ROSENBERG VENTILATION SYSTEMS INDIA PRIVATE LIMITED
OVERVIEW - ROSENBERG VENTILATION SYSTEMS INDIA PRIVATE LIMITED
Rosenberg Ventilation Systems India Private Limited is an unlisted private company incorporated on 03 March, 2011. It is classified as a private subsidiary of a foreign company and is located in Pune, Maharashtra. It's authorized share capital is INR 45.00 lac and the total paid-up capital is INR 22.00 lac.
Rosenberg Ventilation Systems India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -31.86 % over the previous year. At the same time, it's book networth has increased by 30.92 %. Other performance and liquidity ratios are available here.
The current status of Rosenberg Ventilation Systems India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Rosenberg Ventilation Systems India Private Limited, per our records, was held on 30 September, 2023.
Rosenberg Ventilation Systems India Private Limited has two directors - Keyur Pradeep Shah and Joerg Bernhard Noe.
The Corporate Identification Number (CIN) of Rosenberg Ventilation Systems India Private Limited is U51505PN2011FTC138743. The registered office of Rosenberg Ventilation Systems India Private Limited is at Survey No 613,Bibwewadi,Lullanagar Road,Office no-, 315,Ganga Collidium, Market Yard, Near Ganga Dham, Pune, Maharashtra.
REGISTERED DETAILS - ROSENBERG VENTILATION SYSTEMS INDIA PRIVATE LIMITED
CIN
U51505PN2011FTC138743
Incorporation Date / Age
03 March, 2011 / 13 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 45.0 Lacs
Paidup Capital
INR 22.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Survey No 613,Bibwewadi,Lullanagar Road,Office no-
315,Ganga Collidium, Market Yard, Near Ganga Dham
Pune - 411037
Maharashtra - India
FINANCIAL HIGHLIGHTS - ROSENBERG VENTILATION SYSTEMS INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -31.86 % |
| Networth | 30.92 % |
| Debt/Equity Ratio | 0.18 |
| Return on Equity | 23.62 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - ROSENBERG VENTILATION SYSTEMS INDIA PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Keyur Pradeep Shah and Joerg Bernhard Noe who were appointed on 03 March, 2011. They have been on the board for more than 13 years.
Keyur Pradeep Shah has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| KEYUR PRADEEP SHAH | Director | 03 March, 2011 | No other directorships |
| JOERG BERNHARD NOE | Director | 03 March, 2011 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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VIJAY ENGINEERING ENTERPRISES PRIVATE LIMITED
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SHRUTI MEDI-SCIENCE PRIVATE LIMITED
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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