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ROMSONS GROUP PRIVATE LIMITED

CIN: U24236UP1977PTC004511

ROMSONS GROUP PRIVATE LIMITED (CIN: U24236UP1977PTC004511) is a Private company incorporated on 28 Nov 1977. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 310000000.00 and its paid up capital is Rs. 258336620.00.

ROMSONS GROUP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROMSONS GROUP PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of ROMSONS GROUP PRIVATE LIMITED are VIJAY KUMAR KHANNA, ROHIT KHANNA, SAHIL KHANNA, MOHIT KHANNA, LALIT NARAIN KHANNA, KISHORE NARAIN KHANNA, RAKESH NARAIN KHANNA, SAOURABH KHANNA, NEERAJ KHANNA, and VIKAS KHANNA.

ROMSONS GROUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U24236UP1977PTC004511 and its registration number is 4511. Users may contact ROMSONS GROUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROMSONS GROUP PRIVATE LIMITED is 63 INDUSTRIAL ESTATENUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006.

Current status of ROMSONS GROUP PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for ROMSONS GROUP 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.

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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 ROMSONS GROUP 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

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

Current Directors & Key Managerial Personnel of ROMSONS GROUP
DIN Director Name Designation Appointment Date
00108067 VIJAY KUMAR KHANNA Director 1990-05-01
06507901 ROHIT KHANNA Director 2013-09-30
06507905 SAHIL KHANNA Director 2013-09-30
06507908 MOHIT KHANNA Director 2013-09-30
00107978 LALIT NARAIN KHANNA Director 1990-05-01
00108143 KISHORE NARAIN KHANNA Managing Director 1989-10-12
00108227 RAKESH NARAIN KHANNA Director 1990-05-01
02453162 SAOURABH KHANNA Director 2012-09-28
02468814 NEERAJ KHANNA Director 2008-09-29
09559309 VIKAS KHANNA Director 2022-04-02
Past Directors & Key Managerial Personnel of ROMSONS GROUP
DIN Director Name Designation Appointment Date Cessation
09818957 SHRUTI GUPTA Company Secretary - 2023-06-30
00107879 VINEET KHANNA Director - 2008-04-01
06507901 ROHIT KHANNA Additional Director - 2013-09-30
06507905 SAHIL KHANNA Additional Director - 2013-09-30
06507908 MOHIT KHANNA Additional Director - 2013-09-30
00107556 ARUNA KHANNA Director - 2018-03-31
02453162 SAOURABH KHANNA Additional Director - 2012-09-28
02468814 NEERAJ KHANNA Additional Director - 2008-09-29
09559309 VIKAS KHANNA Additional Director - 2022-10-29
Other Directorships of SHRUTI GUPTA
Company Name CIN Designation Appointment Date Cessation
DESH RAKSHAK AUSHDHALAYA LIMITED L33119UR1981PLC006092 Additional Director - 2023-09-28
DESH RAKSHAK AUSHDHALAYA LIMITED L33119UR1981PLC006092 Director 2022-12-16 Ongoing
Other Directorships of VINEET KHANNA
Company Name CIN Designation Appointment Date Cessation
NVESONS INDUSTRIES PRIVATE LIMITED U21000RJ2020PTC068415 Director 2020-02-28 Ongoing
Other Directorships of VIJAY KUMAR KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHIL KHANNA
Company Name CIN Designation Appointment Date Cessation
R.G.I. MEDITECH PRIVATE LIMITED U24232UP2006PTC032097 Additional Director - 2013-09-30
R.G.I. MEDITECH PRIVATE LIMITED U24232UP2006PTC032097 Director - 2016-02-29
R.G.I. MEDITECH PRIVATE LIMITED U24232UP2006PTC032097 Whole-time director 2016-03-01 Ongoing
ROMSONS MEDWORLD PRIVATE LIMITED U33100UP2021PTC146316 Additional Director 2024-04-15 Ongoing
ROMSONS PRIME PRIVATE LIMITED U33112DL2022PTC392804 Director 2022-06-20 Ongoing
ROMSONS PRIME PRIVATE LIMITED U33112DL2022PTC392804 Director - 2022-10-27
Other Directorships of MOHIT KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUNA KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT NARAIN KHANNA
Company Name CIN Designation Appointment Date Cessation
R.G.I. MEDITECH PRIVATE LIMITED U24232UP2006PTC032097 Director 2006-07-04 Ongoing
ROMSONS MEDWORLD PRIVATE LIMITED U33100UP2021PTC146316 Director 2021-05-19 Ongoing
ROSSMAX MANUFACTURING COMPANY PRIVATE LIMITED U33111UP2013PTC059662 Director 2013-09-20 Ongoing
ROMSONS PRIME PRIVATE LIMITED U33112DL2022PTC392804 Director 2022-01-24 Ongoing
RLK BPO SERVICES PRIVATE LIMITED U72300UP2010PTC040689 Director 2010-05-19 Ongoing
ROSELAND HOSPITALS PRIAVTE LIMITED U85120DL2006PTC153538 Director 2006-09-12 Ongoing
Other Directorships of KISHORE NARAIN KHANNA
Company Name CIN Designation Appointment Date Cessation
R.G.I. MEDITECH PRIVATE LIMITED U24232UP2006PTC032097 Director 2006-07-04 Ongoing
ROMSONS MEDWORLD PRIVATE LIMITED U33100UP2021PTC146316 Director 2021-05-19 Ongoing
ROSSMAX MANUFACTURING COMPANY PRIVATE LIMITED U33111UP2013PTC059662 Director 2013-09-20 Ongoing
ROMSONS PRIME PRIVATE LIMITED U33112DL2022PTC392804 Director 2022-01-24 Ongoing
RLK BPO SERVICES PRIVATE LIMITED U72300UP2010PTC040689 Director 2010-05-19 Ongoing
