It is a financial services public limited company based in Ludhiana, Punjab, India, established in 1983.
1983 | Ludhiana, Punjab, India | ActiveRamaniya Finance And Investment Company Limited, a active public limited company, was established on 07 June 1983 in Ludhiana, Punjab, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921PB1983PLC024887. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Shri Paul Oswal (Director), Sachit Jain (Director), Suchita Jain (Director). Past directors included Sachit Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 10 New Lajpat Nagar, Pakhowal Road, Ludhiana, Punjab, 141001.
U65921PB1983PLC024887
024887
07 June 1983
₹4.00 Cr
₹2.00 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shri Paul Oswal | Director | 09 Jan 2002 | Current |
| Sachit Jain | Director | 12 Aug 2019 | Current |
| Suchita Jain | Director | 30 Sep 2002 | Current |
| Shakun Oswal | Director | 09 Jan 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Ramaniya Finance And Investment Company Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 95.24% decrease. The company also saw a substantial fall in profitability, with a 93.38% decrease in profit. The company's net worth moved up by a moderate rise of 0.93%.
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In 2023, Ramaniya Finance And Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Ramaniya Finance And Investment Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Ramaniya Finance And Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
The activity Sachit Jain was appointed as a Director was appointed as a Director on 12 Aug 2019 & has been associated with this company since 6 years 3 months . was completed.
Suchita Jain was appointed as a Director was appointed as a Director on 30 Sep 2002 & has been associated with this company since 23 years 2 months . was recorded as a recent event.
Progress on Shri Paul Oswal was appointed as a Director was appointed as a Director on 09 Jan 2002 & has been associated with this company since 23 years 10 months . was documented.
The activity Shakun Oswal was appointed as a Director was appointed as a Director on 09 Jan 2002 & has been associated with this company since 23 years 10 months . was completed.
The CIN of Ramaniya Finance And Investment Company Limited is U65921PB1983PLC024887.
Ramaniya Finance And Investment Company Limited is headquartered at Plot No. 10 New Lajpat Nagar, Pakhowal Road, Ludhiana, Punjab, 141001.
Ramaniya Finance And Investment Company Limited was incorporated on 07 June 1983.
The current directors of Ramaniya Finance And Investment Company Limited are
The primary industry of Ramaniya Finance And Investment Company Limited is Financial And Insurance Service.
Ramaniya Finance And Investment Company Limited is unlisted.
The authorized capital of Ramaniya Finance And Investment Company Limited is ₹4.00 Cr, and the paid-up capital is ₹2.00 M.
The compliance status of Ramaniya Finance And Investment Company Limited is Compliant.
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