Ramaniya Finance And Investment Company Limited
Founded in 1983 and headquartered in Punjab, India.
1983 | Ludhiana, Punjab (India) | Active
Ramaniya Finance And Investment Company Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 2.00 M
- Company Age 41 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -95.24%
- Profit Growth -93.38%
- Ebitda -96.83%
- Net Worth 0.93%
- Total Assets 0.68%
About Ramaniya Finance And Investment Company
Ramaniya Finance And Investment Company Limited (RFAICL) is a Public Limited Indian Non-Government Company incorporated in India on 07 June 1983 and has a history of 41 years and ten months. Its registered office is in Ludhiana, Punjab, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.
Shri Oswal, Shakun Oswal, Sachit Jain, and One other member serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921PB1983PLC024887
- Company No.
024887
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
07 Jun 1983
- Date of AGM
11 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Ramaniya Finance And Investment Company Limited
Explore comprehensive data for Ramaniya Finance And Investment Company Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ramaniya Finance And Investment Company?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shri Oswal  | Director | 09-Jan-2002 | Current |
| Shakun Oswal | Director | 09-Jan-2002 | Current |
| Sachit Jain | Director | 30-Sep-2002 | Current |
| Suchita Jain | Director | 30-Sep-2002 | Current |
Financial Performance of Ramaniya Finance And Investment Company.
Ramaniya Finance And Investment Company Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 95.24% decrease. The company also saw a substantial fall in profitability, with a 93.38% decrease in profit. The company's net worth moved up by a moderate rise of 0.93%.
- Key Matrics
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- Profit and Loss
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What is the Ownership and Shareholding Structure of Ramaniya Finance And Investment Company?
In 2023, Ramaniya Finance And Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Mahavir Spinning Mills Private LimitedShri Oswal, Shakun Oswal and 2 more are mutual person
Vardhman Special Steels LimitedSachit Jain and Suchita Jain are mutual person
Jjg Aero Private LimitedSachit Jain is a mutual person
Vardhman Acrylics LimitedShri Oswal, Sachit Jain and 1 more are mutual person
Vardhman Holdings LimitedShri Oswal, Sachit Jain and 1 more are mutual person
- Vardhman Textiles Limited
Shri Oswal, Sachit Jain and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ramaniya Finance And Investment Company?
Unlock and access historical data on people associated with Ramaniya Finance And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ramaniya Finance And Investment Company, 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 Ramaniya Finance And Investment Company's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Ramaniya Finance And Investment Company
Recent activity within the organization
- Annual General Meeting
Ramaniya Finance And Investment Company Limited last Annual general meeting of members was held on 11 Sep 2023 as per latest MCA records.
- Balance Sheet
Ramaniya Finance And Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
- Director Appointment
Sachit Jain was appointed as a Director was appointed as a Director on 30 Sep 2002 & has been associated with this company since 22 years 6 months .
- Director Appointment
Suchita Jain was appointed as a Director was appointed as a Director on 30 Sep 2002 & has been associated with this company since 22 years 6 months .
- Director Appointment
Shri Paul Oswal was appointed as a Director was appointed as a Director on 09 Jan 2002 & has been associated with this company since 23 years 3 months .
- Director Appointment
Shakun Oswal was appointed as a Director was appointed as a Director on 09 Jan 2002 & has been associated with this company since 23 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Ramaniya Finance And Investment Company Limited?
Ramaniya Finance And Investment Company Limited was incorporated on 07 Jun 1983.
What is authorized share capital and paid-up capital of Ramaniya Finance And Investment Company Limited?
The authorized share capital of Ramaniya Finance And Investment Company Limited is ₹ 4.00 Cr and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Ramaniya Finance And Investment Company Limited?
Currently 4 directors are associated with Ramaniya Finance And Investment Company Limited.
- Shri Paul Oswal
- Shakun Oswal
- Sachit Jain
- Suchita Jain
What is the registered address of Ramaniya Finance And Investment Company Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ramaniya Finance And Investment Company Limited is Plot No. 10 New Lajpat Nagar, Pakhowal Road India, Ludhiana, Punjab, 141001.
What is the corporate identification number (CIN) and company number of Ramaniya Finance And Investment Company Limited?
The corporate identification number (CIN) of Ramaniya Finance And Investment Company Limited is U65921PB1983PLC024887 and the company number is 024887 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ramaniya Finance And Investment Company Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Ramaniya Finance And Investment Company Limited has fallen by -95.24%.
What change has been observed in the net worth of Ramaniya Finance And Investment Company Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Ramaniya Finance And Investment Company Limited has experienced an upsurge of 0.93%.
When was the last Balance Sheet of Ramaniya Finance And Investment Company Limited filed with the ROC?
The most recent Balance Sheet for Ramaniya Finance And Investment Company Limited was filed with the ROC on 31 Mar 2023.
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