About OneBharat
OneBharat is a Financial Services company based in Delhi (India) founded in 2024 by Shubham Arora, Krish, and Abhay Kumar. It offers KYC compliance, fraud detection, and financial scoring for business risk management. It operates on a SaaS and B2B model in Financial Services and Technology sectors. OneBharat offers products and services including KYC & Mandates, Fraud Checks, Financial Score, and Analytics & Intelligence. Its focus areas include FinTech, Investment Tech, Financial Databases and Credit Scoring. Its legal entity in India is Slamdunk Services Private Limited (U63999DL2023PTC413524).
Company details
OneBharat delivers services for credit decisioning, including KYC verification with official documents and money collection via eNACH mandates. It conducts fraud checks to assess identity, risks, and transactions while ensuring regulatory compliance. The platform provides financial scoring by analyzing historical data for predictive insights and evaluates credit behavior, debt ratios, and payment patterns. These tools help businesses make informed decisions through analytics and intelligence features.
- Headquarters Delhi, India
- Founders Shubham Arora, Krish, Abhay Kumar
- SectorsFinancial ServicesTechnology
- Website onebharat.ai
- Social LinkedIn
- Legal Name Slamdunk Services Private Limited
- Date of Incorporation 02 May, 2023
- Jurisdiction New Delhi, Delhi, India
Associated legal entities of OneBharat
OneBharat operates through Slamdunk Services Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Slamdunk Services Private Limited CIN U63999DL2023PTC413524 | Active | 02 May 2023 | New Delhi, Delhi | 2 | View details |
Products & Services of OneBharat
OneBharat offers a comprehensive portfolio of products and services, including KYC & Mandates, Fraud Checks, Financial Score, and Analytics & Intelligence.
Verifies identity and enables money collection for compliance purposes.
Assesses risks and monitors transactions to ensure security.
Summarizes data for predictive financial insights and decisions.
Evaluates credit behavior and debt ratios for business intelligence.
Board of directors of Slamdunk Services Private Limited (OneBharat)
Slamdunk Services Private Limited is the primary company behind OneBharat. The board of Slamdunk Services Private Limited currently have 2 directors; the longest-serving is Shubham Arora, appointed in 2023.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Shubham Arora DIN 08457037 | Director | 02 May 2023 | 3 yrs 5 mo | Slamdunk Services Private Limited |
| Ankit Arora DIN 09291251 | Director | 02 May 2023 | 3 yrs 5 mo | Slamdunk Services Private Limited |
People of OneBharat
3 people are tracked at OneBharat (3 in leadership).
| Name | Role | Group |
|---|---|---|
| Co-Founder | Leadership | |
Krish | Co-Founder | Leadership |
Abhay Kumar | Co-Founder | Leadership |
Complete people profiles for OneBharat
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Top companies in Credit Rating Agencies
3 companies that operate in the same segment as OneBharat (Credit Rating Agencies) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Offers business loans and working capital to SMEs via tech-driven platform. | 2014 | Mumbai, Maharashtra, India | USD 34.43 M | 672 | ||
Offers credit ratings for bank loans, bonds, and financial instruments in India. | 2007 | Bengaluru, Karnataka, India | USD 6.68 M | |||
Credit information, business intelligence, and advisory services globally. | 1983 | Mumbai, Maharashtra, India | USD 2.17 M | 67 |
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Frequently Asked Questions about OneBharat
OneBharat was founded in 2024.
OneBharat is headquartered in Delhi, India. It is registered at Delhi, Delhi, India.
OneBharat delivers services for credit decisioning, including KYC verification with official documents and money collection via eNACH mandates. It conducts fraud checks to assess identity, risks, and transactions while ensuring regulatory compliance. The platform provides financial scoring by analyzing historical data for predictive insights and evaluates credit behavior, debt ratios, and payment patterns. These tools help businesses make informed decisions through analytics and intelligence features.
OneBharat offers KYC & Mandates, Fraud Checks, Financial Score, and Analytics & Intelligence.
OneBharat operates through Slamdunk Services Private Limited.
The legal entities of OneBharat currently have 2 directors, including Shubham Arora, Ankit Arora.