M.D. Ratnam Impex Private Limited
About M.D. Ratnam Impex Private Limited
Data last updated:
M.D. Ratnam Impex Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 January 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U36911RJ2001PTC016849. Its GSTIN is 08AACCM4981H1Z8 (Rajasthan).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Bhargava and Deepa Bhargava.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at B – 229 Vaishali Marg Vashali Nagar, Jaipur, Rajasthan, India – 302021.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.4 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹21.79 Lakh (net margin 4.9%) and EBITDA of ₹36.82 Lakh (EBITDA margin 8.4%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years.
As per MCA filings, the company has open charges of ₹2.05 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
M.D. Ratnam Impex Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 229 Vaishali Marg Vashali Nagar, Jaipur, Rajasthan, India – 302021
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of M.D. Ratnam Impex 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
Business activity
The main business activity of M.D. Ratnam Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of M.D. Ratnam Impex Private Limited, buy the company report.
Financials of M.D. Ratnam Impex Private Limited
FY 2018 filings availableM.D. Ratnam Impex Private Limited reported revenue of ₹4.4 Cr (up 166% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over three years, including 166% growth in the latest year. EBITDA rose 182% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹36.82 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹21.79 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 8.4% | ||
| Net Profit Margin | 4.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of M.D. Ratnam Impex Private Limited, buy the company report.
Board of directors of M.D. Ratnam Impex Private Limited
M.D. Ratnam Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Bhargava Also directs: M.D.Ratnam Exim Pvt. Ltd | Director | 24 Jan 2001 | 25 Years 9 Months | Current |
| Deepa Bhargava Also directs: M.D.Ratnam Exim Pvt. Ltd | Director | 01 Jun 2017 | 9 Years 5 Months | Current |
Auditor
M.D. Ratnam Impex Private Limited is audited by JAINCHOWDHARY&CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAINCHOWDHARY&CO. | FY 2016 | 113267W |
Shareholding
The shareholding of M.D. Ratnam Impex 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 M.D. Ratnam Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 2015 | 10622981 | Indusind Bank Ltd. | ₹2.05 Cr | Open |
Total charge records: 1 View all charges
Legal cases
M.D. Ratnam Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of M.D. Ratnam Impex 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 M.D. Ratnam Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M.D. Ratnam Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AACCM4981H1Z8 | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of M.D. Ratnam Impex Private Limited, buy the company report.
Recent activity
M.D. Ratnam Impex Private Limited has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Ved Prakash Soni ceased to be Director on 06 Jun 2017.
Frequently asked questions
M.D. Ratnam Impex is an active private limited company based in Jaipur, Rajasthan, India. The company works in other wholesale, within the trading industry. It was incorporated on 24 January 2001 (25+ years old) and is registered under CIN U36911RJ2001PTC016849.
M.D. Ratnam Impex has 2 current directors:
- Dinesh Bhargava - Director
- Deepa Bhargava - Director
The latest financial statements of M.D. Ratnam Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of M.D. Ratnam Impex is 08AACCM4981H1Z8, registered in Rajasthan.
The CIN (Corporate Identification Number) of M.D. Ratnam Impex is U36911RJ2001PTC016849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M.D. Ratnam Impex has 1 court case on record: 1 filed against it.
M.D. Ratnam Impex was incorporated on 24 January 2001, making it 25+ years old. It is registered with the Registrar of Companies, Jaipur.
Ved Prakash Soni ceased to be Director on 06 Jun 2017. Deepa Bhargava was appointed as Director on 01 Jun 2017. Deepa Bhargava ceased to be Director on 07 Apr 2015. M.D. Ratnam Impex has 6 board changes on record in total.
The registered office of M.D. Ratnam Impex is at B – 229 Vaishali Marg Vashali Nagar, Jaipur, Rajasthan, India – 302021.
M.D. Ratnam Impex operates in the trading industry, in the other wholesale segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
