One Source Technologies Llp - Due diligence report

A 360° intelligence report on One Source Technologies Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2019-07-09 Bangalore, Karnataka Active
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One Source Technologies Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

One Source Technologies Llp is assessed as Low Risk with a Trust Score of 86/100. One Source Technologies Llp is an active limited liability partnership incorporated in 2019, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. One Source Technologies Llp snapshot & full profile →

Financial Health › No Data
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 3 open (99.93 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
UMA MAHESWARI VEERARAGHAVAN 01234567 Director 01/04/2018 6 yrs Approved
Gopal Krishna Parmeswar 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
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.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 99.93 Lakh already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Nov 2023
Director appointed
Gopal Krishna Parmeswar (Designated Partner)
Director ceased
SWAMIMALAI SRINIVASAN RAMESH
30 Mar 2023
Charge created
Hdfc Bank Limited - 26.70 Lakh
05 May 2022
Charge created
Hdfc Bank Limited - 13.35 Lakh
24 Jun 2021
Charge created
Hdfc Bank Limited - 59.88 Lakh
15 Dec 2020
Director ceased
SANTHANAM SRIKANTHAN
22 Jul 2020
Director appointed
UMA MAHESWARI VEERARAGHAVAN (Designated Partner)
09 Jul 2019
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Palyam Engineers Private Limited U28110KA1995PTC017376 Bangaluru, Karnataka
Bevin Exports India Private Limited U51900KA2009PTC050456 Bangaluru, Karnataka
Listo It Solutions Private Limited U72900KA2017PTC101187 Bangaluru, Karnataka
Ankur Healthcare (Raichur) Private Limited U85100KA2011PTC060260 Bangalore, Karnataka
Kks Idigital Technology Private Limited U74994KA2018PTC117338 Bangaluru, Karnataka
Wild Turmeric Naturals (Opc) Private Limited U52310KA2021OPC152950 Bangaluru, Karnataka
Standard Engineers And Cine Equipments Private Limited U51599KA1982PTC004701 Bangalore, Karnataka
42Hertz Software India Private Limited U72200KA2013PTC072113 Bangalore, Karnataka
OHS HEALTH AND SAFETY SOLUTIONS LLP AAZ-8635 Bangalore, Karnataka
Menhir Engineering & Software Technologies Private Limited U72200KA2007PTC042572 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify One Source Technologies Llp 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 One Source Technologies Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for One Source Technologies Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether One Source Technologies Llp 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 One Source Technologies Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is One Source Technologies Llp an active company?

One Source Technologies Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is One Source Technologies Llp financially healthy?

Processed financial statements are not yet available for One Source Technologies Llp, so its financial health is unassessed.

Should I do business with One Source Technologies Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls One Source Technologies Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does One Source Technologies Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is One Source Technologies Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to One Source Technologies Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.