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ROSMERTA TECHNOLOGIES LIMITED

CIN: U72200DL2006PLC257032

ROSMERTA TECHNOLOGIES LIMITED (CIN: U72200DL2006PLC257032) is a Public company incorporated on 03 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1121300000.00 and its paid up capital is Rs. 485552550.00.

ROSMERTA TECHNOLOGIES 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.ROSMERTA TECHNOLOGIES LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of ROSMERTA TECHNOLOGIES LIMITED are DILIP HAREL MITRA CHENOY, PANKAJ MADAN, MUKESH MALHOTRA, ASHOK KACKER, SUNEETA TRIVEDI, VIJAY MEHTA, and AKHIL GUPTA.

ROSMERTA TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U72200DL2006PLC257032 and its registration number is 257032. Users may contact ROSMERTA TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of ROSMERTA TECHNOLOGIES LIMITED is 402, 4th Floor, World Trade Tower Barakhamba Lane , New Delhi, Delhi, India - 110001.

Current status of ROSMERTA TECHNOLOGIES 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 ROSMERTA TECHNOLOGIES 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 ROSMERTA TECHNOLOGIES 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 ROSMERTA TECHNOLOGIES
DIN Director Name Designation Appointment Date
01830779 DILIP HAREL MITRA CHENOY Additional Director 2023-11-07
02614589 PANKAJ MADAN Director 2019-06-01
01345153 MUKESH MALHOTRA Additional Director 2024-06-18
01647408 ASHOK KACKER Additional Director 2024-07-20
06742087 SUNEETA TRIVEDI Additional Director 2023-11-07
07149957 VIJAY MEHTA Director 2022-06-14
09285050 AKHIL GUPTA Additional Director 2024-06-18
Past Directors & Key Managerial Personnel of ROSMERTA TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
00065354 GURPREET SINGH Additional Director - 2010-09-18
00065354 GURPREET SINGH Director - 2010-10-01
00065354 GURPREET SINGH Managing Director - 2010-11-30
00348220 SURINDER KUMAR GUPTA Additional Director - 2011-01-25
00348220 SURINDER KUMAR GUPTA Whole-time director - 2014-07-31
02309045 TARUN CHATURVEDI Additional Director - 2010-09-18
02309045 TARUN CHATURVEDI Director - 2010-09-19
02614589 PANKAJ MADAN Additional Director - 2011-09-30
02614589 PANKAJ MADAN Director - 2019-06-01
02614589 PANKAJ MADAN Whole-time director - 2024-05-31
05211912 VINOD GOYAL Company Secretary - 2017-03-31
05255065 ULFAT RAI KAPOOR Additional Director - 2012-09-29
05255065 ULFAT RAI KAPOOR Director - 2013-01-30
08503745 SANJIV NANDA Additional Director - 2020-12-31
08503745 SANJIV NANDA Director - 2022-02-21
00783153 KRISHNA LAL AGRAWAL Company Secretary - 2009-12-28
01478694 DURGA PRASAD Additional Director - 2016-09-30
01478694 DURGA PRASAD Director - 2018-10-05
06933559 SUDIPTO PAL Additional Director - 2014-09-29
06933559 SUDIPTO PAL Director - 2016-03-01
08054536 MOHAMMAD TABREZ AHMAD Company Secretary - 2021-12-31
02698183 SANDEEP MALIK Director - 2024-06-10
02767567 MELVYN NICHOLAS LAMBERT Director - 2014-06-18
00002815 TRIBHUWAN NATH CHATURVEDI Additional Director - 2010-08-07
00405275 DEVEN UDAY DWARKADAS Director - 2012-10-15
00520648 SATJIT SINGH DHILLON Managing Director - 2010-09-30
03545851 SAHENDRA PAL SINGH Additional Director - 2019-09-30
03545851 SAHENDRA PAL SINGH Director - 2022-06-30
08399209 SUBODH KUMAR JAYASWAL CFO(KMP) - 2021-12-31
07149957 VIJAY MEHTA Additional Director - 2022-12-26
07149957 VIJAY MEHTA CFO(KMP) - 2022-06-14
Other Directorships of GURPREET SINGH
Company Name CIN Designation Appointment Date Cessation
DELHINET REALTY PRIVATE LIMITED U45200DL2006PTC153867 Director 2006-09-16 Ongoing
DELHINET SYSTEMS PRIVATE LIMITED U72300DL2006PTC154099 Director 2006-09-20 Ongoing
DELHINET ENTERPRISES PRIVATE LIMITED U72900DL2007PTC162049 Director 2007-04-16 Ongoing
DELHINET BPO SERVICES PRIVATE LIMITED U74899DL2004PTC131739 Director 2004-12-31 Ongoing
DELHINET WEB SERVICES PRIVATE LIMITED U74999DL1998PTC096361 Director 1998-09-22 Ongoing
Other Directorships of SURINDER KUMAR GUPTA
Other Directorships of DILIP HAREL MITRA CHENOY
Other Directorships of TARUN CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
GEOINFRASTRUCTURE ADVISORY LLP ACB-9896 Designated Partner 2023-07-12 Ongoing
TANANA INFRASTRUCTURE PROJECTS LLP ACC-1807 Designated Partner 2023-07-24 Ongoing
PANCH-OPCHAR WELLNESS RESORT LLP ACE-5707 Partner 2023-12-27 Ongoing
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Additional Director - 2014-09-09
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director - 2017-12-09
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Whole-time director 2024-05-09 Ongoing
ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Additional Director - 2011-09-13
ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2017-01-30
TANTIA AGROCHEMICALS PRIVATE LIMITED U01122WB2008PTC124898 Director - 2013-09-01
NUTRIINDIA FOODS PRIVATE LIMITED U15490HR2012PTC046978 Director 2012-08-31 Ongoing
NUTRIINDIA FOODS PRIVATE LIMITED U15490HR2012PTC046978 Director - 2020-12-31
ESTER INDIA CHEMICALS PRIVATE LIMITED U24100DL1984PTC018099 Director - 2019-08-16
AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director - 2013-07-10
AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2020-07-01
EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Additional Director - 2016-09-27
EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2020-12-01
EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Additional Director - 2013-07-02
EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2015-03-30
EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director - 2013-07-02
EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2015-03-30
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Additional Director - 2013-07-02
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2013-08-12
EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Additional Director - 2013-07-03
EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Director - 2016-08-19
EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Additional Director - 2013-07-03
EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Director - 2016-05-30
EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Additional Director - 2013-07-03
EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Director - 2016-08-19
EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Additional Director - 2013-07-03
EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2015-03-30
EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Additional Director - 2016-09-27
EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2020-12-01
EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Additional Director - 2013-07-03
EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Director - 2016-08-19
INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Additional Director - 2016-12-14
INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Director - 2021-06-07
EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Additional Director - 2013-07-03
EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Director - 2016-05-30
EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Additional Director - 2013-05-27
EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director - 2013-07-02
EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2015-03-30
EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Additional Director - 2017-09-27
EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Director 2017-09-27 Ongoing
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Additional Director - 2014-09-30
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director - 2016-06-10
LOVELEEM DISTRIBUTION INDIA PRIVATE LIMITED U51909MH2018PTC318451 Director 2018-12-18 Ongoing
LOVELEEM DISTRIBUTION INDIA PRIVATE LIMITED U51909MH2018PTC318451 Director - 2021-02-15
J K TECHNOSOFT LIMITED U64202DL1988PLC030870 Director - 2016-12-31
EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2013-07-04
EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director - 2020-07-01
PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Additional Director - 2016-12-14
PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Director - 2021-06-07
Other Directorships of PANKAJ MADAN
Company Name CIN Designation Appointment Date Cessation
SMART CARD IT SOLUTIONS LIMITED U22219PN2010PLC135861 Additional Director 2024-04-19 Ongoing
ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Additional Director 2024-06-18 Ongoing
ROSMERTA ENGINEERING PRIVATE LIMITED U32107DL2011PTC214902 Director 2011-02-28 Ongoing
ROSMERTA HSRP VENTURES PRIVATE LIMITED U35990DL2012PTC233839 Director - 2024-03-30
ROSMERTA RECYCLING INDUSTRIES PRIVATE LIMITED U37100DL2019PTC352846 Director - 2024-03-30
ROSMERTA AUTO RECYCLING PRIVATE LIMITED U37100DL2019PTC357172 Director 2019-11-07 Ongoing
JSK INFRAPROJECTS PRIVATE LIMITED U45400DL2014PTC269258 Additional Director - 2018-09-29
JSK INFRAPROJECTS PRIVATE LIMITED U45400DL2014PTC269258 Director - 2023-12-08
AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2022-03-21
KKH EXIM PRIVATE LIMITED U51900DL2011PTC223888 Additional Director - 2017-09-29
KKH EXIM PRIVATE LIMITED U51900DL2011PTC223888 Director - 2022-03-31
