About Ratnabali Securities Private Limited
Data last updated:
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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 June 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65100WB2012PTC183212. Its GSTIN is 19AAFCR9449C1Z2 (West Bengal).
The company had an authorised share capital of ₹45 Cr and a paid-up capital of ₹11.84 Cr. It was formerly known as Ratnabali Realty Private Limited. It was led by directors including Vikash Somani (Managing Director) and Suresh Kumar Somani (Managing Director).
Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net profit of ₹48.99 Cr (net margin 7.9%) and EBITDA of ₹53.92 Cr (EBITDA margin 8.7%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 7% over five years.
The company was associated with 2 brands: Ratnabali Securities and Ratnabali Group. As per MCA filings, the company had satisfied charges of ₹50 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.
The last known website on record is ratnabali.com.
Company details
CIN history
Ratnabali Securities 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 |
Contact details
Ratnabali Securities Private Limited's registered office is in Kolkata, West Bengal. Its website is ratnabali.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressWoodburn Central 3rd Floor 5A Wood Burn Park Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Ratnabali Securities Private Limited, buy the company report.
- 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
Brands
Ratnabali Securities operates two associated brands: Ratnabali Securities and Ratnabali Group. Each brand links to its own profile.
| 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
The main business activity of Ratnabali Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ratnabali Securities Private Limited, buy the company report.
Financials of Ratnabali Securities Private Limited
FY 2023 filings availableRatnabali Securities Private Limited reported revenue of ₹620.59 Cr (up 127% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 127% growth in the latest year. EBITDA rose 138% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹620.59 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹53.92 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹48.99 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.7% | ||||
| Net Profit Margin | 7.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Ratnabali Securities Private Limited, buy the company report.
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 10 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 4 Months | As last reported |
| Arti Kothari Also directs: Harsharti Realty Private Limited | Company Secretary | 03 Dec 2019 | 6 Years 11 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 4 Months | As last reported |
Peer comparison
Ratnabali Securities Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kunvarji Finstock Private Limited | ₹679.65 Cr (FY 2025) | 32.0% | Ahmedabad, Gujarat, India | |||
| Devanshu Infin Private Limited | ₹651.73 Cr (FY 2025) | -6.0% | New Delhi, Delhi, India | |||
| Ratnabali Securities Private Limitedthis company | ₹620.59 Cr (FY 2023) | ₹48.99 Cr | 7.9% | 127.0% | Kolkata, West Bengal, India | |
| Modi Holdings Private Limited | ₹565.69 Cr (FY 2024) | 6.0% | Delhi, India |
To see the full peer comparison of Ratnabali Securities Private Limited, buy the company report.
Auditor
Ratnabali Securities Private Limited is audited by G. P. Agrawal & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. P. Agrawal & Co | FY 2023 | 302082E |
Shareholding
The shareholding of Ratnabali Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ratnabali Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jan 2020 | 100321597 | Hdfc Bank Limited | ₹10 Cr | Satisfied | |
| 02 Dec 2019 | 100306239 | Others | ₹40 Cr | Satisfied |
To see the full charge records of Ratnabali Securities Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ratnabali Securities Private Limited has 4 court cases on record: 4 filed by Ratnabali Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Ratnabali Securities Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ratnabali Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ratnabali Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCR9449C1Z2 | West Bengal | Active | 18 Nov 2017 |
To see the full GST registrations and return filing status of Ratnabali Securities Private Limited, buy the company report.
Recent activity
Ratnabali Securities Private Limited has 8 board changes on record since 2012: 4 appointments and 4 cessations. The latest: Arti Kothari was appointed as Company Secretary on 03 Dec 2019.
3 earlier events are in the company report.
Frequently asked questions
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 private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 27 June 2012 and is registered under CIN U65100WB2012PTC183212. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ratnabali Securities was incorporated on 27 June 2012. It is registered with the Registrar of Companies, Kolkata.
Ratnabali Securities had 4 directors and KMP:
- Vikash Somani - Managing Director
- Suresh Kumar Somani - Managing Director
- Rakesh Pandiya - Whole-Time Director
- Arti Kothari - Company Secretary
The CIN (Corporate Identification Number) of Ratnabali Securities is U65100WB2012PTC183212. 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 Woodburn Central 3rd Floor 5A Wood Burn Park Road, Kolkata, West Bengal, India – 700020.
Ratnabali Securities can be reached through the website ratnabali.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Ratnabali Securities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Ratnabali Securities is 19AAFCR9449C1Z2, registered in West Bengal.
Ratnabali Securities operated in the financial services industry, in the brokerage and trading services segment.
The peers of Ratnabali Securities by revenue are Kunvarji Finstock Private Limited, Devanshu Infin Private Limited, Modi Holdings Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
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