CIN | |
Company Name | ROTHSCHILD & CO INDIA PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 116788 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 08 October 1998 |
Age of Company | 25 years, 5 month, 21 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹290,000,000 |
Paid up capital | ₹134,686,700 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of ROTHSCHILD & CO INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
103,1st Floor, Piramal Towers, Peninsula Corporate Park,Ganpatrao Kadam Marg,off S.B.Marg,Lower Parel Mumbai Mumbai City MH 400013 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00017806 | Director | 03 February 2022 | ||||||||||||||||||||||||||||
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01669081 | Managing Director | 27 June 2007 | ||||||||||||||||||||||||||||
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03598857 | Wholetime Director | 26 July 2011 | ||||||||||||||||||||||||||||
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06390929 | Director | 17 December 2012 | ||||||||||||||||||||||||||||
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08262149 | Director | 18 December 2018 | ||||||||||||||||||||||||||||
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08739918 | Director | 24 June 2020 | ||||||||||||||||||||||||||||
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08988292 | Wholetime Director | 16 December 2020 | ||||||||||||||||||||||||||||
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AACPD3115D | CFO(KMP) | 16 September 2020 | ||||||||||||||||||||||||||||
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AHRPJ6311R | Company Secretary | 21 March 2013 | ||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U34200MH2012FLC237194 | JAGUAR LAND ROVER INDIA LIMITED | Unit No. 104B, 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U74900MH2014FTC256835 | KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED | 2ND FLOOR, PIRAMAL TOWERS,PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN |
U74900MH2008FTC186874 | NAVAL GROUP INDIA PRIVATE LIMITED | 302, 3rd Floor, Piramal Towers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U74900MH2014FTC254036 | CHARON CASES INTERNATIONAL TRADING INDIA PRIVATE LIMITED | B2, 402B, MARATHON INNOVA, OFF GANPATRAO KADAM MARG, OPP PENINSULA CORPORATE PARK, LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
U74900MH2016PTC273377 | INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED | 3rd Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U67120MH1994PTC078840 | PHL FININVEST PRIVATE LIMITED | 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U65999MH2017PLC291071 | PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U65999MH2016PLC284108 | PIRAMAL CAPITAL LIMITED | 10th Floor Piramal Tower Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel Mumbai Mumbai City MH 400013 IN |
U24100MH2022PTC388973 | SCOTT BADER MANUFACTURING PRIVATE LIMITED | 103 B, 1st Floor, Peninsula Towers, Ganpatrao Kadam Marg, Lower Parel Delisle Road Mumbai Mumbai MH 400013 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100206300 | 2018-09-06 | - | 2020-05-19 | Fixed Deposit maintained with the Bank | 3,775,000 | The Hongkong and Shanghai Banking Corporation Limited |
Establishment Name | City | Pincode | Address |
ROTHSCHILD (INDIA) PVT.LTD. | BANDRAMUMBAI-I | 400013 | 103,1ST FLOOR, PIRAMAL TOWERPENINSULA CORPORATE PARKG.K.MARG, LOWER PAREL, MUMBAI599MH |
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