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Ratnaafin Capital Private Limited
Profile data last updated: 06/03/2026
Since its incorporation on 22 Nov 2018, Ratnaafin Capital Private Limited has been active for 7 years. Its CIN is U65929DL2018PTC437822. The organization is recorded as company limited by shares under Indian company law. Ratnaafin Capital Private Limited’s authorized capital amounts to ₹90.00 crore. The paid-up share capital amounts to ₹77.07 crore.
It is incorporated within the Delhi I registry. The official address of incorporation is 402, Bhikaji Cama Bhawan Ring Road, Bhikaji Cama Place Near Hyatt Hotel, New Delhi, New Delhi, New Delhi, Delhi, India, 110066. The company is currently active. Ratnaafin Capital Private Limited is registered with the PAN code AAJCR2622M. Its LEI code is registered as 9845008C381MAA9UBE75. Its primary communication email is [email protected]. Ratnaafin Capital Private Limited’s leadership roster features Mahesh Kumar Taparia (CFO), Malav Gautam Desai (CEO), Mahesh Kumar Taparia (CFO) and Malav Gautam Desai (CEO).
Company Overview
- CIN
- Date of Incorporation
- 22/11/2018
- Company Status
- Active
- RoC
- Delhi I
- 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
- ₹90,00,00,000.00
- Paid up Capital
- ₹77,06,60,000.00
- Activity
- -
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chhattisgarh | 22AAJCR2622M1ZD | Active |
| Delhi | 07AAJCR2622M1Z5 | Active |
| 07AAJCR2622M2Z4 | Active | |
| 07AAJCR2622M3Z3 | Active | |
| Gujarat | 24AAJCR2622M1Z9 | Active |
| Haryana | 06AAJCR2622M1Z7 | Active |
| Madhya Pradesh | 23AAJCR2622M1ZB | Active |
| Maharashtra | 27AAJCR2622M1Z3 | Active |
| Rajasthan | 08AAJCR2622M1Z3 | Active |
| Uttarakhand | 05AAJCR2622M1Z9 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/11/2018 | Nilesh Prakash Sanghvi | 06481389 | Managing Director | View other directorships |
| 22/11/2018 | Malav Gautam Desai | 06716026 | Managing Director | View other directorships |
| 22/11/2018 | Dhaval Patel | 00587771 | Director | View other directorships |
| 01/07/2022 | Mahesh Kumar Taparia | *****9379D | CFO | |
| 01/03/2025 | Malav Gautam Desai | *****4299E | CEO | |
| 01/03/2025 | Dharamchand Harakchand Jain | 02425815 | Director | View other directorships |
| 01/03/2025 | Om Prakash Mishra | 09244477 | Director | View other directorships |
| 09/05/2025 | Geetika Varshney | *****6412M | Company Secretary |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC2255477 | 04/02/2026 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AC2143179 | 22/01/2026 | ₹50,00,00,000.00 | Axis Trustee Services Limited |
| AC1242451 | 30/12/2025 | ₹50,00,00,000.00 | Axis Trustee Services Limited |
| AC1753301 | 29/12/2025 | ₹50,00,00,000.00 | Axis Trustee Services Limited |
| AC1225100 | 26/12/2025 | ₹40,00,00,000.00 | Axis Trustee Services Limited |
| AB9524208 | 27/11/2025 | ₹50,00,00,000.00 | Axis Trustee Services Limited |
| AB8968948 | 13/11/2025 | ₹50,00,00,000.00 | Axis Trustee Services Limited |
| AB8808895 | 29/10/2025 | ₹30,00,00,000.00 | Axis Trustee Services Limited |
| AB8009472 | 30/09/2025 | ₹40,00,00,000.00 | Axis Trustee Services Limited |
| AB8010304 | 30/09/2025 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AB8001013 | 29/09/2025 | ₹15,00,00,000.00 | Axis Trustee Services Limited |
| AB8075098 | 29/09/2025 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AB7999422 | 27/09/2025 | ₹40,00,00,000.00 | Axis Trustee Services Limited |
| AB7933117 | 23/09/2025 | ₹20,00,00,000.00 | Axis Trustee Services Limited |
| AB6492942 | 26/08/2025 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AB6320738 | 21/08/2025 | ₹30,00,00,000.00 | Axis Trustee Services Limited |
| AB5892943 | 30/07/2025 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AB5888169 | 29/07/2025 | ₹30,00,00,000.00 | Axis Trustee Services Limited |
| AB5881658 | 29/07/2025 | ₹50,00,00,000.00 | Axis Trustee Services Limited |
| AB5737711 | 21/07/2025 | ₹20,00,00,000.00 | Axis Trustee Services Limited |
| AB5474271 | 30/06/2025 | ₹30,00,00,000.00 | Axis Trustee Services Limited |
| AB5158279 | 28/06/2025 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AB5250957 | 20/06/2025 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AB4753214 | 06/06/2025 | ₹50,00,00,000.00 | Axis Trustee Services Limited |
| AB4509279 | 23/05/2025 | ₹75,00,00,000.00 | Axis Trustee Services Limited |
| AB4250908 | 13/05/2025 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AB4249647 | 09/05/2025 | ₹27,00,00,000.00 | Axis Trustee Services Limited |
| AB9330257 | 23/04/2025 | ₹20,00,00,000.00 | Axis Trustee Services Limited |
