2One Technologies Limited - Company overview

2One Technologies Limited was incorporated on 4 August 2021 and is registered with ROC Uttar Pradesh Ii.

2021-08-04 Noida, Uttar Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 2 Months
since 2021-08-04
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2024-11-02 21:59:16
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for 2One Technologies Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (83), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
83/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About 2One Technologies Limited Company identity, industry, contact, and registration details from MCA and company records.

2One Technologies Limited was incorporated on 4 August 2021 and is registered with ROC Uttar Pradesh Ii. It is an active public limited company, now about 5 years old. Its registered office is at C-96, Basement Sector-2, Noida, Uttar Pradesh.

Infyner groups it under Financial Services, in the Digital Payment Solutions segment.

It has three directors: Sameer Malek, Kaushalkumar Ashokbhai Chaudhari and Mohd Haroon. The longest-serving is Sameer Malek, on the board since 2021; the most recent to join is Kaushalkumar Ashokbhai Chaudhari, appointed in March 2023. Two former directors are on record; the most recent to leave was Kundapura Vasudeva Rao Nagashayana in March 2023. Between them, the directors also sit on the boards of 7 other companies, including 2One Consultancy Services Limited and 2One Hospitality Limited.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Financial Services •••••••• Information Technology ••••••••
  • Location C-96, Basement Sector-2, Noida, Uttar Pradesh - 201301
  • Website 20one.co.in
LinkedIn Facebook Twitter YouTube Instagram
Legal Name2One Technologies Limited
CIN / LLPINU72900UP2021PLC150118
Company No.150118
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2021-08-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Directors of 2One Technologies Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sameer Malek
Director | Since 2021-08-04 | DIN: 09084033
K
Kaushalkumar Ashokbhai Chaudhari
Director | Since 2023-03-20 | DIN: 09234502
M
Mohd Haroon
Director | Since 2021-08-04 | DIN: 09267864

Companies With Common Directors Of 2One Technologies Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

2One Consultancy Services Limited 2 Shared Directors
2One Hospitality Limited 2 Shared Directors
2One Technocrats Limited 2 Shared Directors
2One World Sports Limited 2 Shared Directors
2One Advertisement & Marketing Private Limited 1 Shared Director
2One Fmcg Private Limited 1 Shared Director
Tapi Agri-Business Producer Company Limited 1 Shared Director

Employees and EPFO Compliance at 2One Technologies Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for 2One Technologies Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by 2One Technologies Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of 2One Technologies Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about 2One Technologies Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of 2One Technologies Limited?
MCA does not publish an "owner" field. 2One Technologies Limited is run by its directors, Sameer Malek, Kaushalkumar Ashokbhai Chaudhari and Mohd Haroon. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of 2One Technologies Limited?
2One Technologies Limited has three current directors: Sameer Malek (since August 2021), Kaushalkumar Ashokbhai Chaudhari (since March 2023) and Mohd Haroon (since August 2021).
What is CIN of 2One Technologies Limited?
The CIN of 2One Technologies Limited is U72900UP2021PLC150118. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, UP is Uttar Pradesh, 2021 is the year it was registered, PLC is the company type and 150118 is its registration number.
When was 2One Technologies Limited incorporated?
2One Technologies Limited was incorporated on 4 August 2021 with ROC Uttar Pradesh Ii. That makes it about 5 years old.
What is the registered address of 2One Technologies Limited?
The registered office on MCA records is C-96, Basement Sector-2, Noida, Uttar Pradesh - 201301.
What is the current status of 2One Technologies Limited?
MCA shows 2One Technologies Limited as Active.
What is the contact number or email for 2One Technologies Limited?
You can post to its registered office at C-96, Basement Sector-2, Noida, Uttar Pradesh - 201301 and use its website, https://20one.co.in.
What industry or business activity is 2One Technologies Limited associated with?
It is grouped under Financial Services, in the Digital Payment Solutions segment.
What is paid-up capital and authorised share capital of 2One Technologies Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for 2One Technologies Limited?
MCA shows no charges registered against 2One Technologies Limited, so no assets are pledged for a registered secured loan.
Have any directors left 2One Technologies Limited?
Yes, two former directors are on record. The most recent to leave were Kundapura Vasudeva Rao Nagashayana (March 2023) and Arafat (March 2023).
Which companies share directors with 2One Technologies Limited?
7 companies share directors with 2One Technologies Limited. Among them are 2One Consultancy Services Limited, 2One Hospitality Limited, 2One Technocrats Limited and 4 more.
How can I get the financial details of 2One Technologies Limited?
No financial statements for 2One Technologies Limited are on record with us yet.
What is the official website of 2One Technologies Limited?
The website on record for 2One Technologies Limited is https://20one.co.in.
Which company owns 20one.co.in?
20one.co.in is the website listed for 2One Technologies Limited in its company records.
2One Technologies Limited - is it listed or unlisted?
2One Technologies Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of 2One Technologies Limited?
2One Technologies Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of 2One Technologies Limited?
MCA classifies 2One Technologies Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.