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      RAMA CAPFIN PRIVATE LIMITED

      CIN: U67190MH1996PTC095792 As on: 2026-07-13
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      RAMA CAPFIN PRIVATE LIMITED (CIN: U67190MH1996PTC095792) is a Private company incorporated on 01 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      RAMA CAPFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMA CAPFIN PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of RAMA CAPFIN PRIVATE LIMITED are SHOBHA PRAFULLA HEDE, SAMIT PRAFULLA HEDE, SHIBANEE HARLALKA, and PRAFULLA RAJARAM HEDE.

      RAMA CAPFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1996PTC095792 and its registration number is 95792. Users may contact RAMA CAPFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMA CAPFIN PRIVATE LIMITED is Balaji Bhavan, 2nd Floor, 14, Best Marg, Colaba , Mumbai, Maharashtra, India - 400039.

      Current status of RAMA CAPFIN PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RAMA CAPFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAMA CAPFIN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAMA CAPFIN
      DIN Director Name Designation Appointment Date
      00651507 SHOBHA PRAFULLA HEDE Director 2008-09-30
      01411689 SAMIT PRAFULLA HEDE Director 2008-02-25
      00507607 SHIBANEE HARLALKA Director 2008-09-30
      00651441 PRAFULLA RAJARAM HEDE Director 2008-02-25
      Past Directors & Key Managerial Personnel of RAMA CAPFIN
      DIN Director Name Designation Appointment Date Cessation
      00651507 SHOBHA PRAFULLA HEDE Additional Director - 2008-09-30
      01740062 NARESH SANTUMAL MANGHNANI Director - 2008-02-25
      02005514 POONAM NARESH MANGHNANI Director - 2008-02-25
      00507607 SHIBANEE HARLALKA Additional Director - 2008-09-30
      Other Directorships of SHOBHA PRAFULLA HEDE
      Company Name CIN Designation Appointment Date Cessation
      PALOLEM RESORTS LLP AAR-4552 Designated Partner 2019-12-30 Ongoing
      HEDE RESOURCES LIMITED U13200GA2009PLC005980 Additional Director - 2017-09-28
      HEDE RESOURCES LIMITED U13200GA2009PLC005980 Director 2017-09-28 Ongoing
      HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Additional Director - 2014-12-30
      HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Director 2022-09-29 Ongoing
      HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Director - 2018-12-02
      HEDE TRANSPORTS PRIVATE LIMITED U63090GA1984PTC000587 Director 1993-09-30 Ongoing
      COLABA REAL ESTATE PVT LTD U70101GA1986PTC000664 Director 1998-09-10 Ongoing
      Other Directorships of SAMIT PRAFULLA HEDE
      Company Name CIN Designation Appointment Date Cessation
      PALOLEM RESORTS LLP AAR-4552 Designated Partner 2019-12-30 Ongoing
      ZUARI FOREX LIMITED L67120GA1988PLC000833 Director 1994-11-01 Ongoing
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Managing Director 2015-10-01 Ongoing
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Whole-time director - 2015-10-01
      HEDE PLANTATION PRIVATE LIMITED U01122GA1984PTC000588 Director 1993-09-30 Ongoing
      GREEN FIRST ESTATES PRIVATE LIMITED U01611GA2023PTC016244 Additional Director - 2024-02-18
      GREEN FIRST ESTATES PRIVATE LIMITED U01611GA2023PTC016244 Director 2024-03-02 Ongoing
      HEDE RESOURCES LIMITED U13200GA2009PLC005980 Additional Director - 2017-09-28
      HEDE RESOURCES LIMITED U13200GA2009PLC005980 Director 2017-09-28 Ongoing
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Additional Director - 2019-09-28
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Director 2019-09-28 Ongoing
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Director - 2011-08-05
      STAR GALAXY TRADES PRIVATE LIMITED U51900MH1995PTC094038 Additional Director - 2017-09-29
      STAR GALAXY TRADES PRIVATE LIMITED U51900MH1995PTC094038 Director 2017-09-29 Ongoing
      GLACIER TRADES PRIVATE LIMITED U51900MH1995PTC094555 Additional Director - 2017-09-29
      GLACIER TRADES PRIVATE LIMITED U51900MH1995PTC094555 Director 2017-09-29 Ongoing
      HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Director 2022-09-29 Ongoing
      HEDE NAVIGATION LIMITED U63090GA1975PLC000217 Director 1999-09-30 Ongoing
      JACKSON MARINE (INDIA) LIMITED U63090GA1983PLC000548 Director 1999-08-20 Ongoing
      HEDE TRANSPORTS PRIVATE LIMITED U63090GA1984PTC000587 Director 1997-11-07 Ongoing
      HEDE INVESTMENTS PRIVATE LIMITED U65993GA1972PTC000238 Director 1997-11-07 Ongoing
      SANQUELIM INVESTMENTS PRIVATE LIMITED U65993GA1975PTC000239 Director 1996-09-30 Ongoing
      COLABA REAL ESTATE PVT LTD U70101GA1986PTC000664 Director 1995-11-30 Ongoing
      Other Directorships of NARESH SANTUMAL MANGHNANI
      Company Name CIN Designation Appointment Date Cessation
      NEELRATNA AGRO TECH PRIVATE LIMITED U01403MH2010PTC211522 Director - 2012-10-15
      VIBHUTI MOTORS PRIVATE LIMITED U34102MH1999PTC119657 Director - 2017-11-13
      MAXIMA MEDIA INFOTECH PRIVATE LIMITED U74110MH2013PTC247638 Director 2013-08-29 Ongoing
      MAXIMA MEDIA INFOTECH PRIVATE LIMITED U74110MH2013PTC247638 Director - 2017-03-02
      GANAPATI LIFESTYLE INFRA PRIVATE LIMITED U74120MH2012PTC228868 Director 2012-03-29 Ongoing
      HIMALAYA HOLISTIC PRIVATE LIMITED U85191MH2013PTC251531 Director 2013-12-31 Ongoing
      Other Directorships of POONAM NARESH MANGHNANI
      Company Name CIN Designation Appointment Date Cessation
      RACHANA LOGISTICS PRIVATE LIMITED U63090MH2002PTC138403 Director 2002-12-26 Ongoing
      Other Directorships of SHIBANEE HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      ZUARI FOREX LIMITED L67120GA1988PLC000833 Director 1996-09-25 Ongoing
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Additional Director - 2018-08-06
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Alternate Director - 2017-08-14
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Director 2018-08-06 Ongoing
      HEDE PLANTATION PRIVATE LIMITED U01122GA1984PTC000588 Director 1998-07-21 Ongoing
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Director 1993-09-30 Ongoing
      HEDE INVESTMENTS PRIVATE LIMITED U65993GA1972PTC000238 Director 1998-07-21 Ongoing
      Other Directorships of PRAFULLA RAJARAM HEDE
      Company Name CIN Designation Appointment Date Cessation
      PALOLEM RESORTS LLP AAR-4552 Designated Partner 2019-12-30 Ongoing
      ZUARI FOREX LIMITED L67120GA1988PLC000833 Director 1995-09-27 Ongoing
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Director - 2022-06-27
      HEDE RESOURCES LIMITED U13200GA2009PLC005980 Director 2009-01-05 Ongoing
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Additional Director - 2014-09-29
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Director 2014-09-29 Ongoing
      HEDE CONSULTANCY COMPANY PRIVATE LIMITED U45203GA1979PTC000378 Director - 2011-08-05
      STAR GALAXY TRADES PRIVATE LIMITED U51900MH1995PTC094038 Additional Director - 2017-09-29
      STAR GALAXY TRADES PRIVATE LIMITED U51900MH1995PTC094038 Director 2017-09-29 Ongoing
      GLACIER TRADES PRIVATE LIMITED U51900MH1995PTC094555 Additional Director - 2017-09-29
      GLACIER TRADES PRIVATE LIMITED U51900MH1995PTC094555 Director 2017-09-29 Ongoing
      HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Additional Director - 2014-12-30
      HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Director - 2018-12-02
      JACKSON MARINE (INDIA) LIMITED U63090GA1983PLC000548 Director 1983-09-30 Ongoing
      SANQUELIM INVESTMENTS PRIVATE LIMITED U65993GA1975PTC000239 Director 1998-07-21 Ongoing
      COLABA REAL ESTATE PVT LTD U70101GA1986PTC000664 Director 2000-12-01 Ongoing

      CIN Company Name Company Address
      F02059 INFINEON TECHNOLOGIES AMERICAS CORP. 6 REAY HOUSE, 2ND FLOOR,BEST MARG, COLABA, MUMBAI-400039. , NA, Maharashtra, India - 000000
      U17120MH1996PTC096724 OCHRE HOME COUTURE PRIVATE LIMITED Cecil Court, 2nd Floor, Mahakavi Bhushan Marg, Colaba. , Mumbai, Maharashtra, India - 400039
      AAQ-9932 NOOR'S BAKERY LLP Room 17, 4th Floor, Vaswani House, BEST Marg, Colaba Mumbai, Maharashtra, India - 400039
