M.D.Ratnam Exim Pvt. Ltd - Company Profile

It is a consumer goods private limited company based in Jaipur, Rajasthan, India, established in 1992.
1992 Jaipur, Rajasthan, India Active
Last Updated:
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About M.D.Ratnam Exim Pvt. Ltd

M.D.Ratnam Exim Pvt. Ltd, a active private limited company, was established on 18 August 1992 in Jaipur, Rajasthan, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911RJ1992PTC006906. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Dinesh Bhargava (Director), Deepa Bhargava (Director). Past directors included Deepesh Bhargava, Deepa Bhargava, Ved Prakash Soni. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 499, Chandi Ki Taksal, Sankar Gujar Ki Gali, Hawa Mahal Road, Jaipur, Rajasthan, 302002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36911RJ1992PTC006906

  • Registration Number

    006906

  • Incorporation Date

    18 August 1992

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth **** -100.00%
  • Profit Growth **** -941.31%
  • Ebitda **** -288.59%
  • Net Worth -15.19%
  • Total Assets **** 32.23%
Company report

M.D.Ratnam Exim Pvt. Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into M.D.Ratnam Exim Pvt. Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at M.D.Ratnam Exim Pvt. Ltd?
Current Directors
Name Designation Appointment Date Status
Dinesh Bhargava Director 18 Aug 1992 Current
Deepa Bhargava Director 01 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Dec 2013 Past
Pramod Abcsdd Director 07 Apr 2015 Past
Pramod Abcsdd Director 06 Jun 2017 Past

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Financial Performance of M.D.Ratnam Exim.

M.D.Ratnam Exim Pvt. Ltd, for the financial year ended 2019, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 941.31% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.19%.

M.D.Ratnam Exim revenue growth over time
M.D.Ratnam Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -100.00%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 32.23%
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*******
*******
*******
Profit or Loss
*******
 -941.31%
*******
*******
*******
*******
Net Worth
*******
 -15.19%
*******
*******
*******
*******
EBITDA
*******
 -288.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of M.D.Ratnam Exim?

In 2019, M.D.Ratnam Exim 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indusind Bank Ltd. : 1.25 Cr
  • Indusind Bank Limited : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
20 Oct 2014 Indusind Bank Ltd. ₹1.25 Cr Open
08 May 2006 Indusind Bank Limited ₹2.50 M Open

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How Many Employees Work at M.D.Ratnam Exim?

Unlock and access historical data on people associated with M.D.Ratnam Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of M.D.Ratnam Exim, 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 M.D.Ratnam Exim'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.

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Latest Updates, News, and FAQs on M.D.Ratnam Exim
Recent Activity within the Organization
  • Annual General Meeting

    M.D.Ratnam Exim Pvt. Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity M.D.Ratnam Exim Pvt. Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Jaipur. was completed.

  • Director Appointment

    Progress on Deepa Bhargava was appointed as a Director was appointed as a Director on 01 Jun 2017 & has been associated with this company since 8 years 9 months . was documented.

  • Charges

    Progress on A charge with Indusind Bank Ltd. amounted to Rs. 12.50 M with Charge ID 10543668 was registered on 20 Oct 2014. was documented.

  • Charges

    A charge with Indusind Bank Limited amounted to Rs. 2.50 M with Charge ID 10007167 was registered on 08 May 2006. was recorded as a recent event.

  • Director Appointment

    Dinesh Bhargava was appointed as a Director was appointed as a Director on 18 Aug 1992 & has been associated with this company since 33 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of M.D.Ratnam Exim Pvt. Ltd?

The CIN of M.D.Ratnam Exim Pvt. Ltd is U36911RJ1992PTC006906.

Where is M.D.Ratnam Exim Pvt. Ltd headquartered?

M.D.Ratnam Exim Pvt. Ltd is headquartered at 499, Chandi Ki Taksal, Sankar Gujar Ki Gali, Hawa Mahal Road, Jaipur, Rajasthan, 302002.

When was M.D.Ratnam Exim Pvt. Ltd incorporated?

M.D.Ratnam Exim Pvt. Ltd was incorporated on 18 August 1992.

Who are the current directors of M.D.Ratnam Exim Pvt. Ltd?

The current directors of M.D.Ratnam Exim Pvt. Ltd are

What is the primary industry of M.D.Ratnam Exim Pvt. Ltd?

The primary industry of M.D.Ratnam Exim Pvt. Ltd is Trade.

Is M.D.Ratnam Exim Pvt. Ltd a listed company?

M.D.Ratnam Exim Pvt. Ltd is unlisted.

What is the capital structure of M.D.Ratnam Exim Pvt. Ltd?

The authorized capital of M.D.Ratnam Exim Pvt. Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of M.D.Ratnam Exim Pvt. Ltd?

The compliance status of M.D.Ratnam Exim Pvt. Ltd is Compliant.

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