ONEADVANCED INDIA PRIVATE LIMITED
CIN: U72900KA2001PTC028589
ONEADVANCED INDIA PRIVATE LIMITED (CIN: U72900KA2001PTC028589) is a Private company incorporated on 08 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9043660.00.
ONEADVANCED INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-02-28.ONEADVANCED INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ONEADVANCED INDIA PRIVATE LIMITED are STHANIKA SUBRAYA MANJULA, GIRISH NARASIMHAMURTHY KURUDI, SIMON WALSH DAVID, and STEPHEN ERIC DEWS.
ONEADVANCED INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2001PTC028589 and its registration number is 28589. Users may contact ONEADVANCED INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONEADVANCED INDIA PRIVATE LIMITED is Fortune Summit, 2nd Floor, 'A' Wing, # 244, HSR Layout, 6th Sector, Hosur Main Road, , Bangalore, Karnataka, India - 560068.
Current status of ONEADVANCED INDIA PRIVATE 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 CINs
ZaubaCorp's company report for ONEADVANCED 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.
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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 ONEADVANCED INDIA
Purchase full report of ONEADVANCED 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 ONEADVANCED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ONEADVANCED INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10417933 | STHANIKA SUBRAYA MANJULA | Additional Director | 2023-12-28 |
| 00062428 | GIRISH NARASIMHAMURTHY KURUDI | Managing Director | 2024-02-16 |
| 10394826 | SIMON WALSH DAVID | Additional Director | 2023-11-29 |
| 10418090 | STEPHEN ERIC DEWS | Additional Director | 2023-12-28 |
Past Directors & Key Managerial Personnel of ONEADVANCED INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00319778 | SUSHILENDRA TASGAONKAR | Additional Director | - | 2013-12-05 |
| 00319778 | SUSHILENDRA TASGAONKAR | Managing Director | - | 2016-01-15 |
| 03269176 | BARBARA ANN FIRTH | Additional Director | - | 2011-06-02 |
| 03269176 | BARBARA ANN FIRTH | Director | - | 2015-03-31 |
| 03320159 | VINODKA MURRIA | Additional Director | - | 2011-06-02 |
| 03320159 | VINODKA MURRIA | Director | - | 2015-05-18 |
| 08824636 | ARENGAPANDIAN AYYANATHAN | Additional Director | - | 2020-08-10 |
| 08824636 | ARENGAPANDIAN AYYANATHAN | Director | - | 2020-08-28 |
| 08824636 | ARENGAPANDIAN AYYANATHAN | Managing Director | - | 2020-08-27 |
| 00062428 | GIRISH NARASIMHAMURTHY KURUDI | Additional Director | - | 2024-02-05 |
| 06636243 | ANDREW WILLIAM HICKS | Additional Director | - | 2016-08-17 |
| 06636243 | ANDREW WILLIAM HICKS | Director | - | 2022-02-01 |
| 09584047 | RICHARD JAMES KERR | Additional Director | - | 2022-08-30 |
| 09584047 | RICHARD JAMES KERR | Director | - | 2023-02-10 |
| 10417934 | ARPIT BALKRISHNA CHOKSHI | Additional Director | - | 2024-02-29 |
| 00061820 | RAMAMURTHI VENKATA RAMANI | Director | - | 2018-12-25 |
| 01642415 | MUKESH CHANDRA PATEL | Additional Director | - | 2013-08-13 |
| 01642415 | MUKESH CHANDRA PATEL | Director | - | 2012-09-07 |
| 03517167 | PAUL DAVID GIBSON | Additional Director | - | 2013-08-13 |
| 03517167 | PAUL DAVID GIBSON | Alternate Director | - | 2013-05-21 |
| 03517167 | PAUL DAVID GIBSON | Director | - | 2015-09-22 |
| 08278124 | SHARAT KRISHNAGIRI | Additional Director | - | 2019-08-20 |
| 08278124 | SHARAT KRISHNAGIRI | Director | - | 2020-12-31 |
| 07405307 | GORDON JAMES WILSON | Additional Director | - | 2016-08-17 |
| 07405307 | GORDON JAMES WILSON | Director | - | 2023-11-22 |
Other Directorships of SUSHILENDRA TASGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRI SOFTWARE INDIA PRIVATE LIMITED | U72200KA2016FTC086251 | Director | 2019-01-10 | Ongoing |
| MRI SOFTWARE INDIA PRIVATE LIMITED | U72200KA2016FTC086251 | Managing Director | - | 2023-03-31 |
