Ratnaafin Capital Private Limited

Company applies for NBFC registration with RBI for Type II Non-Deposit taking services.

2018 | Ahmedabad, Gujarat (India) | Active
Last Updated: July 05, 2024

Ratnaafin Capital Profile

Key Indicators

  • Authorised Capital ₹ 90.00 Cr
  • Paid Up Capital ₹ 71.87 Cr
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 512.50 Cr
  • Revenue Growth 98.42%
  • Profit Growth 103.24%
  • Ebitda 38.21%
  • Net Worth 205.83%
  • Total Assets 143.40%

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 two months 14 days old ). Its registered office is in Ahmedabad, Gujarat, 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 ₹512.50 Cr.

The Key Managerial Personnel (KMP) at Ratnaafin Capital Private Limited India are Harshil Shah as COMPANY SECRETARY and Mahesh Taparia as Cfo. Dhaval Patel, Nilesh Sanghvi, Malav Desai, and One other member serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65929GJ2018PTC105279

  • 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 Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Ratnaafin Capital?

Executive Team (2)

Name Designation Appointment Date Status
Harshil Shah Country flag representing In Company Secretary 30-Jul-2022 Current
Mahesh Taparia CFO 01-Jul-2022 Current

Board Members (4)

Name Designation Appointment Date Status
Malav Desai Country flag representing In Director 22-Nov-2018 Current
Dhaval Patel Country flag representing In Director 22-Nov-2018 Current
Nilesh Sanghvi Country flag representing In Director 22-Nov-2018 Current
Nishad Shah Country flag representing In Director 15-Jul-2019 Current

Financial Performance of Ratnaafin Capital.

Ratnaafin Capital Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 98.42% increase. The company also saw a substantial improvement in profitability, with a 103.24% increase in profit. The company's net worth Soared by an impressive increase of 205.83%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
98.42%
Revenue from Operations
96.92%
Total Assets
143.40%
Profit or Loss
103.24%
Net Worth
205.83%
EBITDA
38.21%

What is the Ownership and Shareholding Structure of Ratnaafin Capital?

In 2023, Ratnaafin Capital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹512.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 472.50 Cr
  • State Bank Of India : 20.00 Cr
  • Hdfc Bank Limited : 20.00 Cr

Latest Charge Details

Date Lender Amount Status
29 Mar 2024 Others ₹25.00 Cr Open
26 Mar 2024 Others ₹40.00 Cr Open
15 Mar 2024 Others ₹35.00 Cr Open
31 Jan 2024 Others ₹21.00 Cr Open
30 Jan 2024 Others ₹35.00 Cr Open

How Many Employees Work at Ratnaafin Capital?

Ratnaafin Capital has a workforce of 141 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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

  • Annual General Meeting

    Ratnaafin Capital Private Limited last Annual general meeting of members was held on 10 May 2024 as per latest MCA records.

    10 May 2024

  • Balance Sheet

    Ratnaafin Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100898562 was registered on 29 Mar 2024.

    29 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100900887 was registered on 26 Mar 2024.

    26 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 35.00 Cr with Charge ID 100888401 was registered on 15 Mar 2024.

    15 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 21.00 Cr with Charge ID 100860859 was registered on 31 Jan 2024.

    31 Jan 2024

Frequently asked questions

  • Ratnaafin Capital Private Limited was incorporated on 22 Nov 2018.

  • The authorized share capital of Ratnaafin Capital Private Limited is ₹ 90.00 Cr and paid-up capital is ₹ 71.87 Cr.

  • Currently 6 directors are associated with Ratnaafin Capital Private Limited.

    • Dhaval Patel
    • Nilesh Prakash Sanghvi
    • Harshil Pankaj Shah
    • Mahesh Kumar Taparia
    • Malav Gautam Desai
    • Nishad Jitendra Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ratnaafin Capital Private Limited is 201 202 Shilp Aperia Nr. Landmark Hotel Iscon- Ambali Road Bodakdev, Ahmedabad, Gujarat, India, 380052.

  • The corporate identification number (CIN) of Ratnaafin Capital Private Limited is U65929GJ2018PTC105279 and the company number is 105279 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ratnaafin Capital Private Limited is https://www.ratnaafin.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Ratnaafin Capital Private Limited has risen by 98.42%.

  • As Per 2023 financial reports, 141 employees are currently employed by Ratnaafin Capital Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Ratnaafin Capital Private Limited has experienced an upsurge of 205.83%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Ratnaafin Capital Private Limited amount to ₹ 512.50 Cr.

  • The most recent Balance Sheet for Ratnaafin Capital Private Limited was filed with the ROC on 31 Mar 2024.