Retfin And Estin India Limited - Company Profile

It is a financial services public limited company based in Bangalore, Karnataka, India, established in 1994.
1994 Bangalore, Karnataka, India Active
Last Updated:
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About Retfin And Estin India Limited

Retfin And Estin India Limited, a active public limited company, was established on 22 December 1994 in Bangalore, Karnataka, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U85110KA1994PLC016793. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹7.62 M.

It upholds a compliant status. Its leadership includes Gangadharaiah Siddappa (Director), Ramalingam Manohar (Director), Venkatanaranaiah Hunasanahalli Swamy (Director). Past directors included Gorur Narasimha Murthy Sridhar, Gangadharaiah Siddappa, Mudavadi Seetharamaiah Chandrashekar. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at No. 59, Skanda, Puttanna Road, Basavanagudi, Bangalore, Karnataka, 560004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U85110KA1994PLC016793

  • Registration Number

    016793

  • Incorporation Date

    22 December 1994

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹7.62 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 7.62 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Retfin And Estin India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Retfin And Estin India 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 Retfin And Estin India Limited?
Current Directors
Name Designation Appointment Date Status
Gangadharaiah Siddappa Director 01 Oct 2012 Current
Ramalingam Manohar Director 01 Oct 2012 Current
Venkatanaranaiah Hunasanahalli Swamy Director 20 May 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 20 May 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 01 Oct 2012 Past
Pramod Abcsdd Director 01 Oct 2012 Past

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Financial Performance of Retfin And Estin India.

Retfin And Estin India Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Retfin And Estin India revenue growth over time
Retfin And Estin India 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
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What is the Ownership and Shareholding Structure of Retfin And Estin India?

In 2017, Retfin And Estin India had a promoter holding of 0.07% and a public holding of 99.93%. 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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How Many Employees Work at Retfin And Estin India?

Unlock and access historical data on people associated with Retfin And Estin India, 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 Retfin And Estin India, 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 Retfin And Estin India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Retfin And Estin India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Retfin And Estin India Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Retfin And Estin India Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore. was documented.

  • Director Appointment

    Progress on Venkatanaranaiah Hunasanahalli Swamy was appointed as a Director was appointed as a Director on 20 May 2017 & has been associated with this company since 8 years 9 months . was documented.

  • Director Appointment

    Progress on Gangadharaiah Siddappa was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 13 years 4 months . was documented.

  • Director Appointment

    Progress on Ramalingam Manohar was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 13 years 4 months . was documented.

  • Company Incorporation

    Progress on Retfin And Estin India Limited was registered on 22 Dec 1994 with Roc Bangalore & aged 31 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Retfin And Estin India Limited?

The CIN of Retfin And Estin India Limited is U85110KA1994PLC016793.

Where is Retfin And Estin India Limited headquartered?

Retfin And Estin India Limited is headquartered at No. 59, Skanda, Puttanna Road, Basavanagudi, Bangalore, Karnataka, 560004.

When was Retfin And Estin India Limited incorporated?

Retfin And Estin India Limited was incorporated on 22 December 1994.

Who are the current directors of Retfin And Estin India Limited?

The current directors of Retfin And Estin India Limited are

What is the primary industry of Retfin And Estin India Limited?

The primary industry of Retfin And Estin India Limited is Financial And Insurance Service.

Is Retfin And Estin India Limited a listed company?

Retfin And Estin India Limited is unlisted.

What is the capital structure of Retfin And Estin India Limited?

The authorized capital of Retfin And Estin India Limited is ₹5.00 Cr, and the paid-up capital is ₹7.62 M.

What is the compliance status of Retfin And Estin India Limited?

The compliance status of Retfin And Estin India Limited is Compliant.

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