One-O-One Infraspace Private Limited

One-O-One Infraspace Private Limited - real estate in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45400DL2013PTC258812 Incorporated 07 October 2013 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate
Data last updated
Revenue · FY 2024
₹60.08 Lakh
▲ 100% YoY
Net profit · FY 2024
₹51.17 Lakh
Net margin 85.2%
EBITDA · FY 2024
₹59.44 Lakh
EBITDA margin 98.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About One-O-One Infraspace Private Limited

Data last updated:

One-O-One Infraspace Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 07 October 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2013PTC258812.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naveen Rao and Shivani Sharma.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 209 Prakash Deep Building Number – 7 Tolstoy Marg Cannaught Place, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2024, the company reported a revenue of ₹60.08 Lakh, a growth of 100% compared to the previous year. For the same year it recorded a net profit of ₹51.17 Lakh (net margin 85.2%) and EBITDA of ₹59.44 Lakh (EBITDA margin 98.9%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 23% over five years.

Company details

CIN U45400DL2013PTC258812
Registration Number 258812
Incorporation Date 07 October 2013
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

One-O-One Infraspace Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    209 Prakash Deep Building Number – 7 Tolstoy Marg Cannaught Place, New Delhi, Delhi, India – 110001
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of One-O-One Infraspace Private Limited, buy the company report.

Comprehensive company report
One-O-One Infraspace Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of One-O-One Infraspace is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of One-O-One Infraspace Private Limited, buy the company report.

Financials of One-O-One Infraspace Private Limited

FY 2024 filings available

One-O-One Infraspace Private Limited reported revenue of ₹60.08 Lakh (up 100% YoY) for FY 2024.

Revenue · FY 2024
₹60.08 Lakh ▲ 100%
Net profit · FY 2024
₹51.17 Lakh margin 85.2%
EBITDA · FY 2024
₹59.44 Lakh margin 98.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 100%
3 years · compounded
▲ 41%
5 years · compounded
▲ 23%
EBITDA CAGR growth
1 year
▲ 101%
3 years · compounded
▲ 41%
5 years · compounded
▲ 31%

Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 100% growth in the latest year. EBITDA rose 101% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹59.44 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹51.17 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin98.9%
Net Profit Margin85.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of One-O-One Infraspace Private Limited, buy the company report.

Board of directors of One-O-One Infraspace Private Limited

One-O-One Infraspace has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Naveen RaoDirector07 Oct 201313 Years 0 MonthsAs last reported
Shivani SharmaDirector07 Oct 201313 Years 0 MonthsAs last reported

Peer comparison

One-O-One Infraspace Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Panachwati Greenfield Realty Development Private Limited₹60.11 Lakh (FY 2025)-62.0%North 24 Parganas, West Bengal, India
Devashya Infrastructure Private Limited₹60.1 Lakh (FY 2025)102.0%Malpur, Gujarat, India
Awas Devcon Private Limited₹60.08 Lakh (FY 2025)303.0%Howrah, West Bengal, India
Rajan Wadhwa Realty Private Limited₹60.08 Lakh (FY 2024)New Delhi, Delhi, India
Recreation Vinimay Private Limited₹60.08 Lakh (FY 2022)2271.0%Kolkata, West Bengal, India
One-O-One Infraspace Private Limitedthis company₹60.08 Lakh (FY 2024)₹51.17 Lakh85.2%100.0%New Delhi, Delhi, India
Linkrose Residency Private Limited₹60.03 Lakh (FY 2025)81017.0%Kolkata, West Bengal, India
Linkrose Housing Private Limited₹60.03 Lakh (FY 2025)81569.0%Kolkata, West Bengal, India
Crossway Nirman Private Limited₹60.03 Lakh (FY 2025)88566.0%Kolkata, West Bengal, India
Lifelong Enclave Private Limited₹60.03 Lakh (FY 2025)81237.0%Kolkata, West Bengal, India
Ekantika Hospitality Private Limited₹60.02 Lakh (FY 2025)-75.0%North 24 Parganas, West Bengal, India

To see the full peer comparison of One-O-One Infraspace Private Limited, buy the company report.

Auditor

One-O-One Infraspace Private Limited is audited by Gupta Aggarwal Sharda &jain for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Gupta Aggarwal Sharda &jainFY 2017011229C

Shareholding

The shareholding of One-O-One Infraspace Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of One-O-One Infraspace Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for One-O-One Infraspace Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for One-O-One Infraspace Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

One-O-One Infraspace Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Ashok Kumar Jha ceased to be Director on 10 Nov 2023.

AGM
One-O-One Infraspace Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
One-O-One Infraspace Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Ashok Kumar Jha ceased to be Director.
Ceased
Harish Kumar Bhojwani ceased to be Director.
Ceased
Sumit Goel ceased to be Director.
Ceased
Naveen Rao ceased to be Additional Director.
Ceased
Shivani Sharma ceased to be Additional Director.
Ceased
Ezjay Rao ceased to be Director.
Appointed
Naveen Rao was appointed as Director.
Appointed
Shivani Sharma was appointed as Director.
Incorporation
07 Oct 2013
One-O-One Infraspace Private Limited was registered on 07 Oct 2013 with Roc Delhi & aged 13 years 25 days as per MCA records.

Frequently asked questions

One-O-One Infraspace has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

One-O-One Infraspace was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 07 October 2013 and is registered under CIN U45400DL2013PTC258812. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

One-O-One Infraspace was incorporated on 07 October 2013. It is registered with the Registrar of Companies, Delhi.

One-O-One Infraspace had 2 directors:

The CIN (Corporate Identification Number) of One-O-One Infraspace is U45400DL2013PTC258812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of One-O-One Infraspace is at 209 Prakash Deep Building Number – 7 Tolstoy Marg Cannaught Place, New Delhi, Delhi, India – 110001.

The latest financial statements of One-O-One Infraspace on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

One-O-One Infraspace operated in the real estate industry, in the real estate leasing segment.

The peers of One-O-One Infraspace by revenue are Panachwati Greenfield Realty Development Private Limited, Devashya Infrastructure Private Limited, Awas Devcon Private Limited, Rajan Wadhwa Realty Private Limited, Recreation Vinimay Private Limited and 5 more, all in the same principal business activity (real estate activities with own or leased property).

Ashok Kumar Jha ceased to be Director on 10 Nov 2023. Harish Kumar Bhojwani ceased to be Director on 25 Jan 2021. Sumit Goel ceased to be Director on 31 May 2019. One-O-One Infraspace has 8 board changes on record in total.

The compliance status of One-O-One Infraspace is compliant as of 06 September 2026.