
Ranchi Enterprises and Properties Ltd.
About Ranchi Enterprises and Properties Ltd.
Data last updated:
Ranchi Enterprises and Properties Ltd. is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Universal Trading Co.Ltd.. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 27 July 1934 and has been in existence for over 92 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15421WB1934PLC008026. Its GSTIN is 19AABCR4230P1Z2 (West Bengal). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was formerly known as Ranchi Zemindary Ltd. It is led by directors including Santosh Kumar Agarwal and Tarun Kumar Kabra.
Its last annual general meeting (AGM) was held on 05 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Birla Building 9/1 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹26.77 Cr, a decline of 74.9% compared to the previous year.
The company has about 10 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹35 Cr on record. Court records list 23 cases involving the company, including 9 filed by the company and 14 filed against it; 3 cases are pending. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹6 Lakh; the latest was in September 2018. Its 9 peer companies in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities) are compared by revenue, 5 larger and 4 smaller; the largest is Bright Impex & Agencies Pvt Ltd with revenue of ₹92.03 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ranchi Enterprises and Properties has one previous CIN (Corporate Identification Number): U99999WB1934PLC008026. The current CIN is U15421WB1934PLC008026, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15421WB1934PLC008026 | Current |
| U99999WB1934PLC008026 | Previous |
Contact details
Ranchi Enterprises and Properties Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBirla Building 9/1 R N Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Ranchi Enterprises and Properties 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
Ranchi Enterprises and Properties operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Ranchi Enterprises and Properties Ltd., buy the company report.
Financials of Ranchi Enterprises and Properties Ltd.
FY 2025 filings availableRanchi Enterprises and Properties Ltd. reported revenue of ₹26.77 Cr (down 74.9% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 74.9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
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| Total Revenue | ₹26.77 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Ranchi Enterprises and Properties Ltd., buy the company report.
Board of directors of Ranchi Enterprises and Properties Ltd.
Ranchi Enterprises and Properties has 6 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Agarwal Also directs: Pilani Properties Ltd, Birla GTM Entrepose Private Limited, Hyderabad Agencies Pvt. Ltd. and 2 more | Director | 25 Jun 2018 | 8 Years 4 Months | Current |
| Tarun Kumar Kabra Also directs: The Rameshwara Jute Mills Ltd, Central India Industries Ltd., Rajasthan Industries Limited. and 5 more | Director | 27 Aug 2018 | 8 Years 2 Months | Current |
| Soumendra Nath Roy | Director | 19 Jan 2021 | 5 Years 9 Months | Current |
| Yogesh Goenka | Director | 14 Oct 2014 | 12 Years 0 Months | Current |
| Jayshree Binani Also directs: Rajasthan Industries Limited., SVTL Vanijya Limited, Gwalior Finance Corporation Limited and 1 more | Director | 12 Oct 2020 | 6 Years 1 Months | Current |
| Pankaj Tiwari Also directs: National Bearing Company (Jaipur) Limited, Basant Properties Ltd., Birla GTM Entrepose Private Limited and 2 more | Director | 30 Apr 2021 | 5 Years 6 Months | Current |
Peer comparison
Ranchi Enterprises and Properties Ltd. is compared with the 9 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), 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 |
|---|---|---|---|---|---|---|
| Bright Impex & Agencies Pvt Ltd | ₹92.03 Cr (FY 2024) | 1166.0% | Kolkata, West Bengal, India | |||
| Margdarshak Financial Services Limited | ₹91.41 Cr (FY 2020) | 40.0% | Lucknow, Uttar Pradesh, India | |||
| Globe Fincap Limited. | ₹90.46 Cr (FY 2018) | 23.0% | New Delhi, Delhi, India | |||
| LKP Finance Limited | ₹90.13 Cr (FY 2024) | 219.0% | Mumbai, Maharashtra, India | |||
| DSP Investment Private Limited | ₹90.04 Cr (FY 2018) | 14.0% | Mumbai, Maharashtra, India | |||
| Savery Transport Finance Limited | ₹89.92 Cr (FY 2024) | 23.0% | Chennai, Tamil Nadu, India | |||
| Oasis Securities Limited | ₹89.87 Cr (FY 2019) | -21.0% | Mumbai, Maharashtra, India | |||
| Mkventures Capital Limited | ₹89.71 Cr (FY 2019) | -41.0% | Mumbai, Maharashtra, India | |||
| Lyon Investment and Industries Private Limited | ₹89.16 Cr (FY 2025) | 95.0% | Mumbai, Maharashtra, India | |||
| Ranchi Enterprises and Properties Ltd.this company | ₹26.77 Cr (FY 2023) | -74.9% | Kolkata, West Bengal, India |
To see the full peer comparison of Ranchi Enterprises and Properties Ltd., buy the company report.
