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.
U65100WB2012PTC183212
183212
27 June 2012
₹45.00 Cr
₹11.84 Cr
Roc Kolkata
Unlisted
Amalgamated
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹500,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2020 | Hdfc Bank Limited | ₹10.00 Cr | Satisfied |
| 02 Dec 2019 | Others | ₹40.00 Cr | Satisfied |
Explore comprehensive loan charge details -
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.
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.
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.
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.
The activity Ratnabali Securities Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records. was completed.
The activity Ratnabali Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.
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.
The activity A charge registered on 02 Dec 2019 via Charge ID 100306239 with Others was fully satisfied on 07 Sep 2020. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100321597 was registered on 28 Jan 2020. was documented.
The activity 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 5 years 11 months . was completed.
The CIN of Ratnabali Securities Private Limited is U65100WB2012PTC183212.
Ratnabali Securities Private Limited is headquartered at Woodburn Central, 3Rd Floor, 5A, Wood Burn Park Road,, Kolkata, West Bengal, 700020.
Ratnabali Securities Private Limited was incorporated on 27 June 2012.
The current directors of Ratnabali Securities Private Limited are
The primary industry of Ratnabali Securities Private Limited is Financial And Insurance Service.
Ratnabali Securities Private Limited is unlisted.
The authorized capital of Ratnabali Securities Private Limited is ₹45.00 Cr, and the paid-up capital is ₹11.84 Cr.
The compliance status of Ratnabali Securities Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX