Indian Company Master Data Made Simple
Ritesh Tradefin Ltd
Since its incorporation in 1993, Ritesh Tradefin Ltd has accumulated more than 3 decades of experience. Corporate ID: U65999WB1993PLC057424, registered with number 57424. The company is classified as company limited by shares. Authorized capital of the company is recorded at ₹6.00 crore. The company’s paid-up capital is ₹5.99 crore.
Its primary business activity involves financial intermediation; except insurance and pension funding. This entity is registered in Kolkata, India. The firm’s incorporation address reads 21 Hemant Basu Sarani R No 42, Kolkata, West Bengal, India, 700001. The entity is active and conducting operations. The Legal Entity Identifier assigned to the company is 335800J2EELAUX6K8G94. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 07/01/1993
- Company Status
- Active
- RoC
- Kolkata
- 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
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹6,00,00,000.00
- Paid up Capital
- ₹5,99,17,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/01/1993 | Naresh Kumar Agarwal | 00232817 | Director | View other directorships |
| 08/01/1993 | Shankar Lal Agrawal | 00233143 | Director | View other directorships |
| 10/08/1999 | Pawan Kumar Agarwal | 00232785 | Director | View other directorships |
| 10/08/1999 | Ritesh Kumar Agrawal | 00232891 | Director | View other directorships |
| 27/05/2025 | Krishna Motilal Karundia | 11062465 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form AOC-4(XBRL)-02122024 | - |
| 29/11/2024 | Form MGT-7-29112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2395941 | 23/06/2023 | ₹34,88,00,000.00 | Punjab National Bank |
| AA1036836 | 29/07/2022 | ₹16,80,198.00 | Cholamandalam Investment And Finance Company Limited |
| T56960271 | 30/09/2021 | ₹78,00,000.00 | Icici Bank Limited |
| AA1109928 | 18/08/2018 | ₹89,91,000.00 | Axis Bank Limited |
| T21662473 | 22/05/2015 | ₹17,15,000.00 | Srei Equipment Finance Limited |
| AA4966803 | 27/12/2012 | ₹14,10,00,000.00 | Central Bank Of India |
| AA4972314 | 27/12/2012 | ₹13,74,00,000.00 | Central Bank Of India |
| Y10362428 | 01/12/2005 | ₹15,00,000.00 | Icici Bank Ltd |
| C19036664 | 27/04/2001 | ₹7,50,00,000.00 | West Bengal Financial Corporation |
| AA4974829 | 27/04/2001 | ₹24,69,00,000.00 | Central Bank Of India |
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Address
Frequently Asked Questions
The current board member of Ritesh Tradefin Ltd are:
- Pawan Kumar Agarwal
- Naresh Kumar Agarwal
- Ritesh Kumar Agrawal
- Shankar Lal Agrawal
- Krishna Motilal Karundia