Ocl Tech Platforms Limited - Due diligence report

A 360° intelligence report on One97: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2010-12-21 New Delhi, Delhi Active Unlisted Active Compliant
Share
View plans
OT Ocl Tech Platforms Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

One97 — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

One97 is assessed as Low Risk with a Trust Score of 87/100. One97 is an active public limited indian non-government company incorporated in 2010, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. 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 05 Jul 2026 from the latest processed filings. Ocl Tech Platforms 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKHI SINGH 01234567 Director 01/04/2018 6 yrs Approved
MADHUR DEORA 01234567 Director 01/04/2018 6 yrs Approved
Hemlata Mishra 01234567 Director 01/04/2018 6 yrs Approved
ROHIT LOHIA 01234567 Director 01/04/2018 6 yrs Approved
KIRAN JAIN 01234567 Director 01/04/2018 6 yrs Approved
MADHUR DEORA 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV GARG 01234567 Director 01/04/2018 6 yrs Approved
Kiran Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • KIRAN JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 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
One97 Communications Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
One97 Communications Limited Holding Company 74.00%
One97 Communications Singapore Private Limited Associate Company 74.00%

Key managerial personnel: MADHUR DEORA (CFO) · KIRAN JAIN (CEO) · MADHUR DEORA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
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 diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
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 view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 Dec 2025
Director appointed
RAKHI SINGH (Additional Director)
16 Oct 2025
Director appointed
MADHUR DEORA (Whole-time director)
08 Aug 2025
Last AGM held
Annual general meeting
07 Aug 2025
Director ceased
Nikhil Kumar Jain
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Mar 2025
Director appointed
Kiran Jain (Ceo)
07 Feb 2025
Director appointed
KIRAN JAIN (CEO)
08 Sep 2024
Director ceased
ARJUN VAIDYANATHAN
07 Sep 2023
Director ceased
ROHIT LOHIA
28 Aug 2023
Director appointed
ROHIT LOHIA (Director)
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Sanjeev Garg
Share transfer (FY 2023)
1.00000000 shares to Rajendra Nalam
21 Oct 2022
Director ceased
RAJENDRA NALAM
Director ceased
SANJEEV GARG
19 May 2022
Director ceased
DEEPANKAR SANWALKA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sandeza Systems Private Limited U72900TN2019PTC132433 Chennai City Corporation, Tamil Nadu, India
Service 1St Bpm Private Limited U93090PN2020PTC189318 Pune City, Maharashtra, India
Aishan Technologies India Private Limited U74900KA2011PTC057833 Bangalore, Karnataka, India
Tellephant U63999DL2022PTC403533 Delhi, Delhi, India
Nrn7.Ai India Private Limited U72900PN2020FTC196193 Pune City, Maharashtra, India
Trikaiser Technologies Private Limited U72900KA2018PTC115165 Bangalore, Karnataka, India
Bostonlogix U72200TG2005PTC047035 Seri Lingampally, Telangana, India
Reconnoiter Technologies & Research Private Limited U74900PN2011PTC138913 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify One97 before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of One97: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for One97 - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether One97 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 One97 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is One97 an active company?

One97 has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is One97 financially healthy?

One97 has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with One97?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls One97?

The ultimate holding entity is One97 Communications Limited. 8 active director(s) are on record.

Does One97 have loans or charges against its assets?

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

Is One97 up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to One97?

Its Credit Risk Score is 60/100 (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.