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
RAMLAL INVESTFINA PRIVATE LIMITED
CIN: U65990MH1997PTC109617 As on: 2026-07-13
RAMLAL INVESTFINA PRIVATE LIMITED (CIN: U65990MH1997PTC109617) is a Private company incorporated on 24 Jul 1997. 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. 500000.00.
RAMLAL INVESTFINA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RAMLAL INVESTFINA 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 RAMLAL INVESTFINA PRIVATE LIMITED are ANAND VASANTRAO DESHPANDE, and NANAK DULHANOMAL SONI.
RAMLAL INVESTFINA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC109617 and its registration number is 109617. Users may contact RAMLAL INVESTFINA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMLAL INVESTFINA PRIVATE LIMITED is DERA BUILDINGABHYANKAR ROAD SITABULDI , NAGPUR, Maharashtra, India - 440012.
Current status of RAMLAL INVESTFINA PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for RAMLAL INVESTFINA 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 RAMLAL INVESTFINA
Purchase full report of RAMLAL INVESTFINA
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 RAMLAL INVESTFINA 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
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Current Directors & Key Managerial Personnel of RAMLAL INVESTFINA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01411681 | ANAND VASANTRAO DESHPANDE | Director | 1997-07-29 |
| 01432057 | NANAK DULHANOMAL SONI | Director | 2017-05-06 |
Past Directors & Key Managerial Personnel of RAMLAL INVESTFINA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01711920 | MOTIRAM GANGARAM GURIYA | Director | - | 2017-05-19 |
Other Directorships of ANAND VASANTRAO DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE TRADECOM INDIA PRIVATE LIMITED | U40200MH1988PTC046812 | Director | - | 2008-08-09 |
| BITA EXPORT COMPANY PRIVATE LIMITED | U51103CT1995PTC010132 | Director | - | 2021-09-30 |
| CANARY ESTATE PVT LTD | U70100MH1992PTC068263 | Director | 1999-08-16 | Ongoing |
Other Directorships of NANAK DULHANOMAL SONI
Other Directorships of MOTIRAM GANGARAM GURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIPS TRADECOM PRIVATE LIMITED | U17100MH1989PTC052657 | Director | - | 2008-08-09 |
| ORBIT FINACLOTH LTD | U17110MH1989PLC052566 | Director | - | 2010-10-05 |
| DERA FINVEST PRIVATE LIMITED | U65923MH1997PTC105523 | Director | - | 2009-05-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15140MH1995PTC090472 | PARMOSONS FOODS PRIVATE LIMITED | AGARWAL MARKET, MAIN ROAD, SITABULDI NAGPUR , 440012 , NAGPUR, Maharashtra, India - 440012 |
| U74999MH2016PTC284201 | AL BLUE SAPPHIRE IMPEX PRIVATE LIMITED | PLOT NO.138, TEKDI ROAD,SITABULDI SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U45202MH2008PTC184341 | KGN BUILDERS PRIVATE LIMITED | C/o HOTEL REGAL, BUTY ROAD MAIN ROAD, SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U45400MH2007PTC170985 | REGAL INFRASTRUCTURE (INDIA) PRIVATE LIMITED | C/o HOTEL REGAL, BUTY ROAD, MAIN ROAD, SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U64200PN2020PTC188877 | WALLSTREET FINTECH PRIVATE LIMITED | 684,685A, SOMWAR BAZAR ROAD CABIN NO-507, 5TH FLOOR, IMPERIAL PLAZA , SITABULDI, NAGPUR, Maharashtra, India - 440012 |
| U46497MH2024PTC425610 | ROCHER PHARMA PRIVATE LIMITED | H.No.632, Main road,,Sitabuldi,Nagpur,Nagpur,Maharashtra,440012-India |
