Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAMDOOT FINANCIAL SERVICES LIMITED
CIN: U67120UP2006PLC031210 As on: 2026-07-13
RAMDOOT FINANCIAL SERVICES LIMITED (CIN: U67120UP2006PLC031210) is a Public company incorporated on 10 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6050000.00.
RAMDOOT FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RAMDOOT FINANCIAL SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of RAMDOOT FINANCIAL SERVICES LIMITED are DEEPAK AGGARWAL, SUNIL KUMAR, and YASH BANSAL.
RAMDOOT FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120UP2006PLC031210 and its registration number is 31210. Users may contact RAMDOOT FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of RAMDOOT FINANCIAL SERVICES LIMITED is 142/1, GANDHI NAGAR , MEERUT, Uttar Pradesh, India - 250002.
Current status of RAMDOOT FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAMDOOT FINANCIAL SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAMDOOT FINANCIAL SERVICES
Purchase full report of RAMDOOT FINANCIAL SERVICES
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 RAMDOOT FINANCIAL SERVICES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAMDOOT FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02586670 | DEEPAK AGGARWAL | Director | 2022-12-09 |
| 09817246 | SUNIL KUMAR | Additional Director | 2022-12-09 |
| 09817263 | YASH BANSAL | Additional Director | 2022-12-09 |
Past Directors & Key Managerial Personnel of RAMDOOT FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02627180 | RAJBALA BANSAL | Additional Director | - | 2010-09-28 |
| 02627180 | RAJBALA BANSAL | Director | - | 2022-12-10 |
| 08169342 | POONAM BANSAL | Director | - | 2022-12-10 |
| 02570005 | ASHOK KUMAR BANSAL | Additional Director | - | 2010-09-28 |
| 02570005 | ASHOK KUMAR BANSAL | Director | - | 2017-11-06 |
| 02700020 | ASHISH BANSAL | Director | - | 2022-12-10 |
| 01926273 | BEENA RANI | Additional Director | - | 2010-09-28 |
| 01926273 | BEENA RANI | Director | - | 2018-05-02 |
Other Directorships of DEEPAK AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEV SHREE SHELTERS LIMITED | U45200UP2006PLC032333 | Additional Director | - | 2010-09-29 |
| DEV SHREE SHELTERS LIMITED | U45200UP2006PLC032333 | Director | - | 2022-12-10 |
| MRIGA RETAILS PRIVATE LIMITED | U52590DL2015PTC281525 | Director | 2015-06-12 | Ongoing |
| SAMVADATI CONSULTANCY SERVICES PRIVATE LIMITED | U72300DL2015PTC278918 | Director | - | 2017-12-18 |
Other Directorships of RAJBALA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPEE JAY LEASING FINANCE LIMITED | U65910UP1993PLC015867 | Additional Director | - | 2012-09-29 |
| ESPEE JAY LEASING FINANCE LIMITED | U65910UP1993PLC015867 | Director | - | 2022-12-10 |
Other Directorships of POONAM BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEV SHREE SHELTERS LIMITED | U45200UP2006PLC032333 | Additional Director | 2022-12-09 | Ongoing |
| ESPEE JAY LEASING FINANCE LIMITED | U65910UP1993PLC015867 | Director | - | 2022-12-10 |
| ESPEE JAY LEASING FINANCE LIMITED | U65910UP1993PLC015867 | Director appointed in casual vacancy | - | 2019-09-30 |
Other Directorships of ASHOK KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPEE JAY LEASING FINANCE LIMITED | U65910UP1993PLC015867 | Additional Director | - | 2012-09-29 |
| ESPEE JAY LEASING FINANCE LIMITED | U65910UP1993PLC015867 | Director | - | 2017-11-06 |
Other Directorships of ASHISH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEV SHREE SHELTERS LIMITED | U45200UP2006PLC032333 | Director | 2006-09-06 | Ongoing |
| ESPEE JAY LEASING FINANCE LIMITED | U65910UP1993PLC015867 | Additional Director | - | 2012-09-29 |
| ESPEE JAY LEASING FINANCE LIMITED | U65910UP1993PLC015867 | Director | - | 2022-12-10 |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPEE JAY LEASING FINANCE LIMITED | U65910UP1993PLC015867 | Additional Director | 2022-12-08 | Ongoing |
Other Directorships of YASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPEE JAY LEASING FINANCE LIMITED | U65910UP1993PLC015867 | Additional Director | 2022-12-08 | Ongoing |
