Promoter holding
64.27%
O9
One 97 Communications Limited - Due diligence report
A 360° intelligence report on One97: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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One97 — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
One97 is assessed as Moderate with a Trust Score of 67/100. One97 is an active public limited indian non-government company incorporated in 2000, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 30 Jun 2026 from the latest processed filings. One 97 Communications Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 84 open (670.33 cr) · 36 satisfied (3,942.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 10 | 48.0 cr |
| Hdfc Bank Limited | 95 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Yes Bank Limited | 6 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: S R Batliboi & Co. LLP on 2015-04-22.
- Delayed payments to MSME suppliers disclosed (15 disclosure(s)).
- 61 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVI CHANDRA ADUSUMALLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHIT RANJIT LILANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHUR DEORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY SHEKHAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV KRISHNAMURALILAL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Urvashi Sahai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Manisha Raj Raisinghani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
17
Capital events
136 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| One 97 Benin Sa | Subsidiary Company | 74.00% |
| One 97 Communications Malaysia Sdn. Bhd. | Subsidiary Company | 74.00% |
| One 97 Ivory Coast Sa | Subsidiary Company | 74.00% |
| One Nine Seven Communication Nepal Private Limited | Subsidiary Company | 74.00% |
| One Nine Seven Communications Saudi Arabia For Communication And Information Technology | Subsidiary Company | 74.00% |
| One Nine Seven Digital Solutions Limited | Subsidiary Company | 74.00% |
| One97 Communications Fz-llc | Subsidiary Company | 74.00% |
| One97 Communications Nigeria Limited | Subsidiary Company | 74.00% |
| One97 Communications Rwanda Private Limited | Subsidiary Company | 74.00% |
| One97 Communications Singapore Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: MADHUR DEORA (CFO) · VIJAY SHEKHAR SHARMA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
84 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 31.47 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 84 open charge(s) of 670.33 cr already registered.
- Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events02 May 2026
Charge created
Hdfc Bank Limited - 5.36 cr
28 Apr 2026
Charge created
Hdfc Bank Limited - 1.00 cr
Charge created
Hdfc Bank Limited - 7.67 cr
24 Apr 2026
Charge created
Hdfc Bank Limited - 18.54 Lakh
07 Apr 2026
Charge created
Hdfc Bank Limited - 61.61 Lakh
Charge created
Hdfc Bank Limited - 2.23 cr
02 Apr 2026
Charge created
Hdfc Bank Limited - 1.86 cr
Charge created
Hdfc Bank Limited - 21.71 Lakh
Charge satisfied
Hdfc Bank Limited
30 Mar 2026
Charge created
Yes Bank Limited - 4.00 cr
Charge satisfied
Hdfc Bank Limited
24 Mar 2026
Charge created
Hdfc Bank Limited - 4.01 cr
Charge created
Hdfc Bank Limited - 7.40 cr
19 Mar 2026
Charge satisfied
Hdfc Bank Limited
10 Mar 2026
Charge created
Hdfc Bank Limited - 1.85 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
61 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 136 security allotment(s) - amounts available in the full report.
22 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Karix Mobile Private Limited | U70100TG1998PTC054527 | Hyderabad, Telangana, India |
| U72900TG2010FTC068332 | Shaikpet, Telangana, India | |
| Moglix | U72300DL2015FTC279856 | New Delhi, Delhi, India |
| Servicenow | U72900TG2014FTC092163 | Shaikpet, Telangana, India |
| Sonata Information Technology Limited | U72300MH2000PLC127476 | Mumbai, Maharashtra, India |
| Adobe | U72200DL1997PTC250622 | New Delhi, Delhi, India |
| Apollo Healthco Limited | U85110TN2020PLC135839 | Chennai, Tamil Nadu, India |
| Swiggy | L74110KA2013PLC096530 | Bengaluru, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify One97 before audits and certifications: compliance score 62/100, 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for One97 - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether One97 pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) 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 62/100 (Moderate).
Is One97 financially healthy?
One97 has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with One97?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls One97?
See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.
Does One97 have loans or charges against its assets?
84 open charge(s) are registered against its assets, and 36 earlier charge(s) stand satisfied.
Is One97 up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to One97?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
