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  • Complaints
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RAMFIN FORTUNES PRIVATE LIMITED

CIN: U65992UP1989PTC010786

RAMFIN FORTUNES PRIVATE LIMITED (CIN: U65992UP1989PTC010786) is a Private company incorporated on 26 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22466350.00.

RAMFIN FORTUNES 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.RAMFIN FORTUNES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of RAMFIN FORTUNES PRIVATE LIMITED are MAHESH CHAND, and RAJPAL SINGH.

RAMFIN FORTUNES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992UP1989PTC010786 and its registration number is 10786. Users may contact RAMFIN FORTUNES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMFIN FORTUNES PRIVATE LIMITED is NAJIBABAD ROADKIRATPUR BIJNORE , UTTAR PRADESH, Uttar Pradesh, India - 246731.

Current status of RAMFIN FORTUNES 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 RAMFIN FORTUNES 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 RAMFIN FORTUNES 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 RAMFIN FORTUNES
DIN Director Name Designation Appointment Date
07119541 MAHESH CHAND Additional Director 2022-02-15
08784503 RAJPAL SINGH Additional Director 2022-02-15
Past Directors & Key Managerial Personnel of RAMFIN FORTUNES
DIN Director Name Designation Appointment Date Cessation
00035058 ARUN GOEL Additional Director - 2018-03-01
00035058 ARUN GOEL Director - 2010-03-31
01636092 PANKAJ MISRA Additional Director - 2013-09-27
01636092 PANKAJ MISRA Director - 2012-12-16
02637209 PRAVEEN KUMAR Additional Director - 2018-09-05
06453454 PREM CHANDRA GIRI Director - 2013-04-18
07890422 HARSHAL GOEL Additional Director - 2018-09-29
07890422 HARSHAL GOEL Director - 2022-02-15
01098065 RACHNA GOEL Additional Director - 2018-09-29
01098065 RACHNA GOEL Director - 2021-01-20
01098126 AKSHAY GUPTA Director - 2013-03-25
06588761 ANAND SINGH Additional Director - 2016-09-30
06588761 ANAND SINGH Director - 2018-06-18
07119541 MAHESH CHAND Director - 2021-02-23
08784503 RAJPAL SINGH Director - 2021-02-23
Other Directorships of ARUN GOEL
Other Directorships of PANKAJ MISRA
Company Name CIN Designation Appointment Date Cessation
GARNISH OVERSEAS LLP AAF-6493 Designated Partner - 2019-02-02
GARNISH OVERSEAS LLP AAF-6493 Partner - 2018-01-11
SUMERU TRADEX LLP AAF-6739 Designated Partner - 2018-03-28
SUMERU TRADEX LLP AAF-6739 Partner - 2018-01-15
SUPERNOVA TRADEX LLP AAF-6740 Designated Partner - 2018-03-28
SUPERNOVA TRADEX LLP AAF-6740 Partner - 2018-01-11
SHINING SUN TRADEXIM LLP AAF-7252 Designated Partner - 2018-03-28
SHINING SUN TRADEXIM LLP AAF-7252 Partner - 2018-01-15
FINE TRADEWORKS LLP AAF-7253 Designated Partner - 2018-03-28
FINE TRADEWORKS LLP AAF-7253 Partner - 2018-01-11
SHINING SUN TRADEWORKS LLP AAF-7260 Designated Partner 2018-01-12 Ongoing
SHINING SUN TRADEWORKS LLP AAF-7260 Partner - 2018-01-11
RAAMA PAPER MILLS LIMITED L27104UP1985PLC007556 Company Secretary - 2013-12-10
RAM SINGH STEELS PRIVATE LIMITED U27104UR2004PTC029135 Additional Director - 2013-09-27
RAM SINGH STEELS PRIVATE LIMITED U27104UR2004PTC029135 Director - 2012-12-17
PKA PROJECTS PRIVATE LIMITED U31909DL1998PTC096307 Additional Director - 2020-12-31
PKA PROJECTS PRIVATE LIMITED U31909DL1998PTC096307 Director - 2022-09-01
FUTURESTIC INTERNATIONAL PRIVATE LIMITED U64203DL2008PTC178851 Additional Director - 2014-09-30
