It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveRound 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.
U74110MH1996PTC102127
102127
26 August 1996
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
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.
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 8 months . was completed.
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 7 months . was recorded as a recent event.
Progress on 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 6 months . was documented.
Round Finance And Investment Private Limited was registered on 26 Aug 1996 with Roc Mumbai & aged 29 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Round Finance And Investment Private Limited is U74110MH1996PTC102127.
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.
Round Finance And Investment Private Limited was incorporated on 26 August 1996.
The current directors of Round Finance And Investment Private Limited are
The primary industry of Round Finance And Investment Private Limited is Financial And Insurance Service.
Round Finance And Investment Private Limited is unlisted.
The authorized capital of Round Finance And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Round Finance And Investment Private Limited is Compliant.
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