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RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED




Rama Capital And Fiscal Services Privatel Limited is a Private incorporated on 03 June 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 30,003,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Rama Capital And Fiscal Services Privatel Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Rama Capital And Fiscal Services Privatel Limited are Ramrao Gunderao Kulkarni, Chandera Madiyan Divakaran Nair, Haresh Ramsinghani, .

Rama Capital And Fiscal Services Privatel Limited's Corporate Identification Number is (CIN) U67120MH1993PTC072255 and its registration number is 72255.Its Email address is compliance@ramagroup.co.in and its registered address is 51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN , - , .

Current status of Rama Capital And Fiscal Services Privatel Limited is - Active.

Company Details

CIN

U67120MH1993PTC072255

Company Name

RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

72255

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 June 1993

Age of Company

26 years, 10 month, 2 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹30,003,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: compliance@ramagroup.co.in

Website: Click here to add.

Address:

51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

03028670

RAMRAO GUNDERAO KULKARNI

Director

02 August 2012

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Other Companies Associated with

Company Designation Appointment Date

RAMA INDUSTRIES LIMITED

Director

05 September 2018

INTEGRATED PORT SERVICES (INDIA) LIMITED

Director

20 March 2013

RAINBOW DENIM LIMITED

Director

29 May 2015

RAMA PETROCHEMICALS LTD

Director

30 May 2013

RAINBOW AGRI INDUSTRIES LIMITED

Wholetime Director

01 April 2010

REPLICA INVESTMENTS AND ESTATES LIMITED

Director

28 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00655433

CHANDERA MADIYAN DIVAKARAN NAIR

Additional Director

26 September 2008

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Other Companies Associated with

Company Designation Appointment Date

RAINBOW AGRI INDUSTRIES LIMITED

Director

07 January 2019

TRISHUL MERCANTILE PRIVATE LIMITED

Director

25 July 2005

KUMBH OIL MILLS PRIVATE LIMITED

Director

17 August 2005

VRUSHABH TRADING COMPANY PRIVATE LIMITED

Director

22 December 2008

MASOBA TRADING COMPANY PRIVATE LIMITED

Director

08 March 2008

CUFFE PARADE ESTATES PRIVATE LIMITED

Director

26 July 2005

LIBRA MERCANTILE PVT LTD

Additional Director

26 December 2018

PRARABDHA TRADING COMPANY PRIVATELIMITED

Director

26 July 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00035416

HARESH RAMSINGHANI

Director

31 January 2007

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Other Companies Associated with

Company Designation Appointment Date

RAMA PHOSPHATES LIMITED

Managing Director

31 October 2008

JUPITER CORPORATE SERVICES PRIVATELIMITED

Director

18 January 2019

RAMA INDUSTRIES LIMITED

Director

04 September 2008

RAINBOW AGRI INDUSTRIES LIMITED

Director

01 July 2005

RAINBOW DENIM LIMITED

Director

08 April 1999

RAMA PETROCHEMICALS LTD

Managing Director

29 March 2005

NOVA GELICON PRIVATE LIMITED

Director

30 October 2009

BLUE LAGOON INVESTMENTS PRIVATE LIMITED

Director

16 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U63000MH1998PLC116022
INTEGRATED PORT SERVICES (INDIA) LIMITED 51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U65990MH1990PTC056310
BLUE LAGOON INVESTMENTS PRIVATE LIMITED 51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U51900MH1989PLC053295
RAINBOW AGRI INDUSTRIES LIMITED 51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U24110MH1987PLC043127
RAMA INDUSTRIES LIMITED 51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U67120MH1993PTC072255
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED 51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U51900MH1992PTC065439
LIBRA MERCANTILE PVT LTD 51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
AAB-5576
NEW HARIBHAKTI BUSINESS SERVICES LLP 42, Free Press House, Free Press Journal Marg Nariman Point Mumbai Mumbai City MH 400021 IN
U91900MH2018NPL312463
GLOBAL ASSOCIATION FOR GSP 45, Free Press House, Free Press Journal Marg, Nariman Point MUMBAI Mumbai City MH 400021 IN
F01664
WILLIS OVERSEAS LTD 111, Free Press House Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10011500

2006-07-11

-

-

Immovable property or any interest therein

95,800,000

SYNDICATE BANK

90226037

1995-10-30

-

2012-06-21

16,000,000

DENA BANK

10011322

2006-07-11

-

2012-08-10

Immovable property or any interest therein

196,300,000

CENTRAL BANK OF INDIA

10011499

2006-07-11

2010-05-28

2011-11-23

Immovable property or any interest therein

349,300,000

VRUSHABH TRADING COMPANY PRIVATE LIMITED

10011495

2006-07-11

2011-11-23

-

Immovable property or any interest therein

720,000,000

BANK OF INDIA

10011496

2006-07-11

2011-03-31

2011-12-24

Immovable property or any interest therein

144,700,000

NOVA GELICON PRIVATE LIMITED

10011498

2006-07-11

-

2009-11-11

Immovable property or any interest therein

94,538,000

STATE BANK OF HYDERABAD

10011501

2006-07-11

-

2012-04-21

Immovable property or any interest therein

85,767,000

STATE BANK OF INDORE

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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