Ramsons Exim Private Limited
About Ramsons Exim Private Limited
Data last updated:
Ramsons Exim Private Limited is a private limited company based in New, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC072260.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors including Ishaan Chandhok and Sannat Chandhok.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at E – 48/4 Okhla Industrial Area Phase – II, New, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.08 Lakh, a decline of 12% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressE – 48/4 Okhla Industrial Area Phase – II, New, Delhi, India – 110020
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Ramsons Exim
The main business activity of Ramsons Exim is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Ramsons Exim Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ramsons Exim
Ramsons Exim Private Limited is audited by K.B.CHANDNA & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.B.CHANDNA & CO. | Locked | Locked | Locked |
Complete auditor history for Ramsons Exim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ramsons Exim Private Limited
Ramsons Exim has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishaan Chandhok Also directs: Desker Co-Working LLP, Ethamix Biofuel LLP, Point Man Security Services LLP and 4 more | Director | 11 Oct 2010 | 15 Years 11 Months | Current |
| Sannat Chandhok Also directs: Via Del Fashion LLP, Desker Co-Working LLP, Metallwerk Tubular Technologies Private Limited and 5 more | Director | 27 Nov 2018 | 7 Years 10 Months | Current |
| Neena Chandhok Also directs: Via Del Fashion LLP, Desker Co-Working LLP, Metallwerk Tubular Technologies Private Limited and 2 more | Director | 05 Jan 2011 | 15 Years 8 Months | Current |
Financials of Ramsons Exim Private Limited FY 2024 filings available
Ramsons Exim Private Limited reported revenue of ₹1.08 Lakh (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Ramsons Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ramsons Exim
Shareholding and ownership data for Ramsons Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ramsons Exim Private Limited
Ramsons Exim has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
Charges & Borrowings of Ramsons Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2008 | Corporation Bank | ₹4.14 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ramsons Exim
Employment history and EPFO contributions of people linked to Ramsons Exim.
Employee and EPFO history for Ramsons Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ramsons Exim
GST registrations and filing compliance for Ramsons Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Ramsons Exim
Credit ratings, litigation, and regulatory alerts for Ramsons Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ramsons Exim
MSME payment history for Ramsons Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ramsons Exim
Corporate group structure for Ramsons Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Ramsons Exim
MCA filings and documents for Ramsons Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ramsons Exim
Frequently Asked Questions about Ramsons Exim Private Limited
Ramsons Exim is an active private limited company based in New, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 September 1995 (31+ years old) and is registered under CIN U74899DL1995PTC072260.
Ramsons Exim reported revenue of ₹1.08 Lakh for FY 2025 (down 12.00% YoY).
Ramsons Exim has 3 current directors:
- Ishaan Chandhok - Director
- Sannat Chandhok - Director
- Neena Chandhok - Director
The CIN (Corporate Identification Number) of Ramsons Exim is U74899DL1995PTC072260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramsons Exim was incorporated on 07 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Ramsons Exim is at E – 484 Okhla Industrial Area Phase – II, New, Delhi, India – 110020.
Ramsons Exim has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹60 Lakh.
Ramsons Exim operates in the financial services industry, in the diversified financial services segment.
No. Ramsons Exim is not listed on any stock exchange. It is an unlisted company.