About Rotomac Exim Private Limited
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Rotomac Exim Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 24 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74900UP2008PTC036079.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It is led by directors Vikram Kothari and Sadhna Kothari.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 201 City Centre 63/2 The Mall, Kanpur, Uttar Pradesh, India – 208004.
As per MCA filings, the company has open charges of ₹275 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rotomac.com.
Company details
Contact details
Rotomac Exim Private Limited's registered office is in Kanpur, Uttar Pradesh. Its website is rotomac.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address201 City Centre 63/2 The Mall, Kanpur, Uttar Pradesh, India – 208004
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Rotomac Exim 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
Financials of Rotomac Exim Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rotomac Exim Private Limited, buy the company report.
Board of directors of Rotomac Exim Private Limited
Rotomac Exim 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 |
|---|---|---|---|---|
| Vikram Kothari | Director | 24 Sep 2008 | 18 Years 1 Months | Current |
| Sadhna Kothari | Additional Director | 17 Mar 2020 | 6 Years 7 Months | Current |
Auditor
Rotomac Exim Private Limited is audited by CHETAN AGARWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHETAN AGARWAL & CO | FY 2020 | 120447W |
Shareholding
The shareholding of Rotomac Exim Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Rotomac Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Aug 2010 | 10297826 | Others | ₹275 Cr | Open |
To see the full charge records of Rotomac Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Rotomac Exim Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up Through C.B.I. | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Rotomac Exim 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 Rotomac Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rotomac Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rotomac Exim Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Rahul Kothari ceased to be Director on 17 Mar 2020.
News
Frequently asked questions
Rotomac Exim is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 24 September 2008 (18+ years old) and is registered under CIN U74900UP2008PTC036079.
Rotomac Exim has 2 current directors:
- Vikram Kothari - Director
- Sadhna Kothari - Additional Director
The latest financial statements of Rotomac Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rotomac Exim is U74900UP2008PTC036079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rotomac Exim has 3 court cases on record: 3 filed against it. 2 are pending.
Rotomac Exim was incorporated on 24 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rahul Kothari ceased to be Director on 17 Mar 2020. Sadhna Kothari was appointed as Additional Director on 17 Mar 2020. Suleman Vimanwala ceased to be Additional Director on 25 Mar 2011. Rotomac Exim has 5 board changes on record in total.
Rotomac Exim can be reached through the website rotomac.com. Its registered office is in Kanpur, Uttar Pradesh, India.
The registered office of Rotomac Exim is at 201 City Centre 632 The Mall, Kanpur, Uttar Pradesh, India – 208004.
Rotomac Exim operates in the metals and minerals industry, in the materials retail and distribution segment.