Ramaben Samani Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About Ramaben Samani Finance Private Limited

Ramaben Samani Finance Private Limited, a active private limited company, was established on 22 January 1999 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH1999PTC117982. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Rajiv Bhupendra Vithlani (Director), Bharti Dhiren Thakker (Director), Yogini Mohit Sahita (Director). Past directors included Rajiv Bhupendra Vithlani, Sudha Bhupendra Vithlani, Ashok Chandrakant Samani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 722 Stock Exchange Tower7Th Floor Dalal Street Fort, Mumbai, Maharashtra, 400023.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120MH1999PTC117982

  • Registration Number

    117982

  • Incorporation Date

    22 January 1999

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 27 Year, 29 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 38.20%
  • Profit Growth **** 64.54%
  • Ebitda **** -2.65%
  • Net Worth 7.26%
  • Total Assets **** 5.84%
Company report

Ramaben Samani Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ramaben Samani Finance Private Limited — 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 Ramaben Samani Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajiv Bhupendra Vithlani Director 04 Apr 2008 Current
Bharti Dhiren Thakker Director 22 Jan 1999 Current
Yogini Mohit Sahita Director 22 Jan 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 24 Dec 2010 Past
Pramod Abcsdd Managing Director 17 May 2010 Past
Pramod Abcsdd Director 01 Oct 2018 Past
Pramod Abcsdd Director - Past

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Financial Performance of Ramaben Samani Finance.

Ramaben Samani Finance Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 38.2% increase. The company also saw a substantial improvement in profitability, with a 64.54% increase in profit. The company's net worth moved up by a moderate rise of 7.26%.

Ramaben Samani Finance revenue growth over time
Ramaben Samani Finance 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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 38.20%
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Revenue from Operations
*******
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Total Assets
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 5.84%
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Profit or Loss
*******
 64.54%
*******
*******
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Net Worth
*******
 7.26%
*******
*******
*******
*******
EBITDA
*******
 -2.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ramaben Samani Finance?

In 2020, Ramaben Samani Finance had a promoter holding of 99.98% and a public holding of 0.02%. 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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How Many Employees Work at Ramaben Samani Finance?

Unlock and access historical data on people associated with Ramaben Samani Finance, 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 Ramaben Samani Finance, 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 Ramaben Samani Finance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Ramaben Samani Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ramaben Samani Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Ramaben Samani Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Rajiv Bhupendra Vithlani was appointed as a Director was appointed as a Director on 04 Apr 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Bharti Dhiren Thakker was appointed as a Director was appointed as a Director on 22 Jan 1999 & has been associated with this company since 27 years 29 days . was documented.

  • Director Appointment

    Yogini Mohit Sahita was appointed as a Director was appointed as a Director on 22 Jan 1999 & has been associated with this company since 27 years 29 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Ramaben Samani Finance Private Limited was registered on 22 Jan 1999 with Roc Mumbai I & aged 27 years 29 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ramaben Samani Finance Private Limited?

The CIN of Ramaben Samani Finance Private Limited is U67120MH1999PTC117982.

Where is Ramaben Samani Finance Private Limited headquartered?

Ramaben Samani Finance Private Limited is headquartered at 722 Stock Exchange Tower7Th Floor Dalal Street Fort, Mumbai, Maharashtra, 400023.

When was Ramaben Samani Finance Private Limited incorporated?

Ramaben Samani Finance Private Limited was incorporated on 22 January 1999.

Who are the current directors of Ramaben Samani Finance Private Limited?

The current directors of Ramaben Samani Finance Private Limited are

What is the primary industry of Ramaben Samani Finance Private Limited?

The primary industry of Ramaben Samani Finance Private Limited is Financial Services.

Is Ramaben Samani Finance Private Limited a listed company?

Ramaben Samani Finance Private Limited is unlisted.

What is the capital structure of Ramaben Samani Finance Private Limited?

The authorized capital of Ramaben Samani Finance Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.

What is the compliance status of Ramaben Samani Finance Private Limited?

The compliance status of Ramaben Samani Finance Private Limited is Compliant.

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