Ramaniklal Mohanlal Capital Markets Private Limited, a active private limited company, was established on 10 October 1994 in W.E.F. 06-12-2000., Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65991MH1994PTC081871. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.13 Cr.
It upholds a compliant status. Its leadership includes Soham Samir Jhaveri (Whole-Time Director), Samir Ravindra Jhaveri (Whole-Time Director), Anjana Samir Jhaveri (Whole-Time Director). Past directors included Soham Samir Jhaveri, Samir Ravindra Jhaveri, Anjana Samir Jhaveri. It holds ₹10.60 Cr open charges and ₹2.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Great Social Bldg., 2Nd Flr,60, Sir P.M. Road. Fort, Mumbai 400 001., W.E.F. 06-12-2000., Maharashtra.
U65991MH1994PTC081871
081871
10 October 1994
₹3.00 Cr
₹2.13 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Soham Samir Jhaveri | Whole-Time Director | 21 Feb 2025 | Current |
| Samir Ravindra Jhaveri | Whole-Time Director | 10 Oct 1994 | Current |
| Anjana Samir Jhaveri | Whole-Time Director | 14 Aug 1997 | Current |
| Dhananjay Gunvant Upadhyay | Whole-Time Director | 20 Dec 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Feb 2025 | Past |
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
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Ramaniklal Mohanlal Capital Markets Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 8.04% decrease. The company also saw a substantial improvement in profitability, with a 1812.93% increase in profit. The company's net worth Soared by an impressive increase of 49.69%.
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₹106,020,000.00
₹25,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2023 | Others | ₹5.00 Cr | Open |
| 14 Dec 2023 | Others | ₹5.00 Cr | Open |
| 10 Nov 2023 | Axis Bank Limited | ₹2.25 M | Open |
| 31 Aug 2021 | Bank Of India | ₹2.50 M | Open |
| 28 Dec 2018 | Axis Bank Limited | ₹1.27 M | Open |
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Progress on Soham Samir Jhaveri was appointed as a Whole-time director was appointed as a Whole-time director on 21 Feb 2025 & has been associated with this company since 9 months 9 days . was documented.
Ramaniklal Mohanlal Capital Markets Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Ramaniklal Mohanlal Capital Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100858132 was registered on 27 Dec 2023. was documented.
The activity A charge registered on 18 Dec 2019 via Charge ID 100315662 with Tata Capital Financial Services Limited was fully satisfied on 23 Dec 2023. was completed.
The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100859235 was registered on 14 Dec 2023. was completed.
The CIN of Ramaniklal Mohanlal Capital Markets Private Limited is U65991MH1994PTC081871.
Ramaniklal Mohanlal Capital Markets Private Limited is headquartered at Great Social Bldg., 2Nd Flr,60, Sir P.M. Road. Fort, Mumbai 400 001., W.E.F. 06-12-2000., Maharashtra.
Ramaniklal Mohanlal Capital Markets Private Limited was incorporated on 10 October 1994.
The current directors of Ramaniklal Mohanlal Capital Markets Private Limited are
The primary industry of Ramaniklal Mohanlal Capital Markets Private Limited is Financial And Insurance Service.
Ramaniklal Mohanlal Capital Markets Private Limited is unlisted.
The authorized capital of Ramaniklal Mohanlal Capital Markets Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.13 Cr.
The compliance status of Ramaniklal Mohanlal Capital Markets Private Limited is Compliant.
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