Oneshield India Private Limited

Oneshield India Private Limited - information technology in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74999DL2005PTC134945 Incorporated 13 April 2005 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company information technology
Revenue · FY 2025
₹128.23 Cr
▲ 48% YoY
Net profit · FY 2025
₹8.71 Cr
Net margin 6.8%
EBITDA · FY 2025
₹15.17 Cr
EBITDA margin 11.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.45 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Employees · EPFO
336
Provident fund records
Directors on board
4
As per MCA filings

About Oneshield India Private Limited

Data last updated:

Oneshield India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of One Shield Inc Usa. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 13 April 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2005PTC134945. Its GSTIN is 06AAACO7659J1Z2 (Haryana). The company holds 2 GST registrations, all of them active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.45 Lakh. It is led by directors including Elizabeth Kahr Petrie and Robert Cameron Parker.

Its last annual general meeting (AGM) was held on 16 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at M – 1 Malviya Nagar, New Delhi, Delhi, India – 110017.

As per the financials filed for FY 2025, the company reported a revenue of ₹128.23 Cr, a growth of 48% compared to the previous year. For the same year it recorded a net profit of ₹8.71 Cr (net margin 6.8%) and EBITDA of ₹15.17 Cr (EBITDA margin 11.8%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 23% over five years.

The company has about 336 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: OneShield.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website oneshield.com.

Company details

CIN U74999DL2005PTC134945
Registration Number 134945
Incorporation Date 13 April 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Parent Company One Shield Inc Usa
Compliance Status Active Compliant

Contact details

Oneshield India Private Limited's registered office is in New Delhi, Delhi. Its website is oneshield.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    M – 1 Malviya Nagar, New Delhi, Delhi, India – 110017
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Oneshield India Private Limited, buy the company report.

Comprehensive company report
Oneshield India 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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Brands

Oneshield India operates one associated brand: OneShield. Each brand links to its own profile.

BrandDescriptionWebsite
Cloud-based insurance policy and claims management solutions for the p&c insurance industryoneshield.com

Business activity

The main business activity of Oneshield India is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ2Publishing of computer operating systems, system software, application software, games, etc.

To see the full business activity and turnover split of Oneshield India Private Limited, buy the company report.

Financials of Oneshield India Private Limited

FY 2025 filings available

Oneshield India Private Limited reported revenue of ₹128.23 Cr (up 48% YoY) for FY 2025.

Revenue · FY 2025
₹128.23 Cr ▲ 48%
Net profit · FY 2025
₹8.71 Cr margin 6.8%
EBITDA · FY 2025
₹15.17 Cr margin 11.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 48%
3 years · compounded
▲ 35%
5 years · compounded
▲ 23%
EBITDA CAGR growth
1 year
▲ 87%
3 years · compounded
▲ 44%
5 years · compounded
▲ 29%

Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 48% growth in the latest year. EBITDA rose 87% 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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹15.17 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹8.71 Cr
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin11.8%
Net Profit Margin6.8%
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 Oneshield India Private Limited, buy the company report.

Board of directors of Oneshield India Private Limited

Oneshield India has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Elizabeth Kahr PetrieDirector18 Mar 20242 Years 7 MonthsCurrent
Robert Cameron ParkerDirector01 Apr 20233 Years 7 MonthsCurrent
Jeffrey Brandon ParkerDirector01 Apr 20233 Years 7 MonthsCurrent
Rajat ShahAdditional Director25 Nov 20250 Years 11 MonthsCurrent

Auditor

Oneshield India Private Limited is audited by KSJ & Co. for the financial year 2024.

Auditor firmFinancial yearFirm registration number
KSJ & Co.FY 2024016024N

Shareholding

The shareholding of Oneshield India Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2024FY 2023FY 2022FY 2021FY 2020
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Oneshield India Private Limited, buy the company report.

MSME payment delays

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

GST

Oneshield India has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
06AAACO7659J1Z2HaryanaActive01 Jul 2017
30AAACO7659J1ZBGoaActive21 Jun 2019

To see the full GST registrations and return filing status of Oneshield India Private Limited, buy the company report.

Recent activity

Oneshield India Private Limited has 12 board changes on record since 2009: 4 appointments and 8 cessations. The latest: Rajat Shah was appointed as Additional Director on 25 Nov 2025.

Appointed
Rajat Shah was appointed as Additional Director.
AGM
Oneshield India Private Limited last Annual general meeting of members was held on 16 Sep 2025 as per latest MCA records.
Filing
Oneshield India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Vivek Gujral ceased to be Director.
Ceased
Elizabeth Kahr Petrie ceased to be Additional Director.
Appointed
Elizabeth Kahr Petrie was appointed as Director.
Ceased
Jeffrey Brandon Parker ceased to be Additional Director.
Ceased
Robert Cameron Parker ceased to be Additional Director.
Appointed
Jeffrey Brandon Parker was appointed as Director.
Appointed
Robert Cameron Parker was appointed as Director.
Ceased
Ajay Jalali ceased to be Additional Director.
Ceased
Raj Pal Wasan ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Oneshield India is an active private limited company based in New Delhi, Delhi, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 13 April 2005 (21+ years old) and is registered under CIN U74999DL2005PTC134945.

Oneshield India has 4 current directors:

The latest financial statements of Oneshield India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 16 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Oneshield India is 06AAACO7659J1Z2, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 30AAACO7659J1ZB (Goa).

The CIN (Corporate Identification Number) of Oneshield India is U74999DL2005PTC134945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Oneshield India was incorporated on 13 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.

Rajat Shah was appointed as Additional Director on 25 Nov 2025. Vivek Gujral ceased to be Director on 31 Mar 2025. Elizabeth Kahr Petrie ceased to be Additional Director on 29 Sep 2024. Oneshield India has 12 board changes on record in total.

Oneshield India can be reached through the website oneshield.com. Its registered office is in New Delhi, Delhi, India.

The registered office of Oneshield India is at M – 1 Malviya Nagar, New Delhi, Delhi, India – 110017.

Oneshield India operates in the information technology industry, in the application development and software solutions segment.