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Ratanmani Financial Advisory Private Limited

U67100OR2008PTC031309ActivePrivate · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ratanmani Financial Advisory Private Limited is a Private Non-govt company company incorporated in 2008 and based in Odisha, India. Ratanmani Financial Advisory Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹34.00 L and paid-up capital of ₹33.42 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹33.42 L
98% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Odisha
Sector
Activities auxiliary to financial intermediation, except insurance and pension f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹34.00 L
Paid-up Capital
₹33.42 L
98% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
r************(at)gmail.com
Registered Office
EE-194,BASANTI COLONY, ROURKELA,P.S- UDITNAGAR DIST.- SUNDARGARH ROURKELA Sundargarh OR 769012 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
EE-194,BASANTI COLONY, ROURKELA,P.S- UDITNAGAR DIST.- SUNDARGARH ROURKELA Sundargarh OR 769012 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r************(at)gmail.com
Section
Activities auxiliary to financial intermediation, except insurance and pension f
ROC
RoC-Cuttack
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Jun 2008 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
5.0y · New Delhi · DIN 5526652
VS
Vikram Singh Rathore
Additional Director
5.7y · Pune · DIN 6358504
Get the full board of directors

Directors, DINs & appointment history for Ratanmani Financial Advisory Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+9dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ratanmani Financial Advisory Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
478864355ICICI Bank Ltd(Bank)₹20.52 Cr27 Jan 2020Open
427224470ICICI Bank Ltd(Bank)₹12.33 Cr12 Mar 2021Satisfied
822615551State Bank of India(Bank)₹1.67 Cr12 Mar 2019Open
787365774Axis Bank Ltd(Bank)₹7.03 Cr27 Jan 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ratanmani Financial Advisory Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹84.06 Cr+0.8%+12.3%+3.3%
Profit after Tax₹8.81 Cr+0.1%+5.0%+21.6%
Net Worth₹56.61 Cr+15.2%+18.8%+21.0%
Employees226+34.6%+14.2%+20.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Ratanmani Financial Advisory Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters437,32,57082.07%
Institutional Investors21,57,4493.46%
Public & Others566,58,15014.47%
See the full shareholding pattern

Promoter, institutional & public holding for Ratanmani Financial Advisory Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

281 peersSame sector (Activities auxiliary to financial intermediation, except insurance and pension f) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P81
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dolat Algotech Limited
Gujarat · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Jm Financial Securities Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
06 Dec 2022
Pritam appointed as Director
06 Dec 2022
Santosh appointed as Director
07 Apr 2019
Sushil appointed as Director
14 Mar 2013
Nakul appointed as Director
09 Jun 2008
Company incorporated
Ratanmani Financial Advisory Private Limited registered with RoC-Cuttack; year 2008

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ratanmani Financial Advisory Private Limited

When was Ratanmani Financial Advisory Private Limited incorporated?
Ratanmani Financial Advisory Private Limited was incorporated in 2008 (around 09 Jun 2008). Its CIN is U67100OR2008PTC031309 and it is registered with RoC-Cuttack.
Where is Ratanmani Financial Advisory Private Limited located?
Ratanmani Financial Advisory Private Limited is headquartered in Odisha, at: EE-194,BASANTI COLONY, ROURKELA,P.S- UDITNAGAR DIST.- SUNDARGARH ROURKELA Sundargarh OR 769012 IN .
What sector does Ratanmani Financial Advisory Private Limited operate in?
Ratanmani Financial Advisory Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Ratanmani Financial Advisory Private Limited?
Director details for Ratanmani Financial Advisory Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ratanmani Financial Advisory Private Limited?
Ratanmani Financial Advisory Private Limited has authorized capital of ₹34.00 L and paid-up capital of ₹33.42 L.
Does Ratanmani Financial Advisory Private Limited have any open charges?
Ratanmani Financial Advisory Private Limited has no open MCA-registered charges on record.
What is Ratanmani Financial Advisory Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ratanmani Financial Advisory Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.