Ramkripa Securities Private Limited
About Ramkripa Securities Private Limited
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Ramkripa Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2004PTC147192.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.62 Lakh. It is led by directors Mohammad Khalid and Manish Jayshankar Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Shop No 32 Goragandhi Chs Ltd Goragandhi Bunglow S V Road, Mumbai, Maharashtra, India – 400092.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ramkripa Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 32 Goragandhi Chs Ltd Goragandhi Bunglow S V Road, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Ramkripa Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ramkripa Securities Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ramkripa Securities Private Limited, buy the company report.
Board of directors of Ramkripa Securities Private Limited
Ramkripa Securities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Khalid | Director | 28 Dec 2016 | 9 Years 9 Months | Current |
| Manish Jayshankar Tiwari Also directs: Padma Impex Private Limited | Director | 18 Feb 2016 | 10 Years 8 Months | Current |
Shareholding
The shareholding of Ramkripa Securities Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ramkripa Securities Private Limited, buy the company report.
Legal cases
Ramkripa Securities Private Limited has 4 court cases on record: 1 filed by Ramkripa Securities, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed by the company against Seema Securities Pvt. Ltd. (CLG. NP. 534) | Disposed |
| District court, Calcutta, West Bengal | Court case (GRS) | Filed against the company by State of West Bengal | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by A.G. Shares and Secutities Ltd. | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by A.G. Shares and Secutities Ltd. | Disposed |
To see the full case history of Ramkripa Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ramkripa Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ramkripa Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ramkripa Securities Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Mohammad Khalid was appointed as Director on 28 Dec 2016.
Frequently asked questions
Ramkripa Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 28 June 2004 (22+ years old) and is registered under CIN U67120MH2004PTC147192.
Ramkripa Securities has 2 current directors:
- Mohammad Khalid - Director
- Manish Jayshankar Tiwari - Director
The latest financial statements of Ramkripa Securities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ramkripa Securities is U67120MH2004PTC147192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramkripa Securities has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the high courts.
Ramkripa Securities was incorporated on 28 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammad Khalid was appointed as Director on 28 Dec 2016. Mukesh Kumar Jeet Narayan Pandey ceased to be Director on 28 Dec 2016. Rajesh Sharma ceased to be Director on 20 Feb 2016. Ramkripa Securities has 5 board changes on record in total.
The registered office of Ramkripa Securities is at Shop No 32 Goragandhi Chs Ltd Goragandhi Bunglow S V Road, Mumbai, Maharashtra, India – 400092.
Ramkripa Securities operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Ramkripa Securities is active non-compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.