About One Capitall Limited
Data last updated: 01 January 2026
One Capitall Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 11 April 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U67120MH2008PLC181072.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹11.56 Cr. Formerly known as One Capital Private Limited and One Capitall Private Limited. It is led by directors including Khalid Wani and Shoaib Zarif Qureshi.
Last AGM: 28 October 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.17 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹9.35 Cr and satisfied charges of ₹71.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website onecapitall.com.
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Registered AddressOffice No. 216 & 221 2Nd Floor Star Mall, Nc Kelkar Road Opposite Plaza Theatre Dadar West, Mumbai, Maharashtra, India – 400028
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of One Capitall Limited
One Capitall Limited has undergone 2 name changes throughout its history. The company was previously known as One Capital Private Limited, and One Capitall Private Limited. The current legal name is One Capitall Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| One Capitall Limited | Current |
| One Capital Private Limited | Previous |
| One Capitall Private Limited | Previous |
CIN History of One Capitall Limited
One Capitall Limited has one previous CIN (Corporate Identification Number): U67120MH2008PTC181072. The current CIN is U67120MH2008PLC181072, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2008PLC181072 | Current |
| U67120MH2008PTC181072 | Previous |
Business Activity of One Capitall Limited
One Capitall Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for One Capitall Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of One Capitall Limited
One Capitall Limited is audited by Satya Prakash Natani & Co for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Satya Prakash Natani & Co | Locked | Locked | Locked |
Complete auditor history for One Capitall Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of One Capitall Limited
One Capitall Limited currently reports 3 directors and 1 key managerial person. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Khalid Wani
Also directs:
Wani Industries Private Limited, One Capitall Limited
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Director | 07 Oct 2024 | 1 Years 10 Months | Current |
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Shoaib Zarif Qureshi
Also directs:
One Capitall Limited
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Director | 05 Aug 2022 | 4 Years 0 Months | Current |
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Kaykasshan Arif Patel
Also directs:
One Capitall Limited
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Cfo | 02 Mar 2021 | 5 Years 5 Months | Current |
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Behram Kaikushroo Tafti
Also directs:
One Capitall Limited
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Director | 02 Mar 2021 | 5 Years 5 Months | Current |
Financials of One Capitall Limited FY 2025 filings available
One Capitall Limited reported revenue of ₹9.17 Cr (up 3569.00% YoY) for FY 2025.
Ten-year financial statements for One Capitall Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of One Capitall Limited
Shareholding and ownership data for One Capitall Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of One Capitall Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2015 | Reliance Home Finance Limited | ₹3.75 Cr | Open |
| 27 Dec 2014 | Icici Bank Limited | ₹2.6 Cr | Open |
| 30 Jul 2014 | Icici Bank Limited | ₹3 Cr | Open |
| 21 Sep 2018 | Others | ₹1.1 Cr | Satisfied |
| 31 Aug 2017 | Dhanlaxmi Bank Limited | ₹12 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at One Capitall Limited
View historical data on people associated with One Capitall Limited, including employment history and EPFO contributions.
Employee and EPFO history for One Capitall Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of One Capitall Limited
GST registrations and filing compliance for One Capitall Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for One Capitall Limited
Credit ratings, litigation, and regulatory alerts for One Capitall Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by One Capitall Limited
MSME payment history for One Capitall Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of One Capitall Limited
Corporate group structure for One Capitall Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of One Capitall Limited
MCA filings and documents for One Capitall Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on One Capitall Limited
Frequently Asked Questions about One Capitall Limited
One Capitall Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 April 2008 (18+ years old) and is registered under CIN U67120MH2008PLC181072.
One Capitall Limited reported revenue of ₹9.17 Cr for FY 2025 (up 3569.00% YoY).
The current directors and KMP of One Capitall Limited are:
- Khalid Wani - Director
- Shoaib Zarif Qureshi - Director
- Kaykasshan Arif Patel - Cfo
- Behram Kaikushroo Tafti - Director
The primary industry of One Capitall Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
One Capitall Limited can be reached at the registered office: Office No. 216 & 221 2Nd Floor Star Mall, Nc Kelkar Road Opposite Plaza Theatre Dadar West, Mumbai, Maharashtra, India – 400028, or through the website onecapitall.com.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹11.56 Cr.