Ramdev Investments Private Limited
About Ramdev Investments Private Limited
Data last updated: 22 February 2026
Ramdev Investments Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 June 1986, the company has been in operation for over 40 years.
Registered with ROC Chennai under CIN U65991TN1986PTC013137.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.94 Lakh. It is led by directors Sandip Kumar Shah and Nandita Shah.
Last AGM: 07 December 2020. Financial statements filed for year ended 31 March 2020. Office: Shah Niwas 9/10 – 3B Vepery Church Road Vepery, Chennai, Tamil Nadu, India – 600007.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.36 Lakh, a growth of 42% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShah Niwas 9/10 – 3B Vepery Church Road Vepery, Chennai, Tamil Nadu, India – 600007
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ramdev Investments Private Limited
Ramdev Investments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ramdev Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ramdev Investments Private Limited
Ramdev Investments Private Limited is audited by SANJIV SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJIV SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ramdev Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ramdev Investments Private Limited
Ramdev Investments Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Kumar Shah | Director | 05 Sep 1999 | 27 Years 0 Months | Current |
|
Nandita Shah
Also directs:
Ten Square Estates Private Limited
|
Director | 01 Mar 2007 | 19 Years 6 Months | Current |
Financials of Ramdev Investments Private Limited FY 2020 filings available
Ramdev Investments Private Limited reported revenue of ₹1.36 Lakh (up 42.00% YoY) for FY 2020.
Ten-year financial statements for Ramdev Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ramdev Investments Private Limited
Shareholding and ownership data for Ramdev Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ramdev Investments Private Limited
Ramdev Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramdev Investments Private Limited
View historical data on people associated with Ramdev Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ramdev Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ramdev Investments Private Limited
GST registrations and filing compliance for Ramdev Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ramdev Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Ramdev Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ramdev Investments Private Limited
MSME payment history for Ramdev Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ramdev Investments Private Limited
Corporate group structure for Ramdev Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ramdev Investments Private Limited
MCA filings and documents for Ramdev Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ramdev Investments Private Limited
Frequently Asked Questions about Ramdev Investments Private Limited
Ramdev Investments Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 26 June 1986 (40+ years old) and is registered under CIN U65991TN1986PTC013137.
Ramdev Investments Private Limited reported revenue of ₹1.36 Lakh for FY 2020 (up 42.00% YoY).
The current directors of Ramdev Investments Private Limited are:
- Sandip Kumar Shah - Director
- Nandita Shah - Director
The primary industry of Ramdev Investments Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ramdev Investments Private Limited can be reached at the registered office: Shah Niwas 910 – 3B Vepery Church Road Vepery, Chennai, Tamil Nadu, India – 600007.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹3.94 Lakh.