FUTURESTIC INTERNATIONAL PRIVATE LIMITED U64203DL2008PTC178851 Director 2014-09-30 Ongoing
GARNISH BUILDERS PRIVATE LIMITED U70101DL2015PTC276867 Additional Director - 2018-09-29
GARNISH BUILDERS PRIVATE LIMITED U70101DL2015PTC276867 Director - 2019-06-05
MOONSHINE INFRACON PRIVATE LIMITED U70109DL2012PTC243787 Additional Director - 2016-09-30
MOONSHINE INFRACON PRIVATE LIMITED U70109DL2012PTC243787 Director - 2018-08-20
BRIGHT STAR PAPER MILL LIMITED U74120UP2011PLC047309 Director 2014-02-15 Ongoing
BRIGHT STAR PAPER MILL LIMITED U74120UP2011PLC047309 Director - 2016-06-02
MULTIWAL PULP AND BOARD MILLS PRIVATE LIMITED U74899DL1989PTC036417 Director - 2014-02-10
VPM OVERSEAS PRIVATE LIMITED U74999DL2015PTC275400 Additional Director - 2017-09-30
VPM OVERSEAS PRIVATE LIMITED U74999DL2015PTC275400 Director - 2016-01-29
PKM OVERSEAS PRIVATE LIMITED U74999DL2015PTC275613 Director - 2016-01-29
Other Directorships of PRAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
KESHAV NEWS PRINT PRIVATE LIMITED U21000DL2009PTC192584 Director 2009-07-27 Ongoing
RAM SINGH STEELS PRIVATE LIMITED U27104UR2004PTC029135 Additional Director - 2015-09-30
RAM SINGH STEELS PRIVATE LIMITED U27104UR2004PTC029135 Director - 2018-09-04
Other Directorships of PREM CHANDRA GIRI
Company Name CIN Designation Appointment Date Cessation
GARNISH OVERSEAS LLP AAF-6493 Designated Partner - 2021-02-11
RAM SINGH STEELS PRIVATE LIMITED U27104UR2004PTC029135 Additional Director - 2014-09-30
RAM SINGH STEELS PRIVATE LIMITED U27104UR2004PTC029135 Director - 2014-12-10
Other Directorships of HARSHAL GOEL
Other Directorships of RACHNA GOEL
Company Name CIN Designation Appointment Date Cessation
RPML INDUSTRIES PRIVATE LIMITED U21093UP2018PTC104055 Additional Director - 2020-12-31
RPML INDUSTRIES PRIVATE LIMITED U21093UP2018PTC104055 Director - 2020-10-13
RAM SINGH STEELS PRIVATE LIMITED U27104UR2004PTC029135 Additional Director - 2018-09-29
RAM SINGH STEELS PRIVATE LIMITED U27104UR2004PTC029135 Director 2018-09-29 Ongoing
Other Directorships of AKSHAY GUPTA
Company Name CIN Designation Appointment Date Cessation
RAM SINGH STEELS PRIVATE LIMITED U27104UR2004PTC029135 Director - 2013-01-21
REEMA STEELS PRIVATE LIMITED U27109DL2003PTC122188 Director - 2014-08-04
Other Directorships of ANAND SINGH
Company Name CIN Designation Appointment Date Cessation
RAM SINGH STEELS PRIVATE LIMITED U27104UR2004PTC029135 Additional Director - 2013-09-27
RAM SINGH STEELS PRIVATE LIMITED U27104UR2004PTC029135 Director - 2018-06-18
AAA PAPER LIMITED U51396DL1995PLC115328 Additional Director - 2015-05-04
MARG REALCON PRIVATE LIMITED U70109DL2011PTC223582 Additional Director - 2015-09-29
MARG REALCON PRIVATE LIMITED U70109DL2011PTC223582 Director - 2019-06-01
Other Directorships of MAHESH CHAND
Company Name CIN Designation Appointment Date Cessation
RPML INDUSTRIES PRIVATE LIMITED U21093UP2018PTC104055 Additional Director - 2020-10-14
RPML INDUSTRIES PRIVATE LIMITED U21093UP2018PTC104055 Director - 2020-10-12
HERBIDUS FORMULATIONS PRIVATE LIMITED U24232DL2020PTC369976 Director 2022-08-11 Ongoing
Other Directorships of RAJPAL SINGH
Company Name CIN Designation Appointment Date Cessation
RPML INDUSTRIES PRIVATE LIMITED U21093UP2018PTC104055 Additional Director - 2020-10-14
RPML INDUSTRIES PRIVATE LIMITED U21093UP2018PTC104055 Director - 2020-10-12
HERBIDUS FORMULATIONS PRIVATE LIMITED U24232DL2020PTC369976 Additional Director 2023-10-13 Ongoing