ROSMERTA LOGISTICS PRIVATE LIMITED U63030DL2013PTC256298 Director 2013-08-06 Ongoing
ROSMERTA HOLDINGS PRIVATE LIMITED U67190DL2011PTC223751 Director - 2012-10-15
JSK TECHNOLOGIES SOLUTIONS PRIVATE LIMITED U72200DL2015PTC279718 Additional Director - 2018-09-29
JSK TECHNOLOGIES SOLUTIONS PRIVATE LIMITED U72200DL2015PTC279718 Director - 2022-08-10
BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Additional Director - 2017-09-28
BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Director 2017-09-28 Ongoing
KKH TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC194622 Director 2011-04-05 Ongoing
AUCTUS SUPPORT PRIVATE LIMITED U72900DL2015PTC277554 Additional Director - 2016-08-25
AUCTUS SUPPORT PRIVATE LIMITED U72900DL2015PTC277554 Director - 2024-03-30
KONNET VIAN PRIVATE LIMITED U72900PN2008PTC133057 Additional Director - 2023-03-24
KONNET VIAN PRIVATE LIMITED U72900PN2008PTC133057 Director 2022-06-30 Ongoing
ALBIREO TELEMATICS PRIVATE LIMITED U74300HR2003PTC040456 Additional Director - 2012-09-28
ALBIREO TELEMATICS PRIVATE LIMITED U74300HR2003PTC040456 Director - 2024-03-30
ROSMERTA AUTOTECH LIMITED U74899DL1987PLC027962 Director 2008-08-18 Ongoing
KKH COMMERCIAL PRIVATE LIMITED U74900DL2011PTC223880 Additional Director - 2017-09-29
KKH COMMERCIAL PRIVATE LIMITED U74900DL2011PTC223880 Director - 2022-03-31
ROSMERTA INSPECTION PRIVATE LIMITED U74999DL2017PTC314869 Director - 2024-03-30
JSK AUTO INSPECTION PRIVATE LIMITED U74999DL2017PTC320721 Additional Director - 2018-09-29
JSK AUTO INSPECTION PRIVATE LIMITED U74999DL2017PTC320721 Director 2018-09-29 Ongoing
RAYSONS MID ROAD SIGN CRAFT PRIVATE LIMITED U74999WB2002PTC219105 Director - 2011-12-26
Other Directorships of VINOD GOYAL
Company Name CIN Designation Appointment Date Cessation
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Company Secretary - 2013-07-01
WELTER SECURITIES LIMITED L65993WB1990PLC048314 Additional Director - 2021-11-28
WELTER SECURITIES LIMITED L65993WB1990PLC048314 Director 2024-02-02 Ongoing
WHITEWATER PUBLICATIONS PRIVATE LIMITED U22190DL2011PTC227600 Additional Director - 2012-09-29
WHITEWATER PUBLICATIONS PRIVATE LIMITED U22190DL2011PTC227600 Director - 2013-08-16
MMR CONSTRUCTION COMPANY PRIVATE LIMITED U45300DL2008PTC181678 Company Secretary - 2012-12-10
PLANIFY CAPITAL LIMITED U65990HR2021PLC093712 Additional Director - 2023-09-29
PLANIFY CAPITAL LIMITED U65990HR2021PLC093712 Director - 2024-03-31
SHONKH TECHNOLOGIES LIMITED U72900DL1998PLC095993 Company Secretary - 2010-09-30
ELITE WEALTH LIMITED U74899HR1990PLC035764 Company Secretary - 2009-01-31
Other Directorships of ULFAT RAI KAPOOR
Company Name CIN Designation Appointment Date Cessation
ROSMERTA HSRP VENTURES PRIVATE LIMITED U35990DL2012PTC233839 Director - 2012-04-14
ROSMERTA HSRP VENTURES PRIVATE LIMITED U35990DL2012PTC233839 Managing Director - 2013-01-30
ILD HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC151365 Director - 2016-12-05
ALBIREO TELEMATICS PRIVATE LIMITED U74300HR2003PTC040456 Additional Director - 2012-09-28
ALBIREO TELEMATICS PRIVATE LIMITED U74300HR2003PTC040456 Director - 2013-01-30
Other Directorships of SANJIV NANDA
Company Name CIN Designation Appointment Date Cessation
STARLINKS INFRA LLP ACH-0803 Designated Partner 2024-05-08 Ongoing
STAR CARE REAL ESTATE PRIVATE LIMITED U70100HR2007PTC095848 Additional Director - 2019-09-30
STAR CARE REAL ESTATE PRIVATE LIMITED U70100HR2007PTC095848 Director - 2021-05-04
Other Directorships of KRISHNA LAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHRI BALAJI GARMENTS INDUSTRIES PRIVATE LIMITED U17297DL1989PTC034728 Director - 2021-05-03
INDIA NAILS MANUFACTURING LIMITED U31908DL1999PLC098531 Company Secretary - 2008-12-01
DEE DEVELOPMENT ENGINEERS LIMITED U74140HR1988PLC030225 Company Secretary - 2011-02-01
Other Directorships of DURGA PRASAD
Company Name CIN Designation Appointment Date Cessation
ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Additional Director - 2017-09-29
ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Director - 2018-10-05
ROSMERTA AUTO PLATES PRIVATE LIMITED U35122DL2012PTC237992 Director - 2018-10-05
ROSMERTA HSRP PRIVATE LIMITED U35900DL2011PTC228073 Additional Director - 2017-09-29
ROSMERTA HSRP PRIVATE LIMITED U35900DL2011PTC228073 Director - 2018-10-05
ROSMERTA REGISTRATION PLATES PRIVATE LIMITED U35900DL2012PTC230174 Additional Director - 2017-09-29
ROSMERTA REGISTRATION PLATES PRIVATE LIMITED U35900DL2012PTC230174 Director - 2018-10-05
ROSMERTA AUTO SYSTEMS PRIVATE LIMITED U35900DL2012PTC230194 Additional Director - 2017-09-29
