Company Information

CIN
Status
Date of Incorporation
11 April 2008
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
129,658,000
Authorised Capital
200,000,000

Directors

Sandeep Padmakant Parikh
Sandeep Padmakant Parikh
Director
for over 11 years
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director
for about 14 years
Sandeep Shridhar Ghate
Sandeep Shridhar Ghate
Director
for about 9 years
Behram Kaikushroo Tafti
Behram Kaikushroo Tafti
Director/Designated Partner
for about 3 years
Ishaan Kapoor
Ishaan Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Soheb Zarif Qureshi
Soheb Zarif Qureshi
Additional Director
over 2 years ago
Suniel Vasant Vichare
Suniel Vasant Vichare
Director
about 3 years ago
Charmi Sagar Jobalia
Charmi Sagar Jobalia
Company Secretary
almost 4 years ago
Kaykasshan Arif Patel
Kaykasshan Arif Patel
Additional Director
almost 4 years ago
Krishnan Subramanian
Krishnan Subramanian
Whole Time Director
almost 9 years ago
Pravesh Kumar Bahri
Pravesh Kumar Bahri
Director
about 14 years ago
Areef Asgar Patel
Areef Asgar Patel
Director
about 15 years ago
Lakshmanan Sahasranaman
Lakshmanan Sahasranaman
Whole Time Director
over 15 years ago
Rajesh Madhav Desai
Rajesh Madhav Desai
Director
over 16 years ago
Zarir Phiroze Driver
Zarir Phiroze Driver
Director
over 16 years ago

Trademarks

Swikaar Personal Loans Onec API Tall

[Class : 36] Services Of Loans Of All Types Against All Types Of Securities,Financing,Money Lending Against Securities,Fund Organizing,Financial Services Like Consultancy,Information,Management Etc.

Onecapitall Onec API Tall

[Class : 36] Services Of Loans Of All Types Against All Types Of Securities, Financing, Money Lending Against Securities, Fund Organizing, Financial Services Like Consultancy, Information, Management Included In Class 36

Charges

46 Crore
31 August 2017
Dhanlaxmi Bank Limited
12 Crore
09 March 2016
The Karur Vysya Bank Limited
10 Crore
29 September 2015
Reliance Home Finance Limited
3 Crore
18 March 2015
Bank Of India
25 Crore
27 December 2014
Icici Bank Limited
2 Crore
30 July 2014
Icici Bank Limited
2 Crore
29 March 2014
Central Bank Of India
5 Crore
29 March 2014
Central Bank Of India
10 Crore
21 September 2018
Dewan Housing Finance Corporation Limited
1 Crore
11 June 2014
Pnb Housing Finance Limited
2 Crore
05 October 2010
Kotak Mahindra Bank Limited
6 Crore
29 March 2014
Central Bank Of India
0
31 August 2017
Dhanlaxmi Bank Limited
0
21 September 2018
Others
0
29 March 2014
Central Bank Of India
0
18 March 2015
Bank Of India
0
27 December 2014
Icici Bank Limited
0
29 September 2015
Reliance Home Finance Limited
0
11 June 2014
Pnb Housing Finance Limited
0
30 July 2014
Icici Bank Limited
0
09 March 2016
Others
0
05 October 2010
Kotak Mahindra Bank Limited
0
29 March 2014
Central Bank Of India
0
31 August 2017
Dhanlaxmi Bank Limited
0
21 September 2018
Others
0
29 March 2014
Central Bank Of India
0
18 March 2015
Bank Of India
0
27 December 2014
Icici Bank Limited
0
29 September 2015
Reliance Home Finance Limited
0
11 June 2014
Pnb Housing Finance Limited
0
30 July 2014
Icici Bank Limited
0
09 March 2016
Others
0
05 October 2010
Kotak Mahindra Bank Limited
0
29 March 2014
Central Bank Of India
0
31 August 2017
Dhanlaxmi Bank Limited
0
21 September 2018
Others
0
29 March 2014
Central Bank Of India
0
18 March 2015
Bank Of India
0
27 December 2014
Icici Bank Limited
0
29 September 2015
Reliance Home Finance Limited
0
11 June 2014
Pnb Housing Finance Limited
0
30 July 2014
Icici Bank Limited
0
09 March 2016
Others
0
05 October 2010
Kotak Mahindra Bank Limited
0

Frequently Asked Questions

When was the One capitall limited incorporated?

The One capitall limited was incorporated with ROC on 11 April 2008 as .

Where has the One capitall limited been incorporated?

The company was incorporated in Mumbai with registration number 181072.

What is the E-filing status of the company?

The status of One capitall limited is Active.

Number of Key Management personnel of the One capitall limited?

The company has 15 key management personnel in the company.

Who are the directors of the One capitall limited?

The appointed directors in the company are:

  • Sandeep padmakant parikh
  • Suniel vasant vichare
  • Vinod wadhumal agnani
  • Zarir phiroze driver
  • Areef asgar patel
  • Sandeep shridhar ghate
  • Ishaan kapoor
  • Pravesh kumar bahri
  • Krishnan subramanian
  • Lakshmanan sahasranaman
  • Behram kaikushroo tafti
  • Charmi sagar jobalia
  • Rajesh madhav desai
  • Soheb zarif qureshi
  • Kaykasshan arif patel