Raman Holding Private Limited, a active private limited company, was established on 07 June 2007 in Ahmedabad, Gujarat, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U67120GJ2007PTC051059. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sanyam Pankaj Kumar Gandhi (Director), Moksha Pankaj Gandhi (Additional Director). Past directors included Taru Lalitkumar Gandhi, Kinjal P Gandhi, Pankaj Gandhi. It holds no open charges and ₹4.28 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sarkhej-Bavla Highway, Sanathal, Sarkhej, Ahmedabad, Gujarat, 382210.
U67120GJ2007PTC051059
051059
07 June 2007
₹2.50 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanyam Pankaj Kumar Gandhi | Director | 23 Dec 2016 | Current |
| Moksha Pankaj Gandhi | Additional Director | 31 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Nov 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 19 Jan 2019 | Past |
| Pramod Abcsdd | Director | 03 May 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 23 Dec 2016 | Past |
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Raman Holding Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 95.69% increase. The company also saw a substantial improvement in profitability, with a 60.11% increase in profit. The company's net worth moved up by a moderate rise of 4.52%.
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In 2019, Raman Holding had a promoter holding of 100.00%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,277,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2020 | Others | ₹4.28 M | Satisfied |
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Progress on Moksha Pankaj Gandhi was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2025 & has been associated with this company since 8 months 1 day . was documented.
The activity Raman Holding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge registered on 10 Jan 2020 via Charge ID 100324886 with Others was fully satisfied on 07 Aug 2024. was completed.
Raman Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
A charge with Others amounted to Rs. 4.28 M with Charge ID 100324886 was registered on 10 Jan 2020. was recorded as a recent event.
Progress on Sanyam Pankaj Kumar Gandhi was appointed as a Director was appointed as a Director on 23 Dec 2016 & has been associated with this company since 8 years 11 months . was documented.
Sebi's observations are necessary for any company to launch public issues like initial public offer (IPO), follow-on public offer (FPO) and rights issue. .
The CIN of Raman Holding Private Limited is U67120GJ2007PTC051059.
Raman Holding Private Limited is headquartered at Sarkhej-Bavla Highway, Sanathal, Sarkhej, Ahmedabad, Gujarat, 382210.
Raman Holding Private Limited was incorporated on 07 June 2007.
The current directors of Raman Holding Private Limited are
The primary industry of Raman Holding Private Limited is Financial Services.
Raman Holding Private Limited is unlisted.
The authorized capital of Raman Holding Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Raman Holding Private Limited is Compliant.
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