Roongta Securities Private Limited
About Roongta Securities Private Limited
Data last updated: 21 February 2026
Roongta Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 01 February 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U67120MH2001PTC130682.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Shilpa Sudarshan Roongta and Sweta Harshvardhan Roongta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 910 9Th Floor P.J.Towers Bombay Stock Exchange Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.75 Cr, a growth of 47% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address910 9Th Floor P.J.Towers Bombay Stock Exchange Dalal Street Fort, Mumbai, Maharashtra, India – 400001
-
IndustryFinancial Services, Financial Product Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Roongta Securities Private Limited
Roongta Securities Private Limited has one previous CIN (Corporate Identification Number): U67120MH2004PTC130682. The current CIN is U67120MH2001PTC130682, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2001PTC130682 | Current |
| U67120MH2004PTC130682 | Previous |
Business Activity of Roongta Securities Private Limited
Roongta Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Roongta Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Roongta Securities Private Limited
Roongta Securities Private Limited is audited by N. A. MEHTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. A. MEHTA & CO. | Locked | Locked | Locked |
Complete auditor history for Roongta Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Roongta Securities Private Limited
Roongta Securities Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shilpa Sudarshan Roongta
Also directs:
Roongta Securities Sena Seva Llp
|
Director | 19 Jan 2021 | 5 Years 7 Months | Current |
|
Sweta Harshvardhan Roongta
Also directs:
Roongta Securities Sena Seva Llp
|
Director | 19 Jan 2021 | 5 Years 7 Months | Current |
Financials of Roongta Securities Private Limited FY 2025 filings available
Roongta Securities Private Limited reported revenue of ₹2.75 Cr (up 47.00% YoY) for FY 2025.
Ten-year financial statements for Roongta Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Roongta Securities Private Limited
Shareholding and ownership data for Roongta Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Roongta Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2025 | Bank of India | ₹6.34 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Roongta Securities Private Limited
View historical data on people associated with Roongta Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Roongta Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Roongta Securities Private Limited
GST registrations and filing compliance for Roongta Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Roongta Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Roongta Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Roongta Securities Private Limited
MSME payment history for Roongta Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Roongta Securities Private Limited
Corporate group structure for Roongta Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Roongta Securities Private Limited
MCA filings and documents for Roongta Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Roongta Securities Private Limited
Frequently Asked Questions about Roongta Securities Private Limited
Roongta Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 February 2001 (25+ years old) and is registered under CIN U67120MH2001PTC130682.
Roongta Securities Private Limited reported revenue of ₹2.75 Cr for FY 2025 (up 47.00% YoY).
The current directors of Roongta Securities Private Limited are:
- Shilpa Sudarshan Roongta - Director
- Sweta Harshvardhan Roongta - Director
The primary industry of Roongta Securities Private Limited is financial services. The company specifically operates in financial product distributors. The company is currently active in this sector.
Roongta Securities Private Limited can be reached at the registered office: 910 9Th Floor P.J.Towers Bombay Stock Exchange Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4 Lakh.