About William O'neil India Private Limited
Data last updated:
William O'neil India Private Limited is a foreign private limited company based in Bangalore, Karnataka, India, a subsidiary of William O Neil And Co Incorporated. It operates in the business process outsourcing sector. It was incorporated on 23 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2012FTC066881. Its GSTIN is 29AABCW3647F1Z6 (Karnataka).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.84 Lakh. It is led by directors including Anupam Singhi and Blanton John David.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Akshay Tech Park, Bangalore, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹87.82 Cr, a growth of 47% compared to the previous year. For the same year it recorded a net profit of ₹7.47 Cr (net margin 8.5%) and EBITDA of ₹10.42 Cr (EBITDA margin 11.9%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 25% over five years.
The company is associated with 3 brands: Swing Trading, TraderSmith and MarketSmith. The company has 1 deal on record (1 rights issue); the latest was in July 2016. Its 10 peer companies in the BFSI industry (Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Aum Capital Market Private Limited with revenue of ₹89.49 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website origin.williamoneilindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered AddressAkshay Tech Park Unit No 302 3rd Floor, Plot 72 & 73 Epip Area Hoodi Village Hobli Whitefield Krishnarajapura, Bangalore, Karnataka, India – 560066
- IndustryBusiness Outsourcing, Business Process Outsourcing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with William O'neil India Private Limited
William O'neil India operates multiple associated brands including Swing Trading, TraderSmith, and MarketSmith. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates a digital hub for swing trading calls and resources. | swingtraderindia.com | |
| Provides swing trading tools and advice for Indian stock market investors. | tradersmith.in | |
| Delivers data and software solutions for portfolio evaluation. | marketsmithindia.com |
Business Activity of William O'neil India Private Limited
The main business activity of William O'neil India is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details
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.
Financials of William O'neil India Private Limited FY 2024 filings available
William O'neil India Private Limited reported revenue of ₹87.82 Cr (up 47% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of William O'neil India Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 47% growth in the latest year. EBITDA rose 176% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of William O'neil India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹10.42 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.47 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of William O'neil India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 8.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of William O'neil India are in the company report.
Financial statements from 2015
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.
Board of Directors of William O'neil India Private Limited
William O'neil India has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupam Singhi Also directs: Oneil Capital Management India Private Limited | Director | 11 Aug 2014 | 12 Years 2 Months | Current |
| Blanton John David | Director | 14 Mar 2024 | 2 Years 7 Months | Current |
| William Scott Oneil | Director | 23 Nov 2012 | 13 Years 10 Months | Current |
| Steven Lawrence Birch Also directs: Oneil Capital Management India Private Limited | Director | 23 Nov 2012 | 13 Years 10 Months | Current |
Peer Comparison of William O'neil India Private Limited
William O'neil India Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aum Capital Market Private Limited | ₹89.49 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Kolkata, West Bengal, India |
| Econo Broking Private Limited | ₹89.38 Cr (FY 2025) | •••• | •••• | 131.0% | •••• | Gift City Gandhinagar, Gujarat, India |
| Silver Stream Equities Private Limited | ₹89.12 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | Gandhinagar, Gujarat, India |
| H J Securities Private Limited | ₹88.3 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Mumbai, Maharashtra, India |
| Barter Capital Private Limited | ₹88.05 Cr (FY 2025) | •••• | •••• | -41.0% | •••• | Mumbai, Maharashtra, India |
| William O'neil India Private Limited this company | ₹87.82 Cr (FY 2025) | •••• | •••• | 47.0% | •••• | Bangalore, Karnataka, India |
| Harshvardhan Securities Private Limited | ₹87.3 Cr (FY 2025) | •••• | •••• | 313.0% | •••• | Mumbai, Maharashtra, India |
| Qwerty Investments Private Limited | ₹87 Cr (FY 2025) | •••• | •••• | 104.0% | •••• | Batala, Punjab, India |
| Maheshwari Share and Stock-Brokers Private Limited | ₹86.47 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Samriddhi Commodity & Derivatives Private Limited | ₹86.29 Cr (FY 2025) | •••• | •••• | 286.0% | •••• | Kolkata, West Bengal, India |
| Way2wealth Brokers Private Limited | ₹86.02 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below William O'neil India by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of William O'neil India Private Limited
William O'neil India Private Limited is audited by DJHS & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DJHS & Associates | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of William O'neil India Private Limited
Shareholding and ownership data
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 William O'neil India Private Limited
William O'neil India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of William O'neil India Private Limited
William O'neil India Private Limited has 1 deal on record (1 rights issue); the latest was in July 2016.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2016 | Rights issue | ₹3.36 Cr | Investors: William Oneil & Company Inc |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at William O'neil India Private Limited
Employment history and EPFO contributions of people linked to William O'neil India.
Employee and EPFO history
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.
Group Structure of William O'neil India Private Limited
William O'neil India has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on William O'neil India Private Limited
William O'neil India Private Limited has 7 board changes on record since 2012: 4 appointments and 3 cessations. The latest: Blanton John David ceased to be Additional Director on 29 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for William O'neil India Private Limited
Credit ratings, litigation, and regulatory alerts
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 William O'neil India Private Limited
MSME payment history
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 William O'neil India Private Limited
Corporate group structure
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.
GST Compliance of William O'neil India Private Limited
William O'neil India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AABCW3647F1Z6 | Karnataka | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of William O'neil India Private Limited
MCA filings and documents
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.
Related news about William O'neil India Private Limited
Frequently Asked Questions about William O'neil India Private Limited
William O'neil India is an active foreign private limited company based in Bangalore, Karnataka, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 23 November 2012 (14+ years old) and is registered under CIN U74999KA2012FTC066881.
William O'neil India reported revenue of ₹87.82 Cr for FY 2025 (up 47% YoY).
William O'neil India has 4 current directors:
- Anupam Singhi - Director
- Blanton John David - Director
- William Scott Oneil - Director
- Steven Lawrence Birch - Director
William O'neil India reported a net profit of ₹7.47 Cr (net margin 8.5%) and EBITDA of ₹10.42 Cr (EBITDA margin 11.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of William O'neil India is 37% over three years and 25% over five years. In the latest year (FY 2025) revenue rose 47%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of William O'neil India is 29AABCW3647F1Z6, registered in Karnataka.
The CIN (Corporate Identification Number) of William O'neil India is U74999KA2012FTC066881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
William O'neil India was incorporated on 23 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Bangalore.
William O'neil India has 1 deal on record (1 rights issue); the latest was in July 2016.
The peers of William O'neil India by revenue are Aum Capital Market Private Limited, Econo Broking Private Limited, Silver Stream Equities Private Limited, H J Securities Private Limited, Barter Capital Private Limited and 5 more, all in the BFSI industry (Broking Services).
Blanton John David ceased to be Additional Director on 29 Sep 2024. Blanton John David was appointed as Director on 14 Mar 2024. Terry Chan ceased to be Additional Director on 30 Sep 2015. William O'neil India has 7 board changes on record in total.