Ratnaafin Capital Profile
Key Indicators
- Authorised Capital ₹ 90.00 Cr
- Paid Up Capital ₹ 71.87 Cr
- Company Age 6 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1,053.50 Cr
About Ratnaafin Capital
Ratnaafin Capital Private Limited (RCPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 22 November 2018 (Six years and five months 19 days old ). Its registered office is in Delhi, 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 90.00 Cr and a paid-up capital of Rs 71.87 Cr.
The company currently has active open charges totaling ₹1,053.50 Cr.
The Key Managerial Personnel (KMP) at Ratnaafin Capital Private Limited India are Harshil Shah as COMPANY SECRETARY and Mahesh Taparia as Cfo. Malav Desai, Nilesh Sanghvi, Dhaval Patel, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929DL2018PTC437822
- Company No.
105279
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Nov 2018
- Date of AGM
10 May 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Ratnaafin Capital Private Limited
Explore comprehensive data for Ratnaafin Capital Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ratnaafin Capital?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harshil Shah  | Company Secretary | 30-Jul-2022 | Current |
| Mahesh Taparia | CFO | 01-Jul-2022 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Malav Desai | Director | 22-Nov-2018 | Current |
| Nilesh Sanghvi | Director | 22-Nov-2018 | Current |
| Dhaval Patel | Director | 22-Nov-2018 | Current |
| Nishad Shah | Director | 15-Jul-2019 | Current |
Financial Performance of Ratnaafin Capital.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Ratnaafin Capital?
Unlock access to Ratnaafin Capital'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.
Related Corporates (Common Directorship)
Ratnaflex Engineering Private LimitedNilesh Sanghvi is a mutual person
Aerolam Decoratives Private LimitedNilesh Sanghvi and Dhaval Patel are mutual person
- Aerolam Closures Private Limited
Nilesh Sanghvi and Dhaval Patel are mutual person
- Aerolam Insulations Private Limited
Nilesh Sanghvi and Dhaval Patel are mutual person
Navpallav Landcon LlpNilesh Sanghvi is a mutual person
- Ratnaafin Insurance Broking Private Limited
Malav Desai and Nishad Shah are mutual person
Charges (Loans)
Open Charges
₹1,053.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1013.50 Cr
- State Bank Of India : 20.00 Cr
- Hdfc Bank Limited : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2025 | Others | ₹50.00 Cr | Open |
| 30 Jan 2025 | Others | ₹75.00 Cr | Open |
| 22 Jan 2025 | Others | ₹45.00 Cr | Open |
| 31 Dec 2024 | Others | ₹50.00 Cr | Open |
| 27 Dec 2024 | Others | ₹25.00 Cr | Open |
How Many Employees Work at Ratnaafin Capital?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Ratnaafin Capital, 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 Ratnaafin Capital's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Ratnaafin Capital
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 101043397 was registered on 30 Jan 2025.
- Charges
A charge with Others amounted to Rs. 75.00 Cr with Charge ID 101043456 was registered on 30 Jan 2025.
- Charges
A charge with Others amounted to Rs. 45.00 Cr with Charge ID 101038954 was registered on 22 Jan 2025.
- Charges
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 101032513 was registered on 31 Dec 2024.
- Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101029219 was registered on 27 Dec 2024.
- Charges
A charge with Others of Rs. 20.00 Cr registered on 18 Aug 2023 with Charge ID 100764722 was modified on 24 Dec 2024.
Frequently asked questions
What is the Incorporation or founding date of Ratnaafin Capital Private Limited?
Ratnaafin Capital Private Limited was incorporated on 22 Nov 2018.
What is authorized share capital and paid-up capital of Ratnaafin Capital Private Limited?
The authorized share capital of Ratnaafin Capital Private Limited is ₹ 90.00 Cr and paid-up capital is ₹ 71.87 Cr.
Who are the current board members & directors of Ratnaafin Capital Private Limited?
Currently 6 directors are associated with Ratnaafin Capital Private Limited.
- Malav Gautam Desai
- Harshil Pankaj Shah
- Mahesh Kumar Taparia
- Nilesh Prakash Sanghvi
- Dhaval Patel
- Nishad Jitendra Shah
What is the registered address of Ratnaafin Capital Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ratnaafin Capital Private Limited is 402 Bhikaji Cama Bhawan Ring Road Place Near Hyatt Hotel, India, New Delhi, 110066.
What is the corporate identification number (CIN) and company number of Ratnaafin Capital Private Limited?
The corporate identification number (CIN) of Ratnaafin Capital Private Limited is U65929DL2018PTC437822 and the company number is 105279 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ratnaafin Capital Private Limited?
The Official website of Ratnaafin Capital Private Limited is https://www.ratnaafin.com
What are the total open charges for Ratnaafin Capital Private Limited?
As per the financial statements for fiscal Year , The total open charges for Ratnaafin Capital Private Limited amount to ₹ 1,053.50 Cr.
When was the last Balance Sheet of Ratnaafin Capital Private Limited filed with the ROC?
The most recent Balance Sheet for Ratnaafin Capital Private Limited was filed with the ROC on 31 Mar 2024.
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