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Oneassist Consumer Solutions Private Limited

Established on 1 Jun 2011, Oneassist Consumer Solutions Private Limited boasts 15 years of operation. Oneassist Consumer Solutions Private Limited is registered with CIN U93090MH2011PTC218163 (reg. no. 218163). This entity is incorporated as company limited by shares. The company’s authorized capital value is ₹27.74 crore. The total paid-up share capital is ₹27.67 crore.

The company’s main operations are related to other service activities. Registered under the jurisdiction of Mumbai. Oneassist Consumer Solutions Private Limited’s registered office is at 3rd Floor, Tower C, Times Square, Andheri - Kurla Road, Opp. Mittal Industrial Estate, Marol Naka, Mumbai, Mumbai, Maharashtra, India, 400059. Its current corporate status is active. PAN number for the company is AABCO4794P. Its LEI code is registered as 254900ZBH7YND3OM9Q85. The company may be contacted through its official email: pankaj.sachdeva@oneassist.in. At the helm are Yatish Mehrotra (CEO).

Company Overview

CIN
U93090MH2011PTC218163
Date of Incorporation
01/06/2011
Company Status
Active
RoC
Mumbai
Registration Number
218163
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
254900ZBH7YND3OM9Q85
LEI Status
Issued
Authorized Capital
₹27,74,40,279.00
Paid up Capital
₹27,66,77,780.30
Activity
Other service activities
E-mail
pankaj.sachdeva@oneassist.in
PAN
AABCO4794P

GST Numbers

StateGST NumberStatus
Haryana06AABCO4794P1ZRActive
Karnataka29AABCO4794P1ZJActive
Maharashtra27AABCO4794P2ZMActive
27AABCO4794P1ZNActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
IN9109303010ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED 0.01% SERIES E2 PP PREF 24AG44 - 24/08/2044ONEASSIST CONSU/0.01 CU PREF S-E2EFVGCN
INE109303045ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED 0.001% SERIES E PREF 06SP40 - 06/09/2040ONEASSIST CONSU/0.001 CU PREF S-EEFVGPN
INE109303037ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED 0.001% SERIES E1 PREF 06SP40 - 06/09/2040ONEASSIST CONSU/0.001 NCUM PREFEFVGPN
INE109303029ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED 0.001% SERIES D PREF 11DC38 - 11/12/2038ONEASSIST CONSU/0.001 NCUM PREF S-DEFVRPN
INE109303011ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED 0.001% SERIES D PREF 11FB38 - 11/02/2038ONEASSIST CONSU/0.001 NCUM PREF S-DEFVRPN
INE109303060ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED 0.001% SERIES C PREF 09OT36 - 09/10/2036ONEASSIST CONSU/0.001 NCUM PREF S-CEFVGPN
INE109303052ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED 0.001% SERIES C PREF 30MR36 - 30/03/2036ONEASSIST CONSU/0.001 NCUM PREF S-CEFVGPN
INE109303086ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED 0.001% SERIES B PREF 22JU34 - 22/06/2034ONEASSIST CONSU/0.001 NCUM PREF BEFVGPN
INE109303078ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED 0.001% SERIES B PREF 15MY34 - 15/05/2034ONEASSIST CONSU/0.001 NCUM PREF BEFVGPN
INE109303110ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED 0.001% SERIES A2 PREF 14JL33 - 14/07/2033ONEASSIST CONSU/0.001 NCUM PREFEFVGPN
INE109303094ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED 0.001% SERIES A1 PREF 30OT32 - 30/10/2032ONEASSIST CONSU/0.001 NCUM PREFEFVGPN
INE109303128ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED 0.001% SERIES A SECOND TRANCHE PREF 19NV31 - 19/11/2031ONEASSIST CONSU/0.001 NCUM PREFEFVGPN
INE109303102ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED 0.001% SERIES A PREF 08JL30 - 08/07/2030ONEASSIST CONSU/0.001 NCUM PREF S-AEFVGPN
INE109307012ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED SR E3 14.20 NCD 10SP28 FVRS1LAC14.2% 10/09/2028ONEASSIST CONSU/14.2 DEB SECDDBFSAN
INE109301023ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED EQ CLASS B - 12/10/2026ONEASSIST CONSU/SH VTGESVUFN
INE109301031ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED EQ CLASS B1 - 12/10/2026ONEASSIST CONSU/SH VTGESVUFN
INE109301015ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED EQ CLASS A - 12/10/2026ONEASSIST CONSU/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
01/06/2011Subrat Pani03526720DirectorView other directorships
01/06/2011Gagan Maini01938930Managing DirectorView other directorships
08/07/2011Bejul Somaia00059201DirectorView other directorships
14/08/2019Kuldeepsinh Jadeja*****5999ACompany Secretary
21/09/2021Robert Scott Higgins Schimek09057503DirectorView other directorships
22/03/2024Bharat Singh08222884Nominee DirectorView other directorships
01/04/2024Yatish Mehrotra*****4263FCEO

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 8 of 8 connections.

1 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 7

Subsidiaries 1

  • Bolttech Device Protection India Private LimitedDirect

Latest Documents

Category:
DateTitleSize
19/11/2024
Form MGT-7-19112024
 -
12/11/2024
Form AOC-4(XBRL)-29102024
 -
11/11/2024
Form AOC-4(XBRL)-29102024
 -

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectBolttech Device Protection India Private Limited25490067633LE0HCSX77

Address

3rd Floor, Tower C, Times Square, Andheri - Kurla Road, Opp. Mittal Industrial Estate, Marol Naka, Mumbai, Mumbai, Maharashtra, India, 400059

Frequently Asked Questions

What is the incorporation date of Oneassist Consumer Solutions Private Limited?
The incorporation date of Oneassist Consumer Solutions Private Limited is 01/06/2011.
What is the authorized share capital and paid-up capital of Oneassist Consumer Solutions Private Limited?
The authorized share capital of Oneassist Consumer Solutions Private Limited is ₹27,74,40,279.00. The paid-up capital is ₹27,66,77,780.30.
Who are the current board members & directors of Oneassist Consumer Solutions Private Limited?

The current board member of Oneassist Consumer Solutions Private Limited are:

  • Robert Scott Higgins Schimek
  • Subrat Pani
  • Gagan Maini
  • Bejul Somaia
  • Bharat Singh
What is the registered address of Oneassist Consumer Solutions Private Limited?
The registered address of Oneassist Consumer Solutions Private Limited is 3rd Floor, Tower C, Times Square, Andheri - Kurla Road, Opp. Mittal Industrial Estate, Marol Naka, Mumbai, Mumbai, Maharashtra, India, 400059.
What is the Corporate Identification Number of Oneassist Consumer Solutions Private Limited?
The Corporate Identification Number of Oneassist Consumer Solutions Private Limited is U93090MH2011PTC218163.