About Ratnabali Securities Private Limited
Data last updated: 24 July 2025
Ratnabali Securities Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Ratnabali Investment Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 June 2012.
Registered with ROC Kolkata under CIN U65100WB2012PTC183212.
Capital: an authorised share capital of ₹45 Cr and a paid-up capital of ₹11.84 Cr. Formerly known as Ratnabali Realty Private Limited. It was led by directors including Rakesh Pandiya and Vikash Somani.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: Woodburn Central 3Rd Floor 5A Wood Burn Park Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2023, the company reported a revenue of ₹620.59 Cr, a growth of 127% compared to the previous year.
It operated as a subsidiary of Ratnabali Investment Private Limited.
The company was associated with 2 brands - Ratnabali Securities, Ratnabali Group. As per MCA filings, the company had satisfied charges of ₹50 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is ratnabali.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressWoodburn Central 3Rd Floor 5A Wood Burn Park Road, Kolkata, West Bengal, India – 700020
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ratnabali Securities Private Limited
Ratnabali Securities Private Limited has one previous CIN (Corporate Identification Number): U70109WB2012PTC183212. The current CIN is U65100WB2012PTC183212, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100WB2012PTC183212 | Current |
| U70109WB2012PTC183212 | Previous |
Associated Brands with Ratnabali Securities Private Limited
Ratnabali Securities Private Limited operates two associated brands: Ratnabali Securities and Ratnabali Group. These brands represent Ratnabali Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Stock broking firm offering equity, derivatives, IPOs, and mutual funds. | ratnabalisecurities.com | |
| Investment firm focusing on securities, equity markets, and philanthropy in India. | ratnabali.com |
Business Activity of Ratnabali Securities Private Limited
Ratnabali Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ratnabali Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ratnabali Securities Private Limited
Ratnabali Securities Private Limited is audited by G. P. Agrawal & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. P. Agrawal & Co | Locked | Locked | Locked |
Complete auditor history for Ratnabali Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Ratnabali Securities Private Limited
Ratnabali Securities Private Limited currently reports 3 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Pandiya | Whole-Time Director | 26 Dec 2016 | 9 Years 8 Months | As last reported |
|
Vikash Somani
Also directs:
Ratnabali Investment Private Limited, Ratnabali Equity Private Limited, Iac Patrons Foundation and 1 more
|
Managing Director | 27 Jun 2012 | 14 Years 1 Months | As last reported |
|
Arti Kothari
Also directs:
Harsharti Realty Private Limited
|
Company Secretary | 03 Dec 2019 | 6 Years 8 Months | As last reported |
|
Suresh Kumar Somani
Also directs:
Ratnabali Investment Private Limited, Ratnabali Equity Private Limited, Iac Patrons Foundation and 4 more
|
Managing Director | 27 Jun 2012 | 14 Years 1 Months | As last reported |
Financials of Ratnabali Securities Private Limited FY 2023 filings available
Ratnabali Securities Private Limited reported revenue of ₹620.59 Cr (up 127.00% YoY) for FY 2023.
Ten-year financial statements for Ratnabali Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ratnabali Securities Private Limited
Shareholding and ownership data for Ratnabali Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ratnabali Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2020 | Hdfc Bank Limited | ₹10 Cr | Satisfied |
| 02 Dec 2019 | Others | ₹40 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ratnabali Securities Private Limited
View historical data on people associated with Ratnabali Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ratnabali Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ratnabali Securities Private Limited
GST registrations and filing compliance for Ratnabali Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ratnabali Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Ratnabali Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Ratnabali Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for Ratnabali Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ratnabali Securities Private Limited
MCA filings and documents for Ratnabali Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ratnabali Securities Private Limited
Frequently Asked Questions about Ratnabali Securities Private Limited
Ratnabali Securities Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 June 2012 and is registered under CIN U65100WB2012PTC183212. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ratnabali Securities Private Limited was incorporated on 27 June 2012. Registered with ROC Kolkata.
The current directors and KMP of Ratnabali Securities Private Limited are:
- Rakesh Pandiya - Whole-Time Director
- Vikash Somani - Managing Director
- Arti Kothari - Company Secretary
- Suresh Kumar Somani - Managing Director
The CIN (Corporate Identification Number) of Ratnabali Securities Private Limited is U65100WB2012PTC183212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ratnabali Securities Private Limited is financial services. The company specifically operates in brokerage and trading services.