Ratnaafin Management Services Llp - Company Profile

It is a financial services limited liability partnership based in Ahmedabad, Gujarat, India, established in 2018.
2018 Ahmedabad, Gujarat, India Active
Last Updated:
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About Ratnaafin Management Services Llp

Ratnaafin Management Services Llp, a active limited liability partnership, was established on 24 August 2018 in Ahmedabad, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAN-1865. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.

Employing 53 professional, Its leadership includes Nilesh Prakash Sanghvi (Designated Partner), Dhaval Patel (Designated Partner), Malav Gautam Desai (Designated Partner). Past directors included Kashyap Rajendrabhai Mehta, Nilesh Prakash Sanghvi, Dhaval Patel. It holds ₹3.00 M open charges and ₹8.00 M settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 201, 202, Shilp Aperia, Nr. Landmark Hotel Iscon - Ambali Road, Bodakdev, Ahmedabad, Gujarat, 380052.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAN-1865

  • Incorporation Date

    24 August 2018

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 M
  • Satisfied Charges ₹ 8.00 M
Company report

Ratnaafin Management Services Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Ratnaafin Management Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Nilesh Prakash Sanghvi Designated Partner 31 Mar 2025 Current
Dhaval Patel Designated Partner 30 Mar 2025 Current
Malav Gautam Desai Designated Partner 01 Apr 2020 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 01 Apr 2020 Past
Pramod Abcsdd Partner 30 Mar 2025 Past
Pramod Abcsdd Designated Partner 19 Nov 2019 Past
Pramod Abcsdd Partner 14 Nov 2022 Past
Pramod Abcsdd Partner 31 Aug 2018 Past

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Financial Performance of Ratnaafin Management Services Llp.

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Ratnaafin Management Services Llp revenue growth over time
Ratnaafin Management Services Llp 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
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What is the Ownership and Shareholding Structure of Ratnaafin Management Services Llp?

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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

₹3,000,000.00

Satisfied Charges

₹8,000,000.00

Charges Breakdown by Lending Institutions
  • The Cosmos Co Op Bank Limited : 0.50 Cr
  • The Cosmos Co Op. Bank Limited : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
31 Aug 2020 The Cosmos Co Op Bank Limited ₹5.00 M Satisfied
31 Aug 2020 The Cosmos Co Op. Bank Limited ₹3.00 M Satisfied

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How Many Employees Work at Ratnaafin Management Services Llp?

Ratnaafin Management Services Llp has a workforce of 61 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Ratnaafin Management Services Llp
Recent Activity within the Organization
  • Annual General Meeting

    Ratnaafin Management Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Ratnaafin Management Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Nilesh Prakash Sanghvi was appointed as a Designated Partner was appointed as a Designated Partner on 31 Mar 2025 & has been associated with this company since 10 months 13 days . was recorded as a recent event.

  • Director Appointment

    The activity Dhaval Patel was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2025 & has been associated with this company since 10 months 14 days . was completed.

  • Charges

    The activity A charge registered on 31 Aug 2020 via Charge ID 100364267 with The Cosmos Co Op. Bank Limited was fully satisfied on 30 Mar 2024. was completed.

  • Charges

    Progress on A charge registered on 31 Aug 2020 via Charge ID 100364182 with The Cosmos Co Op Bank Limited was fully satisfied on 25 Oct 2021. was documented.

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Frequently Asked Questions
What is the LLPIN of Ratnaafin Management Services Llp?

The LLPIN of Ratnaafin Management Services Llp is AAN-1865.

Where is Ratnaafin Management Services Llp headquartered?

Ratnaafin Management Services Llp is headquartered at 201, 202, Shilp Aperia, Nr. Landmark Hotel Iscon - Ambali Road, Bodakdev, Ahmedabad, Gujarat, 380052.

When was Ratnaafin Management Services Llp incorporated?

Ratnaafin Management Services Llp was incorporated on 24 August 2018.

Who are the current directors of Ratnaafin Management Services Llp?

The current directors of Ratnaafin Management Services Llp are

What is the primary industry of Ratnaafin Management Services Llp?

The primary industry of Ratnaafin Management Services Llp is Financial Services.

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