ROSMERTA AUTO SYSTEMS PRIVATE LIMITED U35900DL2012PTC230194 Director - 2018-10-05
ROSMERTA VENTURES PRIVATE LIMITED U35990DL2011PTC226850 Additional Director - 2017-09-29
ROSMERTA VENTURES PRIVATE LIMITED U35990DL2011PTC226850 Director - 2018-10-05
NANO IMPEX PRIVATE LIMITED U35999DL2012PTC233225 Additional Director - 2017-09-29
NANO IMPEX PRIVATE LIMITED U35999DL2012PTC233225 Director - 2018-10-05
JSK INFRABUILD PRIVATE LIMITED U45309DL2021PTC379230 Director 2021-03-25 Ongoing
ROSMERTA SOLUTIONS PRIVATE LIMITED U72900DL2000PTC104817 Additional Director - 2017-09-29
ROSMERTA SOLUTIONS PRIVATE LIMITED U72900DL2000PTC104817 Director 2017-09-29 Ongoing
AUCTUS SUPPORT PRIVATE LIMITED U72900DL2015PTC277554 Additional Director - 2016-08-25
AUCTUS SUPPORT PRIVATE LIMITED U72900DL2015PTC277554 Director - 2018-10-05
Other Directorships of SUDIPTO PAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMAD TABREZ AHMAD
Company Name CIN Designation Appointment Date Cessation
LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Company Secretary - 2017-08-31
ALBIREO TELEMATICS PRIVATE LIMITED U74300HR2003PTC040456 Company Secretary - 2021-12-31
Other Directorships of SANDEEP MALIK
Company Name CIN Designation Appointment Date Cessation
SMART CARD IT SOLUTIONS LIMITED U22219PN2010PLC135861 Additional Director - 2024-06-12
ROSMERTA ENGINEERING PRIVATE LIMITED U32107DL2011PTC214902 Director - 2024-06-10
ROSMERTA HSRP VENTURES PRIVATE LIMITED U35990DL2012PTC233839 Director - 2024-03-30
ROSMERTA RECYCLING INDUSTRIES PRIVATE LIMITED U37100DL2019PTC352846 Director - 2024-03-30
ROSMERTA AUTO RECYCLING PRIVATE LIMITED U37100DL2019PTC357172 Director - 2024-06-10
ROSMERTA INFRASTRUCTURE PRIVATE LIMITED U45100HR2020PTC095966 Director - 2021-04-30
MIRADOR COMMERCIAL PVT LTD U51109WB1994PTC066101 Additional Director - 2011-03-23
AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2022-03-21
ROSMERTA LOGISTICS PRIVATE LIMITED U63030DL2013PTC256298 Director - 2024-06-10
ROSMERTA HOLDINGS PRIVATE LIMITED U67190DL2011PTC223751 Director - 2024-03-30
JSK TECHNOLOGIES SOLUTIONS PRIVATE LIMITED U72200DL2015PTC279718 Additional Director - 2018-09-29
JSK TECHNOLOGIES SOLUTIONS PRIVATE LIMITED U72200DL2015PTC279718 Director - 2022-08-10
ROSMERTA AUTO INSPECTION PRIVATE LIMITED U72200DL2020PTC360256 Director - 2024-03-30
BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Additional Director - 2017-09-28
BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Director - 2024-06-29
ROSMERTA SOLUTIONS PRIVATE LIMITED U72900DL2000PTC104817 Additional Director - 2017-09-29
ROSMERTA SOLUTIONS PRIVATE LIMITED U72900DL2000PTC104817 Director 2017-09-29 Ongoing
KKH TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC194622 Director - 2024-06-29
AUCTUS SUPPORT PRIVATE LIMITED U72900DL2015PTC277554 Additional Director - 2022-09-26
AUCTUS SUPPORT PRIVATE LIMITED U72900DL2015PTC277554 Director - 2020-06-15
ALBIREO TELEMATICS PRIVATE LIMITED U74300HR2003PTC040456 Additional Director - 2018-09-29
ALBIREO TELEMATICS PRIVATE LIMITED U74300HR2003PTC040456 Director - 2024-03-30
ROSMERTA AUTOTECH LIMITED U74899DL1987PLC027962 Director - 2024-06-10
ROSMERTA INSPECTION PRIVATE LIMITED U74999DL2017PTC314869 Director - 2024-03-30
Other Directorships of MELVYN NICHOLAS LAMBERT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRIBHUWAN NATH CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
PERFECT CAPSEC LLP AAG-4013 Designated Partner 2021-08-03 Ongoing
VIJAYLAKSMI OFFSET PRINTING PRESS (INDIA ) LLP AAG-4316 Designated Partner 2023-09-21 Ongoing
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director - 2013-05-15
IVRCL LIMITED L45201TG1987PLC007959 Director - 2013-04-30
MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Additional Director - 2019-09-28
MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Director - 2022-03-09
IVRCL ASSETS & HOLDINGS LIMITED L70100TG1996PLC024459 Director 2006-10-25 Ongoing
PERFECTPAC LIMITED L72100DL1972PLC005971 Director - 2013-05-07
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2008-06-10
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2009-02-09
UNIVERSAL CYLINDERS LIMITED U27310DL1975PLC008008 Director - 2009-01-07
IVR STRATEGIC RESOURCES & SERVICES LIMIT ED U45200TG2005PLC046854 Director 2006-03-31 Ongoing
PANKAJA ARTS & CREDIT PVT LTD U65110WB1992PTC056274 Director 2006-06-01 Ongoing
PERFECT CAPSEC PRIVATE LIMITED U65900DL2009PTC192186 Director - 2010-01-09
SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director - 2007-08-20
ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160507 Director - 2009-01-12