CIN Company Name Company Address
U31102UP1993PTC015736 A B TRANS PRIVATE LIMITED NAZIBABAD ROADKIRATPUR BIJNORE , UTTAR PRADESH, Uttar Pradesh, India - 246731
L27104UP1985PLC007556 RAAMA PAPER MILLS LIMITED NAJIBABAD ROADKIRATPUR DISTRICT BIJNOR , UTTAR PRADESH, Uttar Pradesh, India - 246731
U21012UP1989PLC010823 SIDHBHOOMI ALLOYS LIMITED NAJIBABAD ROADKIRATPUR BIJNOR KIRATPUR BIJNOR , UTTAR PRADESH, Uttar Pradesh, India - 246731
ACF-3888 AGRE BROTHERS LLP C/O SURENDRA PAL SINGH,VILLAGE PADLI POST BARAMPUR BIJNOR UTTAR PRADESH,Najibabad,Bijnor,Uttar Pradesh,India-246731
U80902UP2022PTC167931 100RABH INSTITUTION OF EDUCATION & RESEARCH PRIVATE LIMITED C/O. SMT. DEENA, PRIGATI VIHAR DIV (OFF) BIJNORE , BIJNORE, Uttar Pradesh, India - 246731
U15122UP2013PTC056920 ROYAL HIMALYAN HONEY VENTURE PRIVATE LIMITED 142 MOHALLA MAHAJANAN MOH HASANPURA, KIRATPUR , Najibabad, Uttar Pradesh, India - 246731
U65921UP1996PTC019928 GARNISH REALCON PRIVATE LIMITED Zulfeqarpur Garhi Kotdwar Road , Najibabad Bijnor, Uttar Pradesh, India - 246731
U42209UP2023PTC185976 SIYARA SOLUTIONS PRIVATE LIMITED H NO.-48, VILL-RAJARAMPUR PRATAP, PO BARAMPUR , Najibabad, Uttar Pradesh, India - 246731
U15400UP2020PTC129607 GOEL ENTERPRISES PRIVATE LIMITED C/o Pradeep Kumar Khata No 0058 BHAG-1 VILLAGE SHAHPUR SUKKHA, PARGANA KIRATPUR , NAJIBABAD, Uttar Pradesh, India - 246731
AAU-1064 RAMA SHEET KHADYA BHANDAR LLP Najibabad Road, Kiratpur Bijnor, Uttar Pradesh, India - 246731
AAU-1067 RAMA KRISHI UTPAD LLP Najibabad Road, Kiratpur Bijnor, Uttar Pradesh, India - 246731
U21003UP2025PTC219794 AYUR ELIXIR PRIVATE LIMITED MOHALLA JATAN,KIRATPUR, BIJNOR,Najibabad,Bijnor,Uttar Pradesh,246731-India
ACR-9913 PROMARMA TECHNOLOGIES LLP 2665/1,MOHALLA QAZIYAN,Najibabad,Bijnor,Uttar Pradesh,India-246731
U62013UP2025PTC229134 KAYOGEN PRIVATE LIMITED TRILOK CHAND,CHITRI CHAUHAN,Najibabad,Bijnor,Uttar Pradesh,246731-India
U10710UP2026PTC247389 BAJRA FOODS PRIVATE LIMITED VILLAGE MAHESHPUR,KHEDIVILL PO BHOJPUR,Najibabad,Bijnor,Uttar Pradesh,246731-India
U63112UP2023PTC183218 VDHARA SOFTWARE PRIVATE LIMITED HOUSE NO.135 CHHITAWAR,BIJNOR,Najibabad,Bijnor,Uttar Pradesh,246731-India
U65999UP2018PLC107957 MEHTWAKANSHA MUTUAL BNEFIT NIDHI LIMITED GOLDEN MARKET KULLUGANJ NAJIBABAD , BIJNOR, Uttar Pradesh, India - 246731
