Ratnaafin Capital Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2018.
2018 New Delhi, Delhi, India Active
Last Updated:
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About Ratnaafin Capital Private Limited

Ratnaafin Capital Private Limited, a active private limited company, was established on 22 November 2018 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65929DL2018PTC437822. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹90.00 Cr and a paid-up capital of ₹77.07 Cr.

It upholds a compliant status. Employing 141 professional, Its leadership includes Nilesh Prakash Sanghvi (Managing Director), Dharamchand Harakchand Jain (Director), Om Prakash Mishra (Director). Past directors included Nilesh Prakash Sanghvi, Dharamchand Harakchand Jain, Om Prakash Mishra. It holds ₹1,894.00 Cr open charges and ₹90.00 Cr settled loans. Its latest AGM occurred on 21 July 2025, with the balance sheet filed on 31 March 2025. It is based at 402, Bhikaji Cama Bhawan Ring Road,, Bhikaji Cama Place Near Hyatt Hotel,, New Delhi, Delhi, 110066.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929DL2018PTC437822

  • Registration Number

    437822

  • Incorporation Date

    22 November 2018

  • Authorized Capital

    ₹90.00 Cr

  • Paid-Up Capital

    ₹77.07 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 90.00 Cr
  • Paid Up Capital ₹ 77.07 Cr
  • Company Age 7 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1,894.00 Cr
  • Satisfied Charges ₹ 90.00 Cr
Company report

Ratnaafin Capital Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Ratnaafin Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Nilesh Prakash Sanghvi Managing Director 22 Nov 2018 Current
Dharamchand Harakchand Jain Director 01 Mar 2025 Current
Om Prakash Mishra Director 01 Mar 2025 Current
Dhaval Patel Director 22 Nov 2018 Current
Malav Gautam Desai Ceo 01 Mar 2025 Current
Mahesh Kumar Taparia Cfo 01 Jul 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Feb 2025 Past
Pramod Abcsdd Additional Director 20 Jul 2025 Past
Pramod Abcsdd Additional Director 20 Jul 2025 Past
Pramod Abcsdd Director 28 Feb 2025 Past
Pramod Abcsdd Director 11 Nov 2025 Past

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Financial Performance of Ratnaafin Capital.
Ratnaafin Capital revenue growth over time
Ratnaafin Capital profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Ratnaafin Capital?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹18,940,000,000.00

Satisfied Charges

₹900,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1874.00 Cr
  • State Bank Of India : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
13 Nov 2025 Others ₹50.00 Cr Open
29 Oct 2025 Others ₹30.00 Cr Open
30 Sep 2025 Others ₹40.00 Cr Open
30 Sep 2025 Others ₹25.00 Cr Open
29 Sep 2025 Others ₹15.00 Cr Open

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How Many Employees Work at Ratnaafin Capital?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ratnaafin Capital
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 50.00 Cr with Charge ID 101181525 was registered on 13 Nov 2025. was documented.

  • Charges

    The activity A charge with Others of Rs. 20.00 Cr registered on 23 Apr 2025 with Charge ID 101092597 was modified on 04 Nov 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101182206 was registered on 29 Oct 2025. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 40.00 Cr with Charge ID 101167368 was registered on 30 Sep 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101171478 was registered on 30 Sep 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101167384 was registered on 29 Sep 2025. was documented.

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Frequently Asked Questions
What is the CIN of Ratnaafin Capital Private Limited?

The CIN of Ratnaafin Capital Private Limited is U65929DL2018PTC437822.

Where is Ratnaafin Capital Private Limited headquartered?

Ratnaafin Capital Private Limited is headquartered at 402, Bhikaji Cama Bhawan Ring Road,, Bhikaji Cama Place Near Hyatt Hotel,, New Delhi, Delhi, 110066.

When was Ratnaafin Capital Private Limited incorporated?

Ratnaafin Capital Private Limited was incorporated on 22 November 2018.

Who are the current directors of Ratnaafin Capital Private Limited?

The current directors of Ratnaafin Capital Private Limited are

What is the primary industry of Ratnaafin Capital Private Limited?

The primary industry of Ratnaafin Capital Private Limited is Financial And Insurance Service.

Is Ratnaafin Capital Private Limited a listed company?

Ratnaafin Capital Private Limited is unlisted.

What is the capital structure of Ratnaafin Capital Private Limited?

The authorized capital of Ratnaafin Capital Private Limited is ₹90.00 Cr, and the paid-up capital is ₹77.07 Cr.

What is the compliance status of Ratnaafin Capital Private Limited?

The compliance status of Ratnaafin Capital Private Limited is Compliant.

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