HINDUSTAN DORR OLIVER LIMITED U74210MH1974PLC017644 Director - 2013-04-30
PERFECT BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74899DL1992PTC048320 Director - 2008-12-06
PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED U74899DL1995PTC064201 Director - 2008-12-06
Other Directorships of DEVEN UDAY DWARKADAS
Other Directorships of SATJIT SINGH DHILLON
Company Name CIN Designation Appointment Date Cessation
ALEXIA TECHNOLOGIES PRIVATE LIMITED U72900MH2009PTC197494 Additional Director - 2011-08-30
ALEXIA TECHNOLOGIES PRIVATE LIMITED U72900MH2009PTC197494 Director - 2022-01-18
Other Directorships of SAHENDRA PAL SINGH
Company Name CIN Designation Appointment Date Cessation
ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Additional Director - 2019-09-30
ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Director - 2021-03-01
ROSMERTA AUTO PLATES PRIVATE LIMITED U35122DL2012PTC237992 Additional Director - 2015-04-01
ROSMERTA AUTO PLATES PRIVATE LIMITED U35122DL2012PTC237992 Director - 2013-02-15
ROSMERTA HSRP PRIVATE LIMITED U35900DL2011PTC228073 Additional Director - 2019-09-30
ROSMERTA HSRP PRIVATE LIMITED U35900DL2011PTC228073 Director - 2022-06-30
ROSMERTA REGISTRATION PLATES PRIVATE LIMITED U35900DL2012PTC230174 Additional Director - 2015-04-01
ROSMERTA REGISTRATION PLATES PRIVATE LIMITED U35900DL2012PTC230174 Director - 2022-06-30
ROSMERTA AUTO SYSTEMS PRIVATE LIMITED U35900DL2012PTC230194 Additional Director - 2019-09-30
ROSMERTA AUTO SYSTEMS PRIVATE LIMITED U35900DL2012PTC230194 Director - 2022-06-30
ROSMERTA VENTURES PRIVATE LIMITED U35990DL2011PTC226850 Additional Director - 2019-09-30
ROSMERTA VENTURES PRIVATE LIMITED U35990DL2011PTC226850 Director - 2022-06-30
NANO IMPEX PRIVATE LIMITED U35999DL2012PTC233225 Additional Director - 2015-04-01
NANO IMPEX PRIVATE LIMITED U35999DL2012PTC233225 Director 2019-09-30 Ongoing
LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Additional Director - 2015-04-01
LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2012-02-06
LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Additional Director - 2015-04-01
MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Additional Director - 2015-04-01
ROAD SKETCH PRIVATE LIMITED U72900DL2000PTC104873 Additional Director - 2017-09-29
ROAD SKETCH PRIVATE LIMITED U72900DL2000PTC104873 Director 2017-09-29 Ongoing
AUCTUS SUPPORT PRIVATE LIMITED U72900DL2015PTC277554 Additional Director - 2020-12-31
AUCTUS SUPPORT PRIVATE LIMITED U72900DL2015PTC277554 Director - 2022-06-30
KONNET VIAN PRIVATE LIMITED U72900PN2008PTC133057 Additional Director - 2018-10-17
KONNET VIAN PRIVATE LIMITED U72900PN2008PTC133057 Director - 2022-06-30
Other Directorships of SUBODH KUMAR JAYASWAL
Company Name CIN Designation Appointment Date Cessation
ROSMERTA HEALTHCARE SOLUTIONS PRIVATE LIMITED U24290DL2020PTC373425 Director 2020-11-19 Ongoing
ROSMERTA AUTO SYSTEMS PRIVATE LIMITED U35900DL2012PTC230194 Additional Director 2024-06-26 Ongoing
ROSMERTA VENTURES PRIVATE LIMITED U35990DL2011PTC226850 Additional Director 2024-04-12 Ongoing
ROSMERTA RECYCLING INDUSTRIES PRIVATE LIMITED U37100DL2019PTC352846 Additional Director 2024-04-12 Ongoing
ABSOLUTE INFRACON PRIVATE LIMITED U45201HR2020PTC088490 Director - 2024-03-30
FAST LANE AUTOMOTIVE PRIVATE LIMITED U50400DL2012PTC229713 Additional Director - 2019-09-30
FAST LANE AUTOMOTIVE PRIVATE LIMITED U50400DL2012PTC229713 Director 2019-09-30 Ongoing
SIM.THINGS PRIVATE LIMITED U64100DL2020PTC363244 Additional Director 2024-04-12 Ongoing
ROSMERTA AUTO INSPECTION PRIVATE LIMITED U72200DL2020PTC360256 Additional Director 2024-04-12 Ongoing
AUCTUS SUPPORT PRIVATE LIMITED U72900DL2015PTC277554 Additional Director 2024-04-12 Ongoing
ROSMERTA SECUREDOT PRIVATE LIMITED U72900DL2020PTC362325 Director 2020-02-25 Ongoing
ROSMERTA VISIONLABS PRIVATE LIMITED U72900HR2021PTC099458 Additional Director 2024-04-12 Ongoing
GOODGAME VENTURE LABS PRIVATE LIMITED U72900HR2022PTC106052 Director 2022-08-24 Ongoing
ROSMERTA INSPECTION PRIVATE LIMITED U74999DL2017PTC314869 Additional Director 2024-04-12 Ongoing
GG ESPORTS VENTURES PRIVATE LIMITED U74999HR2020PTC089593 Director - 2022-02-22
Other Directorships of MUKESH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
ELITE MARKTRADE PRIVATE LIMITED U14100DL2005PTC133889 Director 2009-11-17 Ongoing
CHADHA FOODS PRIVATE LIMITED U15117DL1997PTC086683 Director - 2009-11-14
MADHU MASALA PRIVATE LIMITED U15122UP2015PTC069519 Additional Director 2015-08-31 Ongoing
MAHIYASH FOODS PRIVATE LIMITED U15122UP2015PTC070096 Additional Director 2015-08-31 Ongoing