Auditor
Ranchi Enterprises and Properties Ltd. is audited by AMK & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMK & ASSOCIATES | FY 2021 | 327817E |
Shareholding
The shareholding of Ranchi Enterprises and Properties Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ranchi Enterprises and Properties Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2014 | 10485824 | Housing Development Finance Corporation Limited | ₹10 Cr | Satisfied | |
| 15 Mar 2014 | 10485826 | Housing Development Finance Corporation Limited | ₹10 Cr | Satisfied | |
| 15 Mar 2014 | 10485836 | Housing Development Finance Corporation Limited | ₹10 Cr | Satisfied | |
| 05 Sep 2011 | 10308424 | Housing Development Finance Corporation Limited | ₹5 Cr | Satisfied |
To see the full charge records of Ranchi Enterprises and Properties Ltd., buy the company report.
Total charge records: 4 View all charges
Deals & funding
Ranchi Enterprises and Properties Ltd. has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹6 Lakh; the latest was in September 2018.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2018 | Secondary share transfer | Undisclosed | Buyer: Gwaliorfinance Corporation Limited, Basant Properties Ltd. , Ashok Investment Corporation Ltd. Seller: Universal Trading Company Limited & Pramod Chandra Agarwala, Universal Trading Company Limited & Jagdish Prasad Chhaochharia, Universal Trading Company Limited & Kashi Prasad Chaudhary |
| Oct 2010 | Secondary share transfer | Undisclosed | Buyer: Universal Trading Company Limited Seller: Balsam Investment & Trading Co Limited |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: Universal Trading Company Limited & Dewki Prasad Sureka, Universal Trading Company Limited & Shyam Sunder Jajodia, Universal Trading Company Limited Seller: Central India Industries Ltd. , Shri Jagannath Educational Institute, Gwalior Finance Corporation Limited |
| Feb 2007 | Secondary share transfer | Undisclosed | Buyer: Padmavati Investment Limited Seller: Indore Exporting & Importing Co Ltd |
| Mar 2006 | Funding round | ₹6 Lakh | Investors: Indore Exporting & Importing Co Ltd , Shri Hari Om Educational Institute, Gwalior Finance Corporation Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ranchi Enterprises and Properties Ltd. has 23 court cases on record: 9 filed by Ranchi Enterprises and Properties, 14 filed against it. 3 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 11 | 2 |
| High courts | 3 | 2 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jharkhand | Writ petition | Filed by the company against The State of Jharkhand Through the Secretary, Revenue and Land Reforms Department | Pending |
| District court, Ranchi, Jharkhand | Execution petition | Filed against the company by an individual | Pending |
| District court, Ranchi, Jharkhand | Court case (OriginalSuit) | Filed against the company by individuals | Pending |
| District court, Ranchi, Jharkhand | Court case (Original Suit) | Filed against the company by individuals | Disposed |
| District court, Ranchi, Jharkhand | Civil miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Ranchi Enterprises and Properties 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 Ranchi Enterprises and Properties Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ranchi Enterprises and Properties has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| CK Birla Healthcare Private Limited | U74140DL2014PTC272562 |
To see the full group structure of Ranchi Enterprises and Properties Ltd., buy the company report.
GST
Ranchi Enterprises and Properties has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCR4230P1Z2 | West Bengal | Active | 01 Jul 2017 |
| 20AABCR4230P1ZJ | Jharkhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ranchi Enterprises and Properties Ltd., buy the company report.
Recent activity
Ranchi Enterprises and Properties Ltd. has 22 board changes on record since 1960: 14 appointments and 8 cessations. The latest: Pankaj Tiwari was appointed as Director on 30 Apr 2021.
21 earlier events are in the company report.
Frequently asked questions
Ranchi Enterprises and Properties is an active public limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 27 July 1934 (92+ years old) and is registered under CIN U15421WB1934PLC008026.
Ranchi Enterprises and Properties has 6 current directors:
- Santosh Kumar Agarwal - Director
- Tarun Kumar Kabra - Director
- Soumendra Nath Roy - Director
- Yogesh Goenka - Director
- Jayshree Binani - Director
- Pankaj Tiwari - Director
The latest financial statements of Ranchi Enterprises and Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 05 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ranchi Enterprises and Properties is 19AABCR4230P1Z2, registered in West Bengal. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 20AABCR4230P1ZJ (Jharkhand).
The CIN (Corporate Identification Number) of Ranchi Enterprises and Properties is U15421WB1934PLC008026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ranchi Enterprises and Properties has 23 court cases on record: 9 filed by the company and 14 filed against it. 3 are pending. Most are in the district courts.
Ranchi Enterprises and Properties was incorporated on 27 July 1934, making it 92+ years old. It is registered with the Registrar of Companies, Kolkata.
Ranchi Enterprises and Properties has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹6 Lakh; the latest was in September 2018.
The peers of Ranchi Enterprises and Properties by revenue are Bright Impex & Agencies Pvt Ltd, Margdarshak Financial Services Limited, Globe Fincap Limited, LKP Finance Limited, DSP Investment Private Limited and 4 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Pankaj Tiwari was appointed as Director on 30 Apr 2021. Anand Binani ceased to be Director on 19 Jan 2021. Soumendra Nath Roy was appointed as Director on 19 Jan 2021. Ranchi Enterprises and Properties has 22 board changes on record in total.
The registered office of Ranchi Enterprises and Properties is at Birla Building 91 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.

