Rove Management Services Private Limited

Rove Management Services Private Limited - business outsourcing in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U63030DL2016PTC291564 Incorporated 24 February 2016 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business outsourcing MSME · Micro
Data last updated
Revenue · FY 2020
₹2.12 Cr
▼ 5% YoY
Net profit · FY 2020
₹1.58 Lakh
Net margin 0.7%
EBITDA · FY 2020
₹8.79 Lakh
EBITDA margin 4.2%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Rove Management Services Private Limited

Data last updated:

Rove Management Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business process outsourcing sector. It was incorporated on 24 February 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2016PTC291564. Its GSTIN is 07AADCH8210R1Z7 (Delhi).

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Holidaywagon Tour & Travels Private Limited. It is led by directors including Mohit Uniyal and Sandeep Kinra.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at D – 382 First Floor Block – D New Subzi Mandi Azadpur, New Delhi, Delhi, India – 110033.

As per the financials filed for FY 2020, the company reported a revenue of ₹2.12 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹1.58 Lakh (net margin 0.7%) and EBITDA of ₹8.79 Lakh (EBITDA margin 4.2%).

Rove Management Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0000361). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U63030DL2016PTC291564
Registration Number 291564
Incorporation Date 24 February 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-10-0000361

Recognitions & Rankings of Rove Management Services

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-10-0000361

Contact details

Rove Management Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    D – 382 First Floor Block – D New Subzi Mandi Azadpur, New Delhi, Delhi, India – 110033
  • Industry
    Business Outsourcing, Business Process Outsourcing, HR Outsourcing & Talent Management

To see the full contact details of Rove Management Services Private Limited, buy the company report.

Comprehensive company report
Rove Management Services 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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Business activity

The main business activity of Rove Management Services is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Rove Management Services Private Limited, buy the company report.

Financials of Rove Management Services Private Limited

FY 2020 filings available

Rove Management Services Private Limited reported revenue of ₹2.12 Cr (down 5% YoY) for FY 2020.

Revenue · FY 2020
₹2.12 Cr ▼ 5%
Net profit · FY 2020
₹1.58 Lakh margin 0.7%
EBITDA · FY 2020
₹8.79 Lakh margin 4.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 5%
EBITDA CAGR growth
1 year
▼ 22%
3 years · compounded
▲ 42%

Revenue fell 5% in the latest year. EBITDA fell 22% 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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹2.12 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹8.79 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.58 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin4.2%
Net Profit Margin0.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Rove Management Services Private Limited, buy the company report.

Board of directors of Rove Management Services Private Limited

Rove Management Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohit UniyalDirector24 Feb 201610 Years 8 MonthsCurrent
Sandeep KinraDirector24 Feb 201610 Years 8 MonthsCurrent
Pratyush MishraDirector24 Feb 201610 Years 8 MonthsCurrent

Auditor

Rove Management Services Private Limited is audited by CHARANJIT MALHOTRA & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
CHARANJIT MALHOTRA & COFY 2020030248N

Shareholding

The shareholding of Rove Management Services Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Rove Management Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rove Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Rove Management Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AADCH8210R1Z7DelhiActive30 Aug 2017

To see the full GST registrations and return filing status of Rove Management Services Private Limited, buy the company report.

Recent activity

Rove Management Services Private Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Tanuj Kumar Malik ceased to be Director on 31 Mar 2017.

AGM
Rove Management Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Rove Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi Ii.
Ceased
Tanuj Kumar Malik ceased to be Director.
Ceased
Kushagra Mallick ceased to be Director.
Appointed
Mohit Uniyal was appointed as Director.
Appointed
Pratyush Mishra was appointed as Director.
Appointed
Sandeep Kinra was appointed as Director.
Incorporation
24 Feb 2016
Rove Management Services Private Limited was registered on 24 Feb 2016 with Roc Delhi Ii & aged 10 years 8 months as per MCA records.

Frequently asked questions

Rove Management Services is an active private limited company based in New Delhi, Delhi, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 24 February 2016 (10+ years old) and is registered under CIN U63030DL2016PTC291564.

Rove Management Services has 3 current directors:

The latest financial statements of Rove Management Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.

The GSTIN of Rove Management Services is 07AADCH8210R1Z7, registered in Delhi.

The CIN (Corporate Identification Number) of Rove Management Services is U63030DL2016PTC291564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rove Management Services was incorporated on 24 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Tanuj Kumar Malik ceased to be Director on 31 Mar 2017. Kushagra Mallick ceased to be Director on 29 Mar 2017. Mohit Uniyal was appointed as Director on 24 Feb 2016. Rove Management Services has 5 board changes on record in total.

Yes, Rove Management Services is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0000361).

The registered office of Rove Management Services is at D – 382 First Floor Block – D New Subzi Mandi Azadpur, New Delhi, Delhi, India – 110033.

Rove Management Services operates in the business outsourcing industry, in the business process outsourcing segment.