Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ROMIL FINANCE AND INVESTMENT PRIVATE LIM ITED
CIN: U65920MH1995PTC092440 As on: 2026-07-13
ROMIL FINANCE AND INVESTMENT PRIVATE LIM ITED (CIN: U65920MH1995PTC092440) is a Private company incorporated on 06 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 100200.00.
ROMIL FINANCE AND INVESTMENT PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 09 Jun 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ROMIL FINANCE AND INVESTMENT PRIVATE LIM ITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ROMIL FINANCE AND INVESTMENT PRIVATE LIM ITED are SURESH NARSAPPA TALWAR, and KIRAN CHANDAN KHANNA.
ROMIL FINANCE AND INVESTMENT PRIVATE LIM ITED's Corporate Identification Number (CIN) is U65920MH1995PTC092440 and its registration number is 92440. Users may contact ROMIL FINANCE AND INVESTMENT PRIVATE LIM ITED on its Email address - [email protected]. Registered address of ROMIL FINANCE AND INVESTMENT PRIVATE LIM ITED is F BLOCK BUSINESS CENTREVOLTAS INTL 2ND FLOOR NVNVAIDY MARG , MUMBAI, Maharashtra, India - 400002.
Current status of ROMIL FINANCE AND INVESTMENT PRIVATE LIM ITED is - Dissolved (Liquidated).
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ROMIL FINANCE AND INVESTMENT LIM ITED includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ROMIL FINANCE AND INVESTMENT LIM ITED
Purchase full report of ROMIL FINANCE AND INVESTMENT LIM ITED
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 ROMIL FINANCE AND INVESTMENT LIM ITED 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ROMIL FINANCE AND INVESTMENT LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00001456 | SURESH NARSAPPA TALWAR | Director | 1996-03-23 |
| 00195768 | KIRAN CHANDAN KHANNA | Director | 1996-03-23 |
Past Directors & Key Managerial Personnel of ROMIL FINANCE AND INVESTMENT LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH NARSAPPA TALWAR
Other Directorships of KIRAN CHANDAN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STYLE JUNKIIE APPAREL PRIVATE LIMITED | U14201MH2023PTC402505 | Director | 2023-05-09 | Ongoing |
| VODAFONE INDIA LIMITED | U32200MH1992PLC119108 | Alternate Director | - | 2009-01-21 |
| VODAFONE INFRASTRUCTURE LIMITED | U51101DL2007PLC180238 | Director | - | 2007-06-15 |
| GREEN VALLEY IMPEX PRIVATE LIMITED | U51101MH2007PTC167145 | Director | 2007-01-19 | Ongoing |
| SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED | U65923MH1996PTC104084 | Director | 2000-08-31 | Ongoing |
| SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED | U65923MH1996PTC104084 | Director | - | 2015-03-31 |
| EXPERT CORPORATION INDIA PRIVATE LIMITED | U67200MH1996PTC103388 | Director | 1996-10-23 | Ongoing |
| COLOUR BLOSSOM IMPEX PRIVATE LIMITED | U74999MH2007PTC167141 | Director | 2007-01-19 | Ongoing |
| HOME RETAIL GROUP (INDIA) PRIVATE LIMITED | U74999MH2007PTC169948 | Director | - | 2007-08-08 |
| TWENTIETH CENTURY FOX CORPORATION (INDIA ) PRIVATE LIMITED | U92110MH1944PTC004242 | Director | 2002-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-6871 | LABLINE STOCK CENTRE LLP | 14 TO 18 FLOOR 2ND 146B CHIKHAL HOUSE, SHAMLDAS,GANDHI MARG LOHAR CHAWL KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U20237MH2024PTC434885 | FEATHERSTONE VENTURES PRIVATE LIMITED | 35, 2nd Floor,Life Spaces,Nilay, Dr BJ Marg,,Mumbai,Mumbai,Maharashtra,400002-India |
| ACX-6956 | SAYA FOODS LLP | 8, 2nd Floor, 87/89,Parikh House,S.P.Marg,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAA-3105 | YANA RESTAURANTS AND HOSPITALITY LLP | 2ND FLOOR BOMBAY CHAMBERS 32/34 ANANDILAL PODAR MARG MARINE LINES MUMBAI MUMBAI, Maharashtra, India - 400002 |
