Module One India Limited - business outsourcing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U65910DL1986PLC026347 Incorporated 11 December 1986 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Public Limited Company business outsourcing
Data last updated
Revenue · FY 2024
₹1.14 Cr
▲ 43.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
40 yrs
Est. 1986
Employees · EPFO
6
Latest available

About Module One India Limited

Data last updated:

Module One India Limited is a public limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in HR outsourcing and talent management, a part of the broader business process outsourcing sector. Incorporated on 11 December 1986, the company has been in operation for over 40 years.

Registered with ROC Delhi under CIN U65910DL1986PLC026347.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Vishwa Kamal Meattle and Saumya Meattle.

Last AGM: 07 September 2024. Financial statements filed for year ended 31 March 2024. Office: 21, New Delhi, Delhi, India – 110019.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.14 Cr, a growth of 43% compared to the previous year.

The company has a workforce of approximately 6 employees as per the latest available data.

The company is associated with 1 brand - Moduleone.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is moduleone.com.

Company Details of Module One India Limited
CIN U65910DL1986PLC026347
Registration Number 026347
Incorporation Date 11 December 1986
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 07 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    21, New Delhi, Delhi, India – 110019
  • Industry
    Business Outsourcing, HR Outsourcing & Talent Management
Company report
Module One India Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Module One India Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Module One India

Module One India operates one associated brand: ModuleOne. Each brand links to its own profile.

BrandDescriptionWebsite
Offers comprehensive web development, hosting, and UI/UX design services.moduleone.com

Competitors & Alternatives of Module One India

Brands and companies operating in the same space as Module One India Limited include Happiest Minds, Mavenir, 1&1 IONOS and 6 more.

CompetitorDescriptionLocationFounded
Happiest Minds Happiest Minds IT outsourcing services are delivered across multiple business lines.Bengaluru, India, India2011
Mavenir Mavenir Multi-access edge networking computing platform is provided for mobile services.Richardson, United States, United States2005
1&1 IONOS 1&1 IONOS Cloud infrastructure and hosting services are provided by 1&1 IONOS.Chesterbrook, United States, United States1988
Datamatics Datamatics Cloud-based text analytics and cognitive automation services are provided.Mumbai, India, India1975
Genpact Genpact Provider of end-to-end business process outsourcing servicesNew York, United States, United States1997
NTT DATA NTT DATA Application development, cloud, cybersecurity, and business intelligence services are provided.Koto City, Japan, Japan1967
Endava Endava Endava is engaged in digital transformation and AI-driven solutions.London, United Kingdom, United Kingdom2000
Accenture Accenture IT and management consultancy services are provided globally.Dublin, Ireland, Ireland1989
UST UST High-quality office furniture is provided by UST for various needs.Taiwan1998

Business Activity of Module One India

The main business activities of Module One India are professional, scientific and technical and support service to organizations. In detail, this covers other professional, scientific and technical activities and placement agencies and hr management services. 2 activity segments are registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activitiesLocked
NSupport service to OrganizationsN2Placement agencies and HR management servicesLocked
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Business activity turnover details for Module One India Limited

Turnover share and past changes in activity are in the company report.

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Auditor Details of Module One India

Module One India Limited is audited by Pawan Singhal & Co. for the financial year 2022.

NameStatusAppointment DateCessation Date
Pawan Singhal & Co.LockedLockedLocked
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Complete auditor history for Module One India Limited

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Module One India Limited

Module One India has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vishwa Kamal MeattleDirector11 Dec 198639 Years 9 MonthsAs last reported
Saumya MeattleDirector30 Sep 199828 Years 0 MonthsAs last reported
Anita MeattleDirector11 Dec 198639 Years 9 MonthsAs last reported
Vandana MeattleDirector20 Feb 201214 Years 7 MonthsAs last reported

Financials of Module One India Limited FY 2024 filings available

Module One India Limited reported revenue of ₹1.14 Cr (up 43.00% YoY) for FY 2024.

Revenue · FY 2024
₹1.14 Cr ▲ 43.00%
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Ten-year financial statements for Module One India Limited

Earlier years and trend charts are in the company report.

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Ownership and Shareholding of Module One India

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Shareholding and ownership data for Module One India Limited

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Module One India

Module One India Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Module One India

Module One India Limited has a workforce of 6 employees as of Apr 06, 2024.

Employee count
6
Active EPFO establishments
1
Employee growth
50%
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Employee and EPFO history for Module One India Limited

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Module One India

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GST registrations and filing compliance for Module One India Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Module One India

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Credit ratings, litigation, and regulatory alerts for Module One India Limited

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Module One India

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MSME payment history for Module One India Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Module One India

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Corporate group structure for Module One India Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Module One India

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MCA filings and documents for Module One India Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Recent Activity on Module One India

Activity
07 Sep 2024
Module One India Limited last Annual general meeting of members was held on 07 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Module One India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
20 Feb 2012
Vandana Meattle was appointed as a Director on 20 Feb 2012 & has been associated with this company since 14 years 7 months.
Directors
30 Sep 1998
Saumya Meattle was appointed as a Director on 30 Sep 1998 & has been associated with this company since 28 years 2 days.
Directors
11 Dec 1986
Vishwa Kamal Meattle was appointed as a Director on 11 Dec 1986 & has been associated with this company since 39 years 9 months.
Directors
11 Dec 1986
Anita Meattle was appointed as a Director on 11 Dec 1986 & has been associated with this company since 39 years 9 months.

Frequently Asked Questions about Module One India Limited

Module One India has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Module One India is a former company now converted to LLP, previously operating as a public limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 11 December 1986 and is registered under CIN U65910DL1986PLC026347. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Module One India is U65910DL1986PLC026347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Module One India are:

The primary industry of Module One India is business outsourcing. The company specifically operates in HR outsourcing and talent management.

Module One India was incorporated on 11 December 1986. Registered with ROC Delhi.

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