About One Capitall Limited
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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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressOffice No. 216 & 221 2Nd Floor Star Mall, Nc Kelkar Road Opposite Plaza Theatre Dadar West, Mumbai, Maharashtra, India – 400028
- 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
One Capitall 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.
| Company Name | Status |
|---|---|
| One Capitall Limited | Current |
| One Capital Private Limited | Previous |
| One Capitall Private Limited | Previous |
CIN History of One Capitall
One Capitall 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
The main business activity of One Capitall is financial and insurance activities. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of One Capitall
One Capitall Limited is audited by Satya Prakash Natani & Co for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Satya Prakash Natani & Co | Locked | Locked | Locked |
Complete auditor history for One Capitall Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 |
|---|---|---|---|---|
| Khalid Wani Also directs: Wani Industries Private Limited | Director | 07 Oct 2024 | 1 Years 11 Months | Current |
| Shoaib Zarif Qureshi | Director | 05 Aug 2022 | 4 Years 1 Months | Current |
| Kaykasshan Arif Patel | Cfo | 02 Mar 2021 | 5 Years 7 Months | Current |
| Behram Kaikushroo Tafti | Director | 02 Mar 2021 | 5 Years 7 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
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for One Capitall Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| 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
Employment history and EPFO contributions of people linked to One Capitall.
Employee and EPFO history for One Capitall Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of One Capitall
GST registrations and filing compliance for One Capitall Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for One Capitall
Credit ratings, litigation, and regulatory alerts for One Capitall Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by One Capitall
MSME payment history for One Capitall Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of One Capitall
Corporate group structure for One Capitall Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of One Capitall
MCA filings and documents for One Capitall Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on One Capitall
Frequently Asked Questions about One Capitall Limited
One Capitall 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 reported revenue of ₹9.17 Cr for FY 2025 (up 3569.00% YoY).
The current directors and KMP of One Capitall are:
- Khalid Wani - Director
- Shoaib Zarif Qureshi - Director
- Kaykasshan Arif Patel - Cfo
- Behram Kaikushroo Tafti - Director
The primary industry of One Capitall is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
One Capitall 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.