Ratnabali Securities Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Amalgamated
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About Ratnabali Securities Private Limited

Ratnabali Securities Private Limited, a amalgamated private limited company, was established on 27 June 2012 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65100WB2012PTC183212. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹45.00 Cr and a paid-up capital of ₹11.84 Cr.

Formerly known as Ratnabali Realty Private Limited. It upholds a compliant status. Its leadership includes Rakesh Pandiya (Whole-Time Director), Vikash Somani (Managing Director), Arti Kothari (Company Secretary). Past directors included Rakesh Pandiya, Vikash Somani, Suresh Kumar Somani. It holds no open charges and ₹50.00 Cr settled loans. Its latest AGM occurred on 28 September 2023, with the balance sheet filed on 31 March 2023. It is based at Woodburn Central, 3Rd Floor, 5A, Wood Burn Park Road,, Kolkata, West Bengal, 700020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65100WB2012PTC183212

  • Registration Number

    183212

  • Incorporation Date

    27 June 2012

  • Authorized Capital

    ₹45.00 Cr

  • Paid-Up Capital

    ₹11.84 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 45.00 Cr
  • Paid Up Capital ₹ 11.84 Cr
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 50.00 Cr
  • Revenue Growth **** 126.76%
  • Profit Growth **** 215.84%
  • Ebitda **** 69.55%
  • Net Worth 48.22%
  • Total Assets -29.61%
Company report

Ratnabali Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ratnabali Securities 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 Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Pandiya Whole-Time Director 26 Dec 2016 Current
Vikash Somani Managing Director 27 Jun 2012 Current
Arti Kothari Company Secretary 03 Dec 2019 Current
Suresh Kumar Somani Managing Director 27 Jun 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jan 2018 Past
Pramod Abcsdd Director 01 Jan 2018 Past
Pramod Abcsdd Director 01 Jan 2018 Past
Pramod Abcsdd Director 01 Jan 2018 Past

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Financial Performance of Ratnabali Securities.

Ratnabali Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 126.76% increase. The company also saw a substantial improvement in profitability, with a 215.84% increase in profit. The company's net worth Soared by an impressive increase of 48.22%.

Ratnabali Securities revenue growth over time
Ratnabali Securities 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 126.76%
*******
*******
*******
*******
Revenue from Operations
*******
 121.16%
*******
*******
*******
*******
Total Assets
*******
 -29.61%
*******
*******
*******
*******
Profit or Loss
*******
 215.84%
*******
*******
*******
*******
Net Worth
*******
 48.22%
*******
*******
*******
*******
EBITDA
*******
 69.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ratnabali Securities?

In 2023, Ratnabali Securities had a promoter holding of 99.99% and a public holding of 0.01%. 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

₹500,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 40.00 Cr
  • Hdfc Bank Limited : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Jan 2020 Hdfc Bank Limited ₹10.00 Cr Satisfied
02 Dec 2019 Others ₹40.00 Cr Satisfied

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How Many Employees Work at Ratnabali Securities?

Unlock and access historical data on people associated with Ratnabali Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Securities, 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 Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ratnabali Securities Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Ratnabali Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge registered on 28 Jan 2020 via Charge ID 100321597 with Hdfc Bank Limited was fully satisfied on 20 Jan 2021. was documented.

  • Charges

    Progress on A charge registered on 02 Dec 2019 via Charge ID 100306239 with Others was fully satisfied on 07 Sep 2020. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100321597 was registered on 28 Jan 2020. was recorded as a recent event.

  • Director Appointment

    Progress on Arti Kothari was appointed as a Company Secretary was appointed as a Company Secretary on 03 Dec 2019 & has been associated with this company since 6 years 2 months . was documented.

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

The CIN of Ratnabali Securities Private Limited is U65100WB2012PTC183212.

Where is Ratnabali Securities Private Limited headquartered?

Ratnabali Securities Private Limited is headquartered at Woodburn Central, 3Rd Floor, 5A, Wood Burn Park Road,, Kolkata, West Bengal, 700020.

When was Ratnabali Securities Private Limited incorporated?

Ratnabali Securities Private Limited was incorporated on 27 June 2012.

Who are the current directors of Ratnabali Securities Private Limited?

The current directors of Ratnabali Securities Private Limited are

What is the primary industry of Ratnabali Securities Private Limited?

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

Is Ratnabali Securities Private Limited a listed company?

Ratnabali Securities Private Limited is unlisted.

What is the capital structure of Ratnabali Securities Private Limited?

The authorized capital of Ratnabali Securities Private Limited is ₹45.00 Cr, and the paid-up capital is ₹11.84 Cr.

What is the compliance status of Ratnabali Securities Private Limited?

The compliance status of Ratnabali Securities Private Limited is Compliant.

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