Roma Henny Security Service Private Limited
About Roma Henny Security Service Private Limited
Data last updated:
Roma Henny Security Service Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 27 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U95000DL2000PTC107929. Its GSTIN is 07AABCR7793K1ZR (Delhi). The company holds 9 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹1.99 Cr and a paid-up capital of ₹1.13 Cr. It is led by directors Sunita Devi Yadav and Bikram Singh.
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 L – 322 Mahipalpur, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.25 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹13.72 Lakh (net margin 3.2%) and EBITDA of ₹40.29 Lakh (EBITDA margin 9.5%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 11% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹17.96 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Roma Henny Security Service Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressL – 322 Mahipalpur, New Delhi, Delhi, India – 110037
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Roma Henny Security Service 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
Business activity
The main business activity of Roma Henny Security Service is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Roma Henny Security Service Private Limited, buy the company report.
Financials of Roma Henny Security Service Private Limited
FY 2024 filings availableRoma Henny Security Service Private Limited reported revenue of ₹4.25 Cr (up 13% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 13% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA fell 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹40.29 Lakh | ||||
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| Net Profit (PAT) | ₹13.72 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 9.5% | ||||
| Net Profit Margin | 3.2% | ||||
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To see the full financial statements and ratios of Roma Henny Security Service Private Limited, buy the company report.
Board of directors of Roma Henny Security Service Private Limited
Roma Henny Security Service has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Devi Yadav | Director | 27 Sep 2000 | 26 Years 1 Months | Current |
| Bikram Singh Also directs: Saptagiri Restaurant Private Limited, Deputy Gothwal Constructions Private Limted, Lovelin Enterprises Private Limited and 1 more | Director | 21 Feb 2005 | 21 Years 8 Months | Current |
Auditor
Roma Henny Security Service Private Limited is audited by D C CHATURVEDI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D C CHATURVEDI & CO | FY 2019 | 013741N |
Shareholding
The shareholding of Roma Henny Security Service Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Roma Henny Security Service Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Mar 2019 | 100259415 | Others | ₹17.96 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Roma Henny Security Service Private Limited has 5 court cases on record: 5 filed by Roma Henny Security Service. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (SERTA) | Filed by the company against Commissioner of Service Tax, Delhi | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Central Board of Trustees | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Airport Authotiy of India | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against Airports Authority of India | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Airports Authority of India and 2 others | Disposed |
To see the full case history of Roma Henny Security Service Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Roma Henny Security Service Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Roma Henny Security Service Private Limited has a workforce of 1 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Roma Henny Security Service has 9 GST registrations: 3 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCR7793K1ZR | Delhi | Active | 01 Jul 2017 |
| 24AABCR7793K1ZV | Gujarat | Active | 01 Jul 2017 |
| 27AABCR7793K1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Roma Henny Security Service Private Limited, buy the company report.
Recent activity
Roma Henny Security Service Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Jai Parkash ceased to be Director on 03 Dec 2020.
Frequently asked questions
Roma Henny Security Service is an active private limited company based in New Delhi, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 27 September 2000 (26+ years old) and is registered under CIN U95000DL2000PTC107929.
Roma Henny Security Service has 2 current directors:
- Sunita Devi Yadav - Director
- Bikram Singh - Director
The latest financial statements of Roma Henny Security Service 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 Roma Henny Security Service is 07AABCR7793K1ZR, registered in Delhi. The company has 9 GST registrations in all, of which 3 are active and 6 are cancelled or inactive. Other active GSTINs include 24AABCR7793K1ZV (Gujarat), 27AABCR7793K1ZP (Maharashtra).
The CIN (Corporate Identification Number) of Roma Henny Security Service is U95000DL2000PTC107929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Roma Henny Security Service has 5 court cases on record: 5 filed by the company. Most are in the district courts.
Roma Henny Security Service was incorporated on 27 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Jai Parkash ceased to be Director on 03 Dec 2020. Pardeep Kumar ceased to be Director on 01 Feb 2011. Bikram Singh was appointed as Director on 21 Feb 2005. Roma Henny Security Service has 4 board changes on record in total.
The registered office of Roma Henny Security Service is at L – 322 Mahipalpur, New Delhi, Delhi, India – 110037.
Roma Henny Security Service operates in the travel and hospitality industry, in the consumer professional services segment.
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