Rolta Thales Limited - information technology in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U72900MH2007PLC173286 Incorporated 20 August 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company information technology
Data last updated
Authorised capital
₹50 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2022
Balance sheet date
Last AGM
29 Sep 2022
Annual general meeting
Company status
Active
MCA master data

About Rolta Thales Limited

Data last updated:

Rolta Thales Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Rolta India Limited. It operates in the software development and support services segment of the technology and IT services sector. It was incorporated on 20 August 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2007PLC173286. Its GSTIN is 27AADCR7553H3Z2 (Maharashtra). The company holds 3 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Marc Darmon and Kamal Singh Krishan.

Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Rolta Tower – A Rolta Technology Park MIDC – Marol Andheri (East), Mumbai, Maharashtra, India – 400093.

The company has 1 deal on record (1 funding round), with disclosed funding of ₹2.5 Cr; the latest was in March 2008.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rolta.com.

Company Details of Rolta Thales Limited
CIN U72900MH2007PLC173286
Registration Number 173286
Incorporation Date 20 August 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Rolta India Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    Rolta Tower – A Rolta Technology Park MIDC – Marol Andheri (East), Mumbai, Maharashtra, India – 400093
  • Industry
    Information Technology, Software Development & Support Services
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Financials, compliance, directors, charges, ownership and filings for Rolta Thales Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Rolta Thales Limited

The main business activities of Rolta Thales are manufacturing and information and communication. In detail, this covers computer, electronic, communication and scientific measuring & control equipment and other information & communication service activities. 2 activity segments are registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
CManufacturingC9Computer, electronic, Communication and scientific measuring & control equipmentLocked
JInformation and communicationJ8Other information & communication service activitiesLocked
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Business activity turnover details

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Financials of Rolta Thales Limited FY 2022 filings available

Financial Statement Summary of Rolta Thales Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Rolta Thales Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rolta Thales are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Rolta Thales Limited

Rolta Thales Limited is audited by S M KAPOOR & CO for the financial year 2020.

NameStatusAppointment DateCessation Date
S M KAPOOR & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Rolta Thales Limited

Rolta Thales has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rangarajan SundaramAdditional Director06 Dec 20241 Years 10 MonthsCurrent
Marc DarmonDirector26 Sep 201214 Years 0 MonthsCurrent
Kamal Singh KrishanDirector20 Aug 200719 Years 1 MonthsCurrent

Ownership and Shareholding of Rolta Thales Limited

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Charges & Borrowings of Rolta Thales Limited

Rolta Thales Limited does not have any charges (loans) registered with the Registrar of Companies.

Deals & Funding of Rolta Thales Limited

Rolta Thales Limited has 1 deal on record (1 funding round), with disclosed funding of ₹2.5 Cr; the latest was in March 2008.

Total deals
1
Funding round
1
Disclosed funding
₹2.5 Cr

Deals on record (1 of 1)

WhenDealAmountParties
Mar 2008Funding round₹2.5 CrInvestors: Rolta India Limited , Thales Nsea Pte Limited, Thales India Private Limited , an individual
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Full deal history

All 1 deals with amounts, valuations, instruments and every party are in the company report.

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Rolta Thales Limited

Employment history and EPFO contributions of people linked to Rolta Thales.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Rolta Thales Limited

Rolta Thales Limited has 21 board changes on record since 2007: 3 appointments and 18 cessations. The latest: Rangarajan Sundaram was appointed as Additional Director on 06 Dec 2024.

Appointed
Rangarajan Sundaram was appointed as Additional Director.
Ceased
Hetal Bharat Vichhi ceased to be Company Secretary.
AGM
Rolta Thales Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.
Filing
Rolta Thales Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Ceased
Ashish Arun Saraf ceased to be Additional Director.
Ceased
Ashok Kumar Gakhar ceased to be Director.
Ceased
Emmanuel Marie Guy Bertrand De Roquefeuil ceased to be Additional Director.
Ceased
Antoine Caput ceased to be Director.
Ceased
Atul Dev Tayal ceased to be Managing Director.
Ceased
Jean Marc Monteil ceased to be Director.
Ceased
Hiranya J Ashar ceased to be Director.
Ceased
Kaiwalya Trivikram Parnaik ceased to be Additional Director.

12 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Rolta Thales Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Rolta Thales Limited

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MSME payment history

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Subsidiaries & Group Companies of Rolta Thales Limited

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Corporate group structure

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GST Compliance of Rolta Thales Limited

Rolta Thales has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
27AADCR7553H3Z2MaharashtraActive22 Sep 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Rolta Thales Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Rolta Thales Limited

Rolta Thales is an active public limited company based in Mumbai, Maharashtra, India. The company works in software development and support services, within the information technology industry. It was incorporated on 20 August 2007 (19+ years old) and is registered under CIN U72900MH2007PLC173286.

Rolta Thales has 3 current directors:

The GSTIN of Rolta Thales is 27AADCR7553H3Z2, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The CIN (Corporate Identification Number) of Rolta Thales is U72900MH2007PLC173286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rolta Thales was incorporated on 20 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.

Rolta Thales has 1 deal on record (1 funding round), with disclosed funding of ₹2.5 Cr; the latest was in March 2008.

Rangarajan Sundaram was appointed as Additional Director on 06 Dec 2024. Hetal Bharat Vichhi ceased to be Company Secretary on 05 Jan 2023. Ashish Arun Saraf ceased to be Additional Director on 30 Nov 2021. Rolta Thales has 21 board changes on record in total.

Rolta Thales can be reached through the website rolta.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Rolta Thales is at Rolta Tower – A Rolta Technology Park MIDC – Marol Andheri East, Mumbai, Maharashtra, India – 400093.

Rolta Thales has an authorised share capital of ₹50 Cr and a paid-up capital of ₹5 Cr.

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