Ritesh Exim 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
Last Updated:
Access Report
About Ritesh Exim Private Limited

Ritesh Exim Private Limited, a amalgamated private limited company, was established on 01 June 2007 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U72100WB2007PTC116302. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.64 M and a paid-up capital of ₹6.63 M.

It upholds a compliant status. Its leadership includes Asha Newatia (Director), Ashutosh Agarwal (Director). Past directors included Ritesh Newatia, Ranjit Modi, Asha Newatia. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 53A, Mirza Ghalib Street 4Th Floor, Kolkata, West Bengal, 700016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72100WB2007PTC116302

  • Registration Number

    116302

  • Incorporation Date

    01 June 2007

  • Authorized Capital

    ₹6.64 M

  • Paid-Up Capital

    ₹6.63 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 6.64 M
  • Paid Up Capital ₹ 6.63 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Ritesh Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ritesh Exim 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 Banner Element
Who are the key members and board of directors at Ritesh Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Asha Newatia Director 19 Aug 2019 Current
Ashutosh Agarwal Director 08 Feb 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Aug 2019 Past
Pramod Abcsdd Director 01 Sep 2011 Past
Pramod Abcsdd Director 01 Jun 2016 Past
Pramod Abcsdd Director 08 Feb 2014 Past
Pramod Abcsdd Director 01 Sep 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ritesh Exim.

Ritesh Exim 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%.

Ritesh Exim revenue growth over time
Ritesh Exim 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Ritesh Exim?

In 2017, Ritesh Exim had a promoter holding of 82.35% and a public holding of 17.65%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Ritesh Exim?

Unlock and access historical data on people associated with Ritesh Exim, 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 Ritesh Exim, 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 Ritesh Exim's trajectory.

Rating
Graph displaying rating trends over time

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.

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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Ritesh Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Ritesh Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Asha Newatia was appointed as a Director was appointed as a Director on 19 Aug 2019 & has been associated with this company since 6 years 5 months . was documented.

  • Director Appointment

    The activity Ashutosh Agarwal was appointed as a Director was appointed as a Director on 08 Feb 2014 & has been associated with this company since 12 years 6 days . was completed.

  • Company Incorporation

    Progress on Ritesh Exim Private Limited was registered on 01 Jun 2007 with Roc Kolkata & aged 18 years 8 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ritesh Exim Private Limited?

The CIN of Ritesh Exim Private Limited is U72100WB2007PTC116302.

Where is Ritesh Exim Private Limited headquartered?

Ritesh Exim Private Limited is headquartered at 53A, Mirza Ghalib Street 4Th Floor, Kolkata, West Bengal, 700016.

When was Ritesh Exim Private Limited incorporated?

Ritesh Exim Private Limited was incorporated on 01 June 2007.

Who are the current directors of Ritesh Exim Private Limited?

The current directors of Ritesh Exim Private Limited are

What is the primary industry of Ritesh Exim Private Limited?

The primary industry of Ritesh Exim Private Limited is Financial And Insurance Service.

Is Ritesh Exim Private Limited a listed company?

Ritesh Exim Private Limited is unlisted.

What is the capital structure of Ritesh Exim Private Limited?

The authorized capital of Ritesh Exim Private Limited is ₹6.64 M, and the paid-up capital is ₹6.63 M.

What is the compliance status of Ritesh Exim Private Limited?

The compliance status of Ritesh Exim Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available