Onesource Industries And Ventures Limited - Due diligence report

A 360° intelligence report on Onesource Ideas Venture: trust score, financial health, credit view, compliance, directors, growth and distres…

1994-12-08 Huzur, Madhya Pradesh Active Listed Active Compliant
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Onesource Ideas Venture — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Onesource Ideas Venture is assessed as Low Risk with a Trust Score of 84/100. Onesource Ideas Venture is an active public limited indian non-government company incorporated in 1994, operating in the Business Outsourcing 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 low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Onesource Industries And 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, SEBI.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SACHIN MAURYA 01234567 Director 01/04/2018 6 yrs Approved
RONIK SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SHIBHU MAURYA 01234567 Director 01/04/2018 6 yrs Approved
ATUL CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
Ronik Sharma 01234567 Director 01/04/2018 6 yrs Approved
Harshaben Tolaram Bhagwani 01234567 Director 01/04/2018 6 yrs Approved
Ritik Wagh 01234567 Director 01/04/2018 6 yrs Approved
Rahul Kumar Lalwani 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2016)
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
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: RONIK SHARMA (CFO) · SHIBHU MAURYA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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
11 Aug 2025
Director appointed
Ronik Sharma (Cfo)
23 Jul 2025
Director appointed
RONIK SHARMA (CFO)
Director appointed
SHIBHU MAURYA (Managing Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Oct 2024
Director appointed
Ritik Wagh (Director)
Director appointed
Rahul Kumar Lalwani (Director)
27 Aug 2024
Director appointed
Harshaben Tolaram Bhagwani (Director)
23 Aug 2024
Director ceased
NAISHADH DINESHBHAI MODI
28 Aug 2023
Director ceased
YOGYATA JHUNJHUNWALA
30 Mar 2022
Director appointed
SACHIN MAURYA (Director)
Director appointed
ATUL CHAUHAN (Director)
Director ceased
VIBHU MAURYA
Director ceased
FATHIMA JALAL
Director ceased
RAJI
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Franolaxy Consulting U74999DL2017PTC311070 New Delhi, Delhi, India
Jay Laxmi Future Trading Private Limited U74992GJ2006PTC048549 Vasad, Gujarat, India
Rhomboid Finguru Private Limited U74999MH2017PTC295851 Mumbai, Maharashtra, India
Credwire Solutions Private Limited U74120MH2013PTC247383 Mumbai, Maharashtra, India
Kiran Share Stockers Private Limited U67120MH1992PTC066694 Mumbai, Maharashtra, India
Oracle Securities Private Limited U67120MH1996PTC097749 Mumbai, Maharashtra, India
Gosigmaway Consulting Services Private Limited U93000DL2013PTC251910 New Delhi, Delhi, India
Sip Fund Private Limited U67190KA2013PTC069758 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Onesource Ideas Venture before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Onesource Ideas Venture: 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 60/100, 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 Onesource Ideas Venture - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Onesource Ideas Venture 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 Onesource Ideas Venture - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Onesource Ideas Venture an active company?

Onesource Ideas Venture has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Onesource Ideas Venture financially healthy?

Onesource Ideas Venture has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Onesource Ideas Venture?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Onesource Ideas Venture?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Onesource Ideas Venture have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Onesource Ideas Venture up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Onesource Ideas Venture?

Its Credit Risk Score is 60/100 (Moderate). 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.