About Ratnakar Securities Private Limited
Data last updated: 10 September 2025
Ratnakar Securities Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in online financial services, a part of the broader internet and digital services sector. Incorporated on 07 October 1994.
Registered with ROC Ahmedabad under CIN U67120GJ1994PTC099563.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was led by directors Mayuriben Ajay Shah and Ajay Jayantilal Shah.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.05 Cr, a growth of 58% compared to the previous year.
The company had a reported workforce of approximately 12 employees prior to being dissolved. Its group structure included 1 subsidiary.
The company was associated with 1 brand - Ratnakar Securities. As per MCA filings, the company had open charges of ₹14.95 Cr and satisfied charges of ₹1.45 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 ratnakarsecurities.com.
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Registered AddressShop – 304 Sankalpsquare – 2 Nr.Deluxappartment Nr.Kalgicharrasta Jalaramtemple Pa, Ldi, Ahmedabad, Gujarat, India – 380006
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IndustryInternet, Online Financial 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 Ratnakar Securities Private Limited
Ratnakar Securities Private Limited has one previous CIN (Corporate Identification Number): U67120MH1994PTC159348. The current CIN is U67120GJ1994PTC099563, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ1994PTC099563 | Current |
| U67120MH1994PTC159348 | Previous |
Associated Brands with Ratnakar Securities Private Limited
Ratnakar Securities Private Limited operates one associated brand: Ratnakar Securities. These brands represent Ratnakar Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Securities trading, derivatives, mutual funds, and wealth management services in India. | ratnakarsecurities.com |
Business Activity of Ratnakar Securities Private Limited
Ratnakar Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Ratnakar Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ratnakar Securities Private Limited
Ratnakar Securities Private Limited is audited by MOHANLAL JAIN & 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 |
|---|---|---|---|
| MOHANLAL JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Ratnakar 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
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Board of Directors of Ratnakar Securities Private Limited
Ratnakar Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayuriben Ajay Shah | Director | 07 Oct 1994 | 31 Years 10 Months | As last reported |
| Ajay Jayantilal Shah | Director | 07 Oct 1994 | 31 Years 10 Months | As last reported |
Financials of Ratnakar Securities Private Limited FY 2024 filings available
Ratnakar Securities Private Limited reported revenue of ₹19.05 Cr (up 58.00% YoY) for FY 2024.
Ten-year financial statements for Ratnakar Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ratnakar Securities Private Limited
Shareholding and ownership data for Ratnakar Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Group Structure of Ratnakar Securities Private Limited
Ratnakar Securities Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Ratnakar Securities Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ratnakar Commodities Private Limited | U27205GJ2004PTC099562 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Ratnakar Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2016 | Bank of India | ₹18.3 Lakh | Satisfied |
| 30 May 2015 | Kotak Mahindra Bank Limited | ₹1.27 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ratnakar Securities Private Limited
Ratnakar Securities Private Limited has a workforce of 12 employees as of Apr 06, 2024.
Employee and EPFO history for Ratnakar 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
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GST Compliance of Ratnakar Securities Private Limited
GST registrations and filing compliance for Ratnakar 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
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Credit Ratings, Litigation & Regulatory Alerts for Ratnakar Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Ratnakar 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
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MSME Payment Delays by Ratnakar Securities Private Limited
MSME payment history for Ratnakar 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
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Subsidiaries & Group Companies of Ratnakar Securities Private Limited
Corporate group structure for Ratnakar 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
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MCA Filings & Documents of Ratnakar Securities Private Limited
MCA filings and documents for Ratnakar 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 Ratnakar Securities Private Limited
Frequently Asked Questions about Ratnakar Securities Private Limited
Ratnakar 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.
Ratnakar Securities Private Limited is a amalgamated private limited company in the internet sector based in Ahmedabad, Gujarat, India. It was incorporated on 07 October 1994 and is registered under CIN U67120GJ1994PTC099563. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ratnakar Securities Private Limited was incorporated on 07 October 1994. Registered with ROC Ahmedabad.
The current directors of Ratnakar Securities Private Limited are:
- Mayuriben Ajay Shah - Director
- Ajay Jayantilal Shah - Director
The CIN (Corporate Identification Number) of Ratnakar Securities Private Limited is U67120GJ1994PTC099563. 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 Ratnakar Securities Private Limited is internet. The company specifically operates in online financial services.