Indian Company Master Data Made Simple
Ramaniklal Mohanlal Capital Markets Private Limited
Ramaniklal Mohanlal Capital Markets Private Limited, established in 1994, boasts 31 years of expertise in its field. Corporate Identification Number is U65991MH1994PTC081871 and its registration number is 81871. It is officially registered under the category of company limited by shares. Ramaniklal Mohanlal Capital Markets Private Limited’s authorized capital amounts to ₹3.00 crore. Ramaniklal Mohanlal Capital Markets Private Limited reports paid-up capital of ₹2.13 crore.
Its core business comprises financial intermediation; except insurance and pension funding. This entity is registered in Mumbai, India. The company’s incorporation address is Great Social Bldg., 2nd Flr,60, Sir P.m. Road. Fort, Mumbai 400 001., W.e.f. 06-12-2000., Maharashtra, India, 000000. The company maintains an active registration. Its registered PAN is AAACR5382B as per government records. The entity’s LEI (Legal Entity Identifier) number is 894500GF8TPBK53IIE89. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 10/10/1994
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹2,12,79,920.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACR5382B1ZK | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/10/1994 | Samir Ravindra Jhaveri | 00396653 | Whole-time director | View other directorships |
| 14/08/1997 | Anjana Samir Jhaveri | 00396704 | Whole-time director | View other directorships |
| 20/12/1997 | Dhananjay Gunvant Upadhyay | 00396938 | Whole-time director | View other directorships |
| 21/02/2025 | Soham Samir Jhaveri | 08441820 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/11/2024 | Form MGT-7A-08112024_signed | - |
| 25/10/2024 | Form AOC-4-25102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6665312 | 27/12/2023 | ₹5,00,00,000.00 | Tata Capital Limited |
| AA6657480 | 14/12/2023 | ₹5,00,00,000.00 | Bajaj Finance Limited |
| AA6151837 | 10/11/2023 | ₹22,50,000.00 | Axis Bank Limited |
| T46466413 | 31/08/2021 | ₹25,00,000.00 | Bank Of India |
| AA6645492 | 18/12/2019 | ₹1,50,00,000.00 | Tata Capital Financial Services Limited |
| H48341929 | 28/12/2018 | ₹12,70,000.00 | Axis Bank Limited |
| R31996119 | 12/02/2018 | ₹1,00,00,000.00 | Bajaj Finance Limited |
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Address
Frequently Asked Questions
The current board member of Ramaniklal Mohanlal Capital Markets Private Limited are:
- Samir Ravindra Jhaveri
- Anjana Samir Jhaveri
- Dhananjay Gunvant Upadhyay
- Soham Samir Jhaveri