Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
BANCA DI ROMA
FCRN: F02993 As on: 2026-07-13BANCA DI ROMA is a foreign company incorporated on 16 Apr 2007. It's Foreign Company Registration Number (FCRN) is F02993.Its country of incorporation is ROC Delhi I.BANCA DI ROMA can be contacted at its Email address: or its registered address: G-43,Dhanraj Mahal, Chatrapati Shivaji Marg,Mumbai,Mumbai City,Maharashtra,India-400001.
Basic Information
- Foreign Company Registration Number
- Name
- Company Status
- Country of Incorporation
- Type of Office
- Description of Principal Activity
- Date of Incorporation
- Age of Company
Key Numbers
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about BANCA DI ROMA?
Explore Prime Research for Industry & Economic InsightsCompanies 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 BANCA DI ROMA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANCA DI ROMA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BANCA DI ROMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC280556 | FASHION ONE MULTIMEDIA PRIVATE LIMITED | G43, DHANRAJ MAHAL CHHATRAPATI SHIVAJI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1978PTC020633 | R H INVESTMENT PRIVATE LIMITED | G/43 DHANRAJ MAHAL CSM MARG, APOLLO BUNDER, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U74991MH1995PTC088765 | CHRISTIE'S INDIA PRIVATE LIMITED | B-11, 3rd Floor, B-Block, Dhanraj Mahal Chatrapati Shivaji Marg , Mumbai, Maharashtra, India - 400001 |
| U66190MH2020PTC337620 | GEPL BOND BROKING PRIVATE LIMITED | 14, FLOOR-2, PLOT-20F, C BLOCK, DHANRAJ MAHAL,CHHATRAPATI SHIVAJI MAHARAJ MARG, GATEWAY OF INDIA COLABA,Mumbai,Mumbai,Maharashtra,400001-India |
| U62099MH2024PTC421528 | AGAMA TECHNOLOGIES PRIVATE LIMITED | 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U85100MH2017PTC301087 | SERRATUS HEALTH PRIVATE LIMITED | UNIT NO.10A, C BLOCK, DHANRAJ MAHAL, CHHATRAPATI SHIVAJI MAHARAJ MARG, APOLLO BUNDER, COL ABA , MUMBAI, Maharashtra, India - 400001 |
| ACD-3674 | PARKEDGE SOLUTIONS LLP | Flr-G,Plot 43,Sasoon Bldg,Dr. V B Gandhi Marg, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65990MH2000PTC129137 | DHANRAJGIR BUSINESS PRIVATE LIMITED | G/43 DHANRAJ MANSIONCSM MARG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039 |
| U72300MH1991PTC288375 | BEST POWER PLUS PVT LTD | Floor-G, Plot 86, Engineer House, Mumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| U46499MH2026OPC464898 | AL MAAZRIN (OPC) PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India |
| U70200MH2025PTC441063 | OKINTEK CONSULTING PRIVATE LIMITED | Unit G-8, Apeejay House,130 Mumbai Samachar Marg,Mumbai,Mumbai,Maharashtra,400001-India |
| U82300MH2026PTC470447 | GRAPHIS GROWTHHON EVENT SOLUTIONS PRIVATE LIMITED | P. No-51, G. Floor, East and West Building,BSE, Mumbai Samachar Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| L29256MH2022PLC389649 | FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED | Forbes Building, Charanjit Rai Marg Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U67100MH2001PTC133074 | HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED | 52/60 M G Road Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| F01125 | DEUTSCHE BANK A.G. | DEUTSCHE BANK HOUSE, HAZARIMAL SOMANI MARG, FORT,,MUMBAI,Mumbai City,Maharashtra,India-400001 |
| L24290MH2020PLC342890 | NATIONAL PEROXIDE LIMITED | Neville House, J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India |
| L67120MH1956PLC009707 | GODAVARI BIOREFINERIES LIMITED | SOMAIYA BHAVAN, 45/47, M. G. ROAD, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U51100MH2013PTC239355 | ARMEX INDIA PRIVATE LIMITED | CONTRACTOR BUILDING 15/4, VAJU KOTAK MARG, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U55200MH2022PTC382320 | DUSS HOSPITALITY PRIVATE LIMITED | 52/54, Haveliwala Bldg, Mint Road, G P O, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India |
| L65990MH1993PLC071003 | CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | CONSTRUCTION HOUSE 4TH FLOOR, 5 WALCHAND HIRACHAND MARG, BALLARD ESTATE,MUMBAI,Mumbai City,Maharashtra,400001-India |
| ACI-4130 | CONTEMPORARY PROPERTIES LLP | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba,Mumbai,Mumbai City,Maharashtra,India-400001 |
| ACL-8586 | NEREID REAL ESTATE CONSULTANTS LLP | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba,Mumbai,Mumbai City,Maharashtra,India-400001 |
| U49219MH1993PTC072826 | CASBY GREEN MOBILITY SOLUTIONS PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U63033MH2022PTC379878 | ACCELERATE SEZ LOGISTICS PRIVATE LIMITED | Floor 2, Raja Bahadur Mansion, Ambalal Doshi Marg, Bombay Stock Exchange, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U67110MH2022PTC380523 | 8 STRATEGIES EQUITY MANAGERS PRIVATE LIMITED | 506, 513, 5th Floor, 17G, Vardhaman Chambers, Cawasji Patel Road,Mumbai,Mumbai City,Maharashtra,400001-India |
| U74999MH2022PTC380167 | TATA NEU PRIVATE LIMITED | Army & Navy Building, 148 M. G. Road, Opposite Kala Ghoda, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U27100MH2022PTC381235 | EPSILON CAM PRIVATE LIMITED | PLOT NO. 46, UPADRASTHA HOUSE DR. V. B. GANDHI MARG, KALA GHODA, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U24239MH2022PTC385332 | INSTAVET BIOPHARM PRIVATE LIMITED | Room No. 2, 2nd Floor, Raja Bahadur Mansion, 22 Samachar Marg, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U25199MH2022PTC379377 | CHEMAPOL AEROSPACE SYSTEMS PRIVATE LIMITED | Plot 80, 55B, 4th Floor, Ali Chambers, Mudhana Shetty Marg, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.