SMART CARD IT SOLUTIONS LIMITED U22219PN2010PLC135861 Additional Director 2024-06-28 Ongoing
BRIDAL HERBAL PRIVATE LIMITED U24246DL2002PTC116497 Director - 2019-06-04
ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Additional Director - 2021-11-25
ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Director 2024-05-27 Ongoing
ROSMERTA AUTO PLATES PRIVATE LIMITED U35122DL2012PTC237992 Additional Director - 2022-09-28
ROSMERTA AUTO PLATES PRIVATE LIMITED U35122DL2012PTC237992 Director 2022-06-30 Ongoing
ROSMERTA HSRP PRIVATE LIMITED U35900DL2011PTC228073 Additional Director - 2022-09-28
ROSMERTA HSRP PRIVATE LIMITED U35900DL2011PTC228073 Director - 2024-03-30
ROSMERTA REGISTRATION PLATES PRIVATE LIMITED U35900DL2012PTC230174 Additional Director - 2022-09-30
ROSMERTA REGISTRATION PLATES PRIVATE LIMITED U35900DL2012PTC230174 Director 2022-06-30 Ongoing
ROSMERTA AUTO SYSTEMS PRIVATE LIMITED U35900DL2012PTC230194 Additional Director - 2022-09-29
ROSMERTA AUTO SYSTEMS PRIVATE LIMITED U35900DL2012PTC230194 Director 2022-06-30 Ongoing
ROSMERTA VENTURES PRIVATE LIMITED U35990DL2011PTC226850 Additional Director - 2022-09-29
ROSMERTA VENTURES PRIVATE LIMITED U35990DL2011PTC226850 Director - 2024-03-30
ROSMERTA ROAD SAFETY PRIVATE LIMITED U35999DL2021PTC378163 Director 2021-03-09 Ongoing
VIBGYOR APARTMENTS PRIVATE LIMITED U45201DL2000PTC107228 Director - 2011-06-25
JSK INFRAPROJECTS PRIVATE LIMITED U45400DL2014PTC269258 Additional Director 2023-12-11 Ongoing
SAATVIK HOSPITALITIES PRIVATE LIMITED U55204DL2010PTC197574 Director 2010-01-01 Ongoing
ROSMERTA MOBILITY SOLUTIONS PRIVATE LIMITED U63030HR2021PTC099358 Director 2021-11-22 Ongoing
ROSMERTA VISIONLABS PRIVATE LIMITED U72900HR2021PTC099458 Director - 2024-03-30
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Director 2024-06-04 Ongoing
Other Directorships of ASHOK KACKER
Company Name CIN Designation Appointment Date Cessation
K SERA SERA ARYAVEER ENTERTAINMENT LLP AAU-6243 Designated Partner 2020-11-09 Ongoing
SALINS CONSULTANTS LLP ACF-2884 Designated Partner 2024-02-03 Ongoing
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2007-12-04
KSS LIMITED L22100MH1995PLC092438 Additional Director - 2018-09-29
KSS LIMITED L22100MH1995PLC092438 Director - 2020-08-28
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2013-09-24
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2017-09-29
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director 2022-09-27 Ongoing
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2023-08-07
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director - 2012-07-16
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2023-08-31
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2019-11-08
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2018-02-12
ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Additional Director 2024-07-20 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2010-09-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2019-01-28
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2020-12-28
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-12-28 Ongoing
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2013-09-25
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director 2013-09-25 Ongoing
LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Additional Director - 2021-01-09
LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Director 2021-01-09 Ongoing
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2019-01-28
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Additional Director - 2020-12-30
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Director 2020-12-30 Ongoing
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2022-08-02
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director 2022-08-02 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2008-10-28
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2013-10-28
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Whole-time director - 2019-01-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2022-09-23
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2021-11-10 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director - 2023-04-01
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2024-07-01
VANTAGE BUILDVENTURES PRIVATE LIMITED U68100DL2024PTC434857 Director 2024-07-31 Ongoing
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director 2023-11-01 Ongoing
SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Additional Director - 2012-09-29
SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Director 2012-09-29 Ongoing
