CIN |
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Company Name |
ONE 97 COMMUNICATIONS LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
108985 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
22 December 2000 |
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Age of Company |
23 years, 3 month, 25 days |
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Activity |
Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,041,066,000 |
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Paid up capital |
₹634,178,681 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ONE 97 COMMUNICATIONS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
First Floor, Devika Tower Nehru Place NA New Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00013580 |
Director |
28 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
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00253613 |
Director |
29 December 2012 |
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Other Companies Associated with
Previous Companies Associated with
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00361030 |
Director |
29 August 2022 |
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Other Companies Associated with
Previous Companies Associated with
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00466521 |
Managing Director |
20 December 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00766821 |
Director |
02 September 2021 |
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Previous Companies Associated with
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07221836 |
Director |
10 June 2015 |
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Previous Companies Associated with
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07720350 |
Whole-time director |
01 January 2022 |
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Previous Companies Associated with
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ACXPD9390D |
CFO(KMP) |
01 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
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ADIPK2718E |
Company Secretary |
28 May 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24117DL2019PTC356300 |
MYGREEN ENVIROPRODUCTS PRIVATE LIMITED | G-32, 6, DEVIKA TOWER GROUND FLOOR NEHRU PLACE, NEW DELHI-110019 NEW DELHI New Delhi DL 110019 IN |
L52110DL1985PLC020109 |
VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 NEW DELHI New Delhi DL 110019 IN |
U22300DL2022PTC407582 |
INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 NEW DELHI New Delhi DL 110019 IN |
U34100DL1996PTC082080 |
MORIROKU TECHNOLOGY INDIA PRIVATE LIMITED | 130A First Floor Devika Tower Nehru Place New Delhi New delhi North West DL 110019 IN |
U65990DL2020PLC371251 |
PAYTM PAYMENTS SERVICES LIMITED | 136, First Floor, Devika Tower Nehru Place, New Delhi Delhi South Delhi DL 110019 IN |
U22130DL2021PTC378227 |
NOWNEXT MEDIA PRIVATE LIMITED | FLAT NO.122, FIRST FLOOR DEVIKA TOWER-6, NEHRU PLACE, NEW DELHI DELHI South Delhi DL 110019 IN |
U74999DL2022FTC408923 |
C40 CITIES INDIA PRIVATE LIMITED | 3rd Floor, Devika Tower No. 6 Nehru Place, New Delhi NA Delhi South Delhi DL 110019 IN |
U45201DL2005PTC135777 |
GREENFIELD COLONIZERS PRIVATE LIMITED | 1221-A, 12th Floor, 6, Devika Tower, Nehru Place, New Delhi New Delhi New Delhi DL 110019 IN |
U64200DL2009PTC196036 |
PAYTM MOBILE SOLUTIONS PRIVATE LIMITED | First Floor Devika Tower, Nehru Place New Delhi South Delhi DL 110019 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10118384 |
2008-07-01 |
- |
2015-09-08 |
Book debts; Floating charge; Movable property (not being pledge) |
60,000,000 |
HDFC BANK LIMITED |
10475046 |
2014-01-23 |
2016-02-28 |
2016-07-01 |
2,453,054,027 |
KOTAK MAHINDRA BANK LIMITED |
|
10543682 |
2014-12-04 |
- |
2015-12-11 |
Book debts; Floating charge; Movable property (not being pledge) |
400,000,000 |
HDFC BANK LIMITED |
10546749 |
2015-01-06 |
- |
2015-12-11 |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
HDFC BANK LIMITED |
10574365 |
2015-04-10 |
- |
2015-09-08 |
400,000,000 |
HDFC BANK LIMITED |
|
10614980 |
2015-12-29 |
2022-02-04 |
2022-04-18 |
Book debts; Floating charge; refer point 11 (j) below |
8,000,000,000 |
ICICI BANK LIMITED |
100023743 |
2016-04-21 |
2017-01-06 |
2017-12-18 |
Escrow account no. 003105030200 |
15,150,699,253 |
ICICI BANK LIMITED |
100106357 |
2017-06-21 |
- |
2017-10-09 |
Book debts; Current Assets and fixed deposit |
5,000,000,000 |
ICICI BANK LIMITED |
100540875 |
2022-02-04 |
- |
2022-03-22 |
Fixed Deposits as specified in point no. 11(j) |
6,000,000,000 |
ICICI BANK LIMITED |
100567116 |
2022-04-13 |
2023-04-24 |
- |
700,000,000 |
INDUSIND BANK LTD. |
|
100572373 |
2022-05-12 |
2023-02-02 |
- |
1,350,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
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