Rolex Properties Private Limited, a active private limited company, was established on 19 February 1997 in Rajkot, Gujarat, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U47190GJ1997PTC031745. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Pinakin Dayashankar Madeka (Director), Manesh Dayashankar Madeka (Director), Mihir Rupeshkumar Madeka (Director). Past directors included Rupesh Dayashankar Madeka. It holds ₹932.36 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B/H Glowtech Steel Pvt Ltdgondal Road Kotharia, Rajkot, Gujarat, 360002.
U47190GJ1997PTC031745
031745
19 February 1997
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pinakin Dayashankar Madeka | Director | 19 Feb 1997 | Current |
| Manesh Dayashankar Madeka | Director | 30 Apr 2024 | Current |
| Mihir Rupeshkumar Madeka | Director | 30 Apr 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Apr 2024 | Past |
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Rolex Properties Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 51.55% increase in profit. The company's net worth dipped by a decrease of 0.05%.
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₹9,323,600,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2009 | Corporation Bank | ₹551.72 Cr | Open |
| 27 Mar 2007 | Corporation Bank | ₹264.76 Cr | Open |
| 15 Mar 2003 | Oriental Bank Of Commerce | ₹115.88 Cr | Open |
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Rolex Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Manesh Dayashankar Madeka was appointed as a Director was appointed as a Director on 30 Apr 2024 & has been associated with this company since 1 year 7 months . was documented.
Mihir Rupeshkumar Madeka was appointed as a Director was appointed as a Director on 30 Apr 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
Progress on Rolex Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
Progress on A charge with Corporation Bank of Rs. 5,517.20 M registered on 23 Jan 2009 with Charge ID 10142756 was modified on 28 Oct 2009. was documented.
The activity A charge with Corporation Bank amounted to Rs. 5,517.20 M with Charge ID 10142756 was registered on 23 Jan 2009. was completed.
Rolex Rings is the 4th firm with a significant investment from New Silk Route considering a share sale this year.
Rajkot-based Rolex Rings (RRPL), a supplier of forged and rolled rings to global brands such as FAG Bearing and SKF Bearings..
The US-based private equity player New Silk Route (NSR) is close to investing around $40 million to acquire 26% in Rajkot-based Rolex Rings. Rolex Rings..
The CIN of Rolex Properties Private Limited is U47190GJ1997PTC031745.
Rolex Properties Private Limited is headquartered at B/H Glowtech Steel Pvt Ltdgondal Road Kotharia, Rajkot, Gujarat, 360002.
Rolex Properties Private Limited was incorporated on 19 February 1997.
The current directors of Rolex Properties Private Limited are
The primary industry of Rolex Properties Private Limited is Real Estate And Construction.
Rolex Properties Private Limited is unlisted.
The authorized capital of Rolex Properties Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Rolex Properties Private Limited is Compliant.
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