Ratnabali Capital Markets Profile
Key Indicators
- Authorised Capital ₹ 5.50 Cr
- Paid Up Capital ₹ 5.20 Cr
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 1.46 Cr
About Ratnabali Capital Markets
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
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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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 LimitedVikash Somani, Suresh Somani and 1 more are mutual person
- Ratnabali Equity Private Limited
Vikash Somani and Suresh Somani are mutual person
Dhunseri Ventures LimitedJoginder Kundra is a mutual person
Bhagiradha Chemicals And Industries Ltd.Suresh Somani is a mutual person
Clayfin Technologies Private LimitedSuresh Somani is a mutual person
Charges (Loans)
₹0
₹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.
