Finsec Aa Solutions Private Limited - Due diligence report

A 360° intelligence report on Onemoney: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2016-11-25 Shaikpet, Telangana Active Unlisted Active Compliant
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FA Finsec Aa Solutions Private Limited
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Onemoney — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Onemoney is assessed as Low Risk with a Trust Score of 85/100. Onemoney is an active private limited indian non-government company incorporated in 2016, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Finsec Aa Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAGDISH CAPOOR 01234567 Director 01/04/2018 6 yrs Approved
HAYAGREEVA RAVIKUMAR PURANAM 01234567 Director 01/04/2018 6 yrs Approved
ATLURI KRISHNA PRASAD 01234567 Director 01/04/2018 6 yrs Approved
Atluri Krishna Prasad 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Fintech Products And Solutions (india) Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Fintech Products And Solutions (india) Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
28 Dec 2024
Director appointed
Atluri Krishna Prasad (Ceo)
18 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
DHANANJAYA ARVIND TAMBE
16 Jan 2020
Director appointed
JAGDISH CAPOOR (Director)
27 Sep 2019
Director ceased
RADHIKA MAGANTI
23 Sep 2019
Director appointed
HAYAGREEVA RAVIKUMAR PURANAM (Director)
08 Aug 2019
Securities allotted
3436 Equity Shares - 20.00 Lakh raised
02 Feb 2019
Securities allotted
9076 Equity Shares - 54.00 Lakh raised
10 Feb 2018
Securities allotted
2000 Equity Shares - 20.00 Lakh raised
29 Jun 2017
Securities allotted
1500 Equity Shares - 15.00 Lakh raised
21 Feb 2017
Securities allotted
600 Equity Shares - 6.00 Lakh raised
25 Nov 2016
Incorporated
Registered with Roc Hyderabad
Director appointed
ATLURI KRISHNA PRASAD (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Synergy Valuers And Project Consultants Private Limited U00893PN2006PTC022279 Pune, Maharashtra, India
Ans Holding Private Limited U74899DL1998PTC095612 New Delhi, Delhi, India
90-10 Financial Planners U65991KA2012PTC066016 Bangalore, Karnataka, India
Bharat Rasayan Finance Limited U74899DL1995PLC064629 New Delhi, Delhi, India
Canton Properties Pvt. Ltd. U70109WB1993PTC058175 Kolkata, West Bengal, India
Atlas Financial Research & Consulting Private Limited U67190TG2012PTC081346 Khairatabad, Telangana, India
Sankheshwar Holding Company Limited U67120DL1979PLC009388 New Delhi, Delhi, India
Ganesh Hire Purchase & Leasing Finance Private Limited U65921DL1994PTC211298 Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Onemoney before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Onemoney: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Onemoney - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Onemoney pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Onemoney - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Onemoney an active company?

Onemoney has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Onemoney financially healthy?

Onemoney has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Onemoney?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Onemoney?

The ultimate holding entity is Fintech Products And Solutions (india) Private Limited. 4 active director(s) are on record.

Does Onemoney have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Onemoney up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Onemoney?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.