About Retra Ventures Private Limited
Data last updated: 12 February 2026
Retra Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 27 November 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC302209.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.8 Cr. It is led by directors Rameshkumar Gopalakrishna Panicker and Suvarna Vinod Ansurkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 1301 Floor – 13Th Raheja Atlantis Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.72 Cr, a growth of 17% compared to the previous year.
The company has a workforce of approximately 38 employees as per the latest available data.
The company is associated with 1 brand - Retra Ventures.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website retrafinance.com.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media**************
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Registered AddressA – 1301 Floor – 13Th Raheja Atlantis Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryBusiness Services, Business Support 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
Associated Brands with Retra Ventures Private Limited
Retra Ventures Private Limited operates one associated brand: Retra Ventures. These brands represent Retra Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides personal, business, and health loans via online applications. | retrafinance.com |
Competitors & Alternatives of Retra Ventures Private Limited
Brands and companies operating in the same space as Retra Ventures Private Limited include Epimoney, Tala, IndiaP2P and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Epimoney
|
Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
Tala
|
Fintech services for credit, savings, and payments are delivered globally. | Santa Monica, United States, United States | 2011 |
IndiaP2P
|
Investors and borrowers are connected via a P2P lending platform. | Mumbai, India, India | 2021 |
i2i
|
Borrowers are connected with investors through P2P lending services. | Noida, India, India | 2015 |
Finzy
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Online P2P marketplace for consumer and business loans is operated. | Bengaluru, India, India | 2016 |
IndiaLends
|
Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
TrillionLoans
|
Gold loans are facilitated via an online consumer marketplace. | Mumbai, India, India | 2018 |
Namaste Credit
|
API-enabled loan automation solutions are provided for banks and lenders. | Bengaluru, India, India | 2015 |
Business Activity of Retra Ventures Private Limited
Retra Ventures Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | ********* |
Auditor Details of Retra Ventures Private Limited
Retra Ventures Private Limited is audited by S N & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S N & CO. | blur-value | blur-value | blur-value |
Board of Directors of Retra Ventures Private Limited
Retra Ventures Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rameshkumar Gopalakrishna Panicker
Also directs:
Terrania Consultancy Private Limited
|
Director | 27 Nov 2017 | 8 Years 7 Months | Current |
| Suvarna Vinod Ansurkar | Director | 13 May 2025 | 1 Years 1 Months | Current |
Financials of Retra Ventures Private Limited FY 2025 filings available
Retra Ventures Private Limited reported revenue of ₹2.72 Cr (up 17% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| Net Worth Margin % | ***** | ***** | ***** | ***** | ***** |
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Retra Ventures Private Limited
As of FY 2023, Retra Ventures Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Retra Ventures Private Limited
Retra Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Retra Ventures Private Limited
Retra Ventures Private Limited has a workforce of 38 employees as of Apr 08, 2024.
Employee Count & EPFO Data of Retra Ventures Private Limited
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GST Compliance of Retra Ventures Private Limited
GSTIN & GST Filing Data of Retra Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Retra Ventures Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Retra Ventures Private Limited
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MSME Payment Delays by Retra Ventures Private Limited
MSME Payment Delays by Retra Ventures Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Retra Ventures Private Limited
Subsidiaries & Group Companies of Retra Ventures Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Retra Ventures Private Limited with ownership details.
MCA Filings & Documents of Retra Ventures Private Limited
MCA Filings & Documents of Retra Ventures Private Limited
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Recent Activity on Retra Ventures Private Limited
Frequently Asked Questions about Retra Ventures Private Limited
Retra Ventures Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 November 2017 (9+ years old) and is registered under CIN U74999MH2017PTC302209. The company has 38 employees.
Retra Ventures Private Limited reported revenue of ₹2.72 Cr for FY 2024 (up 17.00% YoY).
The current directors of Retra Ventures Private Limited are:
The primary industry of Retra Ventures Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Retra Ventures Private Limited can be reached at the registered office: A – 1301 Floor – 13Th Raheja Atlantis Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website retrafinance.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.8 Cr.