| AB3277488 | 28/03/2025 | ₹20,00,00,000.00 | Axis Trustee Services Limited |
| AB3282034 | 25/03/2025 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AB3279344 | 24/03/2025 | ₹20,00,00,000.00 | Axis Trustee Services Limited |
| AB3281674 | 24/03/2025 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AB3176665 | 20/03/2025 | ₹40,00,00,000.00 | Axis Trustee Services Limited |
| AB2970501 | 13/03/2025 | ₹40,00,00,000.00 | Axis Trustee Services Limited |
| AB3010747 | 11/03/2025 | ₹30,00,00,000.00 | Axis Trustee Services Limited |
| AB2892020 | 25/02/2025 | ₹27,00,00,000.00 | Axis Trustee Services Limited |
| AB2627690 | 30/01/2025 | ₹50,00,00,000.00 | Axis Trustee Services Limited |
| AB2672215 | 30/01/2025 | ₹75,00,00,000.00 | Axis Trustee Services Limited |
| AB2552635 | 22/01/2025 | ₹45,00,00,000.00 | Axis Trustee Services Limited |
| AB2359571 | 31/12/2024 | ₹50,00,00,000.00 | Axis Trustee Services Limited |
| AB2317733 | 27/12/2024 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AB1967296 | 18/11/2024 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AB1779268 | 30/10/2024 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AB1777468 | 30/10/2024 | ₹20,00,00,000.00 | Axis Trustee Services Limited |
| AB1380195 | 30/09/2024 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AB3540294 | 27/09/2024 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AB0304407 | 04/09/2024 | ₹15,00,00,000.00 | Axis Trustee Services Limited |
| AB1409403 | 04/09/2024 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AA9856699 | 16/08/2024 | ₹20,00,00,000.00 | Axis Trustee Services Limited |
| AB5374356 | 08/07/2024 | ₹22,00,00,000.00 | Axis Trustee Services Limited |
| AA9191494 | 26/06/2024 | ₹45,00,00,000.00 | Axis Trustee Services Limited |
| AB0387601 | 26/06/2024 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AA8557414 | 05/06/2024 | ₹25,00,00,000.00 | Axis Trustee Service Limited |
| AA7260425 | 29/03/2024 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AA7423279 | 26/03/2024 | ₹40,00,00,000.00 | Axis Trustee Services Limited |
| AA7119695 | 15/03/2024 | ₹35,00,00,000.00 | Axis Trustee Services Limited |
| AA6754868 | 31/01/2024 | ₹21,00,00,000.00 | Axis Trustee Services Limited |
| AA6735243 | 30/01/2024 | ₹35,00,00,000.00 | Axis Trustee Services Limited |
| AA6492523 | 21/12/2023 | ₹40,00,00,000.00 | Axis Trustee Services Limited |
| AB4594478 | 30/11/2023 | ₹27,00,00,000.00 | Axis Trustee Services Limited |
| AA6358741 | 28/11/2023 | ₹20,00,00,000.00 | Axis Trustee Services Limited |
| AA6359378 | 28/11/2023 | ₹20,00,00,000.00 | Axis Trustee Services Limited |
| AB2923888 | 28/10/2023 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AA5989170 | 29/09/2023 | ₹20,00,00,000.00 | Axis Trustee Services Limited |
| AA5988404 | 29/09/2023 | ₹26,00,00,000.00 | Axis Trustee Services Limited |
| AA4336406 | 18/08/2023 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AB2618842 | 18/08/2023 | ₹20,00,00,000.00 | Axis Trustee Services Limited |
| AA4338457 | 18/08/2023 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AA2991382 | 09/06/2023 | ₹24,00,00,000.00 | Shinhan Bank |
| AB9023513 | 27/03/2023 | ₹20,00,00,000.00 | Hdfc Bank Limited |
| AB5045547 | 27/12/2022 | ₹25,00,00,000.00 | Rbl Bank Limited |
| AB4552701 | 14/12/2022 | ₹20,00,00,000.00 | The Federal Bank Ltd |
| AA1172384 | 30/11/2022 | ₹20,00,00,000.00 | State Bank Of India |
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Address
402, Bhikaji Cama Bhawan Ring Road, Bhikaji Cama Place Near Hyatt Hotel, New Delhi, New Delhi, New Delhi, Delhi, India, 110066
Frequently Asked Questions
What is the incorporation date of Ratnaafin Capital Private Limited?
The incorporation date of Ratnaafin Capital Private Limited is 22/11/2018.
What is the authorized share capital and paid-up capital of Ratnaafin Capital Private Limited?
The authorized share capital of Ratnaafin Capital Private Limited is ₹90,00,00,000.00. The paid-up capital is ₹77,06,60,000.00.
Who are the current board members & directors of Ratnaafin Capital Private Limited?
The current board member of Ratnaafin Capital Private Limited are:
- Nilesh Prakash Sanghvi
- Mahesh Kumar Taparia
- Malav Gautam Desai
- Malav Gautam Desai
- Dhaval Patel
- Geetika Varshney
- Dharamchand Harakchand Jain
- Om Prakash Mishra
What is the registered address of Ratnaafin Capital Private Limited?
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.
What is the Corporate Identification Number of Ratnaafin Capital Private Limited?
The Corporate Identification Number of Ratnaafin Capital Private Limited is U65929DL2018PTC437822.