About Rondo Metal Systems Private Limited
Data last updated:
Rondo Metal Systems Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Rondo Building Services Pty Ltd. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 20 July 2009.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009FTC194211. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹12.62 Cr. It is led by directors including Gregory Lester Thomas and Devashish Deb Nabin.
Its last annual general meeting (AGM) was held on 02 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹6.32 Cr, a decline of 53% compared to the previous year. For the same year it recorded a net profit of ₹1.11 Cr (net margin 17.6%) and EBITDA of ₹1.25 Cr (EBITDA margin 19.8%).
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹10 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is rondo.co.in.
Company details
Contact details
Rondo Metal Systems Private Limited's registered office is in Mumbai, Maharashtra. Its website is rondo.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressOffice No.5 – A Clan House Plot No.161/A Sichs Ltd Next To Acres Club Hemu Kalani Marg Che, Mbur, Mumbai, Maharashtra, India – 400071
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Rondo Metal Systems 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 Rondo Metal Systems is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Rondo Metal Systems Private Limited, buy the company report.
Financials of Rondo Metal Systems Private Limited
FY 2018 filings availableRondo Metal Systems Private Limited reported revenue of ₹6.32 Cr (down 53% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 53% in the latest year. EBITDA rose 4% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.25 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.11 Cr | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 19.8% | |||
| Net Profit Margin | 17.6% | |||
| Return on Equity (ROE) | ||||
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| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Rondo Metal Systems Private Limited, buy the company report.
Board of directors of Rondo Metal Systems Private Limited
Rondo Metal Systems has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gregory Lester Thomas | Director | 19 Sep 2013 | 13 Years 1 Months | As last reported |
| Devashish Deb Nabin | Director | 17 Feb 2016 | 10 Years 8 Months | As last reported |
| Peter Anthony Bradley | Director | 21 Nov 2015 | 10 Years 11 Months | As last reported |
Auditor
Rondo Metal Systems Private Limited is audited by B. S. R. & Co. LLP for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. S. R. & Co. LLP | FY 2015 |
Shareholding
The shareholding of Rondo Metal Systems Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Rondo Metal Systems Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2010 | 10231089 | Commonwealth Bank of Australia | ₹10 Cr | Satisfied |
To see the full charge records of Rondo Metal Systems Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Rondo Metal Systems Private Limited has 1 court case on record: 1 filed by Rondo Metal Systems. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed by the company against an individual | Disposed |
To see the full case history of Rondo Metal Systems 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 Rondo Metal Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Rondo Metal Systems Private Limited has a workforce of 1 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Rondo Metal Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rondo Metal Systems Private Limited, buy the company report.
Recent activity
Rondo Metal Systems Private Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Devashish Deb Nabin ceased to be Director on 18 Jun 2018.
5 earlier events are in the company report.
Frequently asked questions
Rondo Metal Systems is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Rondo Metal Systems is a company under liquidation, formerly operating as a foreign private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 20 July 2009 and is registered under CIN U74990MH2009FTC194211. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rondo Metal Systems has 3 current directors:
- Gregory Lester Thomas - Director
- Devashish Deb Nabin - Director
- Peter Anthony Bradley - Director
The latest financial statements of Rondo Metal Systems on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 02 May 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rondo Metal Systems is U74990MH2009FTC194211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rondo Metal Systems has no open charges and satisfied charges of ₹10 Cr as per latest MCA filings.
Rondo Metal Systems has 1 court case on record: 1 filed by the company.
Rondo Metal Systems was incorporated on 20 July 2009. It is registered with the Registrar of Companies, Mumbai.
Devashish Deb Nabin ceased to be Director on 18 Jun 2018. Naresh Nandalal Malu ceased to be Alternate Director on 08 Jun 2018. Devashish Deb Nabin was appointed as Director on 17 Feb 2016. Rondo Metal Systems has 11 board changes on record in total.
Rondo Metal Systems can be reached through the website rondo.co.in. Its registered office is in Mumbai, Maharashtra, India.
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