RAMSONS BAGAI FINANCE AND INVESTMENT PVT LTD
CIN: U65990MH1981PTC025926 As on: 2026-07-13
RAMSONS BAGAI FINANCE AND INVESTMENT PVT LTD (CIN: U65990MH1981PTC025926) is a Private company incorporated on 23 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1305000.00.
RAMSONS BAGAI FINANCE AND INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMSONS BAGAI FINANCE AND INVESTMENT PVT LTD'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 RAMSONS BAGAI FINANCE AND INVESTMENT PVT LTD are ANOOP RAMLAL BAGAI, ROHIT BAGAI, SITADEVI BAGAI, and MEENA BAGAI.
RAMSONS BAGAI FINANCE AND INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC025926 and its registration number is 25926. Users may contact RAMSONS BAGAI FINANCE AND INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of RAMSONS BAGAI FINANCE AND INVESTMENT PVT LTD is 510. ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034.
Current status of RAMSONS BAGAI FINANCE AND INVESTMENT PVT LTD 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 RAMSONS BAGAI FINANCE AND INVESTMENT 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 RAMSONS BAGAI FINANCE AND INVESTMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMSONS BAGAI FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00282994 | ANOOP RAMLAL BAGAI | Director | 1983-06-22 |
| 01067389 | ROHIT BAGAI | Director | 2023-02-23 |
| 01074692 | SITADEVI BAGAI | Director | 1997-08-01 |
| 01521949 | MEENA BAGAI | Director | 1985-08-17 |
Past Directors & Key Managerial Personnel of RAMSONS BAGAI FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01067285 | RAMLAL JEEVANDAS BAGAI | Director | - | 2018-04-15 |
| 01067389 | ROHIT BAGAI | Additional Director | - | 2023-09-29 |
Other Directorships of ANOOP RAMLAL BAGAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONA GOLDEN TRANSPORT LLP | ACE-9027 | Designated Partner | 2024-01-15 | Ongoing |
| BAGAI TRANSPORT PRIVATE LIMITED | U46109MH1970PTC185043 | Director | 1983-06-29 | Ongoing |
| POONA GOLDEN TRANSPORT PRIVATE LIMITED | U52241MH1975PTC018131 | Director | 1983-06-17 | Ongoing |
| KISHORE BAGAI TRANSPORT PVT LTD | U63030MH1987PTC045360 | Director | 1987-11-20 | Ongoing |
| BEE GEE TEE ENTERPRISES PRIVATE LIMITED | U74899DL1993PTC055564 | Director | 1994-01-20 | Ongoing |
Other Directorships of RAMLAL JEEVANDAS BAGAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGAI TRANSPORT PRIVATE LIMITED | U46109MH1970PTC185043 | Managing Director | - | 2018-04-15 |
| POONA GOLDEN TRANSPORT PRIVATE LIMITED | U52241MH1975PTC018131 | Director | - | 2018-04-15 |
| KISHORE BAGAI TRANSPORT PVT LTD | U63030MH1987PTC045360 | Director | - | 2018-04-15 |
| BEE GEE TEE ENTERPRISES PRIVATE LIMITED | U74899DL1993PTC055564 | Director | - | 2018-04-15 |
Other Directorships of ROHIT BAGAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONA GOLDEN TRANSPORT LLP | ACE-9027 | Designated Partner | 2024-01-15 | Ongoing |
| BAGAI TRANSPORT PRIVATE LIMITED | U46109MH1970PTC185043 | Additional Director | - | 2023-09-29 |
| BAGAI TRANSPORT PRIVATE LIMITED | U46109MH1970PTC185043 | Director | 2023-02-22 | Ongoing |
| POONA GOLDEN TRANSPORT PRIVATE LIMITED | U52241MH1975PTC018131 | Director | 1999-08-01 | Ongoing |
| KISHORE BAGAI TRANSPORT PVT LTD | U63030MH1987PTC045360 | Director | 2016-03-01 | Ongoing |
| BEE GEE TEE ENTERPRISES PRIVATE LIMITED | U74899DL1993PTC055564 | Director | 2002-09-01 | Ongoing |
Other Directorships of SITADEVI BAGAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONA GOLDEN TRANSPORT PRIVATE LIMITED | U52241MH1975PTC018131 | Director | - | 2023-03-06 |
Other Directorships of MEENA BAGAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONA GOLDEN TRANSPORT LLP | ACE-9027 | Partner | 2024-01-15 | Ongoing |
| POONA GOLDEN TRANSPORT PRIVATE LIMITED | U52241MH1975PTC018131 | Additional Director | - | 2022-09-30 |
| POONA GOLDEN TRANSPORT PRIVATE LIMITED | U52241MH1975PTC018131 | Director | 2022-08-18 | Ongoing |