| U51909MH2022PTC384330 | KANADA ENTERPRISES PRIVATE LIMITED | H NO 671, SOMWAR BAZAR ROAD, SITABULDI,NAGPUR,Nagpur,Maharashtra,440012-India |
| U28212MH2025PTC456664 | DIVAKARESHWAR AGRO TECH PRIVATE LIMITED | P NO 197, BUTY BLDG,,WARDHA ROAD, SITABULDI,Nagpur,Nagpur,Maharashtra,440012-India |
| U64990MH2023PTC403477 | RISING DEGMA INVESTMENT AND MANAGEMENT PRIVATE LIMITED | H NO 453 TEKDI ROAD,POLE NO 182 SITABULDI,Nagpur,Nagpur,Maharashtra,440012-India |
| U74999MH2017PTC298832 | VIKALP POWER PRIVATE LIMITED | FLAT NO.A-1, H. NO.458,KANCHANGIRI FLATS BUTY ROAD, SITABULDI,NAGPUR,Nagpur,Maharashtra,440012-India |
| U28910MH2010PTC205315 | PAREKH ARUNKUMAR BHOGILAL JEWELLERS PRIVATE LIMITED | MAIN ROAD SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U29120MH1985PTC037768 | SUVIDHA ELECTRICALS PVT LTD | DERA BLDGABHYANKAR ROAD , NAGPUR, Maharashtra, India - 440012 |
| U55100MH1990PTC056430 | MEHADIA TOURIST HOSTEL PRIVATE LIMITED | MAIN ROAD SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U51109MH2005PTC304876 | BONANZA SUPPLIERS PRIVATE LIMITED | Buty Road, Sitabuldi , Nagpur, Maharashtra, India - 440012 |
| U72900MH2021PTC363663 | DIGEOMETRY PRIVATE LIMITED | 189, Tekdi Road Sitabuldi , Nagpur, Maharashtra, India - 440012 |
| U74999MH2020PTC340205 | ZENIFY PRIVATE LIMITED | 124, MAHARAJBAGH ROAD, SITABULDI , Nagpur, Maharashtra, India - 440012 |
| U23201MH1999PTC122439 | MOHTA HYDROQUIP PRIVATE LIMITED | SHREE VYANKATESH MARKETMAIN ROAD SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U10100MH2005PTC157480 | WARORA COAL MINE PRIVATE LIMITED | SHIV SADAN, TEKDI ROAD, SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U45201MH2015PTC262681 | SHYAMSHARDA FAMILY PROPERTIES PRIVATE LIMITED | BUTI ROAD,NEAR CHURCH SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U51900MH1996PLC102566 | GUPTA INTERNATIONAL INDUSTRIES LIMITED | GUPTA BHAVANTEMPLE BAZAR ROAD SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U74999MH2016PTC286605 | PAYAS TECHNOLOGIES PRIVATE LIMITED | 553, RAJBHAVAN, TEKDI ROAD SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U74900MH2016PTC274409 | PRINTSPLZ TECHNOLOGY PRIVATE LIMITED | BALAJI PRINTERS, SOMWAR BAZAR ROAD, SITABULDI, , NAGPUR, Maharashtra, India - 440012 |
| U72900MH2010PTC200787 | MANNAN SOFTWARE PROJECTS PRIVATE LIMITED | Joshi Wadi, Laxmi Talkies Road Sitabuldi , Nagpur, Maharashtra, India - 440012 |
| U72900MH2017PTC298066 | ERIKSON MCM OUTSOURCING TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 533, TEKDI ROAD, SITABULDI, , NAGPUR, Maharashtra, India - 440012 |
| U74999MH2014PTC257000 | OUTRIGHT TECHNOLOGY SOLUTIONS PRIVATE LIMITED | BALAJI PRINTERS, SOMWAR BAZAR ROAD, SITABULDI, , Nagpur, Maharashtra, India - 440012 |
| U74999MH2015PTC265105 | KOTHARI M.B. JEWELLERIES PRIVATE LIMITED | H NO. 411, MAIN ROAD, SITABULDI, , NAGPUR, Maharashtra, India - 440012 |
| U74999MH2017PTC299606 | AADHIRAI BPO SERVICES PRIVATE LIMITED | HOUSE NO.533, TEKDI ROAD, SITABULDI, , NAGPUR, Maharashtra, India - 440012 |
| U21029MH1992PTC066845 | NARAYAN PACKAGING PRIVATE LIMITED | ABOVE FAIR PRICE MEDICAL SHOPMAIN ROAD SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| ABZ-3527 | NAIVEDHYAM WILDERNESS RETREATS LLP | P. No.197, Buty Building,Wardha Road, Sitabuldi Nagpur, Maharashtra, India - 440012 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.