It is a information technology private limited company based in Andheri Kurla Road Mumbai, Maharashtra, India, established in 1977.
1977 | Andheri Kurla Road Mumbai, Maharashtra, India | ActiveRover Systems Private Limited, a active private limited company, was established on 19 December 1977 in Andheri Kurla Road Mumbai, Maharashtra, India. Engaging in it products retail & distribution within the professional, scientific and technical sector, it holds CIN: U31103MH1977PTC020037. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Formerly known as Lustre Box Manufacturing Company Private Limited. It upholds a compliant status. Its leadership includes Ajay Rajkumar Parwaney (Managing Director), Aarti Ajay Parwaney (Director). Past directors included Jyoti Rajkumar Parwaney. It holds ₹4.00 Cr open charges and ₹1.45 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ground Floorelite Auto Bldg Box Well Compound, Andheri Kurla Road Mumbai, Maharashtra, 400093.
U31103MH1977PTC020037
020037
19 December 1977
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Rajkumar Parwaney | Managing Director | 15 Jul 1996 | Current |
| Aarti Ajay Parwaney | Director | 08 Feb 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2017 | Past |
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Rover Systems Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 33.14% decrease. The company also saw a substantial fall in profitability, with a 181.67% decrease in profit. The company's net worth dipped by a decrease of 1.26%.
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In 2022, Rover Systems had a public holding of 80.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹40,000,000.00
₹14,525,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2010 | Hdfc Bank Limited | ₹4.00 Cr | Open |
| 08 Dec 2004 | Janakalyan Sahakari Bank Limited | ₹1.45 Cr | Satisfied |
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The activity Rover Systems Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.
Rover Systems Private 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 A charge with Hdfc Bank Limited of Rs. 40.00 M registered on 23 Dec 2010 with Charge ID 10259007 was modified on 18 Mar 2013. was completed.
The activity A charge registered on 08 Dec 2004 via Charge ID 90243980 with Janakalyan Sahakari Bank Limited was fully satisfied on 09 Feb 2011. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 40.00 M with Charge ID 10259007 was registered on 23 Dec 2010. was completed.
The activity Aarti Ajay Parwaney was appointed as a Director was appointed as a Director on 08 Feb 2010 & has been associated with this company since 15 years 9 months . was completed.
The CIN of Rover Systems Private Limited is U31103MH1977PTC020037.
Rover Systems Private Limited is headquartered at Ground Floorelite Auto Bldg Box Well Compound, Andheri Kurla Road Mumbai, Maharashtra, 400093.
Rover Systems Private Limited was incorporated on 19 December 1977.
The current directors of Rover Systems Private Limited are
The primary industry of Rover Systems Private Limited is Professional, Scientific And Technical.
Rover Systems Private Limited is unlisted.
The authorized capital of Rover Systems Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Rover Systems Private Limited is Compliant.
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