It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 | Mumbai, Maharashtra, India | ActiveRoxanna Consultancy Services Private Limited, a active private limited company, was established on 14 February 2013 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the professional, scientific and technical sector, it holds CIN: U93000MH2013PTC240487. 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.
It upholds a compliant status. Its leadership includes Pallon Shapoorji Mistry (Director), Temton Merwanji Jehani (Director), Nozer Dara Tarapore (Director). Past directors included Roshen Minocher Nentin, Pallon Shapoorji Mistry, Delia Benny Miranda. It holds no open charges and ₹1,510.90 Cr settled loans. Its latest AGM occurred on 30 December 2024, with the balance sheet filed on 31 March 2024. It is based at 70, Nagindas Master Road Fort, Mumbai, Maharashtra, 400023.
U93000MH2013PTC240487
240487
14 February 2013
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pallon Shapoorji Mistry | Director | 14 Jun 2019 | Current |
| Temton Merwanji Jehani | Director | 01 Mar 2022 | Current |
| Nozer Dara Tarapore | Director | 03 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Mar 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Mar 2023 | Past |
| Pramod Abcsdd | Director | 18 Mar 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Dec 2024 | Past |
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Roxanna Consultancy Services Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.4% decrease. The company also saw a substantial improvement in profitability, with a 20.38% increase in profit. The company's net worth Soared by an impressive increase of 65.75%.
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In 2022, Roxanna Consultancy Services 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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₹0
₹15,109,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2021 | Idbi Trusteeship Services Limited | ₹40.90 Cr | Satisfied |
| 25 Aug 2021 | Idbi Trusteeship Services Limited | ₹100.00 Cr | Satisfied |
| 25 Feb 2021 | Idbi Trusteeship Services Limited | ₹500.00 Cr | Satisfied |
| 25 Feb 2021 | Idbi Trusteeship Services Limited | ₹340.00 Cr | Satisfied |
| 25 Feb 2021 | Idbi Trusteeship Services Limited | ₹530.00 Cr | Satisfied |
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Progress on Roxanna Consultancy Services Private Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was documented.
The activity Nozer Dara Tarapore was appointed as a Director was appointed as a Director on 03 Jun 2024 & has been associated with this company since 1 year 6 months . was completed.
Progress on Roxanna Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge registered on 25 Aug 2021 via Charge ID 100481445 with Idbi Trusteeship Services Limited was fully satisfied on 05 Jan 2023. was completed.
A charge registered on 25 Aug 2021 via Charge ID 100481446 with Idbi Trusteeship Services Limited was fully satisfied on 05 Jan 2023. was recorded as a recent event.
Progress on A charge registered on 25 Feb 2021 via Charge ID 100427786 with Idbi Trusteeship Services Limited was fully satisfied on 05 Jan 2023. was documented.
The CIN of Roxanna Consultancy Services Private Limited is U93000MH2013PTC240487.
Roxanna Consultancy Services Private Limited is headquartered at 70, Nagindas Master Road Fort, Mumbai, Maharashtra, 400023.
Roxanna Consultancy Services Private Limited was incorporated on 14 February 2013.
The current directors of Roxanna Consultancy Services Private Limited are
The primary industry of Roxanna Consultancy Services Private Limited is Professional, Scientific And Technical.
Roxanna Consultancy Services Private Limited is unlisted.
The authorized capital of Roxanna Consultancy Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Roxanna Consultancy Services Private Limited is Compliant.
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