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ONE POINT ONE SOLUTIONS LIMITED

CIN: L74900MH2008PLC182869

ONE POINT ONE SOLUTIONS LIMITED (CIN: L74900MH2008PLC182869) is a Public company incorporated on 30 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 525873552.00.

ONE POINT ONE SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ONE POINT ONE SOLUTIONS LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of ONE POINT ONE SOLUTIONS LIMITED are CHANDRASEKHER YERRAMALLI, AKSHAY CHHABRA, RUSHABH HEMANT VYAS, ARJUN SANJEEV BHATIA, AKASHANAND ARUN KARNIK, and SHALINI MUKESH PRITAMDASANI.

ONE POINT ONE SOLUTIONS LIMITED's Corporate Identification Number (CIN) is L74900MH2008PLC182869 and its registration number is 182869. Users may contact ONE POINT ONE SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of ONE POINT ONE SOLUTIONS LIMITED is T-762, TOWER - 7, 6TH FLOOR, INTERNATIONAL INFOTECH PARK, VASHI , VASHI, Maharashtra, India - 400703.

Current status of ONE POINT ONE SOLUTIONS LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for ONE POINT ONE SOLUTIONS 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.

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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 ONE POINT ONE SOLUTIONS 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.

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

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
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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ONE POINT ONE SOLUTIONS
DIN Director Name Designation Appointment Date
07929673 CHANDRASEKHER YERRAMALLI Director 2017-09-01
00958197 AKSHAY CHHABRA Managing Director 2017-09-01
06775913 RUSHABH HEMANT VYAS Director 2023-09-18
07023708 ARJUN SANJEEV BHATIA Director 2019-04-23
07060993 AKASHANAND ARUN KARNIK Whole-time director 2017-09-01
00073508 SHALINI MUKESH PRITAMDASANI Director 2022-07-13
Past Directors & Key Managerial Personnel of ONE POINT ONE SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
07163880 BHARATHI RAMAKRISHNAN Company Secretary - 2017-11-18
00958197 AKSHAY CHHABRA Additional Director - 2017-09-01
02149158 SHANTILAL SALECHA Director - 2014-01-02
02149206 DINESH JAIN Director - 2014-01-02
02804687 NEYHAA AKSHAY CHHABRA Director - 2022-03-31
06775913 RUSHABH HEMANT VYAS Additional Director - 2023-09-21
06775913 RUSHABH HEMANT VYAS Director - 2015-03-16
06775925 MITESHKUMAR MAHAVIR GUPTA Director - 2015-03-16
07023708 ARJUN SANJEEV BHATIA Director - 2019-04-22
07060993 AKASHANAND ARUN KARNIK Director - 2017-09-01
00073508 SHALINI MUKESH PRITAMDASANI Additional Director - 2022-07-13
00203056 BHARAT SHASHIKUMAR DIGHE Director - 2023-08-24
02149185 ASHA RADHESHYAM SABOO Director - 2014-01-02
Other Directorships of BHARATHI RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
FOCUS SUITES SOLUTIONS & SERVICES LIMITED L72200KA2006PLC039993 Director - 2019-02-26
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Company Secretary - 2007-12-20
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Company Secretary - 2013-06-21
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Company Secretary - 2017-04-30
Other Directorships of CHANDRASEKHER YERRAMALLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY CHHABRA
Other Directorships of SHANTILAL SALECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEYHAA AKSHAY CHHABRA
Company Name CIN Designation Appointment Date Cessation
ASSURVEST CAPITAL ADVISORS LLP AAD-9880 Designated Partner 2015-05-21 Ongoing
TECH WORLDWIDE SUPPORT PRIVATE LIMITED U72300MH2010PTC198277 Additional Director 2021-04-28 Ongoing
TECH WORLDWIDE SUPPORT PRIVATE LIMITED U72300MH2010PTC198277 Director - 2015-03-29
SILICON SOFTECH INDIA LIMITED U72900MH1997PLC110156 Director - 2021-04-28
