Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E LIMITED
CIN: U65992MH1996PTC104019 As on: 2026-07-13
RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E LIMITED (CIN: U65992MH1996PTC104019) is a Private company incorporated on 19 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 215000.00.
RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E LIMITED'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 RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E LIMITED are VINAY RAMCHAND NAGPAL, and RAMCHAND DWARKADAS NAGPAL.
RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E LIMITED's Corporate Identification Number (CIN) is U65992MH1996PTC104019 and its registration number is 104019. Users may contact RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E LIMITED on its Email address - [email protected]. Registered address of RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E LIMITED is 101, PRAHLAD,17-A, LINKING ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054.
Current status of RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E LIMITED 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 CINs
ZaubaCorp's company report for RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E
Purchase full report of RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E
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 RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E 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 RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01374159 | VINAY RAMCHAND NAGPAL | Director | 1996-11-19 |
| 00259389 | RAMCHAND DWARKADAS NAGPAL | Director | 2001-09-29 |
Past Directors & Key Managerial Personnel of RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY RAMCHAND NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUTTERFLY BROKING PRIVATE LIMITED | U65929MH2022PTC377889 | Director | - | 2023-06-23 |
Other Directorships of RAMCHAND DWARKADAS NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1508 | RAVIRAJ ESTATES LLP | 17A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAQ-1555 | RAVIRAJ PROPERTIES LLP | 17A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAQ-1785 | HANSDWANI HOLDING LLP | 17A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U30007MH1995PTC093348 | STATEGIC TECHNOLOGY (INDIA) PRIVATE LIMITED | 17-A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U45400MH2011PTC219463 | RAVIRAJ INFRA REALTY PRIVATE LIMITED | 17-A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U51909MH1981PTC024469 | KARIS TRADING ( INDIA ) PRIVATE LIMITED | 17-A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U70100MH1984PTC034624 | RAVIRAJ PROPERTIES PVT LTD | 17-A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U70100MH1988PTC048258 | RAVIRAJ ESTATES PRIVATE LIMITED | 17-A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1981PTC025614 | HANSDWANI HOLDING PVT LTD | 17-A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U45201MH2018PTC305495 | PURNOOR REALTY PRIVATE LIMITED | 604/A, Sixth Floor, Savoy Chambers, Plot No. 17C, Linking Road Extension, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| AAQ-6236 | WOODEN LADDER ELECTRICAL LLP | A/5, Parijat Society Linking Road Extension Dadabhai Cross no.2, Opp. Deepak Medical Stores, Santacruz West Mumbai, Maharashtra, India - 400054 |
| ACL-2072 | SAMEE REAL ESTATE LLP | A-1 SHREE NIKETAN,61-B THE LINKING ROAD,CHS LTD, NORTH AVENUE, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACM-2917 | SAMEE HOMES LLP | A-1 SHREE NIKETAN,61-B THE LINKING ROAD,CHS LTD, NORTH AVENUE, SANTACRUZ WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| U24310MH2025PTC460659 | CITRUS CASTINGS PRIVATE LIMITED | A-901, 81 Crest, FP Nos. 81B and 81C,, Linking Road, Santacruz West, CTS No. G318B and G317, Near HDFC Bank, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India |
| U65900MH2015PTC266751 | KW FINANCE PRIVATE LIMITED | WADHWANI HOUSE, 17 LINKING ROAD, 5TH ROAD OPP ARYA SAMAJ, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAS-7071 | SNEHAL S D P & ASSOCIATES LLP | 14/3, Flat No 5A, Hari Niwas, Dattatray Road Linking Road Extn, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U65990MH1994PTC083618 | WALTZ FINANCE AND INVESTMENTS PRIVATE LIMITED | A-4 RAJPIPLA,352 OPP GRINDLAYSBANK,LINKING ROAD, SANTACRUZ WEST, , MUMBAI-400054, Maharashtra, India - 000000 |
| U92110MH1995PTC089754 | WHITE ROSE STUDIOS AND THEATRES PRIVATE LIMITED | LINK PALACE,FLAT NO.101 &102,LINKING ROAD, SANTACRUZ WEST, , MUMBAI-400054, Maharashtra, India - 000000 |
| ACG-5668 | PRK CORP LLP | 3rd Floor,Wadhwani House,17 Linking Road,Opp Arya Samaj,Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| U62013MH2015FTC267343 | XFINITE TECHNOLOGIES PRIVATE LIMITED | 6-A 4, 6-A 5, Sangeeta Apartments, Juhu Road Santacruz West Mumbai-400054,Mumbai,Mumbai City,Maharashtra,400054-India |
| U55101MH2007PTC173153 | DGTL MEDIA PRIVATE LIMITED | Flat No. D-17A, Juhu Apartment, Juhu Tara Road,,Near S.N. D.T. Colloge, Santacruz (West),Mumbai,Mumbai,Maharashtra,400054-India |
| U45200MH1990PTC057504 | SANYA ESTATES AND INVESTMENTS PRIVATE LI MITED | 2,ASHOKA, 15, S.V.ROAD,SANTACRUZ WEST, MUMBAI-400054. , MUMBAI-400054.A/R 29.09.98, Maharashtra, India - 000000 |
| ACN-0398 | ESAVVY MANAGEMENT LLP | 401, Link Palace Premises, Linking Road,,Santacruz (West), Mumbai, Maharashtra - 400054,Mumbai,Mumbai,Maharashtra,India-400054 |
| U93000MH2017PTC299346 | LIGHT SEEKER MEDIA PRIVATE LIMITED | BLDG 4 FLAT 12 2ND FLOOR OHM SAINATH CHS DADABHAI CROSS ROAD 1 LINKING ROAD EXTN , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U26999MH2020PTC435457 | AVASSA FERRO ALLOYS PRIVATE LIMITED | Yashodhan, Flat No.102, 1st Floor,Santacruz Linking road, Cross road, Santacruz(West),Mumbai,Mumbai,Maharashtra,400054-India |
| U11200MH2003PTC143131 | JAYKAMAL PETROLEUM SERVICES PRIVATE LIMITED | 202, PRAHLAD LINKING ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U65990MH1985PLC037997 | OSCAR FINANCE AND LEASING COMPANY LTD | 604 Prahlad Linking Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| AAE-7210 | COSMOPOLITAN FINANCIAL AND INVESTMENT SE RVICES LLP | 604, Prahlad, Opp Arya SamajLinking Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAL-7524 | MILLENIUM UNICORN SPORTS MANAGEMENT LLP | 101A, Rizvi Park, S. V. Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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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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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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.
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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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