• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

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 Names

Previous CINs

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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.

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 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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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
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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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