Company Information

CIN
Status
Date of Incorporation
22 November 2018
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
645,000,000
Authorised Capital
720,000,000

Directors

Mahesh Kumar Taparia
Mahesh Kumar Taparia
Manager/Secretary
for over 2 years
Malav Gautam Desai
Malav Gautam Desai
Director/Designated Partner
for almost 2 years
Nilesh Prakash Sanghvi
Nilesh Prakash Sanghvi
Director/Designated Partner
for over 1 year
Dhaval Patel
Dhaval Patel
Director/Designated Partner
for about 6 years
Nishad Jitendra Shah
Nishad Jitendra Shah
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Possible Hai Ratnaafin C API Tal

[Class : 36] "Insurance, Financial Affairs, Monetary Affairs; Real Estate Affairs; Services Of Brokerage, Collection (Organization Of), Insurance, Hire Purchase Financing, Installment Loans, Lease Purchase, Financing, Lending Against Security, Loans (Financing), Mortgage Banking".

Ratnaafin Nbfc Ratnaafin C API Tal

[Class : 36] "Insurance, Financial Affairs, Monetary Affairs; Real Estate Affairs; Services Of Brokerage, Collection (Organization Of), Insurance, Hire Purchase Financing, Installment Loans, Lease Purchase, Financing, Lending Against Security, Loans (Financing), Mortgage Banking".

Ratnaafin Nbfc Ratnaafin C API Tal

[Class : 36] "Insurance, Financial Affairs, Monetary Affairs; Real Estate Affairs; Services Of Brokerage, Collection (Organization Of), Insurance, Hire Purchase Financing, Installment Loans, Lease Purchase, Financing, Lending Against Security, Loans (Financing), Mortgage Banking".

Charges

85 Crore
27 March 2023
Hdfc Bank Limited
20 Crore
27 December 2022
Rbl Bank Limited
25 Crore
14 December 2022
The Federal Bank Ltd
20 Crore
30 November 2022
State Bank Of India
20 Crore
28 October 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
18 August 2023
Others
0
18 August 2023
Others
0
18 August 2023
Others
0
09 June 2023
Others
0
27 March 2023
Hdfc Bank Limited
0
14 December 2022
Others
0
27 December 2022
Others
0
30 November 2022
State Bank Of India
0
21 December 2023
Others
0
28 November 2023
Others
0
30 November 2023
Others
0
28 November 2023
Others
0
28 October 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
18 August 2023
Others
0
18 August 2023
Others
0
18 August 2023
Others
0
09 June 2023
Others
0
27 March 2023
Hdfc Bank Limited
0
14 December 2022
Others
0
27 December 2022
Others
0
30 November 2022
State Bank Of India
0

Frequently Asked Questions

What is the date of Ratnaafin capital private limited incorporation?

Incorporation date of the company is 22 November 2018 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ratnaafin capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhaval patel
  • Nilesh prakash sanghvi
  • Malav gautam desai
  • Nishad jitendra shah
  • Mahesh kumar taparia