Rosmerta Holdings Private Limited
Investment company that deals in various financial instruments and shares.
2011 | Delhi (India) | Active
Rosmerta Holdings Profile
Key Indicators
- Authorised Capital ₹ 60.10 Cr
- Paid Up Capital ₹ 57.60 Cr
- Company Age 13 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 40.25 Cr
- Revenue Growth %
- Profit Growth 11.43%
- Ebitda 11.43%
- Net Worth -5.33%
- Total Assets -9.39%
About Rosmerta Holdings
Rosmerta Holdings Private Limited (RHPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 August 2011 and has a history of 13 years and six months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 60.10 Cr and a paid-up capital of Rs 57.60 Cr.
The company has closed loans amounting to ₹40.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Rosmerta Holdings Private Limited India is Punit Talwar as CEO. Kartick Nagpal and Gagan Rai serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190DL2011PTC223751
- Company No.
223751
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Aug 2011
- Date of AGM
27 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Rosmerta Holdings Private Limited
Explore comprehensive data for Rosmerta Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rosmerta Holdings?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Punit Talwar | CEO | 26-Oct-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kartick Nagpal  | Additional Director | 27-Mar-2024 | Current |
| Gagan Rai | Additional Director | 27-Mar-2024 | Current |
Financial Performance of Rosmerta Holdings.
Rosmerta Holdings Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 11.43% increase in profit. The company's net worth dipped by a decrease of 5.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rosmerta Holdings?
In 2020, Rosmerta Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Kartick Nagpal is a mutual person
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Kartick Nagpal is a mutual person
- Kkh Infratech Private Limited
Kartick Nagpal is a mutual person
- Kkh Projects Private Limited
Kartick Nagpal is a mutual person
- Reba Security Solutions Private Limited
Gagan Rai is a mutual person
- Abhishek K Road Systems Private Limited
Gagan Rai is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹40.25 Cr
Charges Breakdown by Lending Institutions
- Indiabulls Housing Finance Limited : 40.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2013 | Indiabulls Housing Finance Limited | ₹1.25 Cr | Satisfied |
| 30 Mar 2013 | Indiabulls Housing Finance Limited | ₹19.50 Cr | Satisfied |
| 30 Mar 2013 | Indiabulls Housing Finance Limited | ₹19.50 Cr | Satisfied |
How Many Employees Work at Rosmerta Holdings?
Unlock and access historical data on people associated with Rosmerta Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rosmerta Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rosmerta Holdings's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Rosmerta Holdings
Recent activity within the organization
- Director Appointment
Kartick Vivek Nagpal was appointed as a Additional Director was appointed as a Additional Director on 27 Mar 2024 & has been associated with this company since 11 months 17 days .
- Director Appointment
Gagan Rai was appointed as a Additional Director was appointed as a Additional Director on 27 Mar 2024 & has been associated with this company since 11 months 17 days .
- Director Appointment
Punit Talwar was appointed as a Ceo was appointed as a Ceo on 26 Oct 2023 & has been associated with this company since 1 year 4 months .
- Annual General Meeting
Rosmerta Holdings Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
- Balance Sheet
Rosmerta Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge registered on 22 May 2013 via Charge ID 10432058 with Indiabulls Housing Finance Limited was fully satisfied on 17 Sep 2020.
Frequently asked questions
What is the Incorporation or founding date of Rosmerta Holdings Private Limited?
Rosmerta Holdings Private Limited was incorporated on 16 Aug 2011.
What is authorized share capital and paid-up capital of Rosmerta Holdings Private Limited?
The authorized share capital of Rosmerta Holdings Private Limited is ₹ 60.10 Cr and paid-up capital is ₹ 57.60 Cr.
Who are the current board members & directors of Rosmerta Holdings Private Limited?
Currently 3 directors are associated with Rosmerta Holdings Private Limited.
- Kartick Vivek Nagpal
- Punit Talwar
- Gagan Rai
What is the registered address of Rosmerta Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rosmerta Holdings Private Limited is Khasara No. 19/28 Kapashera India, New Delhi, 110037.
What is the corporate identification number (CIN) and company number of Rosmerta Holdings Private Limited?
The corporate identification number (CIN) of Rosmerta Holdings Private Limited is U67190DL2011PTC223751 and the company number is 223751 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Rosmerta Holdings Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Rosmerta Holdings Private Limited has experienced an downturn of -5.33%.
When was the last Balance Sheet of Rosmerta Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Rosmerta Holdings Private Limited was filed with the ROC on 31 Mar 2023.
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