About 2One Technologies Limited
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2One Technologies Limited is a public limited company based in Noida, Uttar Pradesh, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 04 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U72900UP2021PLC150118. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sameer Malek and Mohd Haroon.
The registered office is at C – 96 Basement Sector – 2, Noida, Uttar Pradesh, India – 201301.
The company has about 18 employees on its provident fund (EPFO) records.
For more details, the company can be reached via its website 20one.co.in.
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- Registered AddressC – 96 Basement Sector – 2, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Digital Payment Solutions
- 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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Board of Directors of 2One Technologies Limited
2One Technologies has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Malek Also directs: 2One FMCG Private Limited, 2One Advertisement & Marketing Private Limited, 2One Technocrats Limited and 3 more | Director | 04 Aug 2021 | 5 Years 2 Months | Current |
| Mohd Haroon Also directs: 2One Technocrats Limited, 2One Consultancy Services Limited, 2One Hospitality Limited and 1 more | Director | 04 Aug 2021 | 5 Years 2 Months | Current |
| Kaushalkumar Ashokbhai Chaudhari Also directs: Tapi Agri-Business Producer Company Limited | Director | 20 Mar 2023 | 3 Years 6 Months | Current |
Financials of 2One Technologies Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of 2One Technologies Limited
2One Technologies Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 2One Technologies Limited
Employment history and EPFO contributions of people linked to 2One Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of 2One Technologies Limited
2One Technologies has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for 2One Technologies Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by 2One Technologies Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of 2One Technologies Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of 2One Technologies Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on 2One Technologies Limited
Frequently Asked Questions about 2One Technologies Limited
2One Technologies is an active public limited company based in Noida, Uttar Pradesh, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 04 August 2021 (5+ years old) and is registered under CIN U72900UP2021PLC150118.
2One Technologies has 3 current directors:
- Sameer Malek - Director
- Mohd Haroon - Director
- Kaushalkumar Ashokbhai Chaudhari - Director
No. 2One Technologies has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of 2One Technologies is U72900UP2021PLC150118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
2One Technologies was incorporated on 04 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
2One Technologies can be reached through the website 20one.co.in. Its registered office is in Noida, Uttar Pradesh, India.
The registered office of 2One Technologies is at C – 96 Basement Sector – 2, Noida, Uttar Pradesh, India – 201301.
2One Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
2One Technologies operates in the financial services industry, in the digital payment solutions segment.