Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Roinet covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (63), financial health (70), director (45) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 5 directors on the board.
- Director ALOK GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Roinet Company identity, industry, contact, and registration details from MCA and company records.
Roinet (legal name: Roi Net Solution Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200DL2012PTC230207). Business overview includes Financial Services (Digital Payment Solutions), incorporated on January 18, 2012 (14+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- Location Flat No-550 Kailash Tower Iii, East Of Kailash, New Delhi, Delhi - 110065
- Website roinetsolution.com
Current Directors of Roinet (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Roinet Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Roinet Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 20 Dec 2023 |
4.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 30 Nov 2023 |
4.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 99.2 |
Companies With Common Directors Of Roinet Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Roinet Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Roinet EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Roinet GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Roinet Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Roinet MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Roinet Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Roinet Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Roinet - is it listed or unlisted?
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What is the current status of Roinet?
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Does Roinet have GST registrations on file?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
