Ramshila Enterprises Pvt. Ltd.
About Ramshila Enterprises Pvt. Ltd.
Data last updated:
Ramshila Enterprises Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 January 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72200WB1994PTC061382. Its GSTIN is 19AABCR3063J2Z8 (West Bengal). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.58 Cr. It was led by directors including Sushil Kumar Kothari and Pramod Bajoria.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Delux Centre 157C Lenin Sarani 3rd Floor Room No. 308, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.54 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹75.94 Lakh (net margin 16.7%) and EBITDA of ₹4.49 Cr (EBITDA margin 98.9%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 166% over five years.
As per MCA filings, the company had satisfied charges of ₹300 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Ramshila Enterprises Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressDelux Centre 157C Lenin Sarani 3rd Floor Room No. 308, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Ramshila Enterprises Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ramshila Enterprises is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ramshila Enterprises Pvt. Ltd., buy the company report.
Financials of Ramshila Enterprises Pvt. Ltd.
FY 2020 filings availableRamshila Enterprises Pvt. Ltd. reported revenue of ₹4.54 Cr (up 2% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 166% over five years, including 2% growth in the latest year. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹4.54 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.49 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹75.94 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.9% | ||||
| Net Profit Margin | 16.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Ramshila Enterprises Pvt. Ltd., buy the company report.
Board of directors of Ramshila Enterprises Pvt. Ltd.
Ramshila Enterprises has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Kothari | Director | 11 Nov 2010 | 16 Years 0 Months | As last reported |
| Pramod Bajoria Also directs: Supervalue Nirman LLP, Deevee Commercials Ltd, Creative Cultivation Private Limited and 5 more | Director | 27 Oct 2014 | 12 Years 0 Months | As last reported |
| Manoj Kumar Agarwal Also directs: Emami East Bengal FC Private Limited | Director | 21 Sep 2010 | 16 Years 1 Months | As last reported |
Peer comparison
Ramshila Enterprises Pvt. Ltd. is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Linox Marketings Pvt Ltd | ₹4.55 Cr (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Mahacol Trexim Pvt Ltd | ₹4.54 Cr (FY 2025) | -17.0% | Kolkata, West Bengal, India | |||
| Brightmoon Supply Private Limited | ₹4.54 Cr (FY 2025) | -33.0% | Kolkata, West Bengal, India | |||
| Hexagon Commerce Pvt Ltd | ₹4.54 Cr (FY 2025) | 10.0% | Kolkata, West Bengal, India | |||
| Ramshila Enterprises Pvt. Ltd.this company | ₹4.54 Cr (FY 2020) | ₹75.94 Lakh | 16.7% | 2.0% | Kolkata, West Bengal, India | |
| Alexcy Marketing Pvt. Ltd. | ₹4.54 Cr (FY 2024) | -16.0% | Kolkata, West Bengal, India | |||
| Harshit Finvest Private Limited | ₹4.52 Cr (FY 2024) | -67.0% | New Delhi, Delhi, India | |||
| DRP Trading & Investment Pvt Ltd | ₹4.51 Cr (FY 2020) | -12.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ramshila Enterprises Pvt. Ltd., buy the company report.
Auditor
Ramshila Enterprises Pvt. Ltd. is audited by R K R R & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K R R & ASSOCIATES | FY 2019 | 317151E |
Shareholding
The shareholding of Ramshila Enterprises Pvt. Ltd. is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ramshila Enterprises Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2014 | 10514244 | Il & Fs Trust Company Limited | ₹300 Cr | Satisfied |
To see the full charge records of Ramshila Enterprises Pvt. Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
Ramshila Enterprises Pvt. Ltd. has 2 court cases on record: 2 filed by Ramshila Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court | Court case (ITAT) | Filed by the company against Principal Commissioner of Income Tax, Kolkata - II, Kolkata | Disposed |
To see the full case history of Ramshila Enterprises Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ramshila Enterprises Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ramshila Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCR3063J2Z8 | West Bengal | Active | 17 Aug 2017 |
To see the full GST registrations and return filing status of Ramshila Enterprises Pvt. Ltd., buy the company report.
Recent activity
Ramshila Enterprises Pvt. Ltd. has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Pramod Bajoria ceased to be Additional Director on 28 Sep 2015.
4 earlier events are in the company report.
Frequently asked questions
Ramshila Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ramshila Enterprises was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 07 January 1994 and is registered under CIN U72200WB1994PTC061382. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ramshila Enterprises was incorporated on 07 January 1994. It is registered with the Registrar of Companies, Kolkata.
Ramshila Enterprises had 3 directors:
- Sushil Kumar Kothari - Director
- Pramod Bajoria - Director
- Manoj Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Ramshila Enterprises is U72200WB1994PTC061382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ramshila Enterprises is at Delux Centre 157C Lenin Sarani 3rd Floor Room No. 308, Kolkata, West Bengal, India – 700013.
The latest financial statements of Ramshila Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Ramshila Enterprises is 19AABCR3063J2Z8, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Ramshila Enterprises operated in the financial services industry, in the nbfc segment.
The peers of Ramshila Enterprises by revenue are Linox Marketings Pvt Ltd, Mahacol Trexim Pvt Ltd, Brightmoon Supply Private Limited, Hexagon Commerce Pvt Ltd, Alexcy Marketing Pvt. Ltd. and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Ramshila Enterprises has 2 court cases on record: 2 filed by the company. Most are in the high courts.
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