Ratnabali Investment Private Limited

Financial services and investments in various securities as part of Ratnabali group.

2007 | Kolkata, West Bengal (India) | Active
Last Updated: January 04, 2025

Ratnabali Investment Profile

Key Indicators

  • Authorised Capital ₹ 130.00 Cr
  • Paid Up Capital ₹ 67.32 Cr
  • Company Age 17 Year, 2 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 two 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

    ratnabali.com

  • 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)

NameDesignationAppointment DateStatus
Mohammad Arshad Country flag representing In Company Secretary01-Jan-2018Current

Board Members (4)

NameDesignationAppointment DateStatus
Hansraj Jaria Country flag representing In Director 07-Oct-2009Current
Suresh Somani Country flag representing In Director 26-Dec-2016Current
Rakesh Pandiya Country flag representing In Director 07-Oct-2009Current
Vikash Somani Country flag representing In Director 26-Dec-2016Current

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%.

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
-27.03%
Revenue from Operations
59.97%
Total Assets
6.81%
Profit or Loss
-51.35%
Net Worth
6.77%
EBITDA
-3.94%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹40.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 40.00 Cr

Latest Charge Details

DateLenderAmountStatus
02 Dec 2019Others₹40.00 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    20 Aug 2024

  • Balance Sheet

    Ratnabali Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge registered on 02 Dec 2019 via Charge ID 100306235 with Others was fully satisfied on 07 Sep 2020.

    07 Sep 2020

  • Charges

    A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100306235 was registered on 02 Dec 2019.

    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 1 month .

    01 Jan 2018

  • 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 1 month .

    26 Dec 2016

Frequently asked questions

  • Ratnabali Investment Private Limited was incorporated on 06 Dec 2007.

  • The authorized share capital of Ratnabali Investment Private Limited is ₹ 130.00 Cr and paid-up capital is ₹ 67.32 Cr.

  • Currently 5 directors are associated with Ratnabali Investment Private Limited.

    • Suresh Kumar Somani
    • Hansraj Jaria
    • Mohammad Sarim Arshad
    • Rakesh Pandiya
    • Vikash Somani
  • 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.

  • 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).

  • The Official website of Ratnabali Investment Private Limited is https://www.ratnabali.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Ratnabali Investment Private Limited has fallen by -27.03%.

  • 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%.

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

People also Viewed

Similar Companies Based on NBFC