| ABZ-1126 | SHIV SAMYAK BUILDERS & DEVELOPERS LLP | Office No. 25, 2nd Floor, Shanti Bhavan,,Dhirubhai Parekh Marg, Ladwadi, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U45200MH1997PTC105366 | MACKINTOSH DEVELOPERS PRIVATE LIMITED | Office No. 27, 2nd Floor, 381-F, Kalbadevi Road, Narrottamwadi, Mumbai , MUMBAI, Maharashtra, India - 400002 |
| U65900MH1996PTC103417 | MATRUBHOOMI FINANCE PRIVATE LIMITED | Office No. 27, 2nd Floor, 381-F, Kalbadevi Road, Narrottamwadi, Mumbai , MUMBAI, Maharashtra, India - 400002 |
| ACJ-2208 | NEXT HUB VENTURES LLP | 207, 2nd Floor, Plot 39, Mulji Thakersey Building,,Dhirubhai Parekh Marg, Ladwadi, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U50400MH2022PTC383427 | JAHAN MOTOR KRAFT (I) PRIVATE LIMITED | F.E. Dinshaw Building 2nd Floor, Dr. Cawasji Hormuzji Street Dhobitalao,Mumbai,Mumbai City,Maharashtra,400002-India |
| U93090MH2016PTC413210 | QFPH HOSPITALITY PRIVATE LIMITED | PLOT NO. 285, 2ND FLOOR, CHATURBHUJ JEEVANDAS BLDG,SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India |
| ACG-2749 | ELECTROCHEM CONTRACTS LLP | 2nd Floor Plot No- 158/64,Gokuldas Building, kantilal M Sharma Marg, Lohar Chawal,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAH-1572 | HERAMB TECH 360 LLP | 18, 2nd Floor, 91M,Raut Estate Sitaram Poddar Marg, Koliwadi,Thakurdwar,,Kalbadevi,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| ABC-5593 | Qaafilah Studios LLP | 201-202 2nd Floor Big Three Building Gol Masjid,Anandilal Podar Marg, Dhobi Talao, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U70102MH1990PTC059340 | SATYASAIKRIPA DEVELOPERS PRIVATE LIMITED | PARSHWA DEEP, 2ND FLOOR,140-142 SHAMALDAS G MARG, BOMBAY 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U70109MH2022PTC385077 | EMJAY NIRMAN PRIVATE LIMITED | No.6, 2nd Floor, 285 Chaturbhuj Jivandas Building, S.G. Marg, Marine Lines,Mumbai,Mumbai City,Maharashtra,400002-India |
| U27310MH2022PTC380013 | INOXSTEELS PRIVATE LIMITED | 30-A Lifescapes Nilay, 2nd Floor, 11/43 Dr.B.Jaykar Marg, Thakurdwar Road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| ACM-0569 | PARIKH BACHRAJ DEVELOPERS LLP | D Block , 1st floor Shri Sitaram Sadan 276 Shamaldas,Gandhi Marg Opp Parsi Dairy Farm,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAJ-0332 | KANHAIYA COMMERCIAL LLP | Block No 2, 4th Floor, Vidya Bhavan, Chira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari lane, Mumbai Mumbai, Maharashtra, India - 400002 |
| AAC-3434 | HARD FACTS CONSULTANCY LLP | 70, 2ND FLOOR, LIC BUILDING, ANANDILAL PODDAR MARG, MUMBAI, Maharashtra, India - 400002 |
| U74140MH1999PTC123080 | HARDFACTS CONSULTANTS PRIVATE LIMITED | 70 2ND FLOOR LIC BLDGANANDJLAL PODAR MARG , MUMBAI, Maharashtra, India - 400002 |
| U28931MH1993PTC071172 | PUTCO PROPERTIES PRIVATE LIMITED | RAWAT MANZIL 2ND FLOOR50 SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1991PLC063075 | OMPAREEK INVESTMENT COMPANY LIMITED | 381 /F 2ND FLOOR NARROTAM WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U20049MH1997PTC110793 | SARDA STARCH PRIVATE LIMITED | 14/16 2ND FLOOR GOPALSASMANTRI MARG VITHALWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1994PTC082087 | NEMAT AROMAS PRIVATE LIMITED | 43 PRINCESS STREETDEVKARAN MANZION 2ND FLOOR S G MARG , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2006PTC163594 | ARNICA COMMERCIALS PRIVATE LIMITED | 2nd floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U70100MH1981PTC025086 | RAMANI BUILDERS PVT LTD | 2ND FLOOR,CLARK HOUSE,8,NATHALAL PARIKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400002 |
| U22130MH2014PTC258366 | BE THE CHANGE MEDIA PRIVATE LIMITED | 505, Sohrab Building, Block No-15, 2nd Floor Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U24230MH1988PTC048523 | NEHA PHARMA PVT LTD | C BLOCK 2ND FLOOR R NO 7BHANGWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAA-1415 | JEWEL BOX 165 LLP | B/39, 2ND FLOOR, MANGALDAS BUILDING NO.1, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.