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 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.
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.
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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.
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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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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 |
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Other Directorships of ROHIT KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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Other Directorships of ARUNA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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Other Directorships of NEERAJ KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.