ROSELAND HOSPITALS PRIAVTE LIMITED U85120DL2006PTC153538 Director 2006-09-12 Ongoing
Other Directorships of RAKESH NARAIN KHANNA
Company Name CIN Designation Appointment Date Cessation
R.G.I. MEDITECH PRIVATE LIMITED U24232UP2006PTC032097 Director 2006-07-04 Ongoing
ROMSONS MEDWORLD PRIVATE LIMITED U33100UP2021PTC146316 Director 2021-05-19 Ongoing
ROSSMAX MANUFACTURING COMPANY PRIVATE LIMITED U33111UP2013PTC059662 Director 2013-09-20 Ongoing
ROMSONS PRIME PRIVATE LIMITED U33112DL2022PTC392804 Director 2022-01-24 Ongoing
RLK BPO SERVICES PRIVATE LIMITED U72300UP2010PTC040689 Director 2010-05-19 Ongoing
ROSELAND HOSPITALS PRIAVTE LIMITED U85120DL2006PTC153538 Director 2006-09-12 Ongoing
Other Directorships of SAOURABH KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS KHANNA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U31101UP1989PTC010761 MOHAN GENERATORS AND PUMPS PRIVATE LIMITED 15-INDUSTRIAL ESTATENUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U36911UP2000PTC025260 ACPL FINDINGS PRIVATE LIMITED 47 INDUSTRIAL ESTATENUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U50300UP1967PTC003160 MEGHDOOT PISTONS PRIVATE LIMITED 6INDUSTRIAL ESTATE NUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U74120UP1996PTC019379 LALA RAM ENTERPRISES PRIVATE LIMITED 132INDUSTRIAL ESTATE NUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U34102UP1991PLC012882 ASHOK AUTO SALES LIMITED AGRA -KANPUR ROADNUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U74909UW2026PTC251913 SINDHU ENTREPRENEURS' WORLD CONNECT PRIVATE LIMITED E-63 INDUSTRIAL AREA,FOUNDRY NAGAR,Agra,Agra,Uttar Pradesh,282006-India
AAN-1593 ACPL CHAINS LLP 13 INDUSTRIAL ESTATENUNHAI Agra, Uttar Pradesh, India - 282006
U24121UP1948PLC002024 MINING AND CHEMICAL INDUSTRIES LTD JAMUNA BRIDGEAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U65921UP1985PTC007368 GOYAL COLD WAREHOUSES PRIVATE LIMITED NARAICHVHATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U15311UP1995PTC017550 SRI BIHARI JI FOOD PRODUCTS PRIVATE LIMITED JALESAR ROADTERRI BAGIA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U27106UP1999PTC024342 BANKEY BIHARI ALLOYS PRIVATE LIMITED 13/22 BNUNNAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U21012UP1996PTC019841 ANURAG INTERNATIONAL PRIVATE LIMITED B-619KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U29221UP1989PTC010989 PRAKASH DIESELS PRIVATE LIMITED 1656/1683 NARAICHHATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U29120UP1991PTC012993 HARVEST EXPORTS PRIVATE LIMITED C-48FOUNDRY NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U28991UP1974PTC004026 DONERIA PRIVATE LIMITED 10/4HATRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U31101UP1999PTC024139 BAJAJ GENERATORS PRIVATE LIMITED 11/48 GHATHERAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U31102UP2003PTC027966 GIRNAR TRANSFORMERS PRIVATE LIMITED E-11FOUNDRY NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U31402UP1994PLC017357 DONERIA ENGINEERING CO LIMITED 10/4HATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U27105UP1994PLC017161 DONERIA FOOTWEAR LIMITED 10/4 HATHRAS ROADAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U40107UP1983PTC006073 MINERVA DIESEL ENGINES PRIVATE LIMITED C-67FOUNDARY NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U50300UP1982PTC005852 ACCURATE GEARS PRIVATE LIMITED B-18 FOUNDRY NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U51109UP2001PTC026011 L O P OVERSEAS PRIVATE LIMITED D 50FOUNDRY NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U29120UP1994PTC017027 ANIL AGRO PRODUCTS PRIVATE LIMITED B-25 FOUNDRY NAGARHATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U36991UP1995PTC018580 VALLABH AUTO CAST PRIVATE LIMITED 11/43 RAM BAGHHATRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U27101UP1990PTC012492 J.D. WIRES PRIVATE LIMITED 1106, NAND LAL PURHATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U51109UP1997PTC021677 LALL SONS PISTON AND RINGS PRIVATE LIMITED 10/4 KATRA WAZIR KHAN AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U27202UP1986PTC008342 K.J.DIESELS PRIVATE LIMITED 11 C/864NARAICH HATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U25201UP1989PLC011023 RATAN INDUSTRIES LIMITED 10/22 KATHRA WAZIR KHANHATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U15133UP1999PTC024499 BANKEY BIHARI INDUSTRIES PRIVATE LIMITED 10/9 B KATRA WAZIR KHANRAMBAGH AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10432561 2013-04-24 - 2017-07-25 148,500,000.00 CANARA BANK
90269109 1997-08-23 1999-08-23 2017-07-25 4,374,000.00 STATE BANK OF INDIA
90272058 1998-03-10 - 2017-07-25 5,000,000.00 STATE BANK OF INDIA
100337049 2020-04-17 2021-03-10 - 57,000,000.00 Canara Bank
100474979 2021-08-27 - 2023-10-27 461,600,000.00 HDFC BANK LIMITED
100579765 2022-05-31 - - 20,000,000.00 Canara Bank

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

As on: 2026-07-13

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