Ramshyam Finetrade (India) Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolhapur, Maharashtra, India, established in 1992.
1992 Kolhapur, Maharashtra, India Active
Last Updated:
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About Ramshyam Finetrade (India) Pvt Ltd

Ramshyam Finetrade (India) Pvt Ltd, a active private limited company, was established on 07 September 1992 in Kolhapur, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993PN1992PTC068430. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.59 M.

It upholds a compliant status. Its leadership includes Satish Shyamsunder Periwal (Director), Sandeep Shyamsunder Periwal (Director), Ramjilal Shrikrishan Periwal (Director). Past directors included Rameshwari Shrikishan Periwal, Satish Shyamsunder Periwal, Deepak Ramjilal Periwal. Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2/36 New Cloth Marketichalkaranji, Kolhapur, Maharashtra, 416115.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65993PN1992PTC068430

  • Registration Number

    068430

  • Incorporation Date

    07 September 1992

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.59 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.59 M
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Ramshyam Finetrade (India) Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ramshyam Finetrade (India) Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ramshyam Finetrade (India) Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Satish Shyamsunder Periwal Director 20 Dec 2014 Current
Sandeep Shyamsunder Periwal Director 08 Sep 1998 Current
Ramjilal Shrikrishan Periwal Director 07 Sep 1992 Current
Deepak Ramjilal Periwal Director 20 Dec 2014 Current
Shyamsunder Shrikishan Periwal Director 07 Sep 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jun 2020 Past
Pramod Abcsdd Additional Director 01 Sep 2015 Past
Pramod Abcsdd Additional Director 01 Sep 2015 Past

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Financial Performance of Ramshyam Finetrade (India).

Ramshyam Finetrade (India) Pvt Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ramshyam Finetrade (India) revenue growth over time
Ramshyam Finetrade (India) 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 Ramshyam Finetrade (India)?

In 2017, Ramshyam Finetrade (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Ramshyam Finetrade (India)?

Unlock and access historical data on people associated with Ramshyam Finetrade (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Ramshyam Finetrade (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ramshyam Finetrade (India)'s trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Ramshyam Finetrade (India)
Recent Activity within the Organization
  • Annual General Meeting

    Ramshyam Finetrade (India) Pvt Ltd last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ramshyam Finetrade (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was recorded as a recent event.

  • Director Appointment

    Satish Shyamsunder Periwal was appointed as a Director was appointed as a Director on 20 Dec 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Director Appointment

    Deepak Ramjilal Periwal was appointed as a Director was appointed as a Director on 20 Dec 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sandeep Shyamsunder Periwal was appointed as a Director was appointed as a Director on 08 Sep 1998 & has been associated with this company since 27 years 5 months . was documented.

  • Director Appointment

    Progress on Ramjilal Shrikrishan Periwal was appointed as a Director was appointed as a Director on 07 Sep 1992 & has been associated with this company since 33 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Ramshyam Finetrade (India) Pvt Ltd?

The CIN of Ramshyam Finetrade (India) Pvt Ltd is U65993PN1992PTC068430.

Where is Ramshyam Finetrade (India) Pvt Ltd headquartered?

Ramshyam Finetrade (India) Pvt Ltd is headquartered at 2/36 New Cloth Marketichalkaranji, Kolhapur, Maharashtra, 416115.

When was Ramshyam Finetrade (India) Pvt Ltd incorporated?

Ramshyam Finetrade (India) Pvt Ltd was incorporated on 07 September 1992.

Who are the current directors of Ramshyam Finetrade (India) Pvt Ltd?

The current directors of Ramshyam Finetrade (India) Pvt Ltd are

What is the primary industry of Ramshyam Finetrade (India) Pvt Ltd?

The primary industry of Ramshyam Finetrade (India) Pvt Ltd is Financial Services.

Is Ramshyam Finetrade (India) Pvt Ltd a listed company?

Ramshyam Finetrade (India) Pvt Ltd is unlisted.

What is the capital structure of Ramshyam Finetrade (India) Pvt Ltd?

The authorized capital of Ramshyam Finetrade (India) Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹1.59 M.

What is the compliance status of Ramshyam Finetrade (India) Pvt Ltd?

The compliance status of Ramshyam Finetrade (India) Pvt Ltd is Compliant.

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