Ramaniklal Mohanlal Capital Markets Private Limited - Company Profile

It is a financial services private limited company based in W.E.F. 06-12-2000., Maharashtra, India, established in 1994.
1994 W.E.F. 06-12-2000., Maharashtra, India Active
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About Ramaniklal Mohanlal Capital Markets Private Limited

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 2025, with the balance sheet filed on 31 March 2025. 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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65991MH1994PTC081871

  • Registration Number

    081871

  • Incorporation Date

    10 October 1994

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.13 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.13 Cr
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.60 Cr
  • Satisfied Charges ₹ 2.50 Cr
  • Revenue Growth **** -8.04%
  • Profit Growth **** 1812.93%
  • Ebitda **** -700.84%
  • Net Worth 49.69%
  • Total Assets **** 41.50%
Company report

Ramaniklal Mohanlal Capital Markets Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ramaniklal Mohanlal Capital Markets 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 Ramaniklal Mohanlal Capital Markets Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Ramaniklal Mohanlal Capital Markets.

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%.

Ramaniklal Mohanlal Capital Markets revenue growth over time
Ramaniklal Mohanlal Capital Markets 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
********
 -8.04%
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*******
*******
*******
Revenue from Operations
*******
 -95.01%
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*******
*******
*******
Total Assets
*******
 41.50%
*******
*******
*******
*******
Profit or Loss
*******
 1812.93%
*******
*******
*******
*******
Net Worth
*******
 49.69%
*******
*******
*******
*******
EBITDA
*******
 -700.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ramaniklal Mohanlal Capital Markets?

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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

₹106,020,000.00

Satisfied Charges

₹25,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 10.00 Cr
  • Axis Bank Limited : 0.35 Cr
  • Bank Of India : 0.25 Cr
Latest Charge Details
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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How Many Employees Work at Ramaniklal Mohanlal Capital Markets?

Unlock and access historical data on people associated with Ramaniklal Mohanlal Capital Markets, 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 Ramaniklal Mohanlal Capital Markets, 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 Ramaniklal Mohanlal Capital Markets's trajectory.

Rating
Graph displaying rating trends over time

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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 Ramaniklal Mohanlal Capital Markets
Recent Activity within the Organization
  • Annual General Meeting

    Ramaniklal Mohanlal Capital Markets Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ramaniklal Mohanlal Capital Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    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 1 year 12 days . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100858132 was registered on 27 Dec 2023. was recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Charges

    The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100859235 was registered on 14 Dec 2023. was completed.

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Frequently Asked Questions
What is the CIN of Ramaniklal Mohanlal Capital Markets Private Limited?

The CIN of Ramaniklal Mohanlal Capital Markets Private Limited is U65991MH1994PTC081871.

Where is Ramaniklal Mohanlal Capital Markets Private Limited headquartered?

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.

When was Ramaniklal Mohanlal Capital Markets Private Limited incorporated?

Ramaniklal Mohanlal Capital Markets Private Limited was incorporated on 10 October 1994.

Who are the current directors of Ramaniklal Mohanlal Capital Markets Private Limited?

The current directors of Ramaniklal Mohanlal Capital Markets Private Limited are

What is the primary industry of Ramaniklal Mohanlal Capital Markets Private Limited?

The primary industry of Ramaniklal Mohanlal Capital Markets Private Limited is Financial And Insurance Service.

Is Ramaniklal Mohanlal Capital Markets Private Limited a listed company?

Ramaniklal Mohanlal Capital Markets Private Limited is unlisted.

What is the capital structure of Ramaniklal Mohanlal Capital Markets Private Limited?

The authorized capital of Ramaniklal Mohanlal Capital Markets Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.13 Cr.

What is the compliance status of Ramaniklal Mohanlal Capital Markets Private Limited?

The compliance status of Ramaniklal Mohanlal Capital Markets Private Limited is Compliant.

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