CAP ACCESS ADVISORS PRIVATE LIMITED U74120MH2015PTC266413 Director 2015-07-07 Ongoing
GURCHARANLAL CHHABRA FOUNDATION U85300MH2022NPL376569 Director 2022-02-10 Ongoing
Other Directorships of RUSHABH HEMANT VYAS
Company Name CIN Designation Appointment Date Cessation
- 2022-07-27
KARJAT VALLEY HOMES LLP AAE-1859 Designated Partner 2015-06-16 Ongoing
INFINITYFLO PRIVATE LIMITED U62099MH2023FTC405468 Director 2023-08-18 Ongoing
ITCUBE SOLUTIONS PRIVATE LIMITED U72200PN2003PTC018713 Additional Director - 2024-05-07
ITCUBE SOLUTIONS PRIVATE LIMITED U72200PN2003PTC018713 Director 2024-03-08 Ongoing
ONE ARC LABS PRIVATE LIMITED U72900MH2020PTC349784 Director 2021-03-31 Ongoing
Other Directorships of MITESHKUMAR MAHAVIR GUPTA
Company Name CIN Designation Appointment Date Cessation
SUNIL GUPTA CHEMICALS PRIVATE LIMITED U24304MH2018PTC307453 Director 2023-11-21 Ongoing
PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2015-09-30
PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director - 2015-12-31
TRACK IT TECH SYSTEMS PRIVATE LIMITED U72200TG2006PTC049455 Additional Director 2024-06-07 Ongoing
Other Directorships of ARJUN SANJEEV BHATIA
Company Name CIN Designation Appointment Date Cessation
TECH WORLDWIDE SUPPORT PRIVATE LIMITED U72300MH2010PTC198277 Director - 2021-04-28
SILICON SOFTECH INDIA LIMITED U72900MH1997PLC110156 Director 2015-07-23 Ongoing
HYPERSONIC BPO PRIVATE LIMITED U74900MH2015PTC265132 Director - 2019-07-10
PF DIGITAL MEDIA SERVICES LIMITED U92100MH2011PLC218470 Additional Director - 2020-12-31
PF DIGITAL MEDIA SERVICES LIMITED U92100MH2011PLC218470 Director 2020-12-31 Ongoing
Other Directorships of AKASHANAND ARUN KARNIK
Company Name CIN Designation Appointment Date Cessation
ITCUBE SOLUTIONS PRIVATE LIMITED U72200PN2003PTC018713 Additional Director - 2024-05-07
ITCUBE SOLUTIONS PRIVATE LIMITED U72200PN2003PTC018713 Director 2024-03-08 Ongoing
TECH WORLDWIDE SUPPORT PRIVATE LIMITED U72300MH2010PTC198277 Director - 2021-04-28
SILICON SOFTECH INDIA LIMITED U72900MH1997PLC110156 Additional Director - 2021-09-14
SILICON SOFTECH INDIA LIMITED U72900MH1997PLC110156 Director 2021-04-28 Ongoing
HYPERSONIC BPO PRIVATE LIMITED U74900MH2015PTC265132 Director - 2019-07-10
Other Directorships of SHALINI MUKESH PRITAMDASANI
Company Name CIN Designation Appointment Date Cessation
TECH WORLDWIDE SUPPORT PRIVATE LIMITED U72300MH2010PTC198277 Director - 2015-03-29
SILICON SOFTECH INDIA LIMITED U72900MH1997PLC110156 Director - 2021-04-28
EFFORT BPO PRIVATE LIMITED U74300MH2004PTC147649 Director - 2013-03-28
WHITBY WOOD PRITAMDASANI CONSULTING ENGINEERS PRIVATE LIMITED U93090MH2017PTC300164 Additional Director 2024-08-08 Ongoing
Other Directorships of BHARAT SHASHIKUMAR DIGHE
Company Name CIN Designation Appointment Date Cessation
EQUICAP VENTURE ADVISORS LLP AAD-4160 Designated Partner 2015-02-20 Ongoing
SONAL INTERTREND LIMITED U17309DL1995PLC070398 Director - 2010-03-19
RELIABLE TECHNOCRATS PRIVATE LIMITED U34100MH1989PTC051360 Nominee Director - 2010-04-21
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Nominee Director - 2013-09-17
PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2019-09-30
PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director 2019-09-30 Ongoing
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2011-05-30
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Nominee Director - 2013-09-13
SAI SECURITY PRINTERS PRIVATE LIMITED U74899HR1994PTC048217 Additional Director - 2012-09-28
SAI SECURITY PRINTERS PRIVATE LIMITED U74899HR1994PTC048217 Director - 2013-09-17
RELIABLE AUTOTECH PRIVATE LIMITED U74994MH1996PTC101050 Nominee Director - 2010-04-21
Other Directorships of ASHA RADHESHYAM SABOO
Company Name CIN Designation Appointment Date Cessation
MAHESHWARI TECHNOFAB PRIVATE LIMITED U14101GJ2023PTC139870 Director 2023-06-23 Ongoing

