Ruchi Trades & Holdings Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
Last Updated:
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About Ruchi Trades & Holdings Pvt Ltd

Ruchi Trades & Holdings Pvt Ltd, a active private limited company, was established on 31 March 1992 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1992PTC055029. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.55 Cr and a paid-up capital of ₹1.54 Cr.

It upholds a compliant status. Its leadership includes Rakesh Sirohia (Director), Jitendra Sirohia (Director), Rohan Sirohia (Director). Past directors included Rakesh Sirohia, Rajat Sirohia, Jitendra Sirohia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6, Bishop Lefroy Road, Paul Mansion, Ground Floor Suite No. 12, Bhowanipore, Kolkata, West Bengal, 700020.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1992PTC055029

  • Registration Number

    055029

  • Incorporation Date

    31 March 1992

  • Authorized Capital

    ₹1.55 Cr

  • Paid-Up Capital

    ₹1.54 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.55 Cr
  • Paid Up Capital ₹ 1.54 Cr
  • Company Age 33 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -4.37%
  • Profit Growth **** -32.74%
  • Ebitda **** -64.46%
  • Net Worth 0.91%
  • Total Assets -2.13%
Company report

Ruchi Trades & Holdings Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ruchi Trades & Holdings Pvt Ltd — 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 Ruchi Trades & Holdings Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rakesh Sirohia Director 23 Nov 2019 Current
Jitendra Sirohia Director 01 Nov 2017 Current
Rohan Sirohia Director 01 Jun 2007 Current
Vijay Sirohia Director 29 Sep 1996 Current
Rajesh Sirohia Director 18 Dec 2019 Current
Dipika Sirohia Director 01 Jun 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Dec 2020 Past
Pramod Abcsdd Director 08 Nov 2021 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past

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Financial Performance of Ruchi Trades & Holdings.

Ruchi Trades & Holdings Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 4.37% decrease. The company also saw a substantial fall in profitability, with a 32.74% decrease in profit. The company's net worth moved up by a moderate rise of 0.91%.

Ruchi Trades & Holdings revenue growth over time
Ruchi Trades & Holdings 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
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 -4.37%
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Revenue from Operations
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Total Assets
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 -2.13%
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Profit or Loss
*******
 -32.74%
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Net Worth
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 0.91%
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*******
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EBITDA
*******
 -64.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ruchi Trades & Holdings?

In 2023, Ruchi Trades & Holdings had a public holding of 6.24%. 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 Ruchi Trades & Holdings?

Unlock and access historical data on people associated with Ruchi Trades & Holdings, 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 Ruchi Trades & Holdings, 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 Ruchi Trades & Holdings's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Ruchi Trades & Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Ruchi Trades & Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ruchi Trades & Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Rajesh Sirohia was appointed as a Director was appointed as a Director on 18 Dec 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rakesh Sirohia was appointed as a Director was appointed as a Director on 23 Nov 2019 & has been associated with this company since 6 years 3 months . was documented.

  • Director Appointment

    Jitendra Sirohia was appointed as a Director was appointed as a Director on 01 Nov 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rohan Sirohia was appointed as a Director was appointed as a Director on 01 Jun 2007 & has been associated with this company since 18 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Ruchi Trades & Holdings Pvt Ltd?

The CIN of Ruchi Trades & Holdings Pvt Ltd is U51909WB1992PTC055029.

Where is Ruchi Trades & Holdings Pvt Ltd headquartered?

Ruchi Trades & Holdings Pvt Ltd is headquartered at 6, Bishop Lefroy Road, Paul Mansion, Ground Floor Suite No. 12, Bhowanipore, Kolkata, West Bengal, 700020.

When was Ruchi Trades & Holdings Pvt Ltd incorporated?

Ruchi Trades & Holdings Pvt Ltd was incorporated on 31 March 1992.

Who are the current directors of Ruchi Trades & Holdings Pvt Ltd?

The current directors of Ruchi Trades & Holdings Pvt Ltd are

What is the primary industry of Ruchi Trades & Holdings Pvt Ltd?

The primary industry of Ruchi Trades & Holdings Pvt Ltd is Financial And Insurance Service.

Is Ruchi Trades & Holdings Pvt Ltd a listed company?

Ruchi Trades & Holdings Pvt Ltd is unlisted.

What is the capital structure of Ruchi Trades & Holdings Pvt Ltd?

The authorized capital of Ruchi Trades & Holdings Pvt Ltd is ₹1.55 Cr, and the paid-up capital is ₹1.54 Cr.

What is the compliance status of Ruchi Trades & Holdings Pvt Ltd?

The compliance status of Ruchi Trades & Holdings Pvt Ltd is Compliant.

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