CIN |
|
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Company Name |
RODIUM REALTY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
206012 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
17 May 1993 |
|
Age of Company |
30 years, 11 month, 2 days |
|
Activity |
Human health activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹130,000,000 |
|
Paid up capital |
₹102,479,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RODIUM REALTY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 636, 501, X'cube, Off New Link Road, Andheri (West) Mumbai MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00419447 |
Managing Director |
14 November 2009 |
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Previous Companies Associated with
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01839985 |
Director |
04 August 2009 |
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Previous Companies Associated with
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01896772 |
Director |
13 August 2014 |
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Previous Companies Associated with
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02716666 |
Wholetime Director |
14 November 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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02716686 |
Wholetime Director |
14 November 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02774568 |
Director |
04 August 2009 |
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Previous Companies Associated with
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03187758 |
Director |
12 August 2010 |
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Previous Companies Associated with
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AADPN9622Q |
CFO(KMP) |
09 February 2017 |
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Previous Companies Associated with
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AMIPC7701N |
CFO(KMP) |
14 November 2018 |
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Previous Companies Associated with
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BCFPR3281L |
Company Secretary |
07 April 2018 |
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Previous Companies Associated with
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BOOPM5858R |
Company Secretary |
13 November 2021 |
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Previous Companies Associated with
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DHDPS8336C |
Company Secretary |
20 June 2015 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAI-7132 |
NINETY 9 VENTURES LLP | 401, X'Cube, Plot no. 636,Opp Fun Republic Theatre Off Link Road, Andheri (W) Mumbai Mumbai City MH 400053 IN |
U51909MH2013PTC245484 |
NOUAM TECHPRENEURS PRIVATE LIMITED | OFFICE NO.402,4TH FLOOR,STANFORD PLAZA, PLOT NO.B-65,OFF NEW LINK ROAD,ANDHERI-WEST Andheri Mumbai Mumbai MH 400053 IN |
U74990MH2010PTC202986 |
SOFT LITE IMPEX PRIVATE LIMITED | Unit No.204,Maplle Morya Classic, Plot No. B-18 Off New Link Road, Near Infinity Mall,Andheri-West MUMBAI Mumbai City MH 400053 IN |
U65990MH2000PTC128935 |
E-CITY INVESTMENTS AND HOLDINGS COMPANY PRIVATE LIMITED | PLOT NO 844/4,SHAH INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
U92110MH2004PTC145797 |
E-CITY DIGITAL CINEMAS PRIVATE LIMITED | PLOT NO 844/4,SHAH INDUSTRIAL ESTATE,OFF NEW LINK ROAD,ANDHERI(WEST) MUMBAI Mumbai City MH 400053 IN |
U65999MH2017PTC289697 |
AFFIRMATIVE FINANCIAL SERVICES PRIVATE LIMITED | Fun Republic,Plot no 844/4,Shah Industrial Estate, Off new Link Road, Andheri (West) MUMBAI Mumbai City MH 400053 IN |
