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ONE GROUP LIMITED

Active

ONE GROUP LIMITED having CIN U74999DL1984PLC018468 is 55 years , 3 month & 22 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 78,650,700. It's NIC code is 729 (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.]. ONE GROUP LIMITED 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 09-30-2023. Directors of ONE GROUP LIMITED are Ajai Sharma and Kanupriya Sharma.

ONE GROUP LIMITED ' Corporate Identification Number (CIN) is U74999DL1984PLC018468 and its registration number is 018468. Users may contact ONE GROUP LIMITED on its Email address - regulatory@onegroupltd.com Registered address of ONE GROUP LIMITED is Plot no 25 2 block b basement okhla ind area ph-ii near modi flyover,new delhi,delhi,india-110020. Current status of ONE GROUP LIMITED is - Active.

Key Indicators

Authorised Capital
300,000,000

as on 06/20/1984

Paid Up Capital
78,650,700

as on 06/20/1984

Company Age
40 Year, 10 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U74999DL1984PLC018468
Company Status Active
Registration Number 018468
Date of Incorporation 06/20/1984
RoC ROC Delhi
Company Age 40 years & 317 days
Authorized Capital ₹ 300000000
Paid-up capital ₹ 78650700
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2022
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID regulatory@onegroupltd.com
Address SURYA DEEP BLDG. 37-38, COMM.CENTRE WAZIRPUR, INDL. RING DELHI Delhi India 110024
Website onegroupltd.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SUMIT PHOOLCHAND SHARMA shareholder
01/01/2020 08436004 *****9242E 5 years
Director
DYUTI BISWAS shareholder
01/01/2020 08583958 *****2903F 5 years
Director
RENEE MALLICK shareholder
11/15/2018 07312438 *****0038C 6 years
Director
SUMIT PHOOLCHAND SHARMA shareholder
02/01/2023 08436004 *****9242E 2 years
Director
DYUTI BISWAS shareholder
04/01/2023 08583958 2 years
Director
AJAI SHARMA shareholder
03/30/2023 02063169 *****3967M 0 years
Director
AJAI SHARMA shareholder
06/22/2024 02063169 *****3967M 0 years
Director
KANUPRIYA SHARMA shareholder
08/23/2023 10277911 *****9781L 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
FLOATING PICTURES PRIVATE LIMITED
Active
100,000 0 Maharashtra
EUROPA MARBLES PRIVATE LIMITED
Active
100,000 0 Maharashtra
VIEW ENTERTAINMENT PRIVATE LIMITED
Active
100,000 0 Maharashtra
FIRST INDEPENDENT TELEVISION COMMUNICATI ONS PRIVATE LIMITED
Active
100,000 0 Maharashtra
DRISHTI INDIA LTD
Active
100,000 0 Maharashtra
MOZART MEDIA AND ENTERTAINMENT PRIVATE LIMITED
Active
100,000 0 Maharashtra
AGRICH EXPORTS (INDIA) PRIVATE LIMITED
Active
100,000 0 Maharashtra

Charges on assets

2

Asset Reconstruction Company (India) Limited

No. of Loans: 2

Total Amount: 16,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Asset Reconstruction Company (India) Limited Nana Chowk, Sea Road, Sea Road, Sea Road, 12,500,000 22 Feb, 2000 23 Sep, 2008 30 Jan, 2015 Closed
Asset Reconstruction Company (India) Limited Nana Chowk, Sea Road, Sea Road, Sea Road, 3,500,000 15 Jan, 2001 23 Sep, 2008 30 Jan, 2015 Closed

Registered Details

CIN
U74999DL1984PLC018468
PAN
U74999DL1984PLC018468
Incorporation
55 years , 3 month
Company Email
regulatory@onegroupltd.com
Paid up Capital
₹ 78,650,700
Authorised Capital
₹ 300,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Total Debt/Equity lock lock lock lock lock
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Working Capital lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
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Jindal Steel & Power Limited
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Jindal Steel & Power Limited
Haryana

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is ONE GROUP LIMITED ?

ONE GROUP LIMITED having CIN U74999DL1984PLC018468 is 55 years , 3 month old Public Indian Company incorporated with MCA on 20 Jun 1984. ONE GROUP LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 300,000,000 and paid-up capital is 78,650,700.

What is the CIN of ONE GROUP LIMITED?

CIN of ONE GROUP LIMITED is U74999DL1984PLC018468.

Where is ONE GROUP LIMITED located?

Address of ONE GROUP LIMITED is Plot no 25 2 block b basement okhla ind area ph-ii near modi flyover,new delhi,delhi,india-110020,.

Who are the directors of ONE GROUP LIMITED ?

The company has 8 directors/key management personnel SUMIT SHARMA,DYUTI BISWAS,RENEE MALLICK,SUMIT SHARMA,DYUTI BISWAS,AJAI SHARMA,AJAI SHARMA,KANUPRIYA SHARMA,

What is the contact details of ONE GROUP LIMITED ?

Email : regulatory@onegroupltd.com
Address : SURYA DEEP BLDG. 37-38, COMM.CENTRE WAZIRPUR, INDL. RING DELHI Delhi India 110024

What does ONE GROUP LIMITED do?

ONE GROUP LIMITED is involved in activities such as Computer programming, consultancy and related activities

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