
Ramgopal Investment And Trading Company Private Limited
Founded in 1980 and headquartered in Maharashtra, India.
Founded in 1980 and headquartered in Maharashtra, India.
Ramgopal Investment And Trading Company Private Limited (RIATCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 February 1980 and has a history of 45 years. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 25.95 Cr and a paid-up capital of Rs 7.15 Cr.
The company currently has active open charges totaling ₹117.02 Cr. The company has closed loans amounting to ₹2.30 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Jatia and Navalkishor Gadia serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
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U20203MH1980PTC022255
022255
Private Limited Indian Non-Government Company
23 Feb 1980
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sanjay Jatia ![]() | Director | 21-Oct-2002 | Current |
Navalkishor Gadia ![]() | Director | 21-Jul-1997 | Current |
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Unlock access to Ramgopal Investment And Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Sanjay Jatia is a mutual person
Sanjay Jatia is a mutual person
Sanjay Jatia is a mutual person
Sanjay Jatia and Navalkishor Gadia are mutual person
₹117.02 Cr
₹0.23 Cr
Date | Lender | Amount | Status |
---|---|---|---|
27 Dec 2024 | Others | ₹50.00 Cr | Open |
03 Sep 2024 | Others | ₹20.00 Cr | Open |
11 May 2023 | Hdfc Bank Limited | ₹7.00 M | Open |
30 Jun 1993 | Indian Overseas Bank | ₹3.39 Cr | Open |
28 Apr 1993 | Indian Overseas Bank | ₹3.94 Cr | Open |
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A charge with Others amounted to Rs. 50.00 Cr with Charge ID 101034030 was registered on 27 Dec 2024.
Ramgopal Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100980307 was registered on 03 Sep 2024.
A charge registered on 16 Oct 2020 via Charge ID 100394292 with Hdfc Bank Limited was fully satisfied on 06 Jul 2024.
Ramgopal Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
A charge with Hdfc Bank Limited amounted to Rs. 0.70 Cr with Charge ID 100734853 was registered on 11 May 2023.
Ramgopal Investment And Trading Company Private Limited was incorporated on 23 Feb 1980.
The authorized share capital of Ramgopal Investment And Trading Company Private Limited is ₹ 25.95 Cr and paid-up capital is ₹ 7.15 Cr.
Currently 2 directors are associated with Ramgopal Investment And Trading Company Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Ramgopal Investment And Trading Company Private Limited is 701 Tulsiani Chambers Free Press Journal Marg, Nariman Point India, Mumbai, Maharashtra, 400021.
The corporate identification number (CIN) of Ramgopal Investment And Trading Company Private Limited is U20203MH1980PTC022255 and the company number is 022255 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year , The total open charges for Ramgopal Investment And Trading Company Private Limited amount to ₹ 117.02 Cr.
The most recent Balance Sheet for Ramgopal Investment And Trading Company Private Limited was filed with the ROC on 31 Mar 2024.