Onetouch Corporate Project Llp - Due diligence report

A 360° intelligence report on Onetouch Corporate Project Llp: trust score, financial health, credit view, compliance, directors, growth and …

2022-09-26 Noida, Uttar Pradesh Active
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Onetouch Corporate Project Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Onetouch Corporate Project Llp is assessed as Moderate with a Trust Score of 72/100. Onetouch Corporate Project Llp is an active limited liability partnership incorporated in 2022, operating in the Consumer Electronics & Durables 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 high financial risk profile.

Report generated on 31 Oct 2026 from the latest processed filings. Onetouch Corporate Project Llp snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 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: 55/100 Moderate

    Charges position: 1 open (7.50 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited1 48.0 cr
    Compliance Score: 88/100 Low Risk
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2025).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    SUDEEPA DHAR 01234567 Director 01/04/2018 6 yrs Approved
    POOJA KUSHWAHA 01234567 Director 01/04/2018 6 yrs Approved
    • 2 directors on the board.
    • No disqualified or deactivated DINs.
    • Stable board - no exits in 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
    Young company (4 years).
    Distress signals & risk flags
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence84/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • No distress signals on file.
    • Financial filings available for verification.
    Banker assessment57/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 7.50 cr already registered.
    • Compliance record supports lending.
    Investor view30/100
    Limited indicators at present
    Growth quality and scalability through an investor lens.
    • No clear growth signals in the filed years.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 6 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    01 Feb 2024
    Charge created
    Hdfc Bank Limited - 7.50 cr
    26 Sep 2022
    Incorporated
    Registered with Roc Kanpur
    Director appointed
    SUDEEPA DHAR (Designated Partner)
    Director appointed
    POOJA KUSHWAHA (Designated Partner)
    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.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Elymer Electrics Private Limited U32109DL1999PTC099032 Delhi, Delhi, India
    Akanksha Infoservices Private Limited U64201RJ2014PTC045773 Jaipur, Rajasthan, India
    Rugged Phone Zone Private Limited U51909OR2021PTC037646 Bhubaneswar, Orissa, India
    Udkam Electricals India Private Limited U31900HR2021PTC092798 Palwal, Haryana, India
    East Sun Technologies Private Limited U31900PN2021PTC199270 Pune, Maharashtra, India
    Amplebit Energy Solutions Private Limited U72900KA2009PTC050730 Bangalore, Karnataka, India
    Alkm Industries Private Limited U32300DL2020PTC366224 Newdelhi, Delhi, India
    Fateh Power Products Private Limited U74999MH2008PTC177963 Mumbai, Maharashtra, India
    12

    Who Uses This Report

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

    Verify Onetouch Corporate Project 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 Onetouch Corporate Project 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Onetouch Corporate Project Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Onetouch Corporate Project 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 Onetouch Corporate Project Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Onetouch Corporate Project Llp an active company?

    Onetouch Corporate Project Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

    Is Onetouch Corporate Project Llp financially healthy?

    Onetouch Corporate Project Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Onetouch Corporate Project Llp?

    Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Onetouch Corporate Project Llp?

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

    Does Onetouch Corporate Project Llp have loans or charges against its assets?

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

    Is Onetouch Corporate Project 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 Onetouch Corporate Project Llp?

    Its Credit Risk Score is 55/100 (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.