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ROOTS CORPORATION LIMITED




Roots Corporation Limited is a Public incorporated on 24 December 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000,000 and its paid up capital is Rs. 940,337,000. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Roots Corporation 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 2021.

Directors of Roots Corporation Limited are Nabakumar Nikhilrajan Shome, Deepika Rao Thallapalli, Mahesh Udhav Makhija, A.v.k. A.e.s. Murty Rao, Manish Suraj Jain, Sanjay Arora, Somya Agarwal and Swetha Paresh Dabhi.

Roots Corporation Limited's Corporate Identification Number is (CIN) U55100MH2003PLC143639 and its registration number is 143639.Its Email address is [email protected] and its registered address is GODREJ AND BOYCE COMPLEX, GATE NO. 8, PLANT NO. 13, OFFICE BUILDING VIKHROLI EAST MH 400079 IN.

Current status of Roots Corporation Limited is - Active.

Company Details

CIN

U55100MH2003PLC143639

Company Name

ROOTS CORPORATION LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

143639

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 December 2003

Age of Company

20 years, 4 month, 0 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000,000

Paid up capital

₹940,337,000

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 2021

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 ROOTS CORPORATION LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GODREJ AND BOYCE COMPLEX, GATE NO. 8, PLANT NO. 13, OFFICE BUILDING VIKHROLI EAST MH 400079 IN

Director Details

DIN Director Name Designation Appointment Date

03605594

NABAKUMAR NIKHILRAJAN SHOME

Director

05 July 2022

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Company Designation Appointment Date Cessation Date

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08136962

DEEPIKA RAO THALLAPALLI

Director

09 April 2018

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Company Designation Appointment Date

Currently Deepika Rao Thallapalli is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAFPM4089G

Mahesh Udhav Makhija

CFO(KMP)

02 November 2016

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Other Companies Associated with

Company Designation Appointment Date

CERES HOTELS PRIVATE LIMITED

CFO(KMP)

03 February 2020

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Company Designation Appointment Date Cessation Date

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ABCPA3412B

A.V.K. A.E.S. MURTY RAO

Manager

01 September 2006

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Company Designation Appointment Date

Currently A.v.k. A.e.s. Murty Rao is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ACXPJ1893M

MANISH SURAJ JAIN

CFO(KMP)

28 October 2014

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Other Companies Associated with

Company Designation Appointment Date

ASIA PACIFIC HOTELS LIMITED

Company Secretary

08 April 2005

STERLING HOLIDAY RESORTS LIMITED

CFO(KMP)

03 December 2018

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Company Designation Appointment Date Cessation Date

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ADGPA5145B

SANJAY ARORA

CFO(KMP)

16 February 2019

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Company Designation Appointment Date

Currently Sanjay Arora is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ADMPA0278K

SOMYA AGARWAL

Company Secretary

05 January 2016

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Company Designation Appointment Date

FRACTAL ANALYTICS PRIVATE LIMITED

Company Secretary

01 April 2021

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Company Secretary

30 April 2021

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Company Designation Appointment Date Cessation Date

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AJKPD1993N

SWETHA PARESH DABHI

Company Secretary

08 May 2018

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Company Designation Appointment Date

ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED

Company Secretary

01 October 2022

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10049951

2007-03-26

2011-09-07

2012-06-12

1,000,000,000

STATE BANK OF INDIA

10402226

2012-12-29

2015-07-17

2019-11-11

204,000,000

HDFC BANK LIMITED

100023186

2016-04-06

2019-03-27

-

750,000,000

KOTAK MAHINDRA BANK LIMITED

100294513

2019-09-20

2020-06-24

-

500,000,000

HDFC BANK LIMITED

100298620

2019-10-09

2021-07-17

-

363,000,000

Axis Bank Limited

100391078

2020-10-31

-

2021-03-22

300,000,000

Axis Bank Limited

100442963

2021-04-23

2021-12-30

-

91,500,000

KOTAK MAHINDRA BANK LIMITED

100471003

2021-07-27

2021-12-30

-

91,500,000

KOTAK MAHINDRA BANK LIMITED

100477701

2021-08-25

-

-

200,000,000

HDFC BANK LIMITED

100517452

2021-12-13

-

-

75,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

ROOTS CORPORATION LTD

BANDRAMUMBAI-I

400001

MANDLIK HOUSEMANDLIK ROADCOLABA599MH

*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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