Ratnabali Capital Markets Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Amalgamated
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About Ratnabali Capital Markets Private Limited

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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65999WB1994PTC063116

  • Registration Number

    063116

  • Incorporation Date

    05 May 1994

  • Authorized Capital

    ₹5.50 Cr

  • Paid-Up Capital

    ₹5.20 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.50 Cr
  • Paid Up Capital ₹ 5.20 Cr
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 1.46 Cr
Company report

Ratnabali Capital Markets Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ratnabali Capital Markets Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ratnabali Capital Markets Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Ratnabali Capital Markets.

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%.

Ratnabali Capital Markets revenue growth over time
Ratnabali Capital Markets 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 Ratnabali Capital Markets?

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.

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

₹0

Satisfied Charges

₹14,600,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.52 Cr
  • United Bank Of India : 0.50 Cr
  • Daimler Financial Services India Private Limited : 0.22 Cr
  • Icici Bank Limited : 0.22 Cr
Latest Charge Details
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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How Many Employees Work at Ratnabali Capital Markets?

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.

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

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.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity A charge registered on 29 Apr 2013 via Charge ID 10428015 with Icici Bank Limited was fully satisfied on 02 Feb 2017. was completed.

  • Charges

    The activity 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 completed.

  • Annual General Meeting

    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.

  • Balance Sheet

    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.

  • Charges

    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.

  • Director Appointment

    The activity 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 5 months . was completed.

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

The CIN of Ratnabali Capital Markets Private Limited is U65999WB1994PTC063116.

Where is Ratnabali Capital Markets Private Limited headquartered?

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.

When was Ratnabali Capital Markets Private Limited incorporated?

Ratnabali Capital Markets Private Limited was incorporated on 05 May 1994.

Who are the current directors of Ratnabali Capital Markets Private Limited?

The current directors of Ratnabali Capital Markets Private Limited are

What is the primary industry of Ratnabali Capital Markets Private Limited?

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

Is Ratnabali Capital Markets Private Limited a listed company?

Ratnabali Capital Markets Private Limited is unlisted.

What is the capital structure of Ratnabali Capital Markets Private Limited?

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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