Onealpha Ventures Limited - Due diligence report

A 360° intelligence report on Onealpha Ventures Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2010-11-26 Kochi, Kerala Active Unlisted Active Compliant
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Onealpha Ventures Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Onealpha Ventures Limited is assessed as Low Risk with a Trust Score of 90/100. Onealpha Ventures Limited is an active public limited indian non-government company incorporated in 2010, operating in the Construction 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 22 Jul 2026 from the latest processed filings. Onealpha Ventures 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
90/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (47.49 Lakh) · 1 satisfied (1.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Hdfc Bank Limited2 48.0 cr
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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VISAKH RAJKUMAR 01234567 Director 01/04/2018 6 yrs Approved
PADMAKUMAR SUKUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJEE RAJKUMAR 01234567 Director 01/04/2018 6 yrs Approved
PRITESH RANJAN 01234567 Director 01/04/2018 6 yrs Approved
Venkitesh Parasuram 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR SIVATHANU PILLAI 01234567 Director 01/04/2018 6 yrs Approved
VIGNESH RAJKUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PADMAKUMAR SUKUMAR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 47.49 Lakh already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth 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 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
RAJEE RAJKUMAR
05 May 2025
Charge created
Hdfc Bank Limited - 25.46 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Mar 2025
Director appointed
RAJEE RAJKUMAR (Director)
29 Sep 2024
Director ceased
PRITESH RANJAN
Director ceased
Venkitesh Parasuram
22 Aug 2024
Director appointed
PRITESH RANJAN (Director)
06 Aug 2024
Director appointed
Venkitesh Parasuram (Director)
17 Mar 2022
Director ceased
VISAKH RAJKUMAR
19 Aug 2021
Charge created
Hdfc Bank Limited - 22.03 Lakh
01 Jul 2019
Director ceased
PADMAKUMAR SUKUMAR
09 Mar 2019
Director appointed
PADMAKUMAR SUKUMAR (Whole-time director)
30 Jun 2017
Director ceased
SIVAKALA GANESH
Director ceased
AYYAPPAN GANESH
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
D. R. Patel Infrastructure Private Limited U45203GJ2014PTC080825 Vadodara, Gujarat, India
Trendz Infratech (India) Private Limited U45200TG2015PTC097659 Kukatpally, Telangana, India
Iiskam Infra Private Limited U45201RJ2011PTC036805 Jhunjhunu, Rajasthan, India
Dwarkadhis Projects Private Limited U45201DL2005PTC142439 New Delhi, Delhi, India
Gitanjali Builders Pvt Ltd U45201MP1990PTC005979 M.P., Madhya Pradesh, India
Pancharatna Buildcon Private Limited U45202PN2007PTC130329 Pune, Maharashtra, India
Good Earth India Infra Private Limited U45202KL2007PTC038293 Kochi, Kerala, India
Prajwal Promoters Private Limited U45201KA2008PTC048610 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Onealpha Ventures Limited 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 Onealpha Ventures 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Onealpha Ventures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Onealpha Ventures 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 Onealpha Ventures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Onealpha Ventures Limited an active company?

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

Is Onealpha Ventures Limited financially healthy?

Onealpha Ventures Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Onealpha Ventures Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Onealpha Ventures Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Onealpha Ventures Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Onealpha Ventures Limited 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 Onealpha Ventures Limited?

Its Credit Risk Score is 95/100 (Low Risk). 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.