Ratilal Holdings Pvt Ltd
About Ratilal Holdings Pvt Ltd
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Ratilal Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ratilal General Trading Company Pvt Ltd. It operates in the other financial holding segment of the financial services sector. It was incorporated on 06 March 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC065756.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors Alpa Shah Jasmine and Jasmine Sudhir Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 802 C Wing Sairaj Garden 8th Floor Opp. Modi Park Iraniwadi Road No.3 Kandivali(West), Mumbai, Maharashtra, India – 400067.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ratilal Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address802 C Wing Sairaj Garden 8th Floor Opp. Modi Park Iraniwadi Road No.3 Kandivali(West), Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Other Financial Holding, Fund, Trust
To see the full contact details of Ratilal Holdings Pvt 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
Financials of Ratilal Holdings Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ratilal Holdings Pvt Ltd, buy the company report.
Board of directors of Ratilal Holdings Pvt Ltd
Ratilal Holdings has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpa Shah Jasmine | Director | 10 Jun 2008 | 18 Years 5 Months | Current |
| Jasmine Sudhir Shah | Director | 10 Jun 2008 | 18 Years 5 Months | Current |
Auditor
Ratilal Holdings Pvt Ltd is audited by BHARAT DESAI AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT DESAI AND COMPANY | FY 2017 | 120179W |
Shareholding
The shareholding of Ratilal Holdings Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ratilal Holdings Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Ratilal Holdings Pvt Ltd 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 Ratilal Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ratilal Holdings has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Rati Holding Private Limited | U67120MH1992PTC065747 |
To see the full group structure of Ratilal Holdings Pvt Ltd, buy the company report.
GST
No GST registration is on our record for Ratilal Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ratilal Holdings Pvt Ltd has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Kirit Ratilal Gandhi ceased to be Director on 01 Jun 2009.
Frequently asked questions
Ratilal Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial holding, within the financial services industry. It was incorporated on 06 March 1992 (34+ years old) and is registered under CIN U67120MH1992PTC065756.
Ratilal Holdings has 2 current directors:
- Alpa Shah Jasmine - Director
- Jasmine Sudhir Shah - Director
The latest financial statements of Ratilal Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ratilal Holdings is U67120MH1992PTC065756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ratilal Holdings was incorporated on 06 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Kirit Ratilal Gandhi ceased to be Director on 01 Jun 2009. Pravin Ratilal Gandhi ceased to be Director on 01 Jun 2009. Sanghvi Yashraj Gaurang ceased to be Director on 01 Jun 2009. Ratilal Holdings has 6 board changes on record in total.
The registered office of Ratilal Holdings is at 802 C Wing Sairaj Garden 8th Floor Opp. Modi Park Iraniwadi Road No.3 KandivaliWest, Mumbai, Maharashtra, India – 400067.
Ratilal Holdings operates in the financial services industry, in the other financial holding segment.
The compliance status of Ratilal Holdings is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
Ratilal Holdings has 1 subsidiary company including Rati Holding Private Limited.
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