Ratlam Industrial Ltd
About Ratlam Industrial Ltd
Data last updated: 17 December 2025
Ratlam Industrial Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 December 1980, the company has been in operation for over 46 years.
Registered with ROC Kolkata under CIN L67120WB1980PLC033222.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.8 Lakh. It is led by directors including Samir Charan Phani and Chanchal Kumar Sanyal.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 27 Sir R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address27 Sir R N Mukherjee Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ratlam Industrial Ltd
Ratlam Industrial Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120WB1980PLC033222, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1980PLC033222 | Current |
| L67120WB1980PLC033222 | Previous |
| U67120WB1980PTC033222 | Previous |
Business Activity of Ratlam Industrial Ltd
Ratlam Industrial Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ratlam Industrial Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Ratlam Industrial Ltd
Ratlam Industrial Ltd is currently managed by 4 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Samir Charan Phani
Also directs:
Olympic General Trading Limited.
|
Director | 13 Feb 2019 | 7 Years 5 Months | Current |
| Chanchal Kumar Sanyal | Director | 29 Jan 2009 | 17 Years 5 Months | Current |
| Vijay Kumar Kanoria | Director | 17 Feb 1982 | 44 Years 4 Months | Current |
| Raj Kumar Patodi | Director | 17 Feb 1982 | 44 Years 4 Months | Current |
Financials of Ratlam Industrial Ltd FY 2025 filings available
Ten-year financial statements for Ratlam Industrial Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Ratlam Industrial Ltd
Ratlam Industrial Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratlam Industrial Ltd
View historical data on people associated with Ratlam Industrial Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ratlam Industrial Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ratlam Industrial Ltd
GST registrations and filing compliance for Ratlam Industrial Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ratlam Industrial Ltd
Credit ratings, litigation, and regulatory alerts for Ratlam Industrial Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ratlam Industrial Ltd
MSME payment history for Ratlam Industrial Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ratlam Industrial Ltd
Corporate group structure for Ratlam Industrial Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ratlam Industrial Ltd
MCA filings and documents for Ratlam Industrial Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ratlam Industrial Ltd
Frequently Asked Questions about Ratlam Industrial Ltd
Ratlam Industrial Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 December 1980 (46+ years old) and is registered under CIN U67120WB1980PLC033222.
The current directors of Ratlam Industrial Ltd are:
- Samir Charan Phani - Director
- Chanchal Kumar Sanyal - Director
- Vijay Kumar Kanoria - Director
- Raj Kumar Patodi - Director
The primary industry of Ratlam Industrial Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ratlam Industrial Ltd can be reached at the registered office: 27 Sir R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.8 Lakh.
The company has its registered office at 27 Sir R N Mukherjee Road, Kolkata, West Bengal, India – 700001.