Rosmerta Holdings Private Limited

Investment company that deals in various financial instruments and shares.

2011 | Delhi (India) | Active
Last Updated: January 01, 2025

Rosmerta Holdings Profile

Key Indicators

  • Authorised Capital ₹ 60.10 Cr
  • Paid Up Capital ₹ 57.60 Cr
  • Company Age 13 Year, 5 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 five 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

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 Country flag representing In Additional Director 27-Mar-2024 Current
Gagan Rai Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-9.39%
Profit or Loss
11.43%
Net Worth
-5.33%
EBITDA
11.43%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 10 months 6 days .

    27 Mar 2024

  • 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 10 months 6 days .

    27 Mar 2024

  • 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 3 months .

    26 Oct 2023

  • Annual General Meeting

    Rosmerta Holdings Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

    27 Sep 2023

  • Balance Sheet

    Rosmerta Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 22 May 2013 via Charge ID 10432058 with Indiabulls Housing Finance Limited was fully satisfied on 17 Sep 2020.

    17 Sep 2020

Frequently asked questions

  • Rosmerta Holdings Private Limited was incorporated on 16 Aug 2011.

  • The authorized share capital of Rosmerta Holdings Private Limited is ₹ 60.10 Cr and paid-up capital is ₹ 57.60 Cr.

  • Currently 3 directors are associated with Rosmerta Holdings Private Limited.

    • Kartick Vivek Nagpal
    • Punit Talwar
    • Gagan Rai
  • 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.

  • 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).

  • 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%.

  • The most recent Balance Sheet for Rosmerta Holdings Private Limited was filed with the ROC on 31 Mar 2023.

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