ONE 97 COMMUNICATIONS LIMITED

Active    As on: 24 March, 2019|    Update Info    Email    Print

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 57.53 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 Munish Ravinder Varma, who was appointed on 01 March, 2019.

Pallavi Shardul Shroff has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 46 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 5753.3866 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

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
VIJAY SHEKHAR SHARMA Managing Director 22 December, 2000 View other directorships
RAVI CHANDRA ADUSUMALLI Director 16 February, 2012 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
JOSEPH CHUNG TSAI Director 31 July, 2017 View other directorships
CHEN YAN Director 31 July, 2017 View other directorships
TING HONG KENNY HO Director 02 February, 2018 View other directorships
Vimal Kumar Chawla KMP 02 February, 2018 No other directorships
PALLAVI SHARDUL SHROFF Director 09 February, 2018 View other directorships
SAURABH JALAN Director 06 April, 2018 View other directorships
MUKUL ARORA Director 18 May, 2018 View other directorships
MUNISH RAVINDER VARMA Director 01 March, 2019 View other directorships

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
HIROTEC INDIA PRIVATE LIMITED 2005 Tamil Nadu 57.28 cr
MARLABS INNOVATIONS PRIVATE LIMITED 2006 Karnataka 57.02 cr
DS DIGITAL PRIVATE LIMITED 2008 Delhi 56.90 cr

Company Network

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Charges on Assets

CHARGE ID DATE OF CREATION/
MODIFICATION
MODIFIED AMOUNT CHARGE HOLDER
10614980 18 January, 2019 YES 1,400.00 cr ICICI BANK LIMITED
  • 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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*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification
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