Ramgopal Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 Mumbai, Maharashtra, India Active
Last Updated:
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About Ramgopal Investment And Trading Company Private Limited

Ramgopal Investment And Trading Company Private Limited, a active private limited company, was established on 23 February 1980 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U64990MH1980PTC022255. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹25.95 Cr and a paid-up capital of ₹7.15 Cr.

It upholds a compliant status. Its leadership includes Sanjay Mohanlal Jatia (Director), Navalkishor Vishwanath Gadia (Director). Past directors included Mamta Bajaj. It holds ₹118.92 Cr open charges and ₹2.30 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U64990MH1980PTC022255

  • Registration Number

    022255

  • Incorporation Date

    23 February 1980

  • Authorized Capital

    ₹25.95 Cr

  • Paid-Up Capital

    ₹7.15 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 25.95 Cr
  • Paid Up Capital ₹ 7.15 Cr
  • Company Age 46 Year, 7 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 118.92 Cr
  • Satisfied Charges ₹ 2.30 M
Company report

Ramgopal Investment And Trading Company Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Ramgopal Investment And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Mohanlal Jatia Director 21 Oct 2002 Current
Navalkishor Vishwanath Gadia Director 21 Jul 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Ramgopal Investment And Trading Company.
Ramgopal Investment And Trading Company revenue growth over time
Ramgopal Investment And Trading Company 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
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What is the Ownership and Shareholding Structure of Ramgopal Investment And Trading Company?

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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

₹1,189,166,600.00

Satisfied Charges

₹2,300,000.00

Charges Breakdown by Lending Institutions
  • Others : 70.40 Cr
  • Central Bank Of India : 31.60 Cr
  • Indian Overseas Bank : 11.77 Cr
  • Hdfc Bank Limited : 2.20 Cr
  • Central Bak Of India : 1.61 Cr
  • Others : 1.33 Cr
Latest Charge Details
Date Lender Amount Status
08 Aug 2025 Others ₹4.00 M Open
02 May 2025 Hdfc Bank Limited ₹1.50 Cr Open
27 Dec 2024 Others ₹50.00 Cr Open
03 Sep 2024 Others ₹20.00 Cr Open
11 May 2023 Hdfc Bank Limited ₹7.00 M Open

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How Many Employees Work at Ramgopal Investment And Trading Company?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ramgopal Investment And Trading Company
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 0.40 Cr with Charge ID 101152370 was registered on 08 Aug 2025. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.50 Cr with Charge ID 101092142 was registered on 02 May 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 50.00 Cr with Charge ID 101034030 was registered on 27 Dec 2024. was completed.

  • Annual General Meeting

    The activity Ramgopal Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100980307 was registered on 03 Sep 2024. was documented.

  • Charges

    Progress on A charge registered on 16 Oct 2020 via Charge ID 100394292 with Hdfc Bank Limited was fully satisfied on 06 Jul 2024. was documented.

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Frequently Asked Questions
What is the CIN of Ramgopal Investment And Trading Company Private Limited?

The CIN of Ramgopal Investment And Trading Company Private Limited is U64990MH1980PTC022255.

Where is Ramgopal Investment And Trading Company Private Limited headquartered?

Ramgopal Investment And Trading Company Private Limited is headquartered at 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, 400021.

When was Ramgopal Investment And Trading Company Private Limited incorporated?

Ramgopal Investment And Trading Company Private Limited was incorporated on 23 February 1980.

Who are the current directors of Ramgopal Investment And Trading Company Private Limited?

The current directors of Ramgopal Investment And Trading Company Private Limited are

What is the primary industry of Ramgopal Investment And Trading Company Private Limited?

The primary industry of Ramgopal Investment And Trading Company Private Limited is Financial And Insurance Service.

Is Ramgopal Investment And Trading Company Private Limited a listed company?

Ramgopal Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Ramgopal Investment And Trading Company Private Limited?

The authorized capital of Ramgopal Investment And Trading Company Private Limited is ₹25.95 Cr, and the paid-up capital is ₹7.15 Cr.

What is the compliance status of Ramgopal Investment And Trading Company Private Limited?

The compliance status of Ramgopal Investment And Trading Company Private Limited is Compliant.

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