Roxanna Consultancy Services Private Limited
About Roxanna Consultancy Services Private Limited
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Roxanna Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2013PTC240487.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pallon Shapoorji Mistry and Temton Merwanji Jehani.
Its last annual general meeting (AGM) was held on 19 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.9 Cr. For the same year it recorded a net profit of ₹4.73 Lakh (net margin 0.4%) and EBITDA of -₹54,102 (EBITDA margin 0%).
As per MCA filings, the company has satisfied charges of ₹1,510.9 Cr on record. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2013.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Roxanna Consultancy Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Roxanna Consultancy Services Private Limited, buy the company report.
- 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
Financials of Roxanna Consultancy Services Private Limited
FY 2025 filings availableRoxanna Consultancy Services Private Limited reported revenue of ₹12.9 Cr for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹12.9 Cr | ||||
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| EBITDA | -₹54,102 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.73 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Roxanna Consultancy Services Private Limited, buy the company report.
Board of directors of Roxanna Consultancy Services Private Limited
Roxanna Consultancy Services has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallon Shapoorji Mistry Also directs: Mistry Ventures LLP, Afcons Infrastructure Limited, Shapoorji Pallonji Energy Private Limited and 5 more | Director | 14 Jun 2019 | 7 Years 4 Months | Current |
| Temton Merwanji Jehani Also directs: Anand Agencies Private Limited | Director | 01 Mar 2022 | 4 Years 8 Months | Current |
| Nozer Dara Tarapore | Director | 03 Jun 2024 | 2 Years 4 Months | Current |
Auditor
Roxanna Consultancy Services Private Limited is audited by KAPADIA MAKWANA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPADIA MAKWANA & ASSOCIATES | FY 2022 | 126509W |
Shareholding
The shareholding of Roxanna Consultancy Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Roxanna Consultancy Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Aug 2021 | 100481445 | Idbi Trusteeship Services Limited | ₹40.9 Cr | Satisfied | |
| 25 Aug 2021 | 100481446 | Idbi Trusteeship Services Limited | ₹100 Cr | Satisfied | |
| 25 Feb 2021 | 100427784 | Idbi Trusteeship Services Limited | ₹340 Cr | Satisfied | |
| 25 Feb 2021 | 100427786 | Idbi Trusteeship Services Limited | ₹500 Cr | Satisfied | |
| 25 Feb 2021 | 100427788 | Idbi Trusteeship Services Limited | ₹530 Cr | Satisfied |
To see the full charge records of Roxanna Consultancy Services Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Roxanna Consultancy Services Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2013.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Roxanna Consultancy Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Roxanna Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Roxanna Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Roxanna Consultancy Services Private Limited has 9 board changes on record since 2019: 3 appointments and 6 cessations. The latest: Nozer Dara Tarapore ceased to be Additional Director on 29 Dec 2024.
10 earlier events are in the company report.
Frequently asked questions
Roxanna Consultancy Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 February 2013 (13+ years old) and is registered under CIN U93000MH2013PTC240487.
Roxanna Consultancy Services has 3 current directors:
- Pallon Shapoorji Mistry - Director
- Temton Merwanji Jehani - Director
- Nozer Dara Tarapore - Director
The latest financial statements of Roxanna Consultancy Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 December 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Roxanna Consultancy Services is U93000MH2013PTC240487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Roxanna Consultancy Services was incorporated on 14 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Roxanna Consultancy Services has 1 deal on record (1 secondary share transfer); the latest was in March 2013.
Nozer Dara Tarapore ceased to be Additional Director on 29 Dec 2024. Nozer Dara Tarapore was appointed as Director on 03 Jun 2024. Temton Merwanji Jehani ceased to be Additional Director on 30 Mar 2023. Roxanna Consultancy Services has 9 board changes on record in total.
The registered office of Roxanna Consultancy Services is at 70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.
Roxanna Consultancy Services operates in the financial services industry, in the diversified financial services segment.
Roxanna Consultancy Services has no open charges and satisfied charges of ₹1,510.9 Cr as per latest MCA filings.
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