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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. 134,686,704. 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 23 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Rothschild & Co India Private Limited are Chandresh Haridas Ruparel, Ratnakar Shantaram Dalvi, Aalok Jayesh Shah, Philippe Francois Le Bourgeois, Charles Richard Vernon Stagg, .

Rothschild & Co India Private Limited's Corporate Identification Number is (CIN) U65990MH1998PTC116788 and its registration number is 116788.Its Email address is jayashree.padwal@rothschildandco.com 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

22 years, 1 month, 25 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

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

₹134,686,704

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

23 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: jayashree.padwal@rothschildandco.com

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

DIN Director Name Designation Appointment Date

01669081

CHANDRESH HARIDAS RUPAREL

Managing Director

27 June 2007

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Company Designation Appointment Date

Currently Chandresh Haridas Ruparel is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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03598857

RATNAKAR SHANTARAM DALVI

Wholetime Director

26 July 2011

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Company Designation Appointment Date

Currently Ratnakar Shantaram Dalvi is not associated with any other company.

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08262149

AALOK JAYESH SHAH

Director

18 December 2018

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Company Designation Appointment Date

Currently Aalok Jayesh Shah is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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06390929

PHILIPPE FRANCOIS LE BOURGEOIS

Director

17 December 2012

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Company Designation Appointment Date

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

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07176980

CHARLES RICHARD VERNON STAGG

Director

19 May 2015

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Other Companies Associated with

Company Designation Appointment Date

MAX FINANCIAL SERVICES LIMITED

Director

11 February 2019

FIRSTSOURCE SOLUTIONS LIMITED

Director

06 May 2019

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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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

100206300

2018-09-06

-

-

Fixed Deposit maintained with the Bank

3,775,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

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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