Ratnabali Capital Markets Private Limited, a amalgamated private limited company, was established on 05 May 1994 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65999WB1994PTC063116. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹5.20 Cr.
Employing 45 professional, Its leadership includes Joginder Pal Kundra (Director), Vikash Somani (Managing Director), Suresh Kumar Somani (Managing Director). Past directors included Hansraj Jaria, Ratnanko Banerji, Bhagwati Prasad Kanodia. It holds no open charges and ₹1.46 Cr settled loans. Its latest AGM occurred on 26 September 2016, with the balance sheet filed on 31 March 2016. It is based at Fmc Fortuna A 7 A 8 4Th Floor 234 3A A J C Bose Road, Kolkata, West Bengal, 700020.
U65999WB1994PTC063116
063116
05 May 1994
₹5.50 Cr
₹5.20 Cr
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Joginder Pal Kundra | Director | 16 Jan 1995 | Current |
| Vikash Somani | Managing Director | 05 May 1994 | Current |
| Suresh Kumar Somani | Managing Director | 05 May 1994 | Current |
| Aditya Goenka | Whole-Time Director | 18 Oct 2000 | Current |
| Harsh Vardhan | Director | 14 Sep 1994 | Current |
| Mohammad Sarim Arshad | Company Secretary | 01 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 31 Aug 2015 | Past |
| Pramod Abcsdd | Director | 31 Aug 2014 | Past |
| Pramod Abcsdd | Director | 13 Jan 2007 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2015 | Past |
| Pramod Abcsdd | Director | 02 Feb 2011 | Past |
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Ratnabali Capital Markets Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2016, Ratnabali Capital Markets had a promoter holding of 99.48% and a public holding of 0.52%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹14,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2015 | Daimler Financial Services India Private Limited | ₹2.20 M | Satisfied |
| 29 Apr 2013 | Icici Bank Limited | ₹2.20 M | Satisfied |
| 06 Aug 2012 | Axis Bank Limited | ₹5.20 M | Satisfied |
| 03 Nov 1997 | United Bank Of India | ₹5.00 M | Satisfied |
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Ratnabali Capital Markets has a workforce of 45 employees as of Apr 07, 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.
Gain comprehensive insights into the Deals and Valuation data of Ratnabali Capital Markets, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ratnabali Capital Markets's trajectory.
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Progress on A charge registered on 29 Apr 2013 via Charge ID 10428015 with Icici Bank Limited was fully satisfied on 02 Feb 2017. was documented.
A charge registered on 18 Dec 2015 via Charge ID 10618478 with Daimler Financial Services India Private Limited was fully satisfied on 30 Dec 2016. was recorded as a recent event.
Ratnabali Capital Markets Private Limited last Annual general meeting of members was held on 26 Sep 2016 as per latest MCA records. was recorded as a recent event.
Progress on Ratnabali Capital Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.
Progress on A charge with Daimler Financial Services India Private Limited amounted to Rs. 0.22 Cr with Charge ID 10618478 was registered on 18 Dec 2015. was documented.
Progress on Mohammad Sarim Arshad was appointed as a Company Secretary was appointed as a Company Secretary on 01 Sep 2015 & has been associated with this company since 10 years 3 months . was documented.
The CIN of Ratnabali Capital Markets Private Limited is U65999WB1994PTC063116.
Ratnabali Capital Markets Private Limited is headquartered at Fmc Fortuna A 7 A 8 4Th Floor 234 3A A J C Bose Road, Kolkata, West Bengal, 700020.
Ratnabali Capital Markets Private Limited was incorporated on 05 May 1994.
The current directors of Ratnabali Capital Markets Private Limited are
The primary industry of Ratnabali Capital Markets Private Limited is Financial And Insurance Service.
Ratnabali Capital Markets Private Limited is unlisted.
The authorized capital of Ratnabali Capital Markets Private Limited is ₹5.50 Cr, and the paid-up capital is ₹5.20 Cr.
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