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
RAMSAI INVESTMENT HOLDINGS PRIVATE LIMITED
CIN: U67190MH2008FTC178469 As on: 2026-07-13
RAMSAI INVESTMENT HOLDINGS PRIVATE LIMITED (CIN: U67190MH2008FTC178469) is a Private company incorporated on 04 Feb 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18590150.00.
RAMSAI INVESTMENT HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMSAI INVESTMENT HOLDINGS 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 RAMSAI INVESTMENT HOLDINGS PRIVATE LIMITED are SANDIP JOSHI, and ABHISHEK KUMAR RAI.
RAMSAI INVESTMENT HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008FTC178469 and its registration number is 178469. Users may contact RAMSAI INVESTMENT HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMSAI INVESTMENT HOLDINGS PRIVATE LIMITED is H Sawant Chawal Wadi TM Azad Nagar Near Vithal Andheri West , Mumbai, Maharashtra, India - 400053.
Current status of RAMSAI INVESTMENT HOLDINGS 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 CINs
ZaubaCorp's company report for RAMSAI INVESTMENT HOLDINGS 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 RAMSAI INVESTMENT HOLDINGS
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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 RAMSAI INVESTMENT HOLDINGS 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 RAMSAI INVESTMENT HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08053397 | SANDIP JOSHI | Additional Director | 2022-11-08 |
| 07471944 | ABHISHEK KUMAR RAI | Director | 2016-03-17 |
Past Directors & Key Managerial Personnel of RAMSAI INVESTMENT HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00377391 | ASHOK RAMSWROOP PANCHARIYA | Director | - | 2022-11-08 |
| 01730470 | MUKESH BABULAL CHAURADIYA | Director | - | 2016-03-17 |
| 02897025 | ANANT KAILASH CHANDRA SHARMA | Director | - | 2016-03-18 |
| 03041479 | RAMAKANT BASUDEO PARASRAMPURIA | Director | - | 2015-09-26 |
Other Directorships of SANDIP JOSHI
Other Directorships of ASHOK RAMSWROOP PANCHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICKLEBALL CLUB LLP | AAZ-5448 | Designated Partner | 2024-04-01 | Ongoing |
| ALKA INDIA LIMITED | L99999MH1993PLC168521 | Director | 2005-04-29 | Ongoing |
| SAI SANT ADVISORY (INDIA) PRIVATE LIMITED | U67120MH2006PTC159508 | Director | - | 2022-11-08 |
| NITYAGATA ADVISOR & MANAGEMENT CONSULTANT PRIVATE LIMITED | U68200GJ2016PTC094403 | Director | - | 2021-09-02 |
| VINTAGE FZE (INDIA) PRIVATE LIMITED | U74110MH2006PTC159510 | Director | - | 2022-11-08 |
Other Directorships of MUKESH BABULAL CHAURADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKA INDIA LIMITED | L99999MH1993PLC168521 | Director | - | 2010-06-01 |
| LAKSHYA POLYTEX PRIVATE LIMITED | U17100GJ2013PTC077662 | Additional Director | - | 2016-11-24 |
Other Directorships of ANANT KAILASH CHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKA INDIA LIMITED | L99999MH1993PLC168521 | Additional Director | - | 2018-04-26 |
| ALKA INDIA LIMITED | L99999MH1993PLC168521 | Director | - | 2016-03-26 |
| SAI SANT ADVISORY (INDIA) PRIVATE LIMITED | U67120MH2006PTC159508 | Director | - | 2016-03-18 |
| VINTAGE FZE (INDIA) PRIVATE LIMITED | U74110MH2006PTC159510 | Director | - | 2016-03-18 |
Other Directorships of RAMAKANT BASUDEO PARASRAMPURIA
Other Directorships of ABHISHEK KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAARS INFRATECH PRIVATE LIMITED | U45200MH2008PTC188949 | Additional Director | 2022-10-10 | Ongoing |
| SAI SANT ADVISORY (INDIA) PRIVATE LIMITED | U67120MH2006PTC159508 | Director | 2016-03-17 | Ongoing |
| VINTAGE FZE (INDIA) PRIVATE LIMITED | U74110MH2006PTC159510 | Director | 2016-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2011PLC217746 | BIRLA JEWELS LIMITED | H SAWANT CHL. WADI, TM AZAD NAGAR, NR. VITHAL, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| ACM-7757 | ANIKA SPACES AND HOSPITALITY LLP | A 1401/ Transcon Triumph Off New Link Road,, Near Oberoi Springs, Andheri West Azad Nagar P.O, Azad Nagar,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2017PTC299142 | DELTA HEALTHCARE PROVIDERS PRIVATE LIMITED | 506,B-24,Victoria Building,Shastri Nagar Lokhandwala Complex, Near Azad Nagar,Andheri West, Mumbai,Mumbai City,Maharashtra,400053-India |
| U72900MH2018FTC312803 | MARQUISA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO 603 RAVAL TOWER SUNDERVAN COMPLEX OFF LOKHANDWALA ROAD BEHIND TANISHQ SHOW ROOM , ANDHERI WEST MUMBAI AZAD NAGAR, Maharashtra, India - 400053 |
