RATNAAFIN CAPITAL PRIVATE LIMITED

RATNAAFIN CAPITAL PRIVATE LIMITED (CIN: U65929DL2018PTC437822) is a Private company incorporated on 22 Nov 2018. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 900000000.00 and its paid-up capital is Rs. 747930000.00.
RATNAAFIN CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 May 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
RATNAAFIN CAPITAL PRIVATE LIMITED's NIC code is 65929. As per the NIC code, it is involved in Finance.
The registered address of RATNAAFIN CAPITAL PRIVATE LIMITED is 402, BHIKAJI CAMA BHAWAN RING ROAD,,BHIKAJI CAMA PLACE NEAR HYATT HOTEL,,New Delhi,New Delhi,New Delhi,Delhi,India,110066.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65929DL2018PTC437822
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	Finance
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/22/2018
Date of AGM:	05/10/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	402, BHIKAJI CAMA BHAWAN RING ROAD,,BHIKAJI CAMA PLACE NEAR HYATT HOTEL,,New Delhi,New Delhi,New Delhi,Delhi,India,110066

Key Numbers

Authorised Capital:	900000000
Paid up Capital:	747930000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	65929

Previous Name

Previous Company Name:

RATNAAFIN CAPITAL PRIVATE LIMITED

Previous CIN

Previous CIN:

U65929DL2018PTC437822

Regulatory Filings for RATNAAFIN CAPITAL PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RATNAAFIN CAPITAL PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RATNAAFIN CAPITAL PRIVATE LIMITED

Litigation Report for RATNAAFIN CAPITAL PRIVATE LIMITED

Obtain a detailed list of all legal cases that RATNAAFIN CAPITAL PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RATNAAFIN CAPITAL PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RATNAAFIN CAPITAL PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RATNAAFIN CAPITAL PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RATNAAFIN CAPITAL PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06481389	NILESH PRAKASH SANGHVI	Managing Director	2025-03-01
09346111	MAHESH KUMAR TAPARIA	CFO	2022-07-01
06716026	MALAV GAUTAM DESAI	CEO	2025-03-01
06716026	MALAV GAUTAM DESAI	Managing Director	2025-03-01
00587771	DHAVAL PATEL	Director	2018-11-22
00357197	NISHAD JITENDRA SHAH	Director	2019-07-15
	GEETIKA VARSHNEY	Company Secretary	2025-05-09
02425815	DHARAMCHAND HARAKCHAND JAIN	Additional Director	2025-03-01
09244477	OM PRAKASH MISHRA	Additional Director	2025-03-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101107689	Open	05/23/2025	No Data Available
101100742	Open	05/13/2025	No Data Available
101100734	Open	05/09/2025	No Data Available
101092597	Open	04/23/2025	No Data Available
101078262	Open	03/28/2025	No Data Available
101078261	Open	03/25/2025	No Data Available
101078204	Open	03/24/2025	No Data Available
101076747	Open	03/24/2025	No Data Available
101074120	Open	03/20/2025	No Data Available
101073606	Open	02/25/2025	No Data Available
101071571	Open	03/11/2025	No Data Available
101059837	Open	03/13/2025	No Data Available
101043456	Open	01/30/2025	No Data Available
101043397	Open	01/30/2025	No Data Available
101038954	Open	01/22/2025	No Data Available
101032513	Open	12/31/2024	No Data Available
101029219	Open	12/27/2024	No Data Available
101013404	Open	11/18/2024	No Data Available
101002798	Open	10/30/2024	No Data Available
101002144	Open	10/30/2024	No Data Available
100986229	Open	09/30/2024	No Data Available
100983838	Open	09/27/2024	No Data Available
100982117	Open	09/04/2024	No Data Available
100973963	Open	09/04/2024	No Data Available
100962452	Open	08/16/2024	No Data Available
100947303	Open	06/26/2024	No Data Available
100945321	Open	06/26/2024	No Data Available
100943507	Open	07/08/2024	No Data Available
100939153	Open	06/05/2024	No Data Available
100900887	Open	03/26/2024	No Data Available
100898562	Open	03/29/2024	No Data Available
100888401	Open	03/15/2024	No Data Available
100860859	Open	01/31/2024	No Data Available
100853188	Open	01/30/2024	No Data Available
100838192	Open	12/21/2023	No Data Available
100830891	Open	11/28/2023	No Data Available
100830885	Open	11/30/2023	No Data Available
100829875	Open	11/28/2023	No Data Available
100806685	Closed	10/28/2023	02/13/2025
100803131	Open	09/29/2023	No Data Available
100803129	Open	09/29/2023	No Data Available
100764734	Open	08/18/2023	No Data Available
100764722	Open	08/18/2023	No Data Available
100764529	Open	08/18/2023	No Data Available
100736033	Open	06/09/2023	No Data Available
100698723	Open	03/27/2023	No Data Available
100658136	Open	12/14/2022	No Data Available
100657570	Open	12/27/2022	No Data Available
100654320	Open	11/30/2022	No Data Available

Prosecution Details of RATNAAFIN CAPITAL PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of RATNAAFIN CAPITAL PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of RATNAAFIN CAPITAL PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of RATNAAFIN CAPITAL PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RATNAAFIN CAPITAL PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of RATNAAFIN CAPITAL PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	402, BHIKAJI CAMA BHAWAN RING ROAD,,BHIKAJI CAMA PLACE NEAR HYATT HOTEL,,New Delhi,New Delhi,New Delhi,Delhi,India,110066

Auditors of RATNAAFIN CAPITAL PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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