U74999MH2017PTC294357 |
BEINGU STUDIOS PRIVATE LIMITED | 401, Plot No B-27, Commerce Centre Off New Link Road, NR Morya House, Andheri West Mumbai Mumbai City MH 400053 IN |
U74140MH2009PTC216817 |
SOPHIE TERRISSE COMMUNICATIONS INDIA PRIVATE LIMITED | Unit No.1303,Morya Bluemoon,Plot 57 Dalia Ind Layout, off new link road, Andheri west Mumbai Mumbai City MH 400053 IN |
U74999MH2016PTC281759 |
DIGITAL TECHNOSYS PRIVATE LIMITED | OFFICE NO.512,5TH FLOOR,PLOT B/65,STANFORD PLAZA, OFF NEW LINK ROAD,ANDHERI WEST MUMBAI Mumbai City MH 400053 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 |
10232237 |
2010-05-20 |
2011-06-30 |
2016-06-20 |
94,000,000 |
INDIAN OVERSEAS BANK |
|
10262945 |
2010-04-30 |
- |
2011-07-13 |
94,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10290094 |
2011-05-03 |
- |
2015-02-18 |
180,000,000 |
Indian Overseas Bank |
|
10512787 |
2014-07-05 |
- |
2016-09-02 |
420,000,000 |
Bank of Baroda |
|
80044298 |
1996-01-10 |
- |
2008-07-09 |
Movable property (not being pledge) |
1,250,000 |
KSIIDC LTD |
80044373 |
1996-05-13 |
- |
2008-07-09 |
Movable property (not being pledge) |
14,430,000 |
KSIIDC LTD |
80044374 |
1997-01-08 |
- |
2008-03-28 |
Movable property (not being pledge) |
32,500,000 |
SATE BANK OF HYDERABAD |
80044447 |
1999-04-17 |
- |
2008-03-31 |
Movable property (not being pledge) |
10,000,000 |
CANARA BANK |
80044448 |
1996-01-10 |
1996-05-13 |
2008-07-09 |
Movable property (not being pledge) |
14,430,000 |
KSIIDC LTD |
80044449 |
1999-04-17 |
- |
2008-03-31 |
Movable property (not being pledge) |
2,000,000 |
CANARA BANK |
90196286 |
1995-12-15 |
- |
2008-03-28 |
100,528,000 |
STATE BANK OF HYDERABAD |
|
90196306 |
1997-01-08 |
- |
2008-03-28 |
104,500,000 |
STATE BANK OF HYDERABAD |
|
90196721 |
1994-05-03 |
- |
2008-03-28 |
Immovable property or any interest therein |
35,000,000 |
STATE BANK OF HYDERABAD |
90196803 |
1995-01-12 |
- |
2008-03-28 |
6,928,000 |
STATE BANK OF HYDERABAD |
|
90196916 |
1995-09-28 |
- |
2008-03-28 |
3,300,000 |
STATE BANK OF HYDERABAD |
|
90196935 |
1995-11-16 |
- |
2009-05-25 |
5,500,000 |
STATE BANK OF HYDERABAD |
|
90196954 |
1995-12-15 |
- |
2008-03-28 |
Immovable property or any interest therein |
19,240,000 |
STATE BANK OF HYDERABAD |
90196967 |
1996-01-10 |
1996-01-16 |
2008-07-09 |
14,430,000 |
KARNATAKA STATE INDL. INVE AND DEVE. CORP LTD |
|
90197034 |
1996-06-12 |
- |
2008-04-01 |
14,430,000 |
CANARA BANK |
|
90197142 |
1997-01-08 |
1998-03-25 |
2008-03-28 |
Movable property (not being pledge) |
44,800,000 |
STATE BANK OF HYDERABAD |
90197352 |
1998-04-22 |
- |
2008-03-31 |
13,000,000 |
CANARA BANK |
|
90198993 |
1997-04-15 |
- |
2008-03-28 |
48,100,000 |
STATE BANK OF HYDERABAD |
|
90199003 |
1997-06-24 |
1998-04-22 |
2008-03-31 |
2,500,000 |
CANARA BANK |
|
90199094 |
1998-04-22 |
- |
2008-03-31 |
2,650,000 |
CANARA BANK |
|
100037721 |
2016-06-22 |
- |
2016-12-14 |
120,000,000 |
State Bank of India |
|
100071507 |
2016-12-19 |
- |
- |
360,000,000 |
CAPRI GLOBAL CAPITAL LIMITED |
|
100205862 |
2018-08-30 |
- |
- |
150,000,000 |
CAPRI GLOBAL CAPITAL LIMITED |
|
100206130 |
2018-09-05 |
- |
- |
100,000,000 |
CAPRI GLOBAL CAPITAL LIMITED |
|
100526888 |
2021-12-28 |
- |
- |
100,000,000 |
CAPRI GLOBAL CAPITAL LIMITED |
| Establishment Name | City | Pincode | Address |
RODIUM REALTY LTD. |
MALADKANDIVALI |
400053 |
501,X CUBE PLOT-636,OFF LINK RD,ANDHERI(W)MUMBAI598MH |
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Satisfaction of loans
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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