Ritesh Securities Limited
About Ritesh Securities Limited
Data last updated: 27 July 2025
Ritesh Securities Limited was a public limited company based in Nagpur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 17 February 1995.
Registered with ROC Mumbai under CIN U65920MH1995PLC085693.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.8 Lakh. It was led by directors including Mukesh Bansilal Premani and Rambabu Rambharoselal Sharma.
Last AGM: 27 August 2010. Financial statements filed for year ended 31 March 2010. Office: Plot No. 60 Aditya Arun Apt.5Th Dharampeth Layout Jai Prakash Nagar Khamla, Nagpur, Maharashtra, India – 440025.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 60 Aditya Arun Apt.5Th Dharampeth Layout Jai Prakash Nagar Khamla, Nagpur, Maharashtra, India – 440025
-
IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation
- 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 Ritesh Securities Limited
Ritesh Securities Limited has one previous CIN (Corporate Identification Number): U65920MH1995PTC085693. The current CIN is U65920MH1995PLC085693, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH1995PLC085693 | Current |
| U65920MH1995PTC085693 | Previous |
Board of Directors of Ritesh Securities Limited
Ritesh Securities Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Bansilal Premani | Director | 15 Mar 2003 | 23 Years 5 Months | As last reported |
| Rambabu Rambharoselal Sharma | Director | 15 Mar 2003 | 23 Years 5 Months | As last reported |
| Prafulla Devenddra Shah | Director | 15 Mar 2003 | 23 Years 5 Months | As last reported |
Financials of Ritesh Securities Limited FY 2010 filings available
Ten-year financial statements for Ritesh Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ritesh Securities Limited
Ritesh Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ritesh Securities Limited
View historical data on people associated with Ritesh Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ritesh Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ritesh Securities Limited
GST registrations and filing compliance for Ritesh Securities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ritesh Securities Limited
Credit ratings, litigation, and regulatory alerts for Ritesh Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ritesh Securities Limited
MSME payment history for Ritesh Securities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ritesh Securities Limited
Corporate group structure for Ritesh Securities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ritesh Securities Limited
MCA filings and documents for Ritesh Securities 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 Ritesh Securities Limited
Frequently Asked Questions about Ritesh Securities Limited
Ritesh Securities 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.
Ritesh Securities Limited is a amalgamated public limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 17 February 1995 and is registered under CIN U65920MH1995PLC085693. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ritesh Securities Limited was incorporated on 17 February 1995. Registered with ROC Mumbai.
The current directors of Ritesh Securities Limited are:
- Mukesh Bansilal Premani - Director
- Rambabu Rambharoselal Sharma - Director
- Prafulla Devenddra Shah - Director
The CIN (Corporate Identification Number) of Ritesh Securities Limited is U65920MH1995PLC085693. 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 Ritesh Securities Limited is financial services. The company specifically operates in credit allocation agencies.