It is a financial services private limited company based in New Delhi, Delhi, India, established in 1991.
1991 | New Delhi, Delhi, India | ActiveRolex Products Private Limited, a active private limited company, was established on 30 April 1991 in New Delhi, Delhi, India. Engaging in real estate financing within the trade sector, it holds CIN: U74899DL1991PTC044148. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.94 M.
It upholds a compliant status. Its leadership includes Bhuvnesh Suri (Director), Varun Suri (Director). Past directors included Neera Suri, Asha Suri, Sunita Suri. It holds no open charges and ₹1.53 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-152, Saket, New Delhi, Delhi, 110017.
U74899DL1991PTC044148
044148
30 April 1991
₹1.00 M
₹0.94 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhuvnesh Suri | Director | 22 Nov 2022 | Current |
| Varun Suri | Director | 22 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Nov 2022 | Past |
| Pramod Abcsdd | Director | 24 Nov 2017 | Past |
| Pramod Abcsdd | Director | 22 Nov 2022 | Past |
| Pramod Abcsdd | Additional Director | 05 Apr 2018 | Past |
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Rolex Products Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 66.31% increase. The company also saw a substantial improvement in profitability, with a 45.64% increase in profit. The company's net worth moved up by a moderate rise of 3.76%.
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In 2017, Rolex Products had a promoter holding of 20.15% and a public holding of 79.85%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹15,265,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2011 | Corporation Bank | ₹1.50 Cr | Satisfied |
| 20 Feb 1998 | Corportion Bank | ₹0.27 M | Satisfied |
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The activity Rolex Products Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Rolex Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Bhuvnesh Suri was appointed as a Director was appointed as a Director on 22 Nov 2022 & has been associated with this company since 3 years 9 days . was documented.
Progress on Varun Suri was appointed as a Director was appointed as a Director on 22 Nov 2022 & has been associated with this company since 3 years 9 days . was documented.
Progress on A charge registered on 01 Nov 2011 via Charge ID 10317531 with Corporation Bank was fully satisfied on 26 Jun 2019. was documented.
The activity A charge with Corporation Bank of Rs. 15.00 M registered on 01 Nov 2011 with Charge ID 10317531 was modified on 02 Apr 2013. was completed.
The CIN of Rolex Products Private Limited is U74899DL1991PTC044148.
Rolex Products Private Limited is headquartered at D-152, Saket, New Delhi, Delhi, 110017.
Rolex Products Private Limited was incorporated on 30 April 1991.
The current directors of Rolex Products Private Limited are
The primary industry of Rolex Products Private Limited is Trade.
Rolex Products Private Limited is unlisted.
The authorized capital of Rolex Products Private Limited is ₹1.00 M, and the paid-up capital is ₹0.94 M.
The compliance status of Rolex Products Private Limited is Compliant.
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