Round Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Round Finance And Investment Private Limited

Round Finance And Investment Private Limited, a active private limited company, was established on 26 August 1996 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial and insurance service sector, it holds CIN: U74110MH1996PTC102127. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Padmaja Nikesh Thakkar (Director), Nihal Umesh Bhatia (Director), Nikesh Vallabhdas Thakkar (Director). Past directors included Aditi Manish Thakkar, Nihal Umesh Bhatia, Zarin Vallabhdas Thakkar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-1003, Floor-10, A Wing, El-Darado,Kashinath Dhur Margh, Yadav Patil Gully Palkhiwadi, Dad, Ar (W), Mumbai, Maharashtra, 400028.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74110MH1996PTC102127

  • Registration Number

    102127

  • Incorporation Date

    26 August 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -98.28%
  • Profit Growth **** -276.78%
  • Ebitda **** -231.60%
  • Net Worth -18.34%
  • Total Assets -21.36%
Company report

Round Finance And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Round Finance And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Round Finance And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Padmaja Nikesh Thakkar Director 04 May 1999 Current
Nihal Umesh Bhatia Director 23 Mar 2020 Current
Nikesh Vallabhdas Thakkar Director 21 Apr 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Apr 2010 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past
Pramod Abcsdd Director 10 Feb 2020 Past
Pramod Abcsdd Director 21 Apr 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Additional Director 23 Mar 2020 Past

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Financial Performance of Round Finance And Investment.

Round Finance And Investment Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 98.28% decrease. The company also saw a substantial fall in profitability, with a 276.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.34%.

Round Finance And Investment revenue growth over time
Round Finance And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -98.28%
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Revenue from Operations
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Total Assets
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 -21.36%
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Profit or Loss
*******
 -276.78%
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Net Worth
*******
 -18.34%
*******
*******
*******
*******
EBITDA
*******
 -231.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Round Finance And Investment?

In 2019, Round Finance And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Round Finance And Investment?

Unlock and access historical data on people associated with Round Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Round Finance And Investment, 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 Round Finance And Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Round Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Round Finance And Investment 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.

  • Balance Sheet

    Progress on Round Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Nihal Umesh Bhatia was appointed as a Director was appointed as a Director on 23 Mar 2020 & has been associated with this company since 5 years 11 months . was completed.

  • Director Appointment

    Nikesh Vallabhdas Thakkar was appointed as a Director was appointed as a Director on 21 Apr 2010 & has been associated with this company since 15 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Padmaja Nikesh Thakkar was appointed as a Director was appointed as a Director on 04 May 1999 & has been associated with this company since 26 years 10 months . was completed.

  • Company Incorporation

    Progress on Round Finance And Investment Private Limited was registered on 26 Aug 1996 with Roc Mumbai & aged 29 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Round Finance And Investment Private Limited?

The CIN of Round Finance And Investment Private Limited is U74110MH1996PTC102127.

Where is Round Finance And Investment Private Limited headquartered?

Round Finance And Investment Private Limited is headquartered at A-1003, Floor-10, A Wing, El-Darado,Kashinath Dhur Margh, Yadav Patil Gully Palkhiwadi, Dad, Ar (W), Mumbai, Maharashtra, 400028.

When was Round Finance And Investment Private Limited incorporated?

Round Finance And Investment Private Limited was incorporated on 26 August 1996.

Who are the current directors of Round Finance And Investment Private Limited?

The current directors of Round Finance And Investment Private Limited are

What is the primary industry of Round Finance And Investment Private Limited?

The primary industry of Round Finance And Investment Private Limited is Financial And Insurance Service.

Is Round Finance And Investment Private Limited a listed company?

Round Finance And Investment Private Limited is unlisted.

What is the capital structure of Round Finance And Investment Private Limited?

The authorized capital of Round Finance And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Round Finance And Investment Private Limited?

The compliance status of Round Finance And Investment Private Limited is Compliant.

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