Ratnabali Securities Ltd
About Ratnabali Securities Ltd
Data last updated:
Ratnabali Securities Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 February 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PLC068274.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹20 Lakh.
The registered office was at A 7&8 4th Floor Fmc Fortuna234/3A A J C Bose Road, Kolkata, West Bengal, India – 700020.
Court records list 1 case involving the company, including 1 filed by the company.
CIN History of Ratnabali Securities Ltd
Ratnabali Securities has one previous CIN (Corporate Identification Number): L67120WB1995PLC068274. The current CIN is U67120WB1995PLC068274, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PLC068274 | Current |
| L67120WB1995PLC068274 | Previous |
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- Registered AddressA 7&8 4th Floor Fmc Fortuna234/3A A J C Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Ratnabali Securities Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ratnabali Securities Ltd
No directors are listed for Ratnabali Securities in the MCA records available to us.
Charges & Borrowings of Ratnabali Securities Ltd
Ratnabali Securities Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ratnabali Securities Ltd
Ratnabali Securities Ltd has 1 court case on record: 1 filed by Ratnabali Securities. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Appeal | Filed by the company against Ratnabali Capital Markets Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ratnabali Securities Ltd
Employment history and EPFO contributions of people linked to Ratnabali Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ratnabali Securities Ltd
Credit Ratings, Litigation & Regulatory Alerts for Ratnabali Securities Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ratnabali Securities Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ratnabali Securities Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ratnabali Securities Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ratnabali Securities Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ratnabali Securities Ltd
Ratnabali Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ratnabali Securities was a public limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 February 1995 and is registered under CIN U67120WB1995PLC068274. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ratnabali Securities was incorporated on 15 February 1995. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Ratnabali Securities is U67120WB1995PLC068274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ratnabali Securities is at A 7&8 4th Floor Fmc Fortuna2343A A J C Bose Road, Kolkata, West Bengal, India – 700020.
Ratnabali Securities has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹20 Lakh.
Ratnabali Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Ratnabali Securities is not listed on any stock exchange. It is an unlisted company.
Ratnabali Securities has 1 court case on record: 1 filed by the company.