CIN |
|
|
Company Name |
RATNABALI CAPITAL MARKETS PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Kolkata |
|
Registration Number |
63116 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 May 1994 |
|
Age of Company |
29 years, 11 month, 18 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹55,000,000 |
|
Paid up capital |
₹52,030,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RATNABALI CAPITAL MARKETS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD KOLKATA WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004228 |
Director |
16 January 1995 |
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Previous Companies Associated with
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00030981 |
Managing Director |
05 May 1994 |
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Other Companies Associated with
Previous Companies Associated with
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00031096 |
Managing Director |
05 May 1994 |
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Previous Companies Associated with
|
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00035974 |
Wholetime Director |
18 October 2000 |
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Other Companies Associated with
Previous Companies Associated with
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00056644 |
Director |
14 September 1994 |
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Other Companies Associated with
Previous Companies Associated with
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APOPA9237Q |
Company Secretary |
01 September 2015 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52324WB1992PTC056907 |
RATNABALI EXPORTS PVT.LTD. | FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD KOLKATA WB 700020 IN |
U65910WB1993PTC058774 |
RATNABALI LEASINGS PVT. LTD. | FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD KOLKATA WB 700020 IN |
U67120WB1995PLC068274 |
RATNABALI SECURITIES LTD | A 7&8 4TH FLOOR FMC FORTUNA234/3A A J C BOSE ROAD KOLKATA WB 700020 IN |
U45400WB2009PTC135915 |
GURU KRIPA MINING WORKS PRIVATE LIMITED | 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7. 3RD FLOOR KOLKATA Kolkata WB 700020 IN |
U51909WB2011PTC165283 |
RYTHEM DEALERS PRIVATE LIMITED | FMC-Fortuna, 234/3A. A.J.C. Bose Road 4th Floor, Room No. A-10 Kolkata Kolkata WB 700020 IN |
U67120WB1995PTC073667 |
SUGAM SECURITIES PVT LTD | 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 KOLKATA WB 700020 IN |
U51109WB2006PTC111008 |
VASUNDHARA DEALER PRIVATE LIMITED | 234/3A, A.J.C BOSE ROAD FMC FORTUNA, 5TH FLOOR, ROOM NO A7(ii) kolkata Kolkata WB 700020 IN |
U45203WB1996PTC080989 |
TRIVENI ENGICONS PRIVATE LIMITED | A7 & A8, 4th Floor, FMC Fortuna, 234/3A, Acharya Jagadish Chandra Bose Road, Kolkata Kolkata WB 700020 IN |
U51101WB2009PTC132572 |
TRIVENI DEVELOPERS AND REALTORS PRIVATE LIMITED | A7 & A8, 4th Floor, FMC Fortuna, 234/3A, Acharya Jagadish Chandra Bose Road, Kolkata Kolkata WB 700020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10374231 |
2012-08-06 |
- |
2015-07-08 |
Movable property (not being pledge) |
5,200,000 |
Axis Bank Limited |
10428015 |
2013-04-29 |
- |
2017-02-02 |
Movable property (not being pledge) |
2,200,000 |
ICICI BANK LIMITED |
10618478 |
2015-12-18 |
- |
2016-12-30 |
2,200,000 |
Daimler Financial Services India Private Limited |
|
90370596 |
1997-11-03 |
- |
2001-05-17 |
Book debts |
5,000,000 |
UNITED BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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