1 Point Systems Private Limited
About 1 Point Systems Private Limited
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1 Point Systems Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 26 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U72300UP2015PTC074037. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tung Nath Mishra and Varunendra Mishra.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C – 48 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2022, the company reported a revenue of ₹15.44 Lakh, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹8,668 (net margin 0.6%) and EBITDA of ₹26,766 (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 52% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
1 Point Systems Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 48 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of 1 Point Systems Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of 1 Point Systems is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of 1 Point Systems Private Limited, buy the company report.
Financials of 1 Point Systems Private Limited
FY 2022 filings available1 Point Systems Private Limited reported revenue of ₹15.44 Lakh (up 36% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 52% over five years, including 36% growth in the latest year. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | ₹26,766 | ||||
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| Net Profit (PAT) | ₹8,668 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 1.7% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of 1 Point Systems Private Limited, buy the company report.
Board of directors of 1 Point Systems Private Limited
1 Point Systems has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tung Nath Mishra | Director | 26 Oct 2015 | 11 Years 0 Months | Current |
| Varunendra Mishra | Director | 20 Dec 2022 | 3 Years 10 Months | Current |
Peer comparison
1 Point Systems Private Limited is compared with the 3 companies closest to it by revenue in the Information Technology industry (IT Consulting and Services), with the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Skill Works Technologies Private Limited | ₹15.53 Lakh (FY 2025) | 41.0% | Bangalore, Karnataka, India | |||
| Wizard Tech Solutions India Private Limited | ₹15.5 Lakh (FY 2025) | -75.0% | Hyderabad, Telangana, India | |||
| 1 Point Systems Private Limitedthis company | ₹15.44 Lakh (FY 2022) | ₹8,668 | 0.6% | 36.0% | Lucknow, Uttar Pradesh, India | |
| Neoron Technology Solutions Lab Private Limited | ₹15.4 Lakh (FY 2019) | -84.0% | New Delhi, Delhi, India |
To see the full peer comparison of 1 Point Systems Private Limited, buy the company report.
Auditor
1 Point Systems Private Limited is audited by ARUN K RASTOGI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN K RASTOGI & CO | FY 2018 | 004265C |
Shareholding
The shareholding of 1 Point Systems Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of 1 Point Systems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving 1 Point Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 1 Point Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
1 Point Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of 1 Point Systems Private Limited, buy the company report.
Recent activity
1 Point Systems Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Varunendra Mishra ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
1 Point Systems is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 26 October 2015 (11+ years old) and is registered under CIN U72300UP2015PTC074037.
1 Point Systems has 2 current directors:
- Tung Nath Mishra - Director
- Varunendra Mishra - Director
The latest financial statements of 1 Point Systems on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
No. 1 Point Systems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of 1 Point Systems is U72300UP2015PTC074037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
1 Point Systems was incorporated on 26 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of 1 Point Systems by revenue are Skill Works Technologies Private Limited, Wizard Tech Solutions India Private Limited, Neoron Technology Solutions Lab Private Limited, all in the Information Technology industry (IT Consulting and Services), with the same principal business activity (computer programming, consultancy and related activities).
Varunendra Mishra ceased to be Additional Director on 29 Sep 2023. Rajeev Kumar Misra ceased to be Director on 20 Dec 2022. Varunendra Mishra was appointed as Director on 20 Dec 2022. 1 Point Systems has 5 board changes on record in total.
The registered office of 1 Point Systems is at C – 48 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
1 Point Systems operates in the information technology industry, in the IT consulting and support services segment.
The compliance status of 1 Point Systems is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
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