CIN Company Name Company Address
U85300MH2022NPL376569 GURCHARANLAL CHHABRA FOUNDATION International Infotech Park, T-762, Tower 7, 6th Floor, Vashi , Thane, Maharashtra, India - 400703
AAC-5562 UNIFIED COLLABORATION SERVICES LLP F-223, 2nd Floor, International Infotech Park, Vashi Railway Station Complex, Tower No. 7, Vashi Vashi, Maharashtra, India - 400703
U62099MH2025PTC450676 ONE POINT ONE TECHNOLOGY LABS PRIVATE LIMITED T-762,Tower-7,Int Infotec,Park, 6th Floor, Vashi,Thane,Thane,Maharashtra,400703-India
U93090MH2009NPL193712 IRIS KNOWLEDGE FOUNDATION T-231, Tower 2, 3rd Floor, International Infotech Park, Vashi Stati on, Vashi , Thane, Maharashtra, India - 400703
U74999MH2005PTC150644 V 2 TECH VENTURES PRIVATE LIMITED T 431 , International Infotech Park Tower - 4 THIRD Floor, Above Vashi Railway Station , Vashi, , Navi Mumbai, Maharashtra, India - 400703
U63999MH2002PLC136575 LAMHAS SATELLITE SERVICES LIMITED Tower 1,6th floor, International Infotech Park, Above Vashi Rly Station,,Vashi,Maharashtra,400703-India
L72900MH2000PLC128943 IRIS REGTECH SOLUTIONS LIMITED T-231, Tower 2, 3rd Floor, International Infortech Park, Vashi Stat ion , Vashi, Maharashtra, India - 400703
F02922 INGREDION INCORPORATED H-203, 2 FLOOR, INTERNATIONAL INFOTECH PARK (IIP) TOWER NO.4, VASHI RAILWAY ST. COMPLEX, S , VASHI NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2017PTC296217 IRIS FILING SOLUTIONS PRIVATE LIMITED T-231, Tower-2,3rd Floor, International Infotech Park, Vashi , Navi Mumbai, Maharashtra, India - 400703
U72300MH2007PLC176533 AB 3D SOLUTIONS LIMITED TOWER-1, 6TH FLOOR, INTERNATIONAL INFOTECH PARK, ABOVE VASHI RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400703
U67120MH1992PTC065018 DELTA SERVICES (INDIA) PRIVATE LIMITED 3rd to 6th Floor International Infotech Park, Tower No. 5 ,Vashi , Navi Mumbai, Maharashtra, India - 400703
U74140MH2002PTC193002 KNM SERVICES PRIVATE LIMITED 3rd to 6th Floor, Tower No. 5 International Infotech Park, Vashi , Navi Mumbai, Maharashtra, India - 400703
U63090MH2011PTC220241 MAS SHIPPING AGENCIES PRIVATE LIMITED J-215 2nd FLOOR INTERNATIONAL INFOTECH PARK TOWER 5 ABOVE VASHI RAILWAY STATION VASHI , Thane, Maharashtra, India - 400703
U93000MH2012PTC233201 INNOVISION360 BUSINESS TECHNOLOGIES PRIVATE LIMITED TOWER # 2 , 4th FLOOR ,INTERNATIONAL INFOTECH PARK ABOVE VASHI RAILWAY STATION,VASHI , MUMBAI, Maharashtra, India - 400703
ABC-9428 DKG Lifestyle LLP H-205, INTERNATIONAL INFOTECH PARK, 2ND FLOOR,,TOWER 4, ABOVE VASHI RAILWAY STATION, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400703
U45202MH2011PTC213499 SHREE LAXMINARAYAN PROPERTY SOLUTIONS PRIVATE LIMITED C-222,International Infotech Park, Vashi Station Tower No.2, 2nd Floor,Vashi , Navi Mumbai, Maharashtra, India - 400703
U63090MH2013PTC239875 SUBHRA SHIPPING AND LOGISTICS PRIVATE LIMITED International Infotech Park, J-220,Tower-5, 2nd Floor, Above Vashi Station, Vashi , , Navi Mumbai, Maharashtra, India - 400703
