CIN |
|
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Company Name |
ONE POINT ONE SOLUTIONS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
182869 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
30 May 2008 |
|
Age of Company |
15 years, 10 month, 25 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹300,000,000 |
|
Paid up capital |
₹250,747,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| 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 POINT ONE SOLUTIONS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
T-762, TOWER - 7, 6TH FLOOR, INTERNATIONAL INFOTECH PARK, VASHI VASHI Thane MH 400703 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00073508 |
Director |
31 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
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00203056 |
Director |
01 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00958197 |
Managing Director |
16 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07023708 |
Director |
12 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07060993 |
Wholetime Director |
10 February 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07929673 |
Director |
01 September 2017 |
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Previous Companies Associated with
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AFBPJ2486H |
CFO(KMP) |
01 September 2017 |
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Previous Companies Associated with
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CKUPS3281D |
Company Secretary |
20 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85300MH2022NPL376569 |
GURCHARANLAL CHHABRA FOUNDATION | International Infotech Park, T-762, Tower 7, 6th Floor, Vashi Thane Thane MH 400703 IN |
U93090MH2009NPL193712 |
IRIS KNOWLEDGE FOUNDATION | T-231, Tower 2, 3rd Floor, International Infotech Park, Vashi Station, Vashi Thane Thane MH 400703 IN |
U74999MH2005PTC150644 |
V 2 TECH VENTURES PRIVATE LIMITED | T 431 , International Infotech Park Tower - 4 THIRD Floor, Above Vashi Railway Station, Vashi, Navi Mumbai Thane MH 400703 IN |
U45100MH2015PTC271340 |
LOCAEL ENGINEERING & PROJECTS PRIVATE LIMITED | B-203, 2nd Floor, Tower No. 2,International InfoTech Park, Vashi Railway Station, Vashi Navi Mumbai Thane MH 400703 IN |
U72900MH2019PTC334459 |
IRIS LOGIX SOLUTIONS PRIVATE LIMITED | T-231, TOWER-2, 03RD FLOOR, INTERNATIONAL INFOTECH PARK, VASHI NAVI MUMBAI Thane MH 400703 IN |
U74999MH2017PTC296217 |
IRIS FILING SOLUTIONS PRIVATE LIMITED | T-231, Tower-2,3rd Floor, International Infotech Park, Vashi Navi Mumbai Thane MH 400703 IN |
U67120MH1992PTC065018 |
DELTA SERVICES (INDIA) PRIVATE LIMITED | 3rd to 6th Floor International Infotech Park, Tower No. 5,Vashi Navi Mumbai Thane MH 400703 IN |
L72900MH2000PLC128943 |
IRIS BUSINESS SERVICES LIMITED | T-231, Tower 2, 3rd Floor, International Infortech Park, Vashi Stat ion NA Vashi Thane MH 400703 IN |
U74999MH2014PTC255592 |
LAMHAS COMMUNICATIONS PRIVATE LIMITED | TOWER 1,6TH FLOOR,INTERNATIONAL INFOTECH PARK, ABOVE VASHI RAILWAY STATION COMPLEX,VASHI NAVI MUMBAI Thane MH 400703 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 |
100063991 |
2016-11-10 |
2017-03-09 |
2018-03-31 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); As per enclosed agreements. |
80,000,000 |
Indian Bank |
100170310 |
2018-03-23 |
2019-03-29 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current & Movable Fixed Assets excluding vehicles |
100,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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