Ratlam Industrial Ltd
About Ratlam Industrial Ltd
Data last updated:
Ratlam Industrial Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 December 1980 and has been in existence for over 46 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1980PLC033222. Its GSTIN is 19AABCR2640D1ZP (West Bengal). The company holds 3 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 27 Sir R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹66.99 Lakh, a growth of 1.21% compared to the previous year.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ratlam Industrial 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 |
Contact details
Ratlam Industrial Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address27 Sir R N Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC
To see the full contact details of Ratlam Industrial 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
Ratlam Industrial operates primarily in the financial and insurance service sector. 2 business activities are 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 Ratlam Industrial Ltd, buy the company report.
Financials of Ratlam Industrial Ltd
FY 2025 filings availableRatlam Industrial Ltd reported revenue of ₹66.99 Lakh (up 1.21% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1.21% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹66.99 Lakh | ||||
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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 Ratlam Industrial Ltd, buy the company report.
Board of directors of Ratlam Industrial Ltd
Ratlam Industrial has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Charan Phani Also directs: Olympic General Trading Limited. | Director | 13 Feb 2019 | 7 Years 8 Months | Current |
| Chanchal Kumar Sanyal | Director | 29 Jan 2009 | 17 Years 9 Months | Current |
| Vijay Kumar Kanoria | Director | 17 Feb 1982 | 44 Years 8 Months | Current |
| Raj Kumar Patodi | Director | 17 Feb 1982 | 44 Years 8 Months | Current |
Peer comparison
Ratlam Industrial Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC), 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 |
|---|---|---|---|---|---|---|
| Global Infratech & Finance Limited | ₹19.16 Cr (FY 2025) | Bangalore, Karnataka, India | ||||
| Tanisha Business Pvt. Ltd. | ₹18.97 Cr (FY 2018) | -25.0% | Kolkata, West Bengal, India | |||
| Arriba Inclusive Finance Private Limited | ₹18.62 Cr (FY 2025) | 95.0% | Hyderabad, Telangana, India | |||
| Kushal Finnovation Capital Private Limited | ₹17.45 Cr (FY 2025) | 38.0% | Bangalore, Karnataka, India | |||
| Ronson Traders Ltd | ₹16.87 Cr (FY 2019) | 45.0% | Kolkata, West Bengal, India | |||
| Ratlam Industrial Ltdthis company | ₹66.99 Lakh (FY 2023) | 1.2% | Kolkata, West Bengal, India |
To see the full peer comparison of Ratlam Industrial Ltd, buy the company report.
Auditor
Ratlam Industrial Ltd is audited by AMK & Associates for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMK & Associates | FY 2019 | 327817E |
Shareholding
The shareholding of Ratlam Industrial 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 Ratlam Industrial Ltd, buy the company report.
Legal cases
Ratlam Industrial Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by Hindusthan Development Corp.Ltd. | Disposed |
To see the full case history of Ratlam Industrial 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 Ratlam Industrial Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ratlam Industrial has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Ratlam Industrial has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCR2640D1ZP | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ratlam Industrial Ltd, buy the company report.
Recent activity
Ratlam Industrial Ltd has 14 board changes on record since 1982: 4 appointments and 10 cessations. The latest: Manisha Khandelwal ceased to be Company Secretary on 01 Mar 2022.
5 earlier events are in the company report.
Frequently asked questions
Ratlam Industrial is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 December 1980 (46+ years old) and is registered under CIN U67120WB1980PLC033222.
Ratlam Industrial has 4 current directors:
- Samir Charan Phani - Director
- Chanchal Kumar Sanyal - Director
- Vijay Kumar Kanoria - Director
- Raj Kumar Patodi - Director
The latest financial statements of Ratlam Industrial on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ratlam Industrial is 19AABCR2640D1ZP, registered in West Bengal. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Ratlam Industrial is U67120WB1980PLC033222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ratlam Industrial has 1 court case on record: 1 filed against it.
Ratlam Industrial was incorporated on 24 December 1980, making it 46+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Ratlam Industrial by revenue are Global Infratech & Finance Limited, Tanisha Business Pvt. Ltd, Arriba Inclusive Finance Private Limited, Kushal Finnovation Capital Private Limited, Ronson Traders Ltd, all in the BFSI industry (NBFC), with the same principal business activity (other financial activities).
Manisha Khandelwal ceased to be Company Secretary on 01 Mar 2022. Manmohan Krishan Sikhwal ceased to be CFO on 01 Mar 2022. Samir Charan Phani ceased to be Managing Director on 01 Mar 2022. Ratlam Industrial has 14 board changes on record in total.
The registered office of Ratlam Industrial is at 27 Sir R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
Ratlam Industrial operates in the financial services industry, in the nbfc segment.
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