MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-26-0150732
Rosenberg Ventilation Systems India Private Limited - travel and hospitality in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹52.86 Cr
▲ 47% YoY
Net profit · FY 2024
₹4.1 Cr
Net margin 7.8%
EBITDA · FY 2024
₹5.77 Cr
EBITDA margin 10.9%
Authorised capital
₹45 Lakh
Registered with MCA
Paid-up capital
₹22 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Rosenberg Ventilation Systems India Private Limited
Data last updated:
Rosenberg Ventilation Systems India Private Limited is a foreign private limited company based in Pune, Maharashtra, India, a subsidiary of Rosenberg Ventilatoren Gmbh. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 03 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51505PN2011FTC138743. Its GSTIN is 27AAFCR1682R1ZN (Maharashtra).
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹22 Lakh. It is led by directors Keyur Pradeep Shah and Joerg Bernhard Noe.
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 Pune, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹52.86 Cr, a growth of 47% compared to the previous year. For the same year it recorded a net profit of ₹4.1 Cr (net margin 7.8%) and EBITDA of ₹5.77 Cr (EBITDA margin 10.9%). Revenue has grown at a compounded annual rate (CAGR) of 55% over three years and 54% over five years.
The company is associated with 1 brand: Rosenberg Ventilatoren. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending. The company has 2 deals on record (1 funding round, 1 rights issue), with disclosed funding of ₹19 Lakh; the latest was in September 2019.
Rosenberg Ventilation Systems India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0150732). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rosenberg-gmbh.com.
Company details
CIN U51505PN2011FTC138743
Registration Number 138743
Incorporation Date 03 March 2011
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Rosenberg Ventilatoren Gmbh
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-26-0150732
Recognitions & Rankings of Rosenberg Ventilation Systems India
Contact details
Rosenberg Ventilation Systems India Private Limited's registered office is in Pune, Maharashtra. Its website is rosenberg-gmbh.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressSurvey No 613 Bibwewadi Lullanagar Road Office No – 315 Ganga Collidium Market Yard Near G, Anga Dham, Pune, Maharashtra, India – 411037
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Rosenberg Ventilation Systems India Private Limited, buy the company report.
Comprehensive company report
Rosenberg Ventilation Systems India Private Limited - one report that includes everything
- 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
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Brands
Rosenberg Ventilation Systems India operates one associated brand: Rosenberg Ventilatoren. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Fans, air handling units, and motors are manufactured in-house. | rosenberg-gmbh.com |
Business activity
The main business activity of Rosenberg Ventilation Systems India is manufacturing. In detail, this covers manufacture of electrical equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 27 | Manufacture of electrical equipment |
To see the full business activity and turnover split of Rosenberg Ventilation Systems India Private Limited, buy the company report.
Financials of Rosenberg Ventilation Systems India Private Limited
FY 2024 filings availableRosenberg Ventilation Systems India Private Limited reported revenue of ₹52.86 Cr (up 47% YoY) for FY 2024.
Revenue · FY 2024
₹52.86 Cr ▲ 47%
Net profit · FY 2024
₹4.1 Cr margin 7.8%
EBITDA · FY 2024
₹5.77 Cr margin 10.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 47%
3 years · compounded
▲ 55%
5 years · compounded
▲ 54%
EBITDA CAGR growth
1 year
▲ 76%
3 years · compounded
▲ 56%
5 years · compounded
▲ 64%
Revenue has grown at a compounded annual rate (CAGR) of 54% over five years, including 47% growth in the latest year. EBITDA rose 76% 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 | ₹5.77 Cr | ||||
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| Net Profit (PAT) | ₹4.1 Cr | ||||
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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 | 10.9% | ||||
| Net Profit Margin | 7.8% | ||||
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To see the full financial statements and ratios of Rosenberg Ventilation Systems India Private Limited, buy the company report.
Board of directors of Rosenberg Ventilation Systems India Private Limited
Rosenberg Ventilation Systems India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keyur Pradeep Shah | Director | 03 Mar 2011 | 15 Years 7 Months | Current |
| Joerg Bernhard Noe | Director | 03 Mar 2011 | 15 Years 7 Months | Current |
Auditor
Rosenberg Ventilation Systems India Private Limited is audited by TILAK TILAK AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TILAK TILAK AND ASSOCIATES | FY 2023 | 135410W |
Shareholding
The shareholding of Rosenberg Ventilation Systems India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rosenberg Ventilation Systems India Private Limited, buy the company report.
Deals & funding
Rosenberg Ventilation Systems India Private Limited has 2 deals on record (1 funding round, 1 rights issue), with disclosed funding of ₹19 Lakh; the latest was in September 2019.
Total deals
2
Funding round
1
Rights issue
1
Disclosed funding
₹19 Lakh
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2019 | Rights issue | ₹25 Lakh | Investors: Rosenberg Ventilatoren Gmbh |
| Aug 2011 | Funding round | ₹19 Lakh | Investors: Rosenberg Ventilatoren Gmbh, an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Rosenberg Ventilation Systems India Private Limited has 2 court cases on record: 2 filed by Rosenberg Ventilation Systems India. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Spl.Sum.Suit) | Filed by the company against Inox Wind Ltd and 7 others | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Rosenberg Ventilation Systems India 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 Rosenberg Ventilation Systems India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rosenberg Ventilation Systems India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCR1682R1ZN | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rosenberg Ventilation Systems India Private Limited, buy the company report.
Recent activity
Rosenberg Ventilation Systems India Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Joerg Bernhard Noe was appointed as Director on 03 Mar 2011.
AGM
Rosenberg Ventilation Systems India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Rosenberg Ventilation Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Appointed
Joerg Bernhard Noe was appointed as Director.
Appointed
Keyur Pradeep Shah was appointed as Director.
Incorporation
03 Mar 2011
Rosenberg Ventilation Systems India Private Limited was registered on 03 Mar 2011 with Roc Pune & aged 15 years 7 months as per MCA records.
Frequently asked questions
Rosenberg Ventilation Systems India is an active foreign private limited company based in Pune, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 03 March 2011 (15+ years old) and is registered under CIN U51505PN2011FTC138743.
Rosenberg Ventilation Systems India has 2 current directors:
- Keyur Pradeep Shah - Director
- Joerg Bernhard Noe - Director
The latest financial statements of Rosenberg Ventilation Systems India 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 Rosenberg Ventilation Systems India is 27AAFCR1682R1ZN, registered in Maharashtra.
The CIN (Corporate Identification Number) of Rosenberg Ventilation Systems India is U51505PN2011FTC138743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rosenberg Ventilation Systems India has 2 court cases on record: 2 filed by the company. 1 is pending.
Rosenberg Ventilation Systems India was incorporated on 03 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Pune.
Rosenberg Ventilation Systems India has 2 deals on record (1 funding round, 1 rights issue), with disclosed funding of ₹19 Lakh; the latest was in September 2019.
Joerg Bernhard Noe was appointed as Director on 03 Mar 2011. Keyur Pradeep Shah was appointed as Director on 03 Mar 2011.
Yes, Rosenberg Ventilation Systems India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0150732).