About Ratnaafin Enterprise Private Limited
Data last updated: 17 December 2025
Ratnaafin Enterprise Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 18 June 2018, the company has been in operation for over 8 years.
Registered with ROC Ahmedabad under CIN U74110GJ2018PTC102898.
Capital: an authorised share capital of ₹700 Cr and a paid-up capital of ₹352 Cr. Formerly known as Ratnaafin Holdings Private Limited. It is led by directors including Nilesh Prakash Sanghvi and Dhaval Patel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹132.94 Cr, a growth of 117% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand - Ratnaafin.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ratnaafin.com.
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Registered Address201 202 The Ridge, Opp. Novotel Iscon Char Rasta, Ahmedabad, Gujarat, India – 380060
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IndustryFinancial Services, Financial Holding Companies
- 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 Ratnaafin Enterprise Private Limited
Ratnaafin Enterprise Private Limited has one previous CIN (Corporate Identification Number): U74999GJ2018PTC102898. The current CIN is U74110GJ2018PTC102898, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110GJ2018PTC102898 | Current |
| U74999GJ2018PTC102898 | Previous |
Associated Brands with Ratnaafin Enterprise Private Limited
Ratnaafin Enterprise Private Limited operates one associated brand: Ratnaafin. These brands represent Ratnaafin Enterprise Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Consumer and SME loans are provided by Ratnaafin in India. | ratnaafin.com |
Competitors & Alternatives of Ratnaafin Enterprise Private Limited
Brands and companies operating in the same space as Ratnaafin Enterprise Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Ratnaafin Enterprise Private Limited
Ratnaafin Enterprise Private Limited is engaged in multiple principal business activities such as information and communication, trade, and support service to organizations, with detailed activities including other information & communication service activities, wholesale trading, other support services to organizations. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Ratnaafin Enterprise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ratnaafin Enterprise Private Limited
Ratnaafin Enterprise Private Limited is audited by NPKU & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NPKU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ratnaafin Enterprise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Ratnaafin Enterprise Private Limited
Ratnaafin Enterprise Private Limited currently reports 3 directors and 1 key managerial person. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nilesh Prakash Sanghvi
Also directs:
Ratnaafin Management Services Llp, Aerolam Insulations Private Limited, Ratnaurja Private Limited and 5 more
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Director | 18 Jun 2018 | 8 Years 1 Months | Current |
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Dhaval Patel
Also directs:
Excellon Infrastructure Llp, Ratnaafin Management Services Llp, Shyamtulsi Infra Llp and 5 more
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Director | 18 Jun 2018 | 8 Years 1 Months | Current |
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Malav Gautam Desai
Also directs:
Ratnaafin Management Services Llp, Ratnaurja Private Limited, Ratnaafin Capital Private Limited and 3 more
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Director | 18 Jun 2018 | 8 Years 1 Months | Current |
| Mahesh Kumar Taparia | Cfo | 01 Mar 2023 | 3 Years 5 Months | Current |
Financials of Ratnaafin Enterprise Private Limited FY 2024 filings available
Ratnaafin Enterprise Private Limited reported revenue of ₹132.94 Cr (up 117.00% YoY) for FY 2024.
Ten-year financial statements for Ratnaafin Enterprise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ratnaafin Enterprise Private Limited
Shareholding and ownership data for Ratnaafin Enterprise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ratnaafin Enterprise Private Limited
Ratnaafin Enterprise Private Limited has 2 subsidiary companies. This group structure data is as of FY 2022. The corporate group structure reflects Ratnaafin Enterprise Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ratnaafin Capital Private Limited | U65929GJ2018PTC105279 | Locked |
| Ratnaafin Insurance Broking Private Limited | U66000GJ2019PTC110264 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Ratnaafin Enterprise Private Limited
Ratnaafin Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratnaafin Enterprise Private Limited
Ratnaafin Enterprise Private Limited has a workforce of 1 employees as of Apr 09, 2024.
Employee and EPFO history for Ratnaafin Enterprise Private Limited
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 Ratnaafin Enterprise Private Limited
GST registrations and filing compliance for Ratnaafin Enterprise Private Limited
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 Ratnaafin Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Ratnaafin Enterprise Private Limited
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 Ratnaafin Enterprise Private Limited
MSME payment history for Ratnaafin Enterprise Private Limited
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 Ratnaafin Enterprise Private Limited
Corporate group structure for Ratnaafin Enterprise Private Limited
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 Ratnaafin Enterprise Private Limited
MCA filings and documents for Ratnaafin Enterprise Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Ratnaafin Enterprise Private Limited
Frequently Asked Questions about Ratnaafin Enterprise Private Limited
Ratnaafin Enterprise Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 18 June 2018 (8+ years old) and is registered under CIN U74110GJ2018PTC102898. The company has 1 employees.
Ratnaafin Enterprise Private Limited reported revenue of ₹132.94 Cr for FY 2024 (up 117.00% YoY).
The current directors and KMP of Ratnaafin Enterprise Private Limited are:
- Nilesh Prakash Sanghvi - Director
- Dhaval Patel - Director
- Malav Gautam Desai - Director
- Mahesh Kumar Taparia - Cfo
The primary industry of Ratnaafin Enterprise Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Ratnaafin Enterprise Private Limited can be reached at the registered office: 201 202 The Ridge, Opp. Novotel Iscon Char Rasta, Ahmedabad, Gujarat, India – 380060, or through the website ratnaafin.com.
The authorised capital is ₹700 Cr, and the paid-up capital is ₹352 Cr.