Ramshila Enterprises Pvt. Ltd.
About Ramshila Enterprises Pvt. Ltd.
Data last updated: 25 July 2025
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 specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 January 1994.
Registered with ROC Kolkata under CIN U72200WB1994PTC061382.
Capital: 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.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
As per MCA filings, the company had satisfied charges of ₹300 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressDelux Centre 157C Lenin Sarani 3Rd Floor Room No. 308, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Ramshila Enterprises Pvt. Ltd.
Ramshila Enterprises Pvt. Ltd. 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 Ramshila Enterprises Pvt. Ltd.
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 Ramshila Enterprises Pvt. Ltd.
Ramshila Enterprises Pvt. Ltd. is audited by R K R R & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K R R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ramshila Enterprises Pvt. Ltd.
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 Ramshila Enterprises Pvt. Ltd.
Ramshila Enterprises Pvt. Ltd. is currently managed by 3 directors, with 8 former directors 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 |
|---|---|---|---|---|
| Sushil Kumar Kothari | Director | 11 Nov 2010 | 15 Years 8 Months | As last reported |
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Pramod Bajoria
Also directs:
Supervalue Nirman Llp, Deevee Commercials Ltd, Creative Cultivation Private Limited and 5 more
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Director | 27 Oct 2014 | 11 Years 8 Months | As last reported |
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Manoj Kumar Agarwal
Also directs:
Emami East Bengal Fc Private Limited
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Director | 21 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Ramshila Enterprises Pvt. Ltd. FY 2020 filings available
Ramshila Enterprises Pvt. Ltd. reported revenue of ₹4.54 Cr (up 2.00% YoY) for FY 2020.
Ten-year financial statements for Ramshila Enterprises Pvt. Ltd.
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 Ramshila Enterprises Pvt. Ltd.
Shareholding and ownership data for Ramshila Enterprises Pvt. Ltd.
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 of Ramshila Enterprises Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2014 | Il & Fs Trust Company Limited | ₹300 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ramshila Enterprises Pvt. Ltd.
View historical data on people associated with Ramshila Enterprises Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ramshila Enterprises Pvt. Ltd.
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 Ramshila Enterprises Pvt. Ltd.
GST registrations and filing compliance for Ramshila Enterprises Pvt. Ltd.
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 Ramshila Enterprises Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Ramshila Enterprises Pvt. Ltd.
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 Ramshila Enterprises Pvt. Ltd.
MSME payment history for Ramshila Enterprises Pvt. Ltd.
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 Ramshila Enterprises Pvt. Ltd.
Corporate group structure for Ramshila Enterprises Pvt. Ltd.
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 Ramshila Enterprises Pvt. Ltd.
MCA filings and documents for Ramshila Enterprises Pvt. Ltd.
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 Ramshila Enterprises Pvt. Ltd.
Frequently Asked Questions about Ramshila Enterprises Pvt. Ltd.
Ramshila Enterprises Pvt. Ltd. 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 Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 January 1994 and is registered under CIN U72200WB1994PTC061382. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ramshila Enterprises Pvt. Ltd. was incorporated on 07 January 1994. Registered with ROC Kolkata.
The current directors of Ramshila Enterprises Pvt. Ltd. are:
- Sushil Kumar Kothari - Director
- Pramod Bajoria - Director
- Manoj Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Ramshila Enterprises Pvt. Ltd. is U72200WB1994PTC061382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ramshila Enterprises Pvt. Ltd. is financial services. The company specifically operates in nbfc.