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RED ROSE INVESTMENTS PRIVATE LIMITED

As on: 2024-07-04

RED ROSE INVESTMENTS PRIVATE LIMITED (CIN: U65993HR1985PTC083651) is a Private company incorporated on 28 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 502000.00.

RED ROSE INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RED ROSE INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of RED ROSE INVESTMENTS PRIVATE LIMITED are TARUNA SETH, and SUMRIT CHHABRA.

RED ROSE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993HR1985PTC083651 and its registration number is 83651. Users may contact RED ROSE INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RED ROSE INVESTMENTS PRIVATE LIMITED is K-106/1,64 KM Milestone, Delhi Jaipur Highway No.8 Village Sidhrawali, Tehsil- Manesar, Gur ugram , Haryana, Haryana, India - 122413.

Current status of RED ROSE INVESTMENTS PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U65993HR1985PTC083651
Name RED ROSE INVESTMENTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Delhi
Registration Number 83651
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1985-05-28
Age of Company 39 years, 9 months, 15 days
Activity NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2020-12-29
Date of Last Filed Balance Sheet 2020-03-31

Key Numbers

Authorised Share Capital ₹ 3,000,000.00
Paid-up Share Capital ₹ 502,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RED ROSE INVESTMENTS LIMITED
RED ROSE INVESTMENTS PRIV LIMITED
RED ROSE INVESTMENTS PRIVATE LIMITED

Previous CINs

U65993HR1985PTC083651
U65993PB1985PTC006289

Regulatory Filings of RED ROSE INVESTMENTS

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Litigation Search Report of RED ROSE INVESTMENTS

Get a list of all litigations RED ROSE INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RED ROSE INVESTMENTS. This report helps you understand the risk associated in dealing with RED ROSE INVESTMENTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RED ROSE INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About RED ROSE INVESTMENTS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of RED ROSE INVESTMENTS