| KISHORE BAGAI TRANSPORT PVT LTD | U63030MH1987PTC045360 | Director | 1998-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2005PTC157094 | JAMVANT TEXTILES PRIVATE LIMITED | 314 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U29262MH2005PTC157070 | JANAKSUTA TEXTILE AND YARNS PRIVATE LIMITED | 307 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U51900MH1984PTC032991 | TULSYAN PRODUCTS PVT LTD | 415/416 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U65990MH1994PLC083267 | SITA OFFERS AND BOURSE EXPERTISE LIMITED | 415 416 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U67190MH1995PTC085845 | SITA EQUITY PRIVATE LIMITED | 415/416 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1995PTC085854 | SUNSHIELD FINVEST PRIVATE LIMITED | 415/416 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1995PTC085857 | MOONROLK FINVEST PRIVATE LIMITED | 415/416 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1995PTC086374 | FILMCITY FINANCE PRIVATE LIMITED | 415/416 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U27109MH1972PTC015667 | KEXPO INDUSTRIAL IMPORT AND EXPORTS PRIVATE LIMITED | 429, ARUN CHAMBERS,TARDEO, MUMBAI- 400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U51900MH1988PTC046950 | MODI IMPEX PRIVATE LIMITED | 127, ARUN CHAMBERS,TARDEO , MUMBAI 400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U74220MH1971PTC015419 | EASTERN DATA SYSTEMS PRIVATE LIMITED | 426, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U80902MH1989PTC052748 | ORMAX AUDIO PVT LTD. | 226, ARUN CHAMBERS, TARDEO RD,MUMBAI 400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U99999MH1977PTC019983 | INVENTA LABORATORIES PRIVATE LIMITED | 519, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U27100MH1971PTC015337 | SAI NATH STEEL INDUSTRIES PRIVATE LIMITED | 202 ARUN CHAMBERSTARDEO ROAD , MUMBAI-400034, Maharashtra, India - 400034 |
| ACE-9027 | POONA GOLDEN TRANSPORT LLP | 509-ARUN CHAMBERS,,TARDEO ROAD,Mumbai,Mumbai,Maharashtra,India-400034 |
| U21000MH1974PTC017441 | SURI PAPERS AND CHEMICALS PRIVATE LIMITED | 429 ARUN CHAMBERSTARDEO , MUMBAI-400034, Maharashtra, India - 000000 |
| U51900MH1974PTC017532 | J.R. EXPORTS (INDIA) PRIVATE LIMITED | 328 ARUN CHAMBERSTARDEO , MUMBAI 400034, Maharashtra, India - 000000 |
| AAM-7779 | FILMCITY FINANCE LLP | 415/416 ARUN CHAMBERS TARDEO RD MUMBAI MUMBAI, Maharashtra, India - 400034 |
| ACS-4863 | MARQUEE GLOBAL EVENTS LLP | 625/626, Arun Chambers,Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U68100MH2024OPC427067 | JUMPSKI UNITED (OPC) PRIVATE LIMITED | 403, Arun Chambers,Tardeo Main road,Tardeo,Mumbai,Mumbai,Maharashtra,400034-India |
| U92100MH1974PTC017624 | B. LACHMAN PRIVATE LIMITED | 223 ARUN CHAMBERSTARDEO ROAD , MUMBAI 400034, Maharashtra, India - 000000 |
| AAA-8425 | C H METAL INDUSTRIES LLP | 333, Arun Chambers, 3rd FloorTardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| U51311MH1993PTC071398 | HARE KRISHNA TEX EXPORTS P.LTD. | 525 ARUN CHAMBERS,TARDEO ROAD, , MUMBAI 400034, Maharashtra, India - 000000 |
| U45402MH1971PTC015160 | MODERN DEKOR PAINTING CONTRACTS PRIVATE LIMITED | 432 ARUN CHAMBERSJ DADAJII RD TARDEO , MUMBAI-400034, Maharashtra, India - 000000 |
| U99999MH1987PTC045272 | VINESH ELECTRICALS PVT LTD | 101, ARUN CHAMBERS, TARDEO RD,BOMBAY. , MUMBAI-400034, Maharashtra, India - 000000 |
| U28129MH1989PTC053199 | VINTAS PACKAGING PVT. LTD. | 429, ARUN CHAMBERS,TARDEO MAINROAD, BOMBAY-34 , MUMBAI 400034, Maharashtra, India - 000000 |
| U45200MH1988PTC049196 | JIT CONSTRUCTION COMPANY PRIVATE LIMITED | 119,ARUN CHAMBERS,TARDEO MAINRD,BOMBAY-34 , MUMBAI-400034, Maharashtra, India - 000000 |
| U99999MH1987PTC042234 | DAMAYANTI ELECTRICAL PVT LTD | 101, ARUN CHAMBERS, TARDEO RD., BOMBAY-34. , MUMBAI-400034, Maharashtra, India - 000000 |
| U74210MH1995PTC084733 | CHRISMO ENGINEERS PRIVATE LIMITED | ARUN CHAMBER,220,IIND FLR,TARDEO RD, TARDEO , MUMBAI-400034, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.