Ramkripa Securities Private Limited

Ramkripa Securities Private Limited - financial services in Borivali West, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH2004PTC147192 Incorporated 28 June 2004 ROC Mumbai HQ Borivali West, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2016
-
Latest filing
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹95.62 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2016
Balance sheet date

About Ramkripa Securities Private Limited

Data last updated: 13 March 2026

Ramkripa Securities Private Limited is a private limited company based in Borivali West, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 June 2004, the company has been in operation for over 22 years.

Registered with ROC Mumbai under CIN U67120MH2004PTC147192.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.62 Lakh. It is led by directors Mohammad Khalid and Manish Jayshankar Tiwari.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Shop No 32 Goragandhi Chs Ltd Goragandhi Bunglow S V Road, Borivali West, Maharashtra, India – 400092.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Ramkripa Securities Private Limited
CIN U67120MH2004PTC147192
Registration Number 147192
Incorporation Date 28 June 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No 32 Goragandhi Chs Ltd Goragandhi Bunglow S V Road, Borivali West, Maharashtra, India – 400092
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Ramkripa Securities Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ramkripa Securities Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ramkripa Securities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Ramkripa Securities Private Limited

Auditor information for Ramkripa Securities Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Board of Directors of Ramkripa Securities Private Limited

Ramkripa Securities Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Mohammad Khalid Director 28 Dec 2016 9 Years 6 Months Current
Manish Jayshankar Tiwari Director 18 Feb 2016 10 Years 4 Months Current

Financials of Ramkripa Securities Private Limited FY 2016 filings available

Premium access

Ten-year financial statements for Ramkripa Securities 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 Ramkripa Securities Private Limited

Premium access

Shareholding and ownership data for Ramkripa Securities 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 Ramkripa Securities Private Limited

Ramkripa Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ramkripa Securities Private Limited

View historical data on people associated with Ramkripa Securities Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Ramkripa Securities 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 Ramkripa Securities Private Limited

Premium access

GST registrations and filing compliance for Ramkripa Securities 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 Ramkripa Securities Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Ramkripa Securities 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 Ramkripa Securities Private Limited

Premium access

MSME payment history for Ramkripa Securities 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 Ramkripa Securities Private Limited

Premium access

Corporate group structure for Ramkripa Securities 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 Ramkripa Securities Private Limited

Premium access

MCA filings and documents for Ramkripa Securities 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 Ramkripa Securities Private Limited

Directors
28 Dec 2016
Mohammad Khalid was appointed as a Director on 28 Dec 2016 & has been associated with this company since 9 years 6 months.
Activity
30 Sep 2016
Ramkripa Securities Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Ramkripa Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai I.
Directors
18 Feb 2016
Manish Jayshankar Tiwari was appointed as a Director on 18 Feb 2016 & has been associated with this company since 10 years 4 months.
Activity
28 Jun 2004
Ramkripa Securities Private Limited was registered on 28 Jun 2004 with Roc Mumbai I & aged 22 years 16 days as per MCA records.

Frequently Asked Questions about Ramkripa Securities Private Limited

Ramkripa Securities Private Limited is an active private limited company in the financial services sector based in Borivali West, Maharashtra, India. It was incorporated on 28 June 2004 (22+ years old) and is registered under CIN U67120MH2004PTC147192.

The current directors of Ramkripa Securities Private Limited are:

The primary industry of Ramkripa Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Ramkripa Securities Private Limited can be reached at the registered office: Shop No 32 Goragandhi Chs Ltd Goragandhi Bunglow S V Road, Borivali West, Maharashtra, India – 400092.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹95.62 Lakh.

The company has its registered office at Shop No 32 Goragandhi Chs Ltd Goragandhi Bunglow S V Road, Borivali West, Maharashtra, India – 400092.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available