Ratnaafin Management Services Llp
About Ratnaafin Management Services Llp
Data last updated: 06 March 2026
Ratnaafin Management Services Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 August 2018, the LLP has been in operation for over 8 years.
Registered with ROC Ahmedabad under LLPIN AAN-1865.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nilesh Prakash Sanghvi and Dhaval Patel.
Accounts filed on 31 March 2025. Office: 201 202 Shilp Aperia Nr. Landmark Hotel Iscon – Ambali Road Bodakdev, Ahmedabad, Gujarat, India – 380052.
The LLP has a workforce of approximately 53 employees as per the latest available data.
The LLP is associated with 1 brand - Ratnaafin. As per MCA filings, the LLP has open charges of ₹30 Lakh and satisfied charges of ₹80 Lakh on record.
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Registered Address201 202 Shilp Aperia Nr. Landmark Hotel Iscon – Ambali Road Bodakdev, Ahmedabad, Gujarat, India – 380052
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Ratnaafin Management Services Llp
Ratnaafin Management Services Llp operates one associated brand: Ratnaafin. These brands represent Ratnaafin Management Services Llp'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 Management Services Llp
Brands and companies operating in the same space as Ratnaafin Management Services Llp 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 |
Designated Partners of Ratnaafin Management Services Llp
Ratnaafin Management Services Llp is currently managed by 3 designated partners, with 5 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nilesh Prakash Sanghvi
Also directs:
Aerolam Insulations Private Limited, Ratnaurja Private Limited, Ratnaafin Capital Private Limited and 5 more
|
Designated Partner | 31 Mar 2025 | 1 Years 4 Months | Current |
| Dhaval Patel | Designated Partner | 30 Mar 2025 | 1 Years 4 Months | Current |
|
Malav Gautam Desai
Also directs:
Ratnaurja Private Limited, Ratnaafin Capital Private Limited, Ratnaafin Insurance Broking Private Limited and 2 more
|
Designated Partner | 01 Apr 2020 | 6 Years 4 Months | Current |
Financials of Ratnaafin Management Services Llp FY 2025 filings available
Ten-year financial statements for Ratnaafin Management Services Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Ratnaafin Management Services Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2020 | The Cosmos Co Op Bank Limited | ₹50 Lakh | Satisfied |
| 31 Aug 2020 | The Cosmos Co Op. Bank Limited | ₹30 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ratnaafin Management Services Llp
View historical data on people associated with Ratnaafin Management Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ratnaafin Management Services Llp
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GST Compliance of Ratnaafin Management Services Llp
GST registrations and filing compliance for Ratnaafin Management Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Ratnaafin Management Services Llp
Credit ratings, litigation, and regulatory alerts for Ratnaafin Management Services Llp
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MSME Payment Delays by Ratnaafin Management Services Llp
MSME payment history for Ratnaafin Management Services Llp
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Subsidiaries & Group Companies of Ratnaafin Management Services Llp
Corporate group structure for Ratnaafin Management Services Llp
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MCA Filings & Documents of Ratnaafin Management Services Llp
MCA filings and documents for Ratnaafin Management Services Llp
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- Annual returns and statements
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Recent Activity on Ratnaafin Management Services Llp
Frequently Asked Questions about Ratnaafin Management Services Llp
Ratnaafin Management Services Llp is an active limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 24 August 2018 (8+ years old) and is registered under LLPIN AAN-1865. The LLP has 53 employees.
The current designated partners of Ratnaafin Management Services Llp are:
- Nilesh Prakash Sanghvi - Designated Partner
- Dhaval Patel - Designated Partner
- Malav Gautam Desai - Designated Partner
The primary industry of Ratnaafin Management Services Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Yes, Ratnaafin Management Services Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Ratnaafin Management Services Llp can be reached at the registered office: 201 202 Shilp Aperia Nr. Landmark Hotel Iscon – Ambali Road Bodakdev, Ahmedabad, Gujarat, India – 380052.
The total obligation of contribution is ₹1 Lakh.