Other Directorships of BEENA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65910UP1993PLC015867 | ESPEE JAY LEASING FINANCE LIMITED | 142/1, GANDHI NAGAR, , MEERUT, Uttar Pradesh, India - 250002 |
| U85191UP2015PTC073505 | CITYHOSPITAL MEDICARE PRIVATE LIMITED | 142/1 AND 142/1A, KAILASHPURI (DURGA NAGAR) , MEERUT, Uttar Pradesh, India - 250002 |
| U36912UP2007PTC064179 | PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED | 142/1 KHASRA NO 5861, JAI DEVI NAGAR , MEERUT, Uttar Pradesh, India - 250002 |
| U72900UP2021PTC147403 | EDME360 PRIVATE LIMITED | 55/7, 1ST FLOOR SHASTRI NAGAR, MEERUT, UTTAR PRADESH , MEERUT, Uttar Pradesh, India - 250002 |
| U46497UP2026PTC242110 | VET CURE PRIVATE LIMITED | 187/1 A-1,JAWAHAR NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U99999UP1995PTC017836 | LEADING SECURITIES PVT.LTD. | 19, DURGA NAGAR, MEERUT-250002 , 19, DURGA NAGAR, MEERUT-250002, Uttar Pradesh, India - 000000 |
| U99999UP1995PTC017837 | R. J. FINANCIERS PVT.LTD. | 19, DURGA NAGAR, MEERUT-250002 , 19, DURGA NAGAR, MEERUT-250002, Uttar Pradesh, India - 000000 |
| U99999UP1995PTC018071 | SAWAN FINANCIERS PVT.LTD. | 19, DURGA NAGAR,MEERUT-250002 , 19, DURGA NAGAR,MEERUT-250002, Uttar Pradesh, India - 000000 |
| ACP-5893 | JAGDISH NARAYAN & SON LLP | H No 1443, indra Nagar-1,Meerut,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U81100UP2025PTC218285 | LUNISIGHT TECHNO PRIVATE LIMITED | house no. 88,nauchandi,Gandhi Nagar, Meerut,Meerut,Meerut,Uttar Pradesh,250002-India |
| U96020UP2025PTC225974 | BONITA GLAM PRIVATE LIMITED | 766 Gautam Nagar,Maliyana, EDD - 1, Meerut,Meerut,Meerut,Uttar Pradesh,250002-India |
| U94910UW2026NPL249226 | ANUGRAHIT MICRO FOUNDATION | SHOP NO. 1, 2ND FLOOR, 91,KALYAN NAGAR, MEERUT,Meerut,Meerut,Uttar Pradesh,250002-India |
| U46539UP2026PTC242021 | GRID SPHERE TECHNOLOGIES PRIVATE LIMITED | 1017, indra nagar 1st, near shiv aata chakki, tilla, tiraha, birhampuri, meerut,Meerut,Meerut,Uttar Pradesh,250002-India |
| U22219UP2022PTC158662 | ASTRON PLASTOCHEM PRIVATE LIMITED | C89/1 GALI NO. 1, THAPAR NAGAR , MEERUT, Uttar Pradesh, India - 250002 |
| U64203UP2010PTC041463 | WITEL COMMUNICATIONS PRIVATE LIMITED | 142, GURU NANAK NAGAR, SATSANG ASHRAM WALI GALI, DELHI ROAD, MAHAVIR JI NAGAR, , MEERUT, Uttar Pradesh, India - 250002 |
| U11041UW2026PTC251857 | RITVA AQUA PRIVATE LIMITED | 341/1,,MULTAN NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| ACR-5376 | BIO FUSION HEALTHCARE LLP | 15/1, HORAM NAGAR,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U68100UP2025PTC223957 | NEO GLOBEX PRIVATE LIMITED | 427/1 MANZOOR NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U82990UP2024PTC204238 | AGILE ASSIST ALLIANCE PRIVATE LIMITED | 23/1,AJAD NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| ACL-9067 | AANEE LIFESTYLE SOLUTIONS LLP | 185/1 MANGAL PANDAY NAGAR,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U46497UP2024PTC202135 | BK MEDICINE PRIVATE LIMITED | 83/1 Khair Nagar, Bazar,Meerut,Meerut,Uttar Pradesh,250002-India |
| U46304UW2026PTC249658 | PUFF AND ROLL PRIVATE LIMITED | 427/1,MANGAL PANDEY NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U20131UP2024PTC211775 | GREENWAVE CIRCULARITY PRIVATE LIMITED | B-1 Shambhu Nagar,Baghpat Road,Meerut,Meerut,Uttar Pradesh,250002-India |
| U37200UP2022PTC171015 | SAMAR POLYMER PRIVATE LIMITED | MIMIN NAGAR EDD-1 MEERUT , MEERUT, Uttar Pradesh, India - 250002 |
| U30911UW2026PTC251392 | MAXMY ELECTRONICS PRIVATE LIMITED | H NO 71/1,BHAWANI NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U41001UP2023PTC184997 | AUMNSHI ENTERPRISES PRIVATE LIMITED | A-1,MAJOR DHYAN CHAND NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U46690UP2024PTC206419 | ECOLOOM GREENTECH PRIVATE LIMITED | B1, Shambhu Nagar,Bagpat Road,Meerut,Meerut,Uttar Pradesh,250002-India |
| U47711UW2026PTC251638 | COCLOTHING ECOM PRIVATE LIMITED | A-12 SEC-1 SHATABDI NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U45101UP2025PTC219202 | TITANIUM AUTO SALES PRIVATE LIMITED | 13/1-B, 132,Patel Nagar,Meerut,Meerut,Uttar Pradesh,250002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.