It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveRover Finance Limited, a active public limited company, was established on 26 October 1993 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999MH1993PLC304765. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.60 Cr and a paid-up capital of ₹4.60 Cr.
It upholds a compliant status. Its leadership includes Ira Mishra (Director), Sumita Mishra (Director), Shanu Bhagwandas Mata (Director). Past directors included Satyajit Mishra, Vinod Kumar Jha, Ashutosh Kumar Jha. It holds no open charges and ₹3.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at First Floor Shop No. 116, Cts No 721 & 721A, Sagar Pallazio, Mohilli Village, Sakinaka Junction, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, 400072.
U65999MH1993PLC304765
304765
26 October 1993
₹4.60 Cr
₹4.60 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ira Mishra | Director | 30 Dec 2020 | Current |
| Sumita Mishra | Director | 31 Jul 2017 | Current |
| Shanu Bhagwandas Mata | Director | 30 Dec 2023 | Current |
| Aditi Varun Udeshi | Director | 08 Dec 2023 | Current |
| Ramesh Chandra Mishra | Director | 31 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Dec 2019 | Past |
| Pramod Abcsdd | Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 30 Oct 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 28 Feb 2018 | Past |
| Pramod Abcsdd | Director | 31 Jul 2017 | Past |
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Rover Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.39% increase. The company also saw a substantial improvement in profitability, with a 111.86% increase in profit. The company's net worth moved up by a moderate rise of 0.2%.
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In 2023, Rover Finance had a promoter holding of 97.97% and a public holding of 2.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹3,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 1994 | Dena Bank | ₹3.00 M | Satisfied |
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The activity Rover Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Rover Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Shanu Bhagwandas Mata was appointed as a Director was appointed as a Director on 30 Dec 2023 & has been associated with this company since 2 years 16 days . was completed.
Progress on Aditi Varun Udeshi was appointed as a Director was appointed as a Director on 08 Dec 2023 & has been associated with this company since 2 years 1 month . was documented.
The activity Ira Mishra was appointed as a Director was appointed as a Director on 30 Dec 2020 & has been associated with this company since 5 years 15 days . was completed.
Progress on Sumita Mishra was appointed as a Director was appointed as a Director on 31 Jul 2017 & has been associated with this company since 8 years 5 months . was documented.
The CIN of Rover Finance Limited is U65999MH1993PLC304765.
Rover Finance Limited is headquartered at First Floor Shop No. 116, Cts No 721 & 721A, Sagar Pallazio, Mohilli Village, Sakinaka Junction, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, 400072.
Rover Finance Limited was incorporated on 26 October 1993.
The current directors of Rover Finance Limited are
The primary industry of Rover Finance Limited is Financial And Insurance Service.
Rover Finance Limited is unlisted.
The authorized capital of Rover Finance Limited is ₹4.60 Cr, and the paid-up capital is ₹4.60 Cr.
The compliance status of Rover Finance Limited is Compliant.
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