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One Point One Solutions Limited
With its incorporation dating back to 30 May 2008, One Point One Solutions Limited has 18 years of experience. It is registered under CIN L74900MH2008PLC182869 and registration number 182869. It belongs to the classification of company limited by shares as per MCA records. The firm’s authorized share capital totals ₹70.00 crore. It has a paid-up capital totaling ₹51.45 crore.
The main line of business is business activities n.e.c. The company has been registered in the city of Mumbai. The company’s incorporation address is T-762, Tower - 7, 6th Floor, International Infotech Park, Vashi, Thane, Vashi, Maharashtra, India, 400703. One Point One Solutions Limited remains active and operational. The company’s Permanent Account Number (PAN) is AACCD9158M. The company may be contacted through its official email: pritesh.sonawane@1point1.in. Senior management roles are held by Sunil Kumar Jha (CFO).
Company Overview
- CIN
- Date of Incorporation
- 30/05/2008
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹70,00,00,000.00
- Paid up Capital
- ₹51,44,57,178.00
- Activity
- Business activities n.e.c.
- pritesh.sonawane@1point1.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Haryana | 06AACCD9158M1Z7 | Active |
| Karnataka | 29AACCD9158M1ZZ | Active |
| Maharashtra | 27AACCD9158M2Z2 | Active |
| 27AACCD9158M1Z3 | Active | |
| Madhya Pradesh | 23AACCD9158M1ZB | Active |
| Tamil Nadu | 33AACCD9158M1ZA | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN8840Y01028 | ONE POINT ONE SOLUTIONS LIMITED EQ NEW FV RS.2/- LISTING/TRDG APRVL AWAITED | - | 12/10/2026 | ONE POINT ONE/SH VTG | ESVUFN |
| INE840Y01029 | ONE POINT ONE SOLUTIONS LIMITED EQ NEW FV RS. 2/- | - | 12/10/2026 | ONE POINT ONE/SH VTG | ESVUFN |
| INE840Y13024 | ONE POINT ONE SOLUTIONS LIMITED WARRANTS 05MR26 | - | 05/03/2026 | ONE POINT ONE/WT 20260305 | RWSTCA |
| INE840Y13016 | ONE POINT ONE SOLUTIONS LIMITED WARRANTS 27AP25 | - | 27/04/2025 | ONE POINT ONE/WT 20250427 | RWSTCA |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/02/2015 | Akashanand Arun Karnik | 07060993 | Whole-time director | View other directorships |
| 12/03/2015 | Arjun Sanjeev Bhatia | 07023708 | Director | View other directorships |
| 16/08/2017 | Akshay Chhabra | 00958197 | Managing Director | View other directorships |
| 01/09/2017 | Chandrasekher Yerramalli | 07929673 | Director | View other directorships |
| 01/09/2017 | Sunil Kumar Jha | *****2486H | CFO | |
| 20/11/2017 | Pritesh Sanjay Sonawane | *****3281D | Company Secretary | |
| 31/03/2022 | Shalini Mukesh Pritamdasani | 00073508 | Director | View other directorships |
| 11/08/2023 | Rushabh Hemant Vyas | 06775913 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 8
- Akshay ChhabraManaging Director
- Akashanand Arun KarnikWhole-time director
- Rushabh Hemant VyasDirector
- Shalini Mukesh PritamdasaniDirector
- Chandrasekher YerramalliDirector
- Arjun Sanjeev BhatiaDirector
- Pritesh Sanjay SonawaneCompany Secretary
- Sunil Kumar JhaCFO
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form MGT-7-26112024 | - |
| 16/01/2024 | Form AOC-4(XBRL)-16012024_signed | - |
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Address
T-762, Tower - 7, 6th Floor, International Infotech Park, Vashi, Thane, Vashi, Maharashtra, India, 400703
Frequently Asked Questions
What is the incorporation date of One Point One Solutions Limited?
The incorporation date of One Point One Solutions Limited is 30/05/2008.
What is the authorized share capital and paid-up capital of One Point One Solutions Limited?
The authorized share capital of One Point One Solutions Limited is ₹70,00,00,000.00. The paid-up capital is ₹51,44,57,178.00.
Who are the current board members & directors of One Point One Solutions Limited?
The current board member of One Point One Solutions Limited are:
- Arjun Sanjeev Bhatia
- Arjun Sanjeev Bhatia
- Akashanand Arun Karnik
- Akshay Chhabra
- Chandrasekher Yerramalli
- Shalini Mukesh Pritamdasani
- Rushabh Hemant Vyas
What is the registered address of One Point One Solutions Limited?
The registered address of One Point One Solutions Limited is T-762, Tower - 7, 6th Floor, International Infotech Park, Vashi, Thane, Vashi, Maharashtra, India, 400703.
What is the Corporate Identification Number of One Point One Solutions Limited?
The Corporate Identification Number of One Point One Solutions Limited is L74900MH2008PLC182869.