON , Dlf Qe, Haryana, India - 122002 |
| F03317 | NITTO DENKO (SINGAPORE) PTE LTD | FLAT NO.606, 6TH FLOOR, GLOBAL BUSINESS PARK TOWER B, MG ROAD,GURGAON,Gurgaon,Haryana,India-122002 |
| U24290HR2022PTC105523 | ZUARI ENVIEN BIOENERGY PRIVATE LIMITED | 5th Floor, Tower A,Global Business Park, M.G Road, Sector 26, Gurugram - 122002 , Gurugram, Haryana, India - 122002 |
| F01560 | INTERNATIONAL MERCHANDISING COMPANY LLC | Vatika Business Centre 2nd Floor Business Suites No. 24 & 25 First India Place Sushant Lok-1 Phase-1 Block-B M.G.Road , Gurgaon, Haryana, India - 122002 |
| U72300HR2008PTC038266 | AVAYA INDIA (SEZ) PRIVATE LIMITED | 2ND FLOOR TOWER-A GLOBAL BUSINESS PARK MEHRAULI GURGAON ROAD NEAR PARK HARYANA , GURGAON, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.