1 Point Systems Private Limited

1 Point Systems Private Limited - information technology in Lucknow, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U72300UP2015PTC074037 Incorporated 26 October 2015 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2022
₹15.44 Lakh
▲ 36.00% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2022
Balance sheet date

About 1 Point Systems Private Limited

Data last updated: 22 February 2026

1 Point Systems Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 26 October 2015, the company has been in operation for over 11 years.

Registered with ROC Uttar Pradesh under CIN U72300UP2015PTC074037.

Capital: 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.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of 1 Point Systems Private Limited
CIN U72300UP2015PTC074037
Registration Number 074037
Incorporation Date 26 October 2015
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 48 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for 1 Point Systems Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of 1 Point Systems Private Limited

1 Point Systems Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
J Information and communication J6 Computer programming, consultancy and related activities Locked
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Auditor Details of 1 Point Systems Private Limited

1 Point Systems Private Limited is audited by ARUN K RASTOGI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
ARUN K RASTOGI & CO Locked Locked Locked
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Board of Directors of 1 Point Systems Private Limited

1 Point Systems Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Tung Nath Mishra Director 26 Oct 2015 10 Years 11 Months Current
Varunendra Mishra Director 20 Dec 2022 3 Years 9 Months Current

Financials of 1 Point Systems Private Limited FY 2022 filings available

1 Point Systems Private Limited reported revenue of ₹15.44 Lakh (up 36.00% YoY) for FY 2022.

Revenue · FY 2022
₹15.44 Lakh ▲ 36.00%
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Ownership and Shareholding of 1 Point Systems Private Limited

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Charges & Borrowings 1 Point Systems Private Limited

1 Point Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at 1 Point Systems Private Limited

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GST Compliance of 1 Point Systems Private Limited

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MSME Payment Delays by 1 Point Systems Private Limited

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Subsidiaries & Group Companies of 1 Point Systems Private Limited

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MCA Filings & Documents of 1 Point Systems Private Limited

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Recent Activity on 1 Point Systems Private Limited

Directors
20 Dec 2022
Varunendra Mishra was appointed as a Director on 20 Dec 2022 & has been associated with this company since 3 years 9 months.
Activity
30 Sep 2022
1 Point Systems Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
1 Point Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Uttar Pradesh I.
Directors
26 Oct 2015
Tung Nath Mishra was appointed as a Director on 26 Oct 2015 & has been associated with this company since 10 years 11 months.
Activity
26 Oct 2015
1 Point Systems Private Limited was registered on 26 Oct 2015 with Roc Uttar Pradesh I & aged 10 years 11 months as per MCA records.

Frequently Asked Questions about 1 Point Systems Private Limited

1 Point Systems Private Limited is an active private limited company in the information technology sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 26 October 2015 (11+ years old) and is registered under CIN U72300UP2015PTC074037.

1 Point Systems Private Limited reported revenue of ₹15.44 Lakh for FY 2022 (up 36.00% YoY).

The current directors of 1 Point Systems Private Limited are:

The primary industry of 1 Point Systems Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.

1 Point Systems Private Limited can be reached at the registered office: C – 48 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

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