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  • Complaints
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RAMCHAND FINANCIAL SERVICES AND MERCHANT BANKING PVT LTD

CIN: U65910KL1995PTC009604 As on: 2026-07-13

RAMCHAND FINANCIAL SERVICES AND MERCHANT BANKING PVT LTD (CIN: U65910KL1995PTC009604) is a Private company incorporated on 06 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 900200.00.

RAMCHAND FINANCIAL SERVICES AND MERCHANT BANKING PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.RAMCHAND FINANCIAL SERVICES AND MERCHANT BANKING PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of RAMCHAND FINANCIAL SERVICES AND MERCHANT BANKING PVT LTD are RAMACHANDRAN NAIR, and SUSHEELA RAMACHANDRAN NAIR.

RAMCHAND FINANCIAL SERVICES AND MERCHANT BANKING PVT LTD's Corporate Identification Number (CIN) is U65910KL1995PTC009604 and its registration number is 9604. Users may contact RAMCHAND FINANCIAL SERVICES AND MERCHANT BANKING PVT LTD on its Email address - [email protected]. Registered address of RAMCHAND FINANCIAL SERVICES AND MERCHANT BANKING PVT LTD is 61 AMBADY CHAMBERSCHITTOOR ROAD COCHIN , ERNAKULAM, Kerala, India - 682011.

Current status of RAMCHAND FINANCIAL SERVICES AND MERCHANT BANKING PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for RAMCHAND FINANCIAL SERVICES AND MERCHANT BANKING 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 RAMCHAND FINANCIAL SERVICES AND MERCHANT BANKING 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 RAMCHAND FINANCIAL SERVICES AND MERCHANT BANKING
DIN Director Name Designation Appointment Date
02696599 RAMACHANDRAN NAIR Managing Director 1995-11-06
02601951 SUSHEELA RAMACHANDRAN NAIR Director 1995-11-06
Past Directors & Key Managerial Personnel of RAMCHAND FINANCIAL SERVICES AND MERCHANT BANKING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAMACHANDRAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHEELA RAMACHANDRAN NAIR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U33150KL2025PTC097649 MELEDOM DEFENCE TECHNOLOGIES PRIVATE LIMITED DoorNo. 62/5175,THAMPY BUILDINGS,MG ROAD,Ernakulam, Kerala, India, 682011,Ernakulam,Ernakulam,Kerala,682011-India
U45309KL2018PTC054887 RO ASSETS AND REALTY PRIVATE LIMITED DOOR NO.62/4761, ROSHNI MAHAKAVI G ROAD , ERNAKULAM, COCHIN, Kerala, India - 682011
U74999KL2018PTC055485 FACTABASE DATA SERVICES PRIVATE LIMITED DOOR NO.62/4765, ROSHNI MAHAKAVI G ROAD , ERNAKULAM, COCHIN, Kerala, India - 682011
U74900KL2012PTC101340 ADCORRE MEDIAS PRIVATE LIMITED Door No. 62/ 5996 A,T.D Road,Cochin,Ernakulam,Ernakulam,Kerala,682011-India
U65990KL2019PTC057949 NEDFIN CREDITS PRIVATE LIMITED Iyyattil Junction Chittoor Road Opp State Bank Of India Cochin , Ernakulam, Kerala, India - 682011
U68100KL1995PTC009610 MANUELSONS ENTERPRISES PRIVATE LIMITED CHITTOOR ROAD COCHIN,ERNAKULAM,Kerala,682011-India
U67120KL1996PTC010430 SRI RAJARAJESWARI HOLDINGS PRIVATE LIMIT ED SUDHARMA AMBADY LANECHITTUR ROAD , ERNAKULAM, Kerala, India - 682011
U70101KL1979PTC003119 BEAVER ESTATES PVT LTD SATGAMAYAM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U70101KL1982PTC003534 GOOD HOME PVT LTD SATGAMAYAM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U74210KL1996PTC010228 SUNDEEP FABRICATORS PRIVATE LIMITED IYYATTIL LANECHITTOOR ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U05005KL1993PTC007309 OMEGA FISHERIES PRIVATE LIMITED P.T USHA ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U17231KL1999PTC012779 EXCEL THREAD PRIVATE LIMITED XL/1720 HMARKET ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U45201KL1995PTC009194 LENT'S LIFTING AND CONSTRUCTION SERVICES PRIVATE LIMITED XL/393LAYAM ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U55102KL1998PTC012355 COCOON HERITAGE HOMES PRIVATE LIMITED 39/507MONASTERY ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U01119KL1992PTC006400 NADUMUTTAM PLANTATIONS PVT LTD XL/249 KALATHIL BUILDINGSHOSPITAL ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U33112KL1991PTC006124 SERACARE TECHNIQUES PRIVATE LIMITED XL/137GOVT PRESS ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U51109KL1942PTC001057 SOUTH INDIA CORPORATION TRAVANCORE PVT LTD No.62/6485 LAYAM ROAD ERNAKULAM , COCHIN, Kerala, India - 682011
U67120KL1989PTC005514 MENONS SHARES AND SECURITIES PVT LTD XXXVI/37GOVT PRESS ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U55101KL1991PTC006242 WOODY S HOTELS PVT LTD XL 407 WOODLANDSBUILDINGS M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U51909KL1988PTC005026 PAAREL IMPORTS AND EXPORTS P LTD II FLOOR NEDUMCHALIL BUILDINGSMULLASSERY CANAL ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U51909KL1994PTC007723 WORLD WIDE TRADE CENTRE PVT LTD DR SAJU SADANPALAZHI MULLASSERY CANAL ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U72200KL1995PTC009814 PENGUIN SOFTWARE EXPORTS PRIVATE LIMITED 39/770 MADAPARAMPIL LANESOUTH CHITTOOR ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U25209KL1987PTC004929 DIPLOMAT PLASTICS PVT LTD 13/13A, P.T. USHA ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U31300KL1972PTC002458 WIRES AND STEELS KERALA PVT LTD 2 A MINI STADIUMP T USHA ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U55101KL2001PTC014635 GOLDEN FORK RESTAURANT AND CATERING COMPANY PRIVATE LIMITED BUILDING NO.39/740, KARIKKAMURI CROSS ROAD, COCHIN , ERNAKULAM, Kerala, India - 682011
U51909KL1990PTC005666 CHARTERED SALES AND SERVICES PVT LTD XL/665 FIRST FLOORTAK COMPLEX CHITTOOR ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U63040KL2003PTC015857 CHANNEL TOURS AND TRAVELS PRIVATE LIMITED BUILDING NO 39/740KARIKKAMURI CROSS ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
U92111KL1987PTC004861 SAMSKARA FILMS PVT LTD 317A-11,P>T> Usha Road, COCHIN , ERNAKULAM, Kerala, India - 682011
U92111KL1991PLC006185 NAVODAYA MAGNUM OPUS FILMS LTD P O BOX NO 1115, KARIKKAMURI CROSS ROAD COCHIN , ERNAKULAM, Kerala, India - 682011

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

  • Email ID
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  • 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.

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

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