One-Red India Licensing Private Limited

One-Red India Licensing Private Limited - service in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2011FTC218620 Incorporated 14 June 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved (Liquidated) Foreign Private Limited Company service
Data last updated
Revenue · FY 2017
₹82.41 Lakh
▼ 56% YoY
Net loss · FY 2017
₹7.78 Lakh
Net margin -9.4%
EBITDA · FY 2017
-₹1.44 Lakh
EBITDA margin -1.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active

About One-Red India Licensing Private Limited

Data last updated:

One-Red India Licensing Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of One-Red Llc. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the support services segment of the services sector. It was incorporated on 14 June 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011FTC218620. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Atul Paliwal and Daniel Harris Berman.

Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Regus Times Square Unit 1 Level 2 B Wing Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059.

As per the financials filed for FY 2017, the company reported a revenue of ₹82.41 Lakh, a decline of 56% compared to the previous year. For the same year it recorded a net loss of ₹7.78 Lakh (net margin -9.4%) and EBITDA of -₹1.44 Lakh (EBITDA margin -1.7%).

Company details

CIN U74999MH2011FTC218620
Registration Number 218620
Incorporation Date 14 June 2011
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 28 September 2017
Date of Balance Sheet 31 March 2017
Parent Company One-Red Llc

Contact details

One-Red India Licensing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Regus Times Square Unit 1 Level 2 B Wing Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059
  • Industry
    Service, Other Support Services

To see the full contact details of One-Red India Licensing Private Limited, buy the company report.

Comprehensive company report
One-Red India Licensing 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-Red India Licensing is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of One-Red India Licensing Private Limited, buy the company report.

Financials of One-Red India Licensing Private Limited

FY 2017 filings available

One-Red India Licensing Private Limited reported revenue of ₹82.41 Lakh (down 56% YoY) for FY 2017.

Revenue · FY 2017
₹82.41 Lakh ▼ 56%
Net loss · FY 2017
₹7.78 Lakh margin -9.4%
EBITDA · FY 2017
-₹1.44 Lakh margin -1.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 56%
EBITDA CAGR growth
1 year
▼ 105%

Revenue fell 56% in the latest year. EBITDA fell 105% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹82.41 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.44 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹7.78 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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-1.7%
Net Profit Margin-9.4%
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-Red India Licensing Private Limited, buy the company report.

Board of directors of One-Red India Licensing Private Limited

One-Red India Licensing has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Atul PaliwalDirector01 Jul 201610 Years 3 MonthsAs last reported
Daniel Harris BermanDirector07 Sep 20179 Years 1 MonthsAs last reported

Peer comparison

One-Red India Licensing Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other support services to organizations), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Universal Health Care Products Private Limited₹82.54 Lakh (FY 2024)-42.0%Coimbatore, Tamil Nadu, India
Amolparin Anarkrities Services Private Limited₹82.53 Lakh (FY 2025)-40.0%Ghaziabad, Uttar Pradesh, India
Abacus Net- Link Services Private Limited₹82.52 Lakh (FY 2016)1.0%Asansol, West Bengal, India
Ads.Resonate India Private Limited₹82.51 Lakh (FY 2025)21.0%Noida, Uttar Pradesh, India
Prodis Integrated Services Private Limited₹82.44 Lakh (FY 2021)28.0%Bangalore, Karnataka, India
One-Red India Licensing Private Limitedthis company₹82.41 Lakh (FY 2017)-₹7.78 Lakh-9.4%-56.0%Mumbai, Maharashtra, India
Universal Mednet Private Limited₹82.41 Lakh (FY 2024)-22.0%Mumbai, Maharashtra, India
Hirezone Systems Private Limited₹82.33 Lakh (FY 2025)16.0%Kolkata, West Bengal, India
Teleinfo Data Solutions Private Limited₹82.3 Lakh (FY 2024)9.0%Kanpur, Uttar Pradesh, India
SPM Careers Private Limited₹82.21 Lakh (FY 2025)16.0%Pune, Maharashtra, India
V & U Management Services Private Limited₹82.18 Lakh (FY 2024)20.0%Secunderabad, Telangana, India

To see the full peer comparison of One-Red India Licensing Private Limited, buy the company report.

Auditor

One-Red India Licensing Private Limited is audited by B S R & Associates LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
B S R & Associates LLPFY 2017116231W /W-100024

Shareholding

The shareholding of One-Red India Licensing 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-Red India Licensing Private Limited, buy the company report.

MSME payment delays

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

GST

One-Red India Licensing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of One-Red India Licensing Private Limited, buy the company report.

Recent activity

One-Red India Licensing Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Daniel Harris Berman ceased to be Additional Director on 28 Sep 2017.

AGM
One-Red India Licensing Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.
Ceased
Daniel Harris Berman ceased to be Additional Director.
Appointed
Daniel Harris Berman was appointed as Director.
Ceased
Laurent Jean Louis Pellet ceased to be Director.
Filing
One-Red India Licensing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Atul Paliwal ceased to be Additional Director.
Ceased
Farokh Nariman Bhiwandiwalla ceased to be Director.
Appointed
Atul Paliwal was appointed as Director.
Ceased
Bernardus Gerhardus Jozef Beune ceased to be Additional Director.
Ceased
Robert Pavrey ceased to be Director.
Ceased
Shilpa Ray ceased to be Director.
Incorporation
14 Jun 2011
One-Red India Licensing Private Limited was registered on 14 Jun 2011 with Roc Mumbai & aged 15 years 4 months as per MCA records.

Frequently asked questions

One-Red India Licensing has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

One-Red India Licensing was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in other support services, within the service industry. It was incorporated on 14 June 2011 and is registered under CIN U74999MH2011FTC218620. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

One-Red India Licensing was incorporated on 14 June 2011. It is registered with the Registrar of Companies, Mumbai.

One-Red India Licensing had 2 directors:

The CIN (Corporate Identification Number) of One-Red India Licensing is U74999MH2011FTC218620. 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-Red India Licensing is at Regus Times Square Unit 1 Level 2 B Wing Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.

The latest financial statements of One-Red India Licensing on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.

No. One-Red India Licensing has 1 GST registration on record and it is cancelled or inactive.

One-Red India Licensing operated in the service industry, in the other support services segment.

The peers of One-Red India Licensing by revenue are Universal Health Care Products Private Limited, Amolparin Anarkrities Services Private Limited, Abacus Net- Link Services Private Limited, Ads.Resonate India Private Limited, Prodis Integrated Services Private Limited and 5 more, all in the same principal business activity (other support services to organizations).

Daniel Harris Berman ceased to be Additional Director on 28 Sep 2017. Daniel Harris Berman was appointed as Director on 07 Sep 2017. Laurent Jean Louis Pellet ceased to be Director on 30 Jul 2017. One-Red India Licensing has 9 board changes on record in total.