ONE 97 COMMUNICATIONS LIMITED

Active    As on: 18 June, 2019    Update Info    Print    Share

OVERVIEW

One 97 Communications Limited, also popularly known as PayTM, is an unlisted public company incorporated on 22 December, 2000. The registered office of the company is at First Floor, Devika Tower, Nehru Place, New Delhi, Delhi.


The total paid-up capital is INR 57.61 cr.


The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.


The company has 11 directors and 2 reported key management personnel.

The longest serving director currently on board is Vijay Shekhar Sharma who was appointed on 22 December, 2000. Vijay Shekhar Sharma has been on the board for more than 18 years.

The most recently appointed director is Guoming Cheng, who was appointed on 06 June, 2019.

Pallavi Shardul Shroff has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 43 other companies through its directors.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

REGISTERED DETAILS


CIN

U72200DL2000PLC108985

Incorporation Date / Age

22 December, 2000 / 19 yrs

Last Reported AGM Date

28 September, 2018


Authorized Capital

INR 10410.66 Lacs

Paidup Capital

INR 5760.6297 Lacs

industry*

Computer Related Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://one97.net. (Incorrect website?)

Registered Address

First Floor, Devika Tower
Nehru Place
New Delhi - 110019
Delhi - India

ONE 97 COMMUNICATIONS LIMITED - Registration Details
CINU72200DL2000PLC108985
Incorporation Date / Age22 December, 2000 / 19 yrs
Last Reported AGM Date28 September, 2018
Authorized CapitalINR 10410.66 Lacs
Paidup CapitalINR 5760.6297 Lacs
industry*Computer Related Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://one97.net
Registered AddressFirst Floor, Devika Tower Nehru Place New Delhi - 110019 Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA -16.57 %
Networth 218.89 %
Debt/Equity Ratio 0.03
Return on Equity -19.67 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

NAME DESIGNATION APPOINTMENT DATE
PALLAVI SHARDUL SHROFF Director 09 February, 2018 Other directorships - AMARCHAND TOWERS PROPERTY HOLDINGS PRIVATE LIMITED,  l24220mh1945plc004598,  SINGAPORE INTERNATIONAL ARBITRATION CENTRE (INDIA) PRIVATE LIMITED,  TRIDENT LIMITED,  UVAC CENTRE (INDIA) PRIVATE LIMITED,  FIRST UNIVERSAL VIRTUAL INTERNATIONAL ARBITRATION CENTRE PRIVATE LIMITED,  AMARCHAND MANGALDAS PROPERTIES PRIVATE LIMITED,  AAVANTI REALTY PRIVATE LIMITED,  FIRST COMMERCIAL SERVICES INDIA PRIVATE LIMITED,  JUNIPER HOTELS PRIVATE LIMITED,  PSNSS PROPERTIES PRIVATE LIMITED,  BAGHBAAN PROPERTIES PRIVATE LIMITED,  FIRST FULL SERVICES PRIVATE LIMITED,  APOLLO TYRES LIMITED.,  MARUTI SUZUKI INDIA LIMITED, 
RAVI CHANDRA ADUSUMALLI Director 16 February, 2012 Other directorships - PTAP DELIVERY SOLUTIONS PRIVATE LIMITED,  LE TRAVENUES TECHNOLOGY PRIVATE LIMITED,  TRACXN TECHNOLOGIES PRIVATE LIMITED,  CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED,  BRAINBEES SOLUTIONS PRIVATE LIMITED,  URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED,  PAYTM E-COMMERCE PRIVATE LIMITED,  RIVIGO SERVICES PRIVATE LIMITED, 
VIJAY SHEKHAR SHARMA Director 22 December, 2000 Other directorships - PAYTM FINANCIAL SERVICES LIMITED,  ARYAN AYURVEDA PRIVATE LIMITED,  PAYTM MOBILE SOLUTIONS PRIVATE LIMITED,  PAYTM ENTERTAINMENT LIMITED,  PAYTM GENERAL INSURANCE LIMITED,  PAYTM LIFE INSURANCE LIMITED,  ONE97 ENTERPRISE MOBILE SOLUTIONS PRIVATE LIMITED,  PAYTM MONEY LIMITED,  PAYTM WHOLESALE COMMERCE PRIVATE LIMITED,  APPLIED LIFE PRIVATE LIMITED,  PAYTM PAYMENTS BANK LIMITED,  ONE 97 COMMUNICATIONS INDIA LIMITED,  PAYTM E-COMMERCE PRIVATE LIMITED, 
MUKUL ARORA Director 18 May, 2018 Other directorships - R K FINANCIAL SERVICES PRIVATE LIMITED,  HIGH STREET ESSENTIALS PRIVATE LIMITED,  BUNDL TECHNOLOGIES PRIVATE LIMITED,  PAYTM E-COMMERCE PRIVATE LIMITED, 
MUNISH RAVINDER VARMA Director 01 March, 2019 Other directorships - SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED,  DELHIVERY PRIVATE LIMITED,  BRAINBEES SOLUTIONS PRIVATE LIMITED,  ORAVEL STAYS PRIVATE LIMITED, 
JING XIANDONG Director 30 April, 2015 Other directorships - PAYTM E-COMMERCE PRIVATE LIMITED, 
MARK SCHWARTZ Director 21 October, 2016 No other directorships
MADHUR DEORA KMP 10 June, 2017 No other directorships
GUOMING CHENG Director 06 June, 2019 Other directorships - GAMEPIND ENTERTAINMENT PRIVATE LIMITED,  PAYTM E-COMMERCE PRIVATE LIMITED, 
TING HONG KENNY HO Director 02 February, 2018 Other directorships - BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED,  SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED,  PAYTM E-COMMERCE PRIVATE LIMITED, 
TODD ANTHONY COMBS Director 16 May, 2019 No other directorships
MICHAEL YUEN JEN YAO Director 16 May, 2019 Other directorships - PAYTM E-COMMERCE PRIVATE LIMITED, 
Vimal Kumar Chawla KMP 02 February, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
PALLAVI SHARDUL SHROFF Director 09 February, 2018 View other directorships
RAVI CHANDRA ADUSUMALLI Director 16 February, 2012 View other directorships
VIJAY SHEKHAR SHARMA Director 22 December, 2000 View other directorships
MUKUL ARORA Director 18 May, 2018 View other directorships
MUNISH RAVINDER VARMA Director 01 March, 2019 View other directorships
JING XIANDONG Director 30 April, 2015 View other directorships
MARK SCHWARTZ Director 21 October, 2016 No other directorships
MADHUR DEORA KMP 10 June, 2017 No other directorships
GUOMING CHENG Director 06 June, 2019 View other directorships
TING HONG KENNY HO Director 02 February, 2018 View other directorships
TODD ANTHONY COMBS Director 16 May, 2019 No other directorships
MICHAEL YUEN JEN YAO Director 16 May, 2019 View other directorships
Vimal Kumar Chawla KMP 02 February, 2018 No other directorships
22 December, 2000
16 February, 2012
30 April, 2015

JING XIANDONG

Director

21 October, 2016

MARK SCHWARTZ

Director

10 June, 2017

MADHUR DEORA

KMP

02 February, 2018
02 February, 2018

Vimal Kumar Chawla

KMP

09 February, 2018
18 May, 2018

MUKUL ARORA

Director

01 March, 2019
16 May, 2019
16 May, 2019
06 June, 2019

GUOMING CHENG

Director

BANK WISE LOANS - Biggest charges on assets

See more...

Previous Names

ONE 97 COMMUNICATIONS LIMITED
ONE 97 COMMUNICATIONS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)



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