Oneworld Foundation India - Due diligence report

A 360° intelligence report on Oneworld Foundation India: trust score, financial health, credit view, compliance, directors, growth and distr…

2008-12-22 South West Delhi, Delhi Active Unlisted Active Compliant
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Oneworld Foundation India — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Oneworld Foundation India is assessed as Moderate with a Trust Score of 58/100. Oneworld Foundation India is an active private not for profit company incorporated in 2008, operating in the Service sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Oneworld Foundation India snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHA NEGI 01234567 Director 01/04/2018 6 yrs Approved
BIJOY BASANT PATRO 01234567 Director 01/04/2018 6 yrs Approved
RAJIV TIKOO 01234567 Director 01/04/2018 6 yrs Approved
MUKESH KUMAR GARAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MUKESH KUMAR GARAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
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 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
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 view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Feb 2022
Director ceased
RAKHEE BAKSHEE
30 Sep 2016
Director ceased
MUKUL SHARMA
Director ceased
ABHA NEGI
25 May 2016
Director appointed
ABHA NEGI (Director)
01 Oct 2015
Director ceased
MUKESH KUMAR GARAIN
11 Sep 2014
Director appointed
BIJOY BASANT PATRO (Director)
06 Sep 2014
Director appointed
MUKESH KUMAR GARAIN (Director)
Director ceased
NAIMUR RAHMAN
Director ceased
PREMCHANDER
01 Oct 2012
Director appointed
RAJIV TIKOO (Director)
29 Sep 2012
Director ceased
RAJIV TIKOO
23 Sep 2011
Director ceased
GEETHA NAMBISAN
22 Dec 2008
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Imonitorsolutions U72200KA2011PTC057351 Bengaluru, Karnataka, India
Expedite Enterprises Private Limited U74999GJ2017PTC098831 Vadodara, Gujarat, India
Ab Digital Private Limited U74900DL2013PTC251570 Delhi, Delhi, India
Christian Fabre Textiles Private Limited U17299TN2006PTC061615 Chennai, Tamil Nadu, India
Aibex Seller Hub Private Limited U74999DL2018PTC332817 New Delhi, Delhi, India
Optiologic Technologies Private Limited U72200KL2009PTC024051 Karyavattom, Kerala, India
Medlabz U85110MH2015PTC327230 Mumbai, Maharashtra, India
Nutgraph Media Private Limited U74300KA2015PTC078554 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Oneworld Foundation India 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 Oneworld Foundation India: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Oneworld Foundation India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Oneworld Foundation India 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 Oneworld Foundation India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oneworld Foundation India an active company?

Oneworld Foundation India has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Oneworld Foundation India financially healthy?

Oneworld Foundation India has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Oneworld Foundation India?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oneworld Foundation India?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Oneworld Foundation India have loans or charges against its assets?

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

Is Oneworld Foundation India 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 Oneworld Foundation India?

Its Credit Risk Score is 45/100 (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.