U70100MH2012PTC230463 DKG VENTURES PRIVATE LIMITED H-205, INTERNATIONAL INFOTECH PARK, 2ND FLOOR, TOWER NO. 4, ABOVE VASHI RAILWAY STATION , VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U80902MH2008PTC178368 KRISH EGURUKOOL PRIVATE LIMITED H/212, TOWER NO. 04, 2ND FLOOR,INTERNATIONAL INFOTECH PARK ,VASHI RAILWAY STATION COM PLEX,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U93090MH2008PTC286177 SHILPIN CONSULTING PRIVATE LIMITED H-210, 2ND FLOOR, INTERNATIONAL INFOTECH PARK, TOWER NO. 04, VASHI RAILWAY STATION COMP LEX, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U62099MH2024PTC426963 ALLENDESK TECHNOLOGIES INDIA PRIVATE LIMITED H-212, Tower No. 4, 2nd Floor, International Infotech Park,,Vashi Railway Station Commercial Complex (VRSCCL), Sector 30, Vashi,Navi Mumbai,,Thane,Thane,Maharashtra,400703-India
U72900MH2019PTC334459 SOVOS COMPLIANCE PRIVATE LIMITED T-231, TOWER-2, 03RD FLOOR, INTERNATIONAL INFOTECH PARK, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U45100MH2015PTC271340 LOCAEL ENGINEERING & PROJECTS PRIVATE LIMITED B-203, 2nd Floor, Tower No. 2,International InfoTech Park, Vashi Railway Station, Va shi , Navi Mumbai, Maharashtra, India - 400703
U47212MH2023PTC412062 FIDAR IMEX PRIVATE LIMITED Office no. 712, Floor no. 7th floor, vashi Infotech Park,sector 30A, vashi Navi mumbai,,Thane,Thane,Maharashtra,400703-India
AAB-3907 IRIS EMPLOYEE WELLNESS LLP T 231 TOWER 2,3RD FLOOR, INTERNATIONAL INFORTECH PARK, VASHI STATION NAVI MUMBAI, Maharashtra, India - 400703
AAD-9880 ASSURVEST CAPITAL ADVISORS LLP T-762, TOWER-3, SHOP-2, 6TH FLOOR, VASHI RAILWAY STATION NAVI MUMBAI, Maharashtra, India - 400703
U72300MH2015PTC264627 CYQUATOR TECH PRIVATE LIMITED 2ND TOWER, 4TH FLOOR, INTERNATIONAL INFOTECH PARK VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
U74120MH2015PTC266413 CAP ACCESS ADVISORS PRIVATE LIMITED T- 762, TOWER 3, SHOP-2, 6TH FLOOR, VASHI RAILWAY STATION, , NAVI MUMBAI, Maharashtra, India - 400703
U64120MH1995PTC188884 STEX SOFTWARE PVT LTD Tower No. 5, 3rd to 6th Floors, International Infotech Park, Vashi, , Navi Mumbai, Maharashtra, India - 400703

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100063991 2016-11-10 2017-03-09 2018-03-31 80,000,000.00 Indian Bank
100170310 2018-03-23 2019-03-29 2020-03-16 100,000,000.00 YES BANK LIMITED
100328353 2020-02-15 - 2023-04-25 150,000,000.00 HDFC BANK LIMITED
100389873 2020-10-12 - 2023-04-25 30,000,000.00 HDFC BANK LIMITED
100707857 2023-03-31 2024-03-22 - 267,383,000.00 Saraswat Co-Operative Bank Limited
100750210 2023-06-30 - - 15,000,000.00 SARASWAT CO-OP BANK LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
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

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

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

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

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

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

As on: 2026-07-13

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