      U99999MH1983PTC030163 DATAQUEST ELECTRONICS PRIVATE LIMITED Cecil Court, 2nd Floor, Mahakavi Bhushan Marg, Colaba, , MUMBAI, Maharashtra, India - 400039
      U74300MH2001PTC133586 DESIGN TEMPLE PRIVATE LIMITED 11 SUGRA MANZIL4TH FLOOR 9 BEST MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U99999MH1994PTC080479 NEXUS BUILDERS AND DEVELOPERS PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U29253MH2010PLC204890 THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED Dhanraj Mahal, 2nd Floor, Chhatrapati Shivaji Maharaj Marg, Near Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400039
      U99999MH1980PTC022165 TANNA ESTATES PRIVATE LIMITED 2ND FLOOR, TANNA HOUSE,NATHALAL PAREKH MARG, MUMBAI-400 039. , MUMBAI-400039, Maharashtra, India - 000000
      U74110MH1982PTC027763 LJTANNA COMMODITIES PRIVATE LIMITED TANNA HOUSE 2ND FLOOR 11-ANATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U51900MH1993PTC072184 COLLAPSAR EXIM PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U65990MH1995PTC091147 SPECIAL INVESTRADE PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11-A/NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U65923MH1995PTC089576 VETRAVATI FINVEST PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U67120MH1993PTC073101 PERICLES FOODS PRIVATE LIMITED TANNA HOUSE, 2ND FLOOR, 11/A, NATHALAL PAREKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400039
      U74990MH2009PTC198083 LJTANNA PROPERTIES PRIVATE LIMITED TANNA HOUSE, 2ND FLOOR, 11-A, NATHALAL PARIKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400039
      U99999MH1986PLC041794 PREMIER CONSOLIDATED CAPITAL TRUST (INDIA) LTD. 14, SIND CHAMBER, 1ST FLOOR,COLABA CAUSEWAY, COLABA, , MUMBAI, Maharashtra, India - 400039
      U99999MH1986PTC040271 MERCURY SHIPPING SERVICES PVT. LTD. 71-SATYA BHAVAN SHAHID BHAGATSINGH MARG COLABA CAUSEWAY BOMBAY. , MUMBAI-400039, Maharashtra, India - 000000
      AAM-7667 LJTANNA REALTY LLP TANNA HOUSE, 2ND FLOOR,11/A, NATHALAL PAREKH MARG, BOMBAY - 400039 MUMBAI, Maharashtra, India - 400039
      U55101MH2012PTC228193 CHING HWA RESTAURANTS & HOTELS PRIVATE LIMITED 2ND FLOOR, FLORENCE HOUSE, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039
      U45202MH2008PTC181886 TIA SHUBHAM CONSTRUCTIONS PRIVATE LIMITE D TANNA HOUSE, 2ND FLOOR, NATHALAL D PAREKH MARG, , MUMBAI, Maharashtra, India - 400039
      U65923MH2010PTC199935 AISHEX FOREX PRIVATE LIMITED SUGRA MANZIL, 9, B.E.S.T. MARG, COLABA, , MUMBAI, Maharashtra, India - 400039
      U72900MH1995PTC088955 TOUCHWORLD COMMUNICATION CONSULTING COMP ANY PRIVATE LIMITED SCHOLAR HOUSE 2ND FLOOR13 HENRY ROAD COLABA , MUMBAI, Maharashtra, India - 400039
      AAU-0058 Y R DYNAMIC WAREHOUSING SERVICES LLP GROUND FLOOR, SHOP NO 1, LINDEN HOUSE MAHAKAVI BHUSHAN MARG COLABA Mumbai, Maharashtra, India - 400039
      U67100MH1995PTC089546 EQUAL INVESTRADE PRIVATE LIMITED THNNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG , MUMBAI, Maharashtra, India - 400039
      U67120MH1995PTC087334 PAVE INVESTMENT AND LEASING PRIVATE LIMI TED TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG , MUMBAI, Maharashtra, India - 400039
      U45200MH2004PTC150337 KARE PROPERTIES PRIVATE LIMITED KERAWALLA CHAMBERS 3RD FLOOR25 P J AMCHADANI MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U67120MH1995PTC089346 KENWOOD STOCKFIN PRIVATE LIMITED 2ND FLOOR TANNA HOUSE11/A NATHALAL PREKH MARG COLOBA , MUMBAI, Maharashtra, India - 400039
      U67190MH2007PTC175104 YUTAH FINANCIAL SERVICES PRIVATE LIMITED CHURCHILL CHAMBER, 2ND FLOOR FLAT NO.11, BOMAN BEHRAM ROAD, COLABA , MUMBAI, Maharashtra, India - 400039
      U45200MH1994PTC081904 SNP HOME CONSTRUCTION PRIVATE LIMITED SUITE NO 2 2ND FLOORKARTAR BHAVAN 121 S B S ROAD COLABA , MUMBAI, Maharashtra, India - 400039
      U74900MH2012PTC229472 VIZAG AGRIPORT PRIVATE LIMITED #3, C Wing, 2nd Floor, Amerchand Mansion, 16, Madame Cama Road, Colaba, , Mumbai, Maharashtra, India - 400039
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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