Ripple Overseas Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Amalgamated
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About Ripple Overseas Private Limited

Ripple Overseas Private Limited, a amalgamated private limited company, was established on 19 February 2007 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51109WB2007PTC113501. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.07 M.

It upholds a compliant status. Its leadership includes Sindhu Srivastava (Director), Rakesh Kumar (Director). Past directors included Dhirendra Kumar Verma. Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at 41A Ajc Bose Road 3Rd Floor Room No - 306, Kolkata, West Bengal, 700017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2007PTC113501

  • Registration Number

    113501

  • Incorporation Date

    19 February 2007

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.07 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.07 M
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Ripple Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ripple Overseas Private 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 Ripple Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Sindhu Srivastava Director 19 Feb 2007 Current
Rakesh Kumar Director 27 Aug 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Aug 2011 Past

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Financial Performance of Ripple Overseas.

Ripple Overseas Private 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%.

Ripple Overseas revenue growth over time
Ripple Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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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 Ripple Overseas?

In 2017, Ripple Overseas had a promoter holding of 100.00%. The company had 1 Associate company. 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 Ripple Overseas?

Unlock and access historical data on people associated with Ripple Overseas, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Ripple Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ripple Overseas Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Ripple Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Rakesh Kumar was appointed as a Director was appointed as a Director on 27 Aug 2008 & has been associated with this company since 17 years 5 months . was completed.

  • Director Appointment

    Sindhu Srivastava was appointed as a Director was appointed as a Director on 19 Feb 2007 & has been associated with this company since 18 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Ripple Overseas Private Limited was registered on 19 Feb 2007 with Roc Kolkata & aged 18 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ripple Overseas Private Limited?

The CIN of Ripple Overseas Private Limited is U51109WB2007PTC113501.

Where is Ripple Overseas Private Limited headquartered?

Ripple Overseas Private Limited is headquartered at 41A Ajc Bose Road 3Rd Floor Room No - 306, Kolkata, West Bengal, 700017.

When was Ripple Overseas Private Limited incorporated?

Ripple Overseas Private Limited was incorporated on 19 February 2007.

Who are the current directors of Ripple Overseas Private Limited?

The current directors of Ripple Overseas Private Limited are

What is the primary industry of Ripple Overseas Private Limited?

The primary industry of Ripple Overseas Private Limited is Financial Services.

Is Ripple Overseas Private Limited a listed company?

Ripple Overseas Private Limited is unlisted.

What is the capital structure of Ripple Overseas Private Limited?

The authorized capital of Ripple Overseas Private Limited is ₹5.00 M, and the paid-up capital is ₹3.07 M.

What is the compliance status of Ripple Overseas Private Limited?

The compliance status of Ripple Overseas Private Limited is Compliant.

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