| MRI SOFTWARE INDIA PRIVATE LIMITED | U72200KA2016FTC086251 | Nominee Director | - | 2019-01-10 |
Other Directorships of BARBARA ANN FIRTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINODKA MURRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARENGAPANDIAN AYYANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STHANIKA SUBRAYA MANJULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISH NARASIMHAMURTHY KURUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZERO260 MANAGEMENT SERVICES PRIVATE LIMITED | U72300KA2004PTC035220 | Director | - | 2007-04-19 |
| ARVAK TECHNOLOGIES PRIVATE LIMITED | U74999KA2017PTC100385 | Director | 2017-02-09 | Ongoing |
Other Directorships of ANDREW WILLIAM HICKS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUJAY SOLUTIONS (INDIA) PRIVATE LIMITED | U72200TG2013PTC089283 | Additional Director | - | 2014-12-31 |
| BLUJAY SOLUTIONS (INDIA) PRIVATE LIMITED | U72200TG2013PTC089283 | Director | - | 2016-01-21 |
Other Directorships of RICHARD JAMES KERR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARPIT BALKRISHNA CHOKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAMURTHI VENKATA RAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDKO SEMICONDUCTOR & DISPLAY FOUNDRIES PRIVATE LIMITED | U26103KA2023PTC172674 | Whole-time director | 2023-04-22 | Ongoing |
Other Directorships of MUKESH CHANDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRI SOFTWARE INDIA PRIVATE LIMITED | U72200KA2016FTC086251 | Additional Director | - | 2018-05-24 |
| MRI SOFTWARE INDIA PRIVATE LIMITED | U72200KA2016FTC086251 | Director | - | 2020-06-26 |
Other Directorships of PAUL DAVID GIBSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARAT KRISHNAGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PLANSOURCE INDIA OPERATIONS PRIVATE LIMITED | U72900KA2020FTC137822 | Director | - | 2022-05-31 |
| GREENWAY HEALTH INDIA PRIVATE LIMITED | U74999KA2020FTC141906 | Director | - | 2021-05-31 |
| CORTIQA HEALTH PRIVATE LIMITED | U85100KA2021PTC150822 | Director | 2021-08-17 | Ongoing |
Other Directorships of GORDON JAMES WILSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMON WALSH DAVID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEPHEN ERIC DEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2016PTC093447 | YANTRA COMMERCE INDIA PRIVATE LIMITED | Fortune Summit, No.244,1st floor, Hosur Main Road 6th Sector HSR Layout, Roopena Agrahara , BANGALORE, Karnataka, India - 560068 |
| U72200KA2014FTC072985 | PIVOTREE SOLUTIONS INDIA PRIVATE LIMITED | Fortune Summit, No.244,1st floor, Hosur Main Road 6th Sector HSR Layout, Roopena Agrahara , Bangalore, Karnataka, India - 560068 |
| AAC-4475 | HOTELHUB LLP | FORTUNE SUMMIT, 5TH FLOOR, NO 244, HOSUR MAIN ROAD6TH SECTOR,HSR LYT., ROOPENA AGRAHARA,BOMMANAHALLI BANGALORE, Karnataka, India - 560068 |
| AAT-1735 | OPENGATEWAY LLP | Fortune Summit Business Park,5th Flr,244 Hosur Rd. 6th Sector HSR Layout, Roopena Agrahara Bangalore, Karnataka, India - 560068 |
| U72200KA2007PTC042001 | QUANTROCK PRIVATE LIMITED | Fortune Summit Business Park, No 244, 6th Floor, Hosur Main Road, Central Silk Board junc tion , Bangalore, Karnataka, India - 560068 |
| U72900KA2003PTC032570 | CRMIT SOLUTIONS PRIVATE LIMITED | Fortune Summit Business Park, No 244, 6th Floor Hosur Main Road, Central Silk Board Junc tion , Bangalore, Karnataka, India - 560068 |
| U72200KA2006PTC038477 | UBQ TECHNOLOGIES PRIVATE LIMITED | Fortune Summit, Ground Floor,# 290/281/276/243/244 Sector 6, HSR Layout, Rupena Agrahara,H osur Road , Bangalore, Karnataka, India - 560068 |
| U72200KA2014PTC073950 | ANALYTICALWIZARDS SERVICES PRIVATE LIMITED | Fortune Summit,No. 290/281/276/243/244, Hosur Main 6th Sector HSR Layout, Roopena Agrahara, Bengaluru , Bengaluru, Karnataka, India - 560068 |
| U62099KA2023PTC171573 | SHIBUI TECHNOLOGIES PRIVATE LIMITED | 244, 2B, 2nd Floor, Fortune Summit,Roopena Agrahara, Hosur Road,Bangalore South,Bangalore Rural,Karnataka,560068-India |
