Roma Financial Services Private Limited
About Roma Financial Services Private Limited
Data last updated:
Roma Financial Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 18 March 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2008PTC175539.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.41 Lakh. It was led by directors including Sitaram Singh and Kapil Dhal.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 910 Ansal Bhawan 16 K. G. Marg, New Delhi, Delhi, India – 110001.
Company details
CIN history
Roma Financial Services has one previous CIN (Corporate Identification Number): U67190DL2008PTC175539. The current CIN is U70102DL2008PTC175539, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2008PTC175539 | Current |
| U67190DL2008PTC175539 | Previous |
Contact details
Roma Financial Services Private Limited's registered office is in New Delhi, Delhi.
- Registered Address910 Ansal Bhawan 16 K. G. Marg, New Delhi, Delhi, India – 110001
- IndustryReal Estate, Real Estate Leasing
- 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 Roma Financial Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Roma Financial Services Private Limited, buy the company report.
Board of directors of Roma Financial Services Private Limited
Roma Financial Services 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 |
|---|---|---|---|---|
| Sitaram Singh Also directs: Swapanmahal Builders Private Limited | Director | 14 Aug 2009 | 17 Years 2 Months | As last reported |
| Kapil Dhal | Director | 18 Mar 2008 | 18 Years 7 Months | As last reported |
| Sribhagwan Kushwaha Also directs: Swapanmahal Builders Private Limited, Tropical Steel Private Limited, First Forge Limited and 1 more | Director | 10 Jan 2017 | 9 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Roma Financial Services 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 Roma Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Roma Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Roma Financial Services Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Sanjiv Kumar Chaudhary ceased to be Director on 10 Jan 2017.
Frequently asked questions
Roma Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Roma Financial Services was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 18 March 2008 and is registered under CIN U70102DL2008PTC175539. The company has been struck off by the Registrar of Companies and is no longer operational.
Roma Financial Services had 3 directors:
- Sitaram Singh - Director
- Kapil Dhal - Director
- Sribhagwan Kushwaha - Director
The CIN (Corporate Identification Number) of Roma Financial Services is U70102DL2008PTC175539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Roma Financial Services is at 910 Ansal Bhawan 16 K. G. Marg, New Delhi, Delhi, India – 110001.
Roma Financial Services was incorporated on 18 March 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Roma Financial Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Roma Financial Services operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Sanjiv Kumar Chaudhary ceased to be Director on 10 Jan 2017. Sribhagwan Kushwaha was appointed as Director on 10 Jan 2017. Sitaram Singh was appointed as Director on 14 Aug 2009. Roma Financial Services has 4 board changes on record in total.
Roma Financial Services can be reached at its registered office: 910 Ansal Bhawan 16 K. G. Marg, New Delhi, Delhi, India – 110001.
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