Ratnabali Investment Profile
Key Indicators
- Authorised Capital ₹ 130.00 Cr
- Paid Up Capital ₹ 67.32 Cr
- Company Age 17 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 40.00 Cr
- Revenue Growth -27.03%
- Profit Growth -51.35%
- Ebitda -3.94%
- Net Worth 6.77%
- Total Assets 6.81%
About Ratnabali Investment
Ratnabali Investment Private Limited (RIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 December 2007 and has a history of 17 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Ratnabali Realty Private Limited. 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 130.00 Cr and a paid-up capital of Rs 67.32 Cr.
The company has closed loans amounting to ₹40.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Ratnabali Investment Private Limited India is Mohammad Arshad as COMPANY SECRETARY. Suresh Somani, Hansraj Jaria, Rakesh Pandiya, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45400WB2007PTC120860
- Company No.
120860
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Dec 2007
- Date of AGM
20 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Ratnabali Investment?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammad Arshad  | Company Secretary | 01-Jan-2018 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hansraj Jaria | Director | 07-Oct-2009 | Current |
| Suresh Somani | Director | 26-Dec-2016 | Current |
| Rakesh Pandiya | Director | 07-Oct-2009 | Current |
| Vikash Somani | Director | 26-Dec-2016 | Current |
Financial Performance of Ratnabali Investment.
Ratnabali Investment Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 27.03% decrease. The company also saw a substantial fall in profitability, with a 51.35% decrease in profit. The company's net worth moved up by a moderate rise of 6.77%.
- 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 Ratnabali Investment?
In 2023, Ratnabali Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Iac Patrons FoundationSuresh Somani and Vikash Somani are mutual person
- Ratnabali Equity Private Limited
Suresh Somani, Hansraj Jaria and 2 more are mutual person
Rungta Greentech LimitedSuresh Somani is a mutual person
Bhagiradha Chemicals And Industries Ltd.Suresh Somani is a mutual person
Clayfin Technologies Private LimitedSuresh Somani is a mutual person
Astra Microwave Products LimitedSuresh Somani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹40.00 Cr
Charges Breakdown by Lending Institutions
- Others : 40.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2019 | Others | ₹40.00 Cr | Satisfied |
How Many Employees Work at Ratnabali Investment?
Unlock and access historical data on people associated with Ratnabali Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ratnabali Investment, 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 Investment'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 Investment
Recent activity within the organization
- Annual General Meeting
Ratnabali Investment Private Limited last Annual general meeting of members was held on 20 Aug 2024 as per latest MCA records.
- Balance Sheet
Ratnabali Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 02 Dec 2019 via Charge ID 100306235 with Others was fully satisfied on 07 Sep 2020.
- Charges
A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100306235 was registered on 02 Dec 2019.
- Director Appointment
Mohammad Sarim Arshad was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jan 2018 & has been associated with this company since 7 years 2 months .
- Director Appointment
Suresh Kumar Somani was appointed as a Director was appointed as a Director on 26 Dec 2016 & has been associated with this company since 8 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Ratnabali Investment Private Limited?
Ratnabali Investment Private Limited was incorporated on 06 Dec 2007.
What is authorized share capital and paid-up capital of Ratnabali Investment Private Limited?
The authorized share capital of Ratnabali Investment Private Limited is ₹ 130.00 Cr and paid-up capital is ₹ 67.32 Cr.
Who are the current board members & directors of Ratnabali Investment Private Limited?
Currently 5 directors are associated with Ratnabali Investment Private Limited.
- Suresh Kumar Somani
- Hansraj Jaria
- Mohammad Sarim Arshad
- Rakesh Pandiya
- Vikash Somani
What is the registered address of Ratnabali Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ratnabali Investment Private Limited is 5A Wood Burn Park Road Woodburn Central 3Rd Floor, India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Ratnabali Investment Private Limited?
The corporate identification number (CIN) of Ratnabali Investment Private Limited is U45400WB2007PTC120860 and the company number is 120860 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ratnabali Investment Private Limited?
The Official website of Ratnabali Investment Private Limited is https://www.ratnabali.com
What has been the recent revenue trend for Ratnabali Investment Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Ratnabali Investment Private Limited has fallen by -27.03%.
What change has been observed in the net worth of Ratnabali Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Ratnabali Investment Private Limited has experienced an upsurge of 6.77%.
When was the last Balance Sheet of Ratnabali Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Ratnabali Investment Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
AG
Aditya GoenkaDirectorSL
Swati LoharukaDirector
Similar Companies Based on NBFC
Tata Capital Limited Mumbai, Maharashtra, India
Shriram Finance Limited Chennai, Tamil Nadu, India
Indian Railway Finance Corporation Limited South West Delhi, Delhi, India
Power Finance Corporation Limited New Delhi, India
Sbi Cards And Payment Services Limited Delhi, India
Mahindra And Mahindra Financial Services Limited Mumbai, Maharashtra, India
Cholamandalam Investment And Finance Company Limited Chennai, Tamil Nadu, India
Bajaj Finance Limited Pune, Maharashtra, India