Current Directors & Key Managerial Personnel of RED ROSE INVESTMENTS
DIN Director Name Designation Appointment Date
00990842 TARUNA SETH Director 2018-09-29
02481436 SUMRIT CHHABRA Director 2018-09-29
Past Directors & Key Managerial Personnel of RED ROSE INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00823195 SHAMSHER SINGH Director - 2018-04-15
00823891 MEENAKSHI RAI SINGHANI Director - 2018-04-15
00990842 TARUNA SETH Additional Director - 2018-09-29
02450866 NARINDER KAUR Director - 2019-03-05
02481436 SUMRIT CHHABRA Additional Director - 2018-09-29
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PROGRESSINO TEXTILES PRIVATE LIMITED U14101RJ2023PTC090101 Director 2023-09-18 Ongoing
SILVER BELLS INVESTMENTS PRIVATE LIMITED U65993HR1985PTC083629 Director - 2018-04-15
AFTAB INVESTMENTS PRIVATE LIMITED U65993HR1985PTC083635 Director - 2018-03-30
ROHINI INVESTMENTS PRIVATE LIMITED U65993HR1985PTC083637 Director - 2018-03-30
BEATIFIC INVESTMENTS PRIVATE LIMITED U74899HR1993PTC083877 Director - 2018-03-28
DREAM SECURITIES PRIVATE LIMITED U74899HR1993PTC083878 Director - 2018-03-26
DEFODILLS TECHCON PRIVATE LIMITED U93000HR1985PTC083710 Director - 2018-04-15
GARIMA CREDIT AND HOLDINGS PRIVATE LIMITED U65910UP1993PTC015980 Director - 2018-03-26
AFTAB INVESTMENTS PRIVATE LIMITED U65993HR1985PTC083635 Director - 2018-03-30
ROHINI INVESTMENTS PRIVATE LIMITED U65993HR1985PTC083637 Director - 2018-03-30
ENCOMPASS EXPERIENCES LLP AAP-8615 Designated Partner 2019-07-10 Ongoing
UPHAAR GARMENTS PRIVATE LIMITED U18101DL2005PTC133736 Director 2005-03-09 Ongoing
METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2015-09-30
METRO TYRES LIMITED U25112DL1974PLC246378 Director - 2022-06-01
METRO TYRES LIMITED U25112DL1974PLC246378 Whole-time director 2015-09-30 Ongoing
PEARL TELEFONICS PRIVATE LIMITED U52110DL1973PTC006855 Additional Director - 2009-09-25
PEARL TELEFONICS PRIVATE LIMITED U52110DL1973PTC006855 Director - 2012-06-07
PEARL AVIATIONS PRIVATE LIMITED U62100DL2001PTC110860 Director 2007-09-28 Ongoing
AFTAB INVESTMENTS PRIVATE LIMITED U65993HR1985PTC083635 Additional Director - 2018-09-29
AFTAB INVESTMENTS PRIVATE LIMITED U65993HR1985PTC083635 Director 2018-09-29 Ongoing
DEFODILLS TECHCON PRIVATE LIMITED U93000HR1985PTC083710 Additional Director - 2018-09-29
DEFODILLS TECHCON PRIVATE LIMITED U93000HR1985PTC083710 Director 2018-09-29 Ongoing
ARMSTRONG RUBBER LIMITED U74899DL1984PLC019309 Director - 2019-03-06
K D R SPINNING AND WEAVING MILLS LIMITED U17110DL1981PLC012864 Director - 2016-04-30
METRO TYRES LIMITED U25112DL1974PLC246378 Whole-time director 2012-06-01 Ongoing
GARIMA CREDIT AND HOLDINGS PRIVATE LIMITED U65910UP1993PTC015980 Additional Director - 2015-09-30
GARIMA CREDIT AND HOLDINGS PRIVATE LIMITED U65910UP1993PTC015980 Director 2015-09-30 Ongoing
SILVER BELLS INVESTMENTS PRIVATE LIMITED U65993HR1985PTC083629 Additional Director - 2019-09-27
SILVER BELLS INVESTMENTS PRIVATE LIMITED U65993HR1985PTC083629 Director 2019-09-27 Ongoing
INDICA INVESTMENTS LIMITED U67120HR1982PLC083882 Director 2013-08-22 Ongoing
ARMSTRONG RUBBER LIMITED U74899DL1984PLC019309 Additional Director - 2018-09-29
ARMSTRONG RUBBER LIMITED U74899DL1984PLC019309 Director 2018-09-29 Ongoing
METRO ORTEM LIMITED U74899DL1986PLC025672 Additional Director - 2014-09-30
METRO ORTEM LIMITED U74899DL1986PLC025672 Director 2014-09-30 Ongoing
METRO LEASING AND FINANCE INDIA CO LTD U74899HR1983PLC083880 Additional Director - 2013-09-30
METRO LEASING AND FINANCE INDIA CO LTD U74899HR1983PLC083880 Director 2013-09-30 Ongoing
BEATIFIC INVESTMENTS PRIVATE LIMITED U74899HR1993PTC083877 Additional Director - 2018-09-28
BEATIFIC INVESTMENTS PRIVATE LIMITED U74899HR1993PTC083877 Director 2018-09-28 Ongoing
DREAM SECURITIES PRIVATE LIMITED U74899HR1993PTC083878 Additional Director - 2015-09-30
DREAM SECURITIES PRIVATE LIMITED U74899HR1993PTC083878 Director 2015-09-30 Ongoing
TUSHAR IMPEX ENTERPRISES LIMITED U74999HR1984PLC083631 Director 2015-09-30 Ongoing
Other Directorships of SHAMSHER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENAKSHI RAI SINGHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARUNA SETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARINDER KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMRIT CHHABRA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RED ROSE INVESTMENTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RED ROSE INVESTMENTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RED ROSE INVESTMENTS

Email ID: [email protected] Website: Not Available Address: K-106/1,64 KM Milestone, Delhi Jaipur Highway No.8 Village Sidhrawali, Tehsil- Manesar, Gur ugram , Haryana, Haryana, India - 122413

Principal Products & Services of RED ROSE INVESTMENTS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of RED ROSE INVESTMENTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of RED ROSE INVESTMENTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of RED ROSE INVESTMENTS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of RED ROSE INVESTMENTS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of RED ROSE INVESTMENTS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of RED ROSE INVESTMENTS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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