INB SERVICES PRIVATE LIMITED U74110MH2018PTC313702 Director 2018-09-07 Ongoing
INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Additional Director - 2013-09-11
INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Director - 2019-07-18
WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U74120MH2012PTC234320 Additional Director 2018-11-14 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2022-09-27
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-11-29 Ongoing
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Additional Director - 2024-06-30
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Director 2024-07-17 Ongoing
Other Directorships of SUNEETA TRIVEDI
Company Name CIN Designation Appointment Date Cessation
MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Additional Director - 2018-09-28
MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Director - 2020-10-25
ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Additional Director 2023-11-08 Ongoing
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Additional Director - 2024-06-30
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Director 2024-07-17 Ongoing
DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2019-09-28
Other Directorships of VIJAY MEHTA
Company Name CIN Designation Appointment Date Cessation
SMART CARD IT SOLUTIONS LIMITED U22219PN2010PLC135861 Additional Director 2024-04-16 Ongoing
ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Additional Director - 2022-12-26
ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Director 2022-11-11 Ongoing
ROSMERTA AUTO PLATES PRIVATE LIMITED U35122DL2012PTC237992 Additional Director - 2023-09-24
ROSMERTA AUTO PLATES PRIVATE LIMITED U35122DL2012PTC237992 Director 2022-11-11 Ongoing
ROSMERTA HSRP PRIVATE LIMITED U35900DL2011PTC228073 Additional Director - 2023-09-28
ROSMERTA HSRP PRIVATE LIMITED U35900DL2011PTC228073 Director - 2024-03-30
ROSMERTA REGISTRATION PLATES PRIVATE LIMITED U35900DL2012PTC230174 Additional Director - 2023-09-28
ROSMERTA REGISTRATION PLATES PRIVATE LIMITED U35900DL2012PTC230174 Director 2022-11-11 Ongoing
ROSMERTA AUTO SYSTEMS PRIVATE LIMITED U35900DL2012PTC230194 Additional Director - 2023-09-28
ROSMERTA AUTO SYSTEMS PRIVATE LIMITED U35900DL2012PTC230194 Director 2022-11-11 Ongoing
ROSMERTA VENTURES PRIVATE LIMITED U35990DL2011PTC226850 Additional Director - 2023-09-24
ROSMERTA VENTURES PRIVATE LIMITED U35990DL2011PTC226850 Director - 2024-03-30
ADANI TRACKS MANAGEMENT SERVICES LIMITED U60200GJ2010PLC115649 Additional Director - 2015-08-10
ADANI TRACKS MANAGEMENT SERVICES LIMITED U60200GJ2010PLC115649 CFO(KMP) - 2016-04-27
ADANI TRACKS MANAGEMENT SERVICES LIMITED U60200GJ2010PLC115649 Director - 2016-04-27
SIM.THINGS PRIVATE LIMITED U64100DL2020PTC363244 Additional Director - 2022-09-30
SIM.THINGS PRIVATE LIMITED U64100DL2020PTC363244 Director - 2023-09-19
KKH FINVEST PRIVATE LIMITED U67100DL2015PTC280440 Additional Director 2024-07-02 Ongoing
ROSMERTA AUTOTECH LIMITED U74899DL1987PLC027962 Director 2023-10-12 Ongoing
SENSORISE DIGITAL SERVICES PRIVATE LIMITED U74900DL2015PTC278119 Additional Director - 2022-09-30
SENSORISE DIGITAL SERVICES PRIVATE LIMITED U74900DL2015PTC278119 Director 2022-08-23 Ongoing
SENSORISE SMART SOLUTIONS PRIVATE LIMITED U74999DL2017PTC315377 Additional Director - 2022-09-30
SENSORISE SMART SOLUTIONS PRIVATE LIMITED U74999DL2017PTC315377 Director 2022-08-23 Ongoing
Other Directorships of AKHIL GUPTA
Company Name CIN Designation Appointment Date Cessation
9 COINS CONSULTING SERVICES PRIVATE LIMITED U66190DL2023PTC418081 Director - 2024-04-20
ROSMERTA AUTOTECH LIMITED U74899DL1987PLC027962 Additional Director 2024-06-29 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2022-07-02
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2023-04-05
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Additional Director - 2024-06-20
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Whole-time director 2024-07-02 Ongoing
TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2022-09-28
TRANSERV LIMITED U93090MH2010PLC211328 CEO - 2023-02-13
TRANSERV LIMITED U93090MH2010PLC211328 Whole-time director - 2023-02-13

CIN Company Name Company Address
U31909DL2001PLC171519 ROSMERTA SAFETY SYSTEMS LIMITED 402, 4th Floor, World Trade Tower Barakhamba Lane , New Delhi, Delhi, India - 110001
U74999DL2021PLC386542 ROSMERTA DIGITAL SERVICES LIMITED 402, 4th Floor, World Trade Tower Barakhamba Lane , New Delhi, Delhi, India - 110001
U74899DL1987PLC027962 ROSMERTA AUTOTECH LIMITED 402, 4th Floor, World Trade Tower Barakhamba Lane , New Delhi, Delhi, India - 110001
