Oneindig Technologies Limited - Due diligence report

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

2016-11-02 Faridabad, Haryana Active Unlisted Active Compliant
Share
OT Oneindig Technologies 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 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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

Oneindig — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Oneindig is assessed as Moderate with a Trust Score of 61/100. Oneindig is an active public limited indian non-government company incorporated in 2016, operating in the Professional 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 moderate compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Oneindig Technologies Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (34.94 cr) · 3 satisfied (1.84 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: Tamanna Advani on 2023-02-14.
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL VASANTRAO KOKADWAR 01234567 Director 01/04/2018 6 yrs Approved
RONAK JHUTHAWAT 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SEEMA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SHUBHAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MANOJ AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Sanjeev Kumar Sapra 01234567 Director 01/04/2018 6 yrs Approved
Shubham Agarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • PANKAJ SHARMA has DIN status "Disqualified by RoC u/s 164(2)".
  • 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SEEMA AGRAWAL (Whole-time director) · SHUBHAM AGARWAL (CFO) · MANOJ AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 34.94 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Nov 2025
Director appointed
RONAK JHUTHAWAT (Additional Director)
02 Sep 2025
Last AGM held
Annual general meeting
01 Sep 2025
Director ceased
RAHUL JHUTHAWAT
27 May 2025
Director ceased
AJAY KUMAR AGGARWAL
Director ceased
PANKAJ SHARMA
Director ceased
Sanjeev Kumar Sapra
29 Apr 2025
Charge created
Others - 10.00 cr
04 Apr 2025
Director appointed
PANKAJ SHARMA (Director)
Director appointed
Sanjeev Kumar Sapra (Director)
14 Nov 2024
Charge satisfied
Hdfc Bank Limited
28 Aug 2024
Charge created
Others - 21.00 cr
30 Jul 2024
Director ceased
VISHAL VASANTRAO KOKADWAR
27 Jul 2024
Director ceased
MANOJ AGARWAL
20 Jul 2024
Director appointed
Shubham Agarwal (Cfo)
01 Jul 2024
Director appointed
SHUBHAM AGARWAL (CFO)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
3 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Starasian Agro Overseas Private Limited U01409GJ2021PTC126597 Surat, Gujarat, India
Kyd Exports Private Limited U74999WB2016PTC217851 Kolkata, West Bengal, India
Rasoi Group U25190WB1905PLC001594 Saltlake, West Bengal, India
Magnifying Solutions Private Limited U72900RJ2013PTC042680 Kota, Rajasthan, India
Nippon Oil Pump India Private Limited U29120KA2015FTC150014 Bengaluru, Karnataka, India
Shrinika Impex Private Limited U51909CT2020PTC010695 Bhilai, Chattisgarh, India
Shree Balajee Dyechem Private Limited U24111DL2003PTC119681 Delhi, Delhi, India
Waa Cables Private Limited U40106GJ2008PTC157453 Gandhinagar, Gujarat, India
12

Who Uses This Report

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

Verify Oneindig before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oneindig: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Oneindig - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Oneindig pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Oneindig - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oneindig an active company?

Oneindig has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Oneindig financially healthy?

Oneindig has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Oneindig?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oneindig?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Oneindig have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Oneindig up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Oneindig?

Its Credit Risk Score is 35/100 (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.