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ROTHSCHILD & CO INDIA PRIVATE LIMITED




Rothschild & Co India Private Limited is a Private incorporated on 08 October 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 290,000,000 and its paid up capital is Rs. 134,686,700. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Rothschild & Co India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Rothschild & Co India Private Limited are Naina Lal Kidwai, Chandresh Haridas Ruparel, Ratnakar Shantaram Dalvi, Philippe Francois Le Bourgeois, Aalok Jayesh Shah, Claire Rachel Suddens Spiers, Subhakanta Bal, Ratnakar Shantaram Dalvi and Jayashree Padwal.

Rothschild & Co India Private Limited's Corporate Identification Number is (CIN) U65990MH1998PTC116788 and its registration number is 116788.Its Email address is [email protected] and its registered address is 103,1st Floor, Piramal Towers, Peninsula Corporate Park,Ganpatrao Kadam Marg,off S.B.Marg,Lower Parel Mumbai Mumbai City MH 400013 IN.

Current status of Rothschild & Co India Private Limited is - Active.

Company Details

CIN

U65990MH1998PTC116788

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹290,000,000

Paid up capital

₹134,686,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ROTHSCHILD & CO INDIA PRIVATE LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00017806

NAINA LAL KIDWAI

Director

03 February 2022

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CompanyDesignationAppointment DateCessation Date

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01669081

CHANDRESH HARIDAS RUPAREL

Managing Director

27 June 2007

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CompanyDesignationAppointment Date

Currently Chandresh Haridas Ruparel is not associated with any company.

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03598857

RATNAKAR SHANTARAM DALVI

Wholetime Director

26 July 2011

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CompanyDesignationAppointment Date

Currently Ratnakar Shantaram Dalvi is not associated with any company.

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06390929

PHILIPPE FRANCOIS LE BOURGEOIS

Director

17 December 2012

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CompanyDesignationAppointment Date

Currently Philippe Francois Le Bourgeois is not associated with any company.

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08262149

AALOK JAYESH SHAH

Director

18 December 2018

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Currently Aalok Jayesh Shah is not associated with any company.

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08739918

CLAIRE RACHEL SUDDENS SPIERS

Director

24 June 2020

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Currently Claire Rachel Suddens Spiers is not associated with any company.

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08988292

SUBHAKANTA BAL

Wholetime Director

16 December 2020

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Currently Subhakanta Bal is not associated with any company.

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AACPD3115D

RATNAKAR SHANTARAM DALVI

CFO(KMP)

16 September 2020

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CompanyDesignationAppointment Date

Currently Ratnakar Shantaram Dalvi is not associated with any company.

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AHRPJ6311R

JAYASHREE PADWAL

Company Secretary

21 March 2013

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Currently Jayashree Padwal is not associated with any company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100206300

2018-09-06

-

2020-05-19

Fixed Deposit maintained with the Bank

3,775,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment NameCityPincodeAddress

ROTHSCHILD (INDIA) PVT.LTD.

BANDRAMUMBAI-I

400013

103,1ST FLOOR, PIRAMAL TOWERPENINSULA CORPORATE PARKG.K.MARG, LOWER PAREL, MUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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