| U72900MH2019PTC332486 | TECHLOOM ENTERPRISES PRIVATE LIMITED | B-15/402, Al Qudsia, C.H.S. Millat Nagar Andheri (West), Azad Nagar, , MUMBAI, Maharashtra, India - 400053 |
| U43303MH2024PTC419322 | WITHBUILD DESIGN & CONSTRUCTION PRIVATE LIMITED | FN 1303-11 FLOOR 66 AZAD NAGAR SHODASH CHS LTD VEERA DESAI ROAD MITTAL SKYLARK,D66 AZAD NAGAR ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2019PTC332128 | AKTINES CONSULTING PRIVATE LIMITED | FL NO 752, FLR 8,SIDDHESWAR MUMBAI SIDDHESWAR CHSL AZAD NAGAR 2, VEERA DESAI ROAD NEAR SPOR T COMPLEX , ANDHERI WEST, Maharashtra, India - 400053 |
| U60200MH2025PTC452115 | VSHOTS PRIVATE LIMITED | FLOOR NO 9, OFFICE nO. 904 B, AZAD NAGAR VENUS TOWER BUILDING NO 43,VEERA DESAI ROAD ABOVE AXIS BANK, AZAD NAGAR 2 ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| U62013MH2023PTC398612 | ECCENTRIC MOTORS PRIVATE LIMITED | 102, Kshitij, Near Azad Nagar Metro Station,Veera Desai Road,Andheri (West),,Mumbai,Mumbai,Maharashtra,400053-India |
| ACK-4479 | ANABIA GLOBAL VENTURES LLP | 803 BASERA BUILDING NO 25 AZAD NAGAR CHS,NEAR APNA BAZAR OFF J P ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACM-1895 | TARAE FILMS LLP | Fortune 59 CHS 7/A 901,,New Mahada Complex,Azad Nagar, Near HDFC Bank Lokhan dwala Circle,Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U22203MH2023FTC403008 | MASTERPAK PACKAGING INDIA PRIVATE LIMITED | B-205, Bldg.-42, B Wing, Azad Nagar,Sangam CHS, Azad Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| ACN-4581 | ANH FAMILY CARE CENTERS LLP | B/205, bldg-42, B Wing,Azad nagar Sangam CHS,Azad Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABC-6117 | KATE COOPER WELLNESS LLP | B 205, BLDG-42, B-WING, AZAD NAGAR, SANGAM CHS,MHADA LAYOUT, AZAD NAGAR, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053 |
| U33110MH2020PTC454337 | NURECA TECHNOLOGIES PRIVATE LIMITED | Andheri West B-205, Bldg -42, B wing, Dhanashree heights,Azad Nagar Sangam CHS, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| ABA-9251 | KEYNOVATE REALTY AND FINSERVE LLP | B 206 BLDG - 42,B- WING, AZAD NAGAR SANGAM CHS MHADA LAYOUT,AZAD NAGAR ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U55101MH2023PTC400646 | ENCHANTED HILL RESORTS PRIVATE LIMITED | 602, OMKAR AZAD NAGAR CHS. LTD., OFF. J P ROAD,AZAD NAGAR, BEHIND APNA BAZAR, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U72900MH2022PTC394251 | EGUARDIAN GLOBAL SERVICES INDIA PRIVATE LIMITED | B/205, Building-42, B wing, Azad Nagar Sangam CHS Azad Nagar, MHADA Layout, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| AAU-8944 | IKSHVAKU STUDIOS LLP | 42 / B 801, DHANASHREE HEIGHTS MHADA LAYOUT AZAD NAGAR, ANDHERI WEST MUMBAI ANDHERI WEST, Maharashtra, India - 400053 |
| U74900MH2010PTC206368 | MOTOWN ENTERTAINMENT VENTURE PRIVATE LIMITED | 703, DATTA PARAG, BUILDING NO. 13, AZAD NAGAR, NEAR APNA BAZAAR, ANDHERI WEST. , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2013PTC244136 | EKTA INFOTAINMENT PRIVATE LIMITED | 504 PANCHVATI SOCIETY ROAD NO 1 AZAD NAGAR NEAR APNA BAZAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAX-2306 | FLUTEFINGERS DIGITAL LLP | 2002 U.K. Sangfroid, Azad Nagar,Off Veera Desai Rd B/H Andhericha Raja, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U93030MH2011NPL224308 | INDIAN DOCUMENTARY FOUNDATION. | 1001-A, OBEROI SKY GARDENS, LOKHANDWALA COMPLEX, NEAR JOGGERS PARK, AZAD NAGAR, ANDHERI - WEST , Mumbai, Maharashtra, India - 400053 |
| AAW-3922 | NAZILA PROPERTIES LLP | 901, Basera Building No. 25, Azad Nagar CHS Near Apna Bazar, Off J.P. Road, Andheri(West) Mumbai, Maharashtra, India - 400053 |
| U92190MH2019PTC327674 | CTRL ALT FIX ENTERTAINMENT PRIVATE LIMITED | FLAT NO. A/2, SHILPKAR CHS BEHIND SINDHU NEAR R.T.O, ANDHERI WEST, AZAD NAGAR , MUMBAI, Maharashtra, India - 400053 |
| AAF-3295 | KIYORA WORLD TRADE LLP | A-10, Pooja C.H.S. Ltd., AD-12, S. V. P. Nagar, MHADA, Near ST. Mary School, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U62099MH2026PTC470555 | PHARMANOVAX INDIA TECH PRIVATE LIMITED | Office No. 205, B Wing, Building No.42, 2nd Floor, Dhanashree Height, Azad Nagar Sangam CHSL,Veera Desai Road, Andheri West, Mumbai - 400053,Mumbai,Mumbai,Maharashtra,400053-India |
| U51504MH2020PTC340092 | SIMBASRL INDIA PRIVATE LIMITED | B-206, Building-42,Azad Nagar Sangam CHS Mhada Layout, Azad Nagar, Andheri-west , Mumbai, Maharashtra, India - 400053 |
| U63030MH2022PTC389222 | CAROLINA LOGISTICS PRIVATE LIMITED | B205 BLDG 42, B WING, AZAD NAGAR SANGAM CHS, AZAD NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.