| U56101KA2023PTC182285 | BELLYBRAWL PRIVATE LIMITED | 18/4/2, First Floor, Yellukunte, adjacent to Yellukunte Mangammanapalya Main Road,HSR Layout IV Sector, Hosapalya Main Road,,Bangalore South,Bangalore,Karnataka,560068-India |
| U93090KA2020PTC131614 | HIGH CLASS SECURITY AND HOUSEKEEPING SERVICE PRIVATE LIMITED | NO. 20 2ND FLOOR, VGP LAND ROAD, NAGAPPA LAYOUT KUDLU MAIN ROAD, A BLOCK, VGP LAYOUT, BANGALORE , Bangalore South, Karnataka, India - 560068 |
| U74110KA2019PTC125838 | HEGMA TECH PRIVATE LIMITED | 1ST FLOOR NO 515 6TH CROSS AECS LAYOUT A BLOCK HOSUR MAIN ROAD , BANGALORE, Karnataka, India - 560068 |
| U15549KA2023PTC170511 | LUTETIA BAKING PRIVATE LIMITED | No. 244, 1st Floor, 2nd Main Road, NH-44, Rajiv Gandhi Nagar, HSR Layout , Bangalore South, Karnataka, India - 560068 |
| U33301KA2017PTC104791 | CAREGENIC MEDICAL SERVICES PRIVATE LIMITED | #78,1stFloor,KLN ReddyComplex,Right Wing 11 Main,14 Cross, 6th Sector HSR Layout, , Bangalore, Karnataka, India - 560102 |
| U01100KA2019PTC120425 | NATLIFE RETAILS PRIVATE LIMITED | No, 515, 6th A-Main, AECS Layout, A- Block Hosur Road, , Bangalore, Karnataka, India - 560068 |
| ACR-9902 | R360 PAYMENT SERVICES LLP | Fortune Summit Business,Park 6th Floor HSR Layout,Bangalore South,Bangalore,Karnataka,India-560068 |
| U62010KA2024PTC184973 | EVAM LABS INDIA PRIVATE LIMITED | 30/6, 3rd Floor, Hosur Road,,NR Trident Tech Park, Sector 6, HSR Layout,,Bangalore South,Bangalore,Karnataka,560068-India |
| ACJ-7963 | IVORA FASHIONS LLP | 788K, Ground floor, 4th Main,,SLV Temple Road ITI Layout, HSR 7th sector,,Bangalore South,Bangalore,Karnataka,India-560068 |
| U62010KA2023PTC182649 | PROPHEUS TECHNOLOGY SERVICES PRIVATE LIMITED | 3rd Floor, No. 30/6, Hosur Road,N.R. Trident Tech Park, Sector 6, HSR Layout,Bangalore South,Bangalore,Karnataka,560068-India |
| U28162KA2025PTC213021 | JIAN ELEVATORS PRIVATE LIMITED | 1st Floor, No.825, 7th Cross, A Block,,AECS Layout, Near Dakshin Honda, Hosur Main Road,,Bangalore South,Bangalore Rural,Karnataka,560068-India |
| U70200KA2023PTC181561 | ADRIC IMMIGRATION CONSULTANTS PRIVATE LIMITED | 2ND FLOOR, NO 5A, 33RD MAIN, 1ST CROSS ROAD,DOLLAR SCHEME COLONY, BTM LAYOUT 1ST STAGE,Bangalore South,Bangalore,Karnataka,560068-India |
| U72400KA2013PTC070896 | ORANGE SEMICONDUCTORS PRIVATE LIMITED | FORTUNE SUMMIT, 6th Sector, HSR Layout, Roopena Agrahara, , Bangalore, Karnataka, India - 560068 |
| U72400KA2014PTC074813 | ELITEPLUS SEMICONDUCTOR TECHNOLOGIES PRIVATE LIMITED | FORTUNE SUMMIT, 6th Sector, HSR Layout, Roopena Agrahara, , Bangalore, Karnataka, India - 560068 |
| U74900KA2013PTC072049 | TEXOTECH SOLUTIONS PRIVATE LIMITED | FORTUNE SUMMIT, 6th Sector, HSR Layout, Roopena Agrahara, , Bangalore, Karnataka, India - 560068 |
| U15122KA2011PTC057243 | JEAN JEAN BREADS PRIVATE LIMITED | #244, 2ND MAIN ROAD, RAJEEV GANDHI NAGAR, HSR LAYOUT, NH-44 , BANGALORE, Karnataka, India - 560068 |
| U74999KA2016PTC092690 | GO4NET SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, 2ND CROSS, NARASIMHA REDDY LAYOUT, GARVEBHAVIPALYA, HOSUR MAIN ROAD, , BANGALORE, Karnataka, India - 560068 |
| U70109KA2022PTC167137 | HIGHTOWER VENTURES PRIVATE LIMITED | Number 52, 5th Cross Hosapalya Main Road, HSR Layout 2nd Sector , Bangalore, Karnataka, India - 560068 |
| AAC-7454 | BIZCOM STRATEGY CONSULTING LLP | Flat No. 1402, 14th Floor, Oak Block, 'A' Wing Salarpuria Greenage, Hosur Main Road, Bommanahalli Bangalore, Karnataka, India - 560068 |
| AAQ-4701 | DEMYSTIFY SYSTEMS LLP | NO S5, 2ND FLOOR, PRABHAVATHI MEGHANA TOWER 6TH MAIN ROAD, BALAJI LAYOUT,HONGASANDRA BANGALORE, Karnataka, India - 560068 |
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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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As on: 2026-07-13
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.