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ONE MOBIKWIK SYSTEMS LIMITED




One Mobikwik Systems Limited is a Public incorporated on 20 March 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 343,228,190 and its paid up capital is Rs. 114,408,784. It is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.]

One Mobikwik Systems Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of One Mobikwik Systems Limited are Bipin Preet Singh, Upasana Rupkrishan Taku, Punita Kumar Sinha, Sayali Karanjkar, Navdeep Singh Suri, Raghu Ram Hiremagalur Venkatesh, Dilip Bidani, Rahul Luthra, Upasana Rupkrishan Taku and Bipin Preet Singh.

One Mobikwik Systems Limited's Corporate Identification Number is (CIN) U64201HR2008PLC053766 and its registration number is 53766.Its Email address is [email protected] and its registered address is Unit 102, 1st Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram Gurugram Gurgaon HR 122003 IN.

Current status of One Mobikwik Systems Limited is - Active.

Company Details

CIN

U64201HR2008PLC053766

Company Name

ONE MOBIKWIK SYSTEMS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

53766

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 March 2008

Age of Company

16 years, 1 month, 4 days

Activity

Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹343,228,190

Paid up capital

₹114,408,784

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ONE MOBIKWIK SYSTEMS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit 102, 1st Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram Gurugram Gurgaon HR 122003 IN

Director Details

DIN Director Name Designation Appointment Date

02019594

BIPIN PREET SINGH

Managing Director

20 March 2008

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SK MOBILE SERVICES PRIVATE LIMITED

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21 January 2011

MOBIKWIK INVESTMENT ADVISER PRIVATELIMITED

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30 March 2020

ZAAK EPAYMENT SERVICES PRIVATE LIMITED

Wholetime Director

19 May 2010

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02979387

UPASANA RUPKRISHAN TAKU

Wholetime Director

01 April 2010

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SK MOBILE SERVICES PRIVATE LIMITED

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21 January 2011

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31 January 2019

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05229262

PUNITA KUMAR SINHA

Director

07 July 2021

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07312305

SAYALI KARANJKAR

Director

07 July 2021

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NAVDEEP SINGH SURI

Director

07 July 2021

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09202812

RAGHU RAM HIREMAGALUR VENKATESH

Director

07 July 2021

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Company Designation Appointment Date

Currently Raghu Ram Hiremagalur Venkatesh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AENPB0568D

DILIP BIDANI

CFO(KMP)

29 June 2021

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DR. LAL PATHLABS LIMITED

CFO(KMP)

21 August 2015

PARAS HEALTHCARE PRIVATE LIMITED.

CFO(KMP)

01 March 2023

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AEOPL4054R

Rahul Luthra

Company Secretary

17 April 2021

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Company Secretary

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Company Secretary

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AISPT3874F

UPASANA RUPKRISHAN TAKU

CFO(KMP)

15 June 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently Upasana Rupkrishan Taku is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ASSPS8468A

BIPIN PREET SINGH

CEO(KMP)

23 June 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Bipin Preet Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72300HR2010PTC053765
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ONE MOBIKWIK SYSTEMS LIMITED Unit 102, 1st Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram Gurugram Gurgaon HR 122003 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10462297

2013-11-18

-

2016-03-21

2,139,583

KOTAK MAHINDRA BANK LIMITED

10571626

2015-05-29

-

2018-03-09

Uncalled Share Capital; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright

120,000,000

InnoVen Capital India Private Limited

10618413

2015-12-30

2016-09-30

2018-01-04

Book debts; Movable property (not being pledge); Current assets and fixed deposit

250,000,000

ICICI BANK LIMITED

100020646

2016-03-21

2018-01-06

2019-11-07

Escrow account

850,484,575

ICICI BANK LIMITED

100110681

2017-06-22

-

2017-12-30

Card receivables

100,000,000

Axis Bank Limited

100153584

2018-02-12

2019-06-13

2021-02-16

Book debts; Floating charge; Movable property (not being pledge)

700,000,000

KOTAK MAHINDRA BANK LIMITED

100215621

2018-04-16

2021-01-01

2021-05-12

Copyright or licence under copy right

300,000,000

AXIS TRUSTEE SERVICES LIMITED

100294059

2019-09-28

-

2020-10-30

Book debts; Movable property (not being pledge); Receivables,escrow a/c and other securities

100,000,000

ADITYA BIRLA FINANCE LIMITED

100385079

2020-10-17

2023-04-19

-

1,200,000,000

Axis Bank Limited

100437821

2021-03-22

2021-09-13

-

Book debts; Floating charge; Currents assets and fixed deposits

150,000,000

ICICI BANK LIMITED

100602642

2022-08-01

2022-08-19

-

450,000,000

VISTRA ITCL (INDIA) LIMITED

100659330

2022-09-19

-

-

100,000,000

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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