F01369 THE BROKEN HILL PROPERIETRY COMPANT LIMI TED 4TH FLOOR WORLD TRADE TOWER BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
U74210DL1991PTC044233 BHPE KINHILL INDIA PRIVATE LIMITED THE BROKEN HILL PROPRIETORYCOMPANY LTD., 7TH FLOOR WORLD TRADE TOWER, BARAKHAMBA , LANE CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001
U52290DL2025PTC455573 ROSMERTA E-MOBILITY PRIVATE LIMITED 402, 4th Floor, World Trade Tower,Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
U80902DL2019PTC352183 API INDIA EDUCATION PRIVATE LIMITED 402, WORLD TRADE TOWER BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
F00518 ITOCHU CORPORATION WORLD TRADE TOWER GROUND FLOOR BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
U74899DL1995PLC070704 BHILAI POWER SUPPLY COMPANY LIMITED Ground Floor, World Trade Tower Barakhamba Lane , New Delhi, Delhi, India - 110001
F01979 BHP STEEL ASIA PTE LIMITED 7TH FLOOR WORLD TRADE TOWER BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
U74210DL1998PTC092767 BHP ENGINEERING INDIA PRIVATE LIMITED 7TH FLOOR, WORLD TRADE TOWER BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001
U80900DL2019NPL356753 COACHING FOR SUCCESS FOUNDATION UNIT NO.-402, WORLD TRADE TOWER BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
U15125DL2000PTC107049 GIEX FOODS PRIVATE LIMITED 702, 7th Floor, World Trade Tower Barakhamba Lane , New Delhi, Delhi, India - 110001
AAW-7309 PRATHARVA & PARTNERS LLP 1st Floor,World Trade Tower, Barakhamba Lane, Connaught Place, New Delhi, Delhi, India - 110001
U01214DL2001PTC113535 FAIR AGRO EXPORTS PRIVATE LIMITED 702,7th Floor, World Trade Tower Barakhamba Lane , New Delhi, Delhi, India - 110001
U35999DL2021PTC378163 ROSMERTA ROAD SAFETY PRIVATE LIMITED 402, 04th Floor, World Trade Tower, Barakhambha Lane , New Delhi, Delhi, India - 110001
U37100DL2019PTC357172 ROSMERTA AUTO RECYCLING PRIVATE LIMITED 402, 04th Floor, World Trade Tower, Barakhambha Lane , New Delhi, Delhi, India - 110001
U74999DL2017PTC315377 SENSORISE SMART SOLUTIONS PRIVATE LIMITED 402, 04th Floor, World Trade Tower, Barakhambha Lane , New Delhi, Delhi, India - 110001
U74200DL2001PTC109329 H CHADHA AND ASSOCIATES PRIVATE LIMITED DBS BUSINESS CENTREIST FLOOR WORLD TRADE TOWER, BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
U74900DL2015PTC278119 SENSORISE DIGITAL SERVICES PRIVATE LIMITED 402, 04th Floor, World Trade Tower, Barakhambha Lane , New Delhi, Delhi, India - 110001
U74899DL1998PTC097073 KAKINADA ENERGY PRIVATE LIMITED 7TH FLOOR, WORLD TRADE TOWER BARAKHAMBA LANE, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
F02934 AUSTRALIAN WOOL INNOVATION LIMITED 217, DBS BUSINESS CENTRE, FIRST FLOOR WORLD TRADE TOWER, BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
U64200DL2012PTC231991 TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED DBS Business Centre,First Floor, World Trade Tower Barakhamba Lane, Connaught Place, , New Delhi, Delhi, India - 110001
U74999DL2012PTC230584 UBER INDIA TECHNOLOGY PRIVATE LIMITED Office No. 207D, DBS Business Center 1st Floor, World Trade Tower, Barakhamba Lane , New Delhi, Delhi, India - 110001
U72900DL2020PTC362325 LIBGROW SECUREDOT PRIVATE LIMITED 402, 04th Floor, World Trade Tower, Barakhambha Lane , New Delhi, Delhi, India - 110001
U72200DL2016PTC303922 INGENX TECHNOLOGY PRIVATE LIMITED DBS Business Centre, 1st Floor World Trade Tower, Barakhamba Lane , New Delhi, Delhi, India - 110001
AAC-4623 LOGIX BUILDCORP LLP 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 DELHI, Delhi, India - 110001
U45200DL2011PTC215718 CONCRETE CONSTRUCTION SOLUTIONS PRIVATE LIMITED 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 , DELHI, Delhi, India - 110001
U70200DL2010PTC211806 LOGIX INFRASTRUCTURE PROJECTS PRIVATE LIMITED 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 , DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10329606 2011-12-22 2023-10-04 - 95,800,000.00 Indian Overseas Bank
10428856 2013-05-02 - 2020-06-29 24,700,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100326986 2020-02-05 - - 50,000,000.00 Indian Overseas Bank
100331604 2020-03-03 - - 6,406,500.00 Axis Bank Limited
100331605 2020-03-03 - - 8,806,500.00 Axis Bank Limited

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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
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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
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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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