About Rolex Properties Private Limited
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Rolex Properties Private Limited is a private limited company based in Rajkot, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 February 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U47190GJ1997PTC031745. Its GSTIN is 24AABCR8226P1ZZ (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pinakin Dayashankar Madeka and Manesh Dayashankar Madeka.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B/H Glowtech Steel Pvt Ltdgondal Road Kotharia, Rajkot, Gujarat, India – 360002.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.52 Lakh. For the same year it recorded a net profit of ₹14.14 Lakh (net margin 22.6%) and EBITDA of ₹62.45 Lakh (EBITDA margin 99.9%).
As per MCA filings, the company has open charges of ₹932.36 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rolexrings.com.
Company details
CIN history
Rolex Properties has one previous CIN (Corporate Identification Number): U45201GJ1997PTC031745. The current CIN is U47190GJ1997PTC031745, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47190GJ1997PTC031745 | Current |
| U45201GJ1997PTC031745 | Previous |
Contact details
Rolex Properties Private Limited's registered office is in Rajkot, Gujarat. Its website is rolexrings.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB/H Glowtech Steel Pvt Ltdgondal Road Kotharia, Rajkot, Gujarat, India – 360002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Rolex Properties Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rolex Properties Private Limited
FY 2024 filings availableRolex Properties Private Limited reported revenue of ₹62.52 Lakh for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹62.45 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹14.14 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.9% | ||||
| Net Profit Margin | 22.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Rolex Properties Private Limited, buy the company report.
Board of directors of Rolex Properties Private Limited
Rolex Properties has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinakin Dayashankar Madeka Also directs: Madeka Retail Private Limited, Rolex Industries Private Limited | Director | 19 Feb 1997 | 29 Years 8 Months | Current |
| Manesh Dayashankar Madeka | Director | 30 Apr 2024 | 2 Years 5 Months | Current |
| Mihir Rupeshkumar Madeka Also directs: Rolex Rings Limited, Madeka Retail Private Limited | Director | 30 Apr 2024 | 2 Years 5 Months | Current |
Peer comparison
Rolex Properties Private Limited is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| B S Developers Private Limited | ₹62.54 Lakh (FY 2017) | -2.0% | Mumbai, Maharashtra, India | |||
| Ppsa Developers Private Limited | ₹62.54 Lakh (FY 2022) | 743.0% | Savedi, Maharashtra, India | |||
| Satellite Enclave Private Limited | ₹62.53 Lakh (FY 2025) | -23.0% | Indore, Madhya Pradesh, India | |||
| KSF Construction and Petro Private Limited | ₹62.53 Lakh (FY 2025) | 9.0% | Ernakulam, Kerala, India | |||
| Shri Kanhaiya Housing Private Limited | ₹62.53 Lakh (FY 2025) | Bediadanga, West Bengal, India | ||||
| Rolex Properties Private Limitedthis company | ₹62.52 Lakh (FY 2025) | ₹14.14 Lakh | 22.6% | Rajkot, Gujarat, India | ||
| N. S. Buildtech Private Limited | ₹62.52 Lakh (FY 2024) | 32.0% | New Delhi, Delhi, India | |||
| GSP Pyramid Info Tech Private Limited | ₹62.5 Lakh (FY 2025) | 13.0% | Nagpur, Maharashtra, India | |||
| KVR Housing Private Limited | ₹62.5 Lakh (FY 2022) | 20733.0% | Bangalore, Karnataka, India | |||
| Peerage Buildwell Private Limited | ₹62.49 Lakh (FY 2025) | -42.0% | Delhi, India | |||
| Timeline Buildcon Private Limited | ₹62.46 Lakh (FY 2025) | New Delhi, Delhi, India |
To see the full peer comparison of Rolex Properties Private Limited, buy the company report.
Auditor
Rolex Properties Private Limited is audited by P. R. LALCHANDANI & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. R. LALCHANDANI & CO. | FY 2022 | 105554W |
Shareholding
The shareholding of Rolex Properties Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rolex Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2009 | 10142756 | Corporation Bank | ₹551.72 Cr | Open | |
| 27 Mar 2007 | 10046835 | Corporation Bank | ₹264.76 Cr | Open | |
| 15 Mar 2003 | 90104191 | Oriental Bank of Commerce | ₹115.88 Cr | Open |
To see the full charge records of Rolex Properties Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Rolex Properties Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rolex Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rolex Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCR8226P1ZZ | Gujarat | Active | 17 Sep 2024 |
To see the full GST registrations and return filing status of Rolex Properties Private Limited, buy the company report.
Recent activity
Rolex Properties Private Limited has 4 board changes on record since 1997: 3 appointments and 1 cessation. The latest: Manesh Dayashankar Madeka was appointed as Director on 30 Apr 2024.
1 earlier event is in the company report.
News
Frequently asked questions
Rolex Properties is an active private limited company based in Rajkot, Gujarat, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 February 1997 (29+ years old) and is registered under CIN U47190GJ1997PTC031745.
Rolex Properties has 3 current directors:
- Pinakin Dayashankar Madeka - Director
- Manesh Dayashankar Madeka - Director
- Mihir Rupeshkumar Madeka - Director
The latest financial statements of Rolex Properties on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Rolex Properties is 24AABCR8226P1ZZ, registered in Gujarat.
The CIN (Corporate Identification Number) of Rolex Properties is U47190GJ1997PTC031745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rolex Properties was incorporated on 19 February 1997, making it 29+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Rolex Properties by revenue are B S Developers Private Limited, Ppsa Developers Private Limited, Satellite Enclave Private Limited, KSF Construction and Petro Private Limited, Shri Kanhaiya Housing Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Manesh Dayashankar Madeka was appointed as Director on 30 Apr 2024. Mihir Rupeshkumar Madeka was appointed as Director on 30 Apr 2024. Rupesh Dayashankar Madeka ceased to be Director on 30 Apr 2024. Rolex Properties has 4 board changes on record in total.
Rolex Properties can be reached through the website rolexrings.com. Its registered office is in Rajkot, Gujarat, India.
The registered office of Rolex Properties is at BH Glowtech Steel Pvt Ltdgondal Road Kotharia, Rajkot, Gujarat, India – 360002.
Rolex Properties operates in the real estate and construction industry, in the real estate builders and developers segment.