One Point One Solutions Ltd. Company History and Annual Growth Details

The Company was originally incorporated as DSA Learning Systems Private Limited at Mumbai, Maharashtra as a Private Limited Company under the provision of Companies Act, 1956 vide Certificate of Incorporation dated May 30, 2008 bearing CIN U74900MH2008PTC182869 issued by the Registrar of Companies, Maharashtra, Mumbai. The name of the Company was changed to One Point One Solutions Private Limited pursuant to a Fresh Certificate of Incorporation consequent upon change of name, dated December 17, 2013, issued by the Registrar of Companies, Maharashtra, Mumbai. Subsequently, pursuant to shareholders resolution passed at Extraordinary General Meeting of the Company held on August 18, 2017, the Company was converted into a Public Limited Company, following which the name was changed to One Point One Solutions Limited and a Fresh Certificate of Incorporation consequent upon conversion of company to Public Limited dated October 09, 2017 was issued by Registrar of Companies, Maharashtra, Mumbai. The Corporate Identification number of the Company is U74900MH2008PLC182869.

Asha R. Saboo, Shantilal L. Salecha, Dinesh Jain were the initial subscribers to the Memorandum of Association of the Company.

Akshay Chhabra and Tech Worldwide Support Private Limited are the promoters of the Company. Initial Subscribers to the Memorandum of Association transferred their entire shareholding to Arjun Bhatia and Akashanand Karnik on January 07, 2014 in the ratio of 66.40% and 33.60% respectively. Further, Akshay Chhabra acquired entire shares from Arjun Bhatia pursuant to invocation of pledge agreement dated July 24, 2015. Subsequently, the Company allotted 5,00,000 equity shares to Tech Worldwide Support Private Limited on March 27, 2017. For further details in this regard, please refer chapter titled ?Capital Structure? on page 65 of this Red Herring Prospectus.

The Company is engaged in the business of providing Business Management Services to clients primarily in the BFSI, E-Commerce, Telecom and Consumer Durables. For information on the CompanyÂs profile, activities, market, products, etc., market of each segment, standing of the Company in comparison with prominent competitors, with reference to its products, management, managerial competence, market, major suppliers and customers, geographical segment, regulatory approvals, etc. wherever applicable, please refer to the chapters titled ?the Business", ?the Industry", ?Financial Statements as Restated", ?ManagementÂs Discussion and Analysis of Financial Condition and Results of Operation", ?Government and Other Statutory Approvals"

KEY EVENTS AND MILESTONES IN THE HISTORY OF THE COMPANY

2008

- Incorporation of Company

2014

- Best Partner Collections, Tata Teleservices

2015

- ISO/IEC 27001:2013

- ISO 9001:2008

2017

- Winner, Champions Contest, Tata Teleservices

- Conversion of Company to Public Limited

- Navbharat SME Business Excellence Awards 2017

2019

-Company has issued Bonus Shares in the Ratio of 1:2.Â

2022

-Company has issued Bonus Shares in the Ratio of 1:2.Â

-Company has splits its face value from Rs. 10 to Rs. 2.

2024

-One Point One Solutions Limited has acquired of majority stake in ITCUBE Solutions Private Limited ( ITCUBE ).

2025

-One Point One Solutions Limited has signed non-binding term sheet in relation to acquisition of 100% stake in a BPO company in Latin America.

-One Point One Solutions Limited has acquired majority shares in TECHSCIENT.AI PVT. LTD. to Drive AI-Led BPM Transformation.

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