One87 Global Tradepex Private Limited - Due diligence report

A 360° intelligence report on One87 Global Tradepex Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2018-10-25 Delhi, Delhi Active Unlisted
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One87 Global Tradepex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

One87 Global Tradepex Private Limited is assessed as Low Risk with a Trust Score of 75/100. One87 Global Tradepex Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Machinery and Equipment 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 moderate financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. One87 Global Tradepex Private Limited snapshot & full profile →

Financial Health › Good
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 2 open (10.80 cr) · 2 satisfied (43.20 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited2 48.0 cr
Others2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PREETI MEHRA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR KHARE 01234567 Director 01/04/2018 6 yrs Approved
PUNEET SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
PUNEET SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
SHWETA SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: PUNEET SRIVASTAVA (Managing Director) · PUNEET SRIVASTAVA (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 10.80 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2024
Last AGM held
Annual general meeting
12 Jun 2024
Charge created
Idbi Bank Limited - 9.90 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Jun 2023
Charge satisfied
Others
26 May 2023
Charge created
Idbi Bank Limited - 90.20 Lakh
29 Mar 2022
Charge created
Others - 3.20 Lakh
24 Sep 2021
Director appointed
PUNEET SRIVASTAVA (Managing Director)
Director appointed
PUNEET SRIVASTAVA (CEO)
Director ceased
RAJESH GABA
Director ceased
POOJA KHANDELWAL
07 Dec 2019
Charge created
Others - 40.00 Lakh
26 Sep 2019
Director appointed
ASHOK KUMAR KHARE (Director)
25 Oct 2018
Incorporated
Registered with Roc Delhi
Director appointed
PREETI MEHRA (Director)
Director appointed
SHWETA SRIVASTAVA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kumaran Industries Private Limited U30007KA1997PTC022135 Bangalore, Karnataka, India
Shri Krishna Auto Industries Private Limited U35990HR2018PTC074383 Railway Road, Haryana, India
Shree Sai Electro Coating & Polishing Private Limited U74999PN2013PTC148669 Bhor, Maharashtra, India
Sangeetha Castings Private Limited U27205TZ2019PTC032418 Coimbatore, Tamil Nadu, India
Alvito India Private Limited U28900RJ2022PTC083203 Bhiwadi, Rajasthan, India
Rishabh Rajendra Exim Private Limited U27100GJ2005PTC046060 Ahmedabad, Gujarat, India
Thermotech Instruments Private Limited U03311CT2004PTC016680 Raipur, Chattisgarh, India
Hitechwire Mesh Private Limited U28999RJ2017PTC056966 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify One87 Global Tradepex Private Limited 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 One87 Global Tradepex Private Limited: 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 50/100, 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 One87 Global Tradepex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether One87 Global Tradepex Private Limited 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 One87 Global Tradepex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is One87 Global Tradepex Private Limited an active company?

One87 Global Tradepex Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is One87 Global Tradepex Private Limited financially healthy?

One87 Global Tradepex Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with One87 Global Tradepex Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls One87 Global Tradepex Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does One87 Global Tradepex Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is One87 Global Tradepex Private Limited 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 One87 Global Tradepex Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.