Rothschild & Co India Private Limited, a active private limited company, was established on 08 October 1998 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U65990MH1998PTC116788. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹29.00 Cr and a paid-up capital of ₹13.47 Cr.
Formerly known as N M Rothschild And Sons (India) Private Limited, Rothschild (India) Private Limited. It upholds a compliant status. Employing 39 professional, Its leadership includes Ratnakar Shantaram Dalvi (Cfo), Subhakanta Bal (Whole-Time Director), Claire Rachel Suddens Spiers (Director). Past directors included Martin Reitz, Vikas Sehgal, Peter Gibbs Birch. It holds no open charges and ₹3.78 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1901 Altimus, Pandurang Budhkar Marg, Mumbai, Maharashtra, 400018.
U65990MH1998PTC116788
116788
08 October 1998
₹29.00 Cr
₹13.47 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ratnakar Shantaram Dalvi | Cfo | 16 Sep 2020 | Current |
| Subhakanta Bal | Whole-Time Director | 16 Dec 2020 | Current |
| Claire Rachel Suddens Spiers | Director | 24 Jun 2020 | Current |
| Naina Lal Kidwai | Director | 03 Feb 2022 | Current |
| Aalok Jayesh Shah | Managing Director | 18 Dec 2018 | Current |
| Philippe Francois Le Bourgeois | Director | 17 Dec 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Mar 2015 | Past |
| Pramod Abcsdd | Director | 03 Jul 2019 | Past |
| Pramod Abcsdd | Director | 10 Sep 2008 | Past |
| Pramod Abcsdd | Director | 11 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 26 Jul 2011 | Past |
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Rothschild & Co India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.43% increase. The company also saw a substantial improvement in profitability, with a 66.51% increase in profit. The company's net worth Soared by an impressive increase of 33.55%.
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In 2022, Rothschild & Co India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹3,775,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2018 | The Hongkong And Shanghai Banking Corporation Limited | ₹3.78 M | Satisfied |
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Rothschild & Co India has a workforce of 39 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Rothschild & Co India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rothschild & Co India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Rothschild & Co India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Rothschild & Co India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Ishan Deepak Patel was appointed as a Company Secretary was appointed as a Company Secretary on 21 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.
Naina Lal Kidwai was appointed as a Director was appointed as a Director on 03 Feb 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
Progress on Subhakanta Bal was appointed as a Whole-time director was appointed as a Whole-time director on 16 Dec 2020 & has been associated with this company since 4 years 11 months . was documented.
Ratnakar Shantaram Dalvi was appointed as a CFO was appointed as a CFO on 16 Sep 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.
The CIN of Rothschild & Co India Private Limited is U65990MH1998PTC116788.
Rothschild & Co India Private Limited is headquartered at 1901 Altimus, Pandurang Budhkar Marg, Mumbai, Maharashtra, 400018.
Rothschild & Co India Private Limited was incorporated on 08 October 1998.
The current directors of Rothschild & Co India Private Limited are
The primary industry of Rothschild & Co India Private Limited is Financial And Insurance Service.
Rothschild & Co India Private Limited is unlisted.
The authorized capital of Rothschild & Co India Private Limited is ₹29.00 Cr, and the paid-up capital is ₹13.47 Cr.
The compliance status of Rothschild & Co India Private Limited is Compliant.
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