It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 | Mumbai, Maharashtra, India | ActiveOne Group Limited, a active public limited company, was established on 20 June 1984 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U74999MH1984PLC451099. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹7.87 Cr.
Formerly known as One Venture Limited, One Group Limited. It upholds a compliant status. Its leadership includes Kanupriya Sharma (Director), Sumit Phoolchand Sharma (Director), Ajai Sharma (Director). Past directors included Sudhir Govindprasad Nevatia, Vinod Bajranglal Sharma, Kanupriya Sharma. It holds no open charges and ₹1.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-802, Crescenzo Bandra Kurla, Complex C-38, C-39, G-Block,, Mumbai, Maharashtra, 400051.
U74999MH1984PLC451099
451099
20 June 1984
₹30.00 Cr
₹7.87 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanupriya Sharma | Director | 16 Aug 2023 | Current |
| Sumit Phoolchand Sharma | Director | 01 Jan 2020 | Current |
| Ajai Sharma | Director | 19 Jan 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Oct 2013 | Past |
| Pramod Abcsdd | Director | 19 Nov 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 13 Feb 2019 | Past |
| Pramod Abcsdd | Director | 25 Mar 2017 | Past |
| Pramod Abcsdd | Director | 19 Jan 2023 | Past |
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₹0
₹16,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2001 | Asset Reconstruction Company (India) Limited | ₹3.50 M | Satisfied |
| 22 Feb 2000 | Asset Reconstruction Company (India) Limited | ₹1.25 Cr | Satisfied |
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The activity One Group Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity One Group Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Kanupriya Sharma was appointed as a Director was appointed as a Director on 16 Aug 2023 & has been associated with this company since 2 years 4 months . was completed.
The activity Ajai Sharma was appointed as a Director was appointed as a Director on 19 Jan 2023 & has been associated with this company since 2 years 11 months . was completed.
The activity Sumit Phoolchand Sharma was appointed as a Director was appointed as a Director on 01 Jan 2020 & has been associated with this company since 5 years 11 months . was completed.
The activity A charge registered on 15 Jan 2001 via Charge ID 80049638 with Asset Reconstruction Company (India) Limited was fully satisfied on 30 Jan 2015. was completed.
The CIN of One Group Limited is U74999MH1984PLC451099.
One Group Limited is headquartered at A-802, Crescenzo Bandra Kurla, Complex C-38, C-39, G-Block,, Mumbai, Maharashtra, 400051.
One Group Limited was incorporated on 20 June 1984.
The current directors of One Group Limited are
The primary industry of One Group Limited is Trade.
One Group Limited is unlisted.
The authorized capital of One Group Limited is ₹30.00 Cr, and the paid-up capital is ₹7.87 Cr.
The compliance status of One Group Limited is Compliant.
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