It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 1990.
1990 | New Delhi, Delhi, India | ActiveRoz-Ka-Meo Components Private Limited, a active private limited company, was established on 03 July 1990 in New Delhi, Delhi, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U74899DL1990PTC040694. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.45 M.
It upholds a compliant status. Its leadership includes Ritesh Kumar Sinha (Director), Rohit Bhalla (Director). Past directors included Parvesh Soni, Ajay Kumar Bedi, Shreya Jain. It holds no open charges and ₹120.20 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kh No-344/1 M G Road Ghitorni, New Delhi-110030, New Delhi, Delhi, 110030.
U74899DL1990PTC040694
040694
03 July 1990
₹1.00 M
₹0.45 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ritesh Kumar Sinha | Director | 30 Jan 2024 | Current |
| Rohit Bhalla | Director | 09 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jun 2014 | Past |
| Pramod Abcsdd | Director | 23 Mar 2018 | Past |
| Pramod Abcsdd | Director | 23 Jan 2018 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
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Roz-Ka-Meo Components Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 83.33% decrease. The company also saw a substantial fall in profitability, with a 89.15% decrease in profit. The company's net worth moved up by a moderate rise of 1.57%.
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In 2021, Roz-Ka-Meo Components 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
₹1,202,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2016 | Others | ₹70.00 Cr | Satisfied |
| 12 Dec 2014 | Others | ₹50.20 Cr | Satisfied |
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Roz-Ka-Meo Components Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.
Roz-Ka-Meo Components Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Ritesh Kumar Sinha was appointed as a Director was appointed as a Director on 30 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.
A charge registered on 01 Sep 2016 via Charge ID 100067824 with Others was fully satisfied on 16 Feb 2022. was recorded as a recent event.
The activity A charge registered on 12 Dec 2014 via Charge ID 10553118 with Others was fully satisfied on 16 Feb 2022. was completed.
Progress on A charge with Others of Rs. 700.00 M registered on 01 Sep 2016 with Charge ID 100067824 was modified on 27 Mar 2019. was documented.
The CIN of Roz-Ka-Meo Components Private Limited is U74899DL1990PTC040694.
Roz-Ka-Meo Components Private Limited is headquartered at Kh No-344/1 M G Road Ghitorni, New Delhi-110030, New Delhi, Delhi, 110030.
Roz-Ka-Meo Components Private Limited was incorporated on 03 July 1990.
The current directors of Roz-Ka-Meo Components Private Limited are
The primary industry of Roz-Ka-Meo Components Private Limited is Travel And Hospitality.
Roz-Ka-Meo Components Private Limited is unlisted.
The authorized capital of Roz-Ka-Meo Components Private Limited is ₹1.00 M, and the paid-up capital is ₹0.45 M.
The compliance status of Roz-Ka-Meo Components Private Limited is Compliant.
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