Roxanna Consultancy Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
About Roxanna Consultancy Services Private Limited

Roxanna 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U93000MH2013PTC240487

  • Registration Number

    240487

  • Incorporation Date

    14 February 2013

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year,
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1,510.90 Cr
  • Revenue Growth **** -0.40%
  • Profit Growth **** 20.38%
  • Ebitda **** 95.67%
  • Net Worth 65.75%
  • Total Assets **** 6.87%
Company report

Roxanna Consultancy Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Roxanna Consultancy Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Roxanna Consultancy Services Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Roxanna Consultancy Services.

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%.

Roxanna Consultancy Services revenue growth over time
Roxanna Consultancy Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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-0.40%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
6.87%
*******
*******
*******
*******
Profit or Loss
*******
20.38%
*******
*******
*******
*******
Net Worth
*******
65.75%
*******
*******
*******
*******
EBITDA
*******
95.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Roxanna Consultancy Services?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹15,109,000,000.00

Charges Breakdown by Lending Institutions
  • Idbi Trusteeship Services Limited : 1510.90 Cr
Latest Charge Details
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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How Many Employees Work at Roxanna Consultancy Services?

Unlock and access historical data on people associated with Roxanna Consultancy Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Roxanna Consultancy Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Roxanna Consultancy Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Roxanna Consultancy Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Roxanna Consultancy Services Private Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was completed.

  • Director Appointment

    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 8 months . was recorded as a recent event.

  • Balance Sheet

    The activity Roxanna Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    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.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Roxanna Consultancy Services Private Limited?

The CIN of Roxanna Consultancy Services Private Limited is U93000MH2013PTC240487.

Where is Roxanna Consultancy Services Private Limited headquartered?

Roxanna Consultancy Services Private Limited is headquartered at 70, Nagindas Master Road Fort, Mumbai, Maharashtra, 400023.

When was Roxanna Consultancy Services Private Limited incorporated?

Roxanna Consultancy Services Private Limited was incorporated on 14 February 2013.

Who are the current directors of Roxanna Consultancy Services Private Limited?

The current directors of Roxanna Consultancy Services Private Limited are

What is the primary industry of Roxanna Consultancy Services Private Limited?

The primary industry of Roxanna Consultancy Services Private Limited is Professional, Scientific And Technical.

Is Roxanna Consultancy Services Private Limited a listed company?

Roxanna Consultancy Services Private Limited is unlisted.

What is the capital structure of Roxanna Consultancy Services Private Limited?

The authorized capital of Roxanna Consultancy Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Roxanna Consultancy Services Private Limited?

The compliance status of Roxanna Consultancy Services Private Limited is Compliant.

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