Ratnabali Capital Markets Profile
Key Indicators
- Authorised Capital ₹ 5.50 Cr
- Paid Up Capital ₹ 5.20 Cr
- Company Age 31 Year, 6 Days
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 1.46 Cr
About Ratnabali Capital Markets
Ratnabali Capital Markets Private Limited (RCMPL) is Amalgamated company established on 05 May 1994 with its office registered at Kolkata, West Bengal, India and has been running since 31 Year, 6 Days with a paid up capital of 5.20 Cr. According to MCA records, 5 Directors and 1 Signatories are linked to this company as of 17 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999WB1994PTC063116
- Company No.
063116
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 May 1994
- Date of AGM
26 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Ratnabali Capital Markets Private Limited
Explore comprehensive data for Ratnabali Capital Markets Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ratnabali Capital Markets?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikash Somani  | Managing Director | 05-May-1994 | Current |
| Suresh Somani | Managing Director | 05-May-1994 | Current |
| Mohammad Arshad | Company Secretary | 01-Sep-2015 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Joginder Kundra | Director | 16-Jan-1995 | Current |
| Aditya Goenka | Whole-Time Director | 18-Oct-2000 | Current |
| Harsh Vardhan | Director | 14-Sep-1994 | Current |
Financial Performance of Ratnabali Capital Markets.
Ratnabali Capital Markets Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
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| EBITDA |
What is the Ownership and Shareholding Structure of Ratnabali Capital Markets?
In 2016, Ratnabali Capital Markets had a promoter holding of 99.48% and a public holding of 0.52%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Iac Patrons FoundationVikash Somani and Suresh Somani are mutual person
- Ratnabali Investment Private Limited
Vikash Somani, Suresh Somani and 1 more are mutual person
- Ratnabali Equity Private Limited
Vikash Somani and Suresh Somani are mutual person
Rungta Greentech LimitedSuresh Somani is a mutual person
Dhunseri Ventures LimitedJoginder Kundra is a mutual person
Bhagiradha Chemicals And Industries Ltd.Suresh Somani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.46 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.52 Cr
- United Bank Of India : 0.50 Cr
- Icici Bank Limited : 0.22 Cr
- Daimler Financial Services India Private Limited : 0.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2015 | Daimler Financial Services India Private Limited | ₹2.20 M | Satisfied |
| 29 Apr 2013 | Icici Bank Limited | ₹2.20 M | Satisfied |
| 06 Aug 2012 | Axis Bank Limited | ₹5.20 M | Satisfied |
| 03 Nov 1997 | United Bank Of India | ₹5.00 M | Satisfied |
How Many Employees Work at Ratnabali Capital Markets?
Ratnabali Capital Markets has a workforce of 45 employees as of Apr 07, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ratnabali Capital Markets, 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 Ratnabali Capital Markets'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 Ratnabali Capital Markets
Recent activity within the organization
- Charges
A charge registered on 29 Apr 2013 via Charge ID 10428015 with Icici Bank Limited was fully satisfied on 02 Feb 2017.
- Charges
A charge registered on 18 Dec 2015 via Charge ID 10618478 with Daimler Financial Services India Private Limited was fully satisfied on 30 Dec 2016.
- Annual General Meeting
Ratnabali Capital Markets Private Limited last Annual general meeting of members was held on 26 Sep 2016 as per latest MCA records.
- Balance Sheet
Ratnabali Capital Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
- Charges
A charge with Daimler Financial Services India Private Limited amounted to Rs. 0.22 Cr with Charge ID 10618478 was registered on 18 Dec 2015.
- Director Appointment
Mohammad Sarim Arshad was appointed as a Company Secretary was appointed as a Company Secretary on 01 Sep 2015 & has been associated with this company since 9 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Ratnabali Capital Markets Private Limited?
Ratnabali Capital Markets Private Limited was incorporated on 05 May 1994.
What is authorized share capital and paid-up capital of Ratnabali Capital Markets Private Limited?
The authorized share capital of Ratnabali Capital Markets Private Limited is ₹ 5.50 Cr and paid-up capital is ₹ 5.20 Cr.
Who are the current board members & directors of Ratnabali Capital Markets Private Limited?
Currently 6 directors are associated with Ratnabali Capital Markets Private Limited.
- Joginder Pal Kundra
- Vikash Somani
- Suresh Kumar Somani
- Aditya Goenka
- Harsh Vardhan
- Mohammad Sarim Arshad
What is the registered address of Ratnabali Capital Markets Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ratnabali Capital Markets Private Limited is Fmc Fortuna A 7 8 4Th Floor 234 3A J C Bose Road India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Ratnabali Capital Markets Private Limited?
The corporate identification number (CIN) of Ratnabali Capital Markets Private Limited is U65999WB1994PTC063116 and the company number is 063116 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ratnabali Capital Markets Private Limited?
The Official website of Ratnabali Capital Markets Private Limited is https://www.ratnabali.com
How many employees does Ratnabali Capital Markets Private Limited currently have?
As Per 2016 financial reports, 45 employees are currently employed by Ratnabali Capital Markets Private Limited.
When was the last Balance Sheet of Ratnabali Capital Markets Private Limited filed with the ROC?
The most recent Balance Sheet for Ratnabali Capital Markets Private Limited was filed with the ROC on 31 Mar 2016.
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