U85500UP2024PTC214237 LGRADHE PRIVATE LIMITED GALI NO. 1,,GOPALPUR BAHUPURA,Najibabad,Bijnor,Uttar Pradesh,246731-India
U01611UP2023PTC192822 RAMIT PRODUCER COMPANY LIMITED C/O SONU,VILL MUBARAKPUR MEERA,Najibabad,Bijnor,Uttar Pradesh,246731-India
U45200UP2025PTC223200 MAHARA INNO PRIVATE LIMITED C/o Mahfooz Ahmed,Mohalla Ladapura,Najibabad,Bijnor,Uttar Pradesh,246731-India
U66309UP2024PTC198384 FINOPEDIA INVESTMART PRIVATE LIMITED S/O MANGOO SINGH,VILL PADLI,Najibabad,Bijnor,Uttar Pradesh,246731-India
U21093UP2018PTC104055 RPML INDUSTRIES PRIVATE LIMITED 4TH KM STONE, NAJIBABAD ROAD , KIRATPUR, Uttar Pradesh, India - 246731
U10803UP2025PTC230282 SETH MUSHEDI SINGH PRIVATE LIMITED 290(111815) VILLAGE PADLI,P O BARAMPUR,Najibabad,Bijnor,Uttar Pradesh,246731-India
U17092UP2026PTC248250 DVONS INDIA PRIVATE LIMITED MAU ALIPUR, SUKHANAND,NAYA GAON, POST BHOJPUR,Najibabad,Bijnor,Uttar Pradesh,246731-India
U01111UP2023PTC194174 KIRAATPUR KRISHAKK UTPADAK PRODUCER COMPANY LIMITED C/o Chaman Singh Vill Dal,Orangzebpur Kumhera,Najibabad,Bijnor,Uttar Pradesh,246731-India
U33110UP2021PTC155977 ONS VENTURES SURGICAL AND PHARMA PRIVATE LIMITED Khasra No 1064 moh killa, najibabad road , kiratapur, Uttar Pradesh, India - 246731
U01100UP2017PTC090436 ALAKH JAIVIK INNOVATIVE PRIVATE LIMITED MOHALLA HALWAIYAN,WARD 17 P.O KIRATPUR, NAJIBABAD , BIJNOR, Uttar Pradesh, India - 246731
ACR-3185 HIMALIYAN TOURISM & RESORTS LLP C/O Moh Tariq Ali Siddiqi,HNo. 106 Mohalla Kaziyan,Najibabad,Bijnor,Uttar Pradesh,India-246731
U62011UP2023PTC185029 KODEFAIRY SOFTWARE PRIVATE LIMITED H No 18, Vill - Rafeekpur,Post - Bhojpur, Kiratpur,Najibabad,Bijnor,Uttar Pradesh,246731-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10138665 2009-01-02 - - 250,000,000.00 ORIENTAL BANK OF COMMERCE
10164472 2009-06-09 2011-03-23 - 2,508,400,000.00 Bank of Baroda
10164473 2009-06-10 - - 520,000,000.00 Bank of Baroda
10409520 2013-02-06 - 2019-05-01 1,600,000.00 Oriental Bank of Commerce
90268059 2005-06-29 - 2009-11-23 32,500,000.00 BANK OF BAROAD
100437004 2021-03-24 - - 150,000,000.00 GENESIS FINANCE COMPANY LIMITED

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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

As on: 2026-07-13

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