Roi Net Solution Private Limited - Company overview

Registered with ROC Delhi on 18 January 2012, Roinet is an active private limited company that has been around for about 14 years.

2012-01-18 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -42.4%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -85.3%
FY 2023
EBITDA
₹1–5 Cr
▲ 35.8%
FY 2023
NET WORTH
₹5–10 Cr
▲ 13.3%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 11.4%
FY 2023
EMPLOYEE COUNT
331–340
OPEN CHARGES
2
5.00 cr
PAID-UP CAPITAL
6.69 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
14 Years 9 Months
since 2012-01-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
4
Updated: 2023-02-26 23:14:11
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

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.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (70), director (45) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director ALOK GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Roinet Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 18 January 2012, Roinet is an active private limited company that has been around for about 14 years. Its registered office is at Flat No-550 Kailash Tower Iii, East Of Kailash, New Delhi, Delhi.

Its filings describe the main line of business as other financial activities, which made up 99.2% of turnover.

It has five directors: Lim Chon Phung, Alok Gupta, Vivek Gupta and 2 others. The longest-serving is Sameer Mathur Kumar, on the board since 2016; the most recent to join is Alok Gupta, appointed in May 2024. Sameer Mathur Kumar is the managing director. Seven former directors are on record; the most recent to leave was Sudhir Kumar Jha in April 2024. Between them, the directors also sit on the boards of 4 other companies, including Roi Net Flexi Services Private Limited and Roi Net Forex & Remittance Private Limited.

Paid-up capital is ₹6.69 lakh against an authorised ₹2 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Financial Services •••••••• Consumer Electronics & Durables ••••••••
  • Location Flat No-550 Kailash Tower Iii, East Of Kailash, New Delhi, Delhi - 110065
  • Website roinetsolution.com
LinkedIn Facebook Twitter YouTube
Legal NameRoi Net Solution Private Limited
CIN / LLPINU72200DL2012PTC230207
Company No.230207
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Roinet (5) Current board members from MCA filings, including designation and appointment details.

L
Lim Chon Phung
Director | Since 2018-03-31 | DIN: 08099987
A
Alok Gupta
CFO | Since 2024-05-20 | DIN: 01504701
V
Vivek Gupta
Director | Since 2023-05-02 | DIN: 07907604
S
Sameer Mathur Kumar
Managing Director | Since 2016-04-30 | DIN: 05198019
A
Alok Gupta
Cfo | Since 2024-05-21

Financial Performance of Roinet Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -42.4%
P&L ₹50 Lakh–1 Cr ▼ -85.3%
EBITDA ₹1–5 Cr ▲ 35.8%
Net worth ₹5–10 Cr ▲ 13.3%

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Charges of Roinet Open and satisfied charges registered against the company with MCA.

Others : 4.00 cr
Hdfc Bank Limited : 4.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 5.00 cr
Satisfied 0
LenderAmountStatus
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 GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities99.2

Companies With Common Directors Of Roinet Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Roi Net Flexi Services Private Limited 1 Shared Director
Roi Net Forex & Remittance Private Limited 1 Shared Director
Roi Net Insurance Brokers Private Limited 1 Shared Director
Roi Net Securities Private Limited 1 Shared Director

Financial Ratios of Roinet Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Roinet Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Roinet EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Roinet GST registrations and filing status by state. Full compliance detail unlocks with your report.

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GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Roinet Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Roinet Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Roinet Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Roinet Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Roinet?
MCA does not publish an "owner" field. Roinet is run by its directors, Lim Chon Phung, Alok Gupta, Vivek Gupta and two others, with Sameer Mathur Kumar as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Roinet?
Roinet has five current directors: Lim Chon Phung (since March 2018), Alok Gupta (since May 2024), Vivek Gupta (since May 2023), Sameer Mathur Kumar (since April 2016) and Alok Gupta (since May 2024). Sameer Mathur Kumar is the managing director.
What is CIN of Roinet?
The CIN of Roinet is U72200DL2012PTC230207. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 230207 is its registration number.
When was Roinet incorporated?
Roinet was incorporated on 18 January 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Roinet?
The registered office on MCA records is Flat No-550 Kailash Tower Iii, East Of Kailash, New Delhi, Delhi - 110065.
What is the current status of Roinet?
MCA shows Roinet as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Roinet?
You can post to its registered office at Flat No-550 Kailash Tower Iii, East Of Kailash, New Delhi, Delhi - 110065 and use its website, https://roinetsolution.com.
What industry or business activity is Roinet associated with?
Its MCA filings list the main business as other financial activities (99.2% of turnover).
What is paid-up capital and authorised share capital of Roinet?
Paid-up capital is ₹6.69 lakh, a small fraction of its ₹2 crore authorised capital.
When did Roinet last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Roinet?
Two charges against Roinet are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Roinet?
Yes, seven former directors are on record. The most recent to leave were Sudhir Kumar Jha (April 2024), Girraj Sharma (December 2020) and Pooja Gupta (July 2016).
Which companies share directors with Roinet?
4 companies share directors with Roinet. Among them are Roi Net Flexi Services Private Limited, Roi Net Forex & Remittance Private Limited, Roi Net Insurance Brokers Private Limited and 1 more.
What is the turnover or revenue of Roinet?
Based on filed financial statements, the revenue of Roinet for FY 2023 was in the ₹100–500 Cr range. That is down 42.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Roinet?
For FY 2023, the net worth of Roinet was in the ₹5–10 Cr range.
How can I get the financial details of Roinet?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Roinet?
The website on record for Roinet is https://roinetsolution.com.
Which company owns roinetsolution.com?
roinetsolution.com is the website listed for Roi Net Solution Private Limited in its company records.
Roinet - is it listed or unlisted?
Roinet is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Roinet?
Roinet is registered with ROC Delhi.
What is the company classification of Roinet?
MCA classifies Roinet as: Private Limited Indian Non-Government Company.
Does Roinet have subsidiaries?
Yes, 2 subsidiaries are on record for Roinet.
Does Roinet have GST registrations on file?
Yes, 4 active GST registrations are linked to Roinet, usually one per state it operates in.

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.