Ranivan Investments Private Limited
About Ranivan Investments Private Limited
Data last updated:
Ranivan Investments Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 April 2006.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2006PTC039035.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nihal Jonathan Christopher Passanha and Raynah Marise Braganza Passanha.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at # 75 3rd Floor 5th Main Bull Temple Road Extn Thyagarajanagar 3rd Block, Bangalore, Karnataka, India – 560028.
Company details
Contact details
Ranivan Investments Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address# 75 3rd Floor 5th Main Bull Temple Road Extn Thyagarajanagar 3rd Block, Bangalore, Karnataka, India – 560028
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Ranivan Investments Private Limited
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To see the full financial statements and ratios of Ranivan Investments Private Limited, buy the company report.
Board of directors of Ranivan Investments Private Limited
Ranivan Investments has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimalka Keisha Jessika Passanha | Additional Director | 11 Sep 2013 | 13 Years 1 Months | As last reported |
| Nihal Jonathan Christopher Passanha Also directs: Ranivan Exports Private Limited | Director | 11 Mar 2013 | 13 Years 7 Months | As last reported |
| Raynah Marise Braganza Passanha Also directs: Ranivan Exports Private Limited | Director | 11 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Ranivan Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ranivan Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ranivan Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ranivan Investments Private Limited has 9 board changes on record since 2009: 3 appointments and 6 cessations. The latest: Nimalka Keisha Jessika Passanha was appointed as Additional Director on 11 Sep 2013.
Frequently asked questions
Ranivan Investments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ranivan Investments was a private limited company based in Bangalore, Karnataka, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 April 2006 and is registered under CIN U67190KA2006PTC039035. The company has been struck off by the Registrar of Companies and is no longer operational.
Ranivan Investments had 3 directors:
- Nimalka Keisha Jessika Passanha - Additional Director
- Nihal Jonathan Christopher Passanha - Director
- Raynah Marise Braganza Passanha - Director
The CIN (Corporate Identification Number) of Ranivan Investments is U67190KA2006PTC039035. 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 Ranivan Investments is at # 75 3rd Floor 5th Main Bull Temple Road Extn Thyagarajanagar 3rd Block, Bangalore, Karnataka, India – 560028.
Ranivan Investments was incorporated on 18 April 2006. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Ranivan Investments on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Ranivan Investments operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Nimalka Keisha Jessika Passanha was appointed as Additional Director on 11 Sep 2013. Cledwyn Passanha ceased to be Additional Director on 29 Aug 2013. Nihal Jonathan Christopher Passanha ceased to be Additional Director on 23 Aug 2013. Ranivan Investments has 9 board changes on record in total.
Ranivan Investments can be reached at its registered office: # 75 3rd Floor 5th Main Bull Temple Road Extn Thyagarajanagar 3rd Block, Bangalore, Karnataka, India – 560028.
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