Ramsey'S Mart Private Limited - Company overview

Ramsey'S Mart Private Limited is shown as "Strike Off" in MCA records.

2001-10-04 Bangalore, Karnataka Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.20 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
25 Years 0 Months
since 2001-10-04
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-07-10
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ramsey'S Mart Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHABANA KHUBCHANDANI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ramsey'S Mart Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ramsey'S Mart Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 4 October 2001 as a private limited company. Its registered office is at No.704, Krishna Aptsflat No.704, Block No.1, 13 Ali Askar Road, Bangalore, Karnataka.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two directors - Shabana Khubchandani and Ramesh Khemchand Khubchandani - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1.2 lakh out of ₹10 lakh authorised. The last AGM on record was on 10 July 2009, for accounts made up to 31 March 2009. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location No.704, Krishna Aptsflat No.704, Block No.1, 13 Ali Askar Road,, Bangalore, Karnataka - 560052
Legal NameRamsey'S Mart Private Limited
CIN / LLPINU52100KA2001PTC029604
Company No.029604
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-10-04
Date of AGM2009-07-10
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Ramsey'S Mart Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shabana Khubchandani
Director | Since 2001-10-04 | DIN: 02695147
R
Ramesh Khemchand Khubchandani
Director | Since 2001-10-04 | DIN: 02709461

Credit Ratings, Litigation & Regulatory Alerts for Ramsey'S Mart Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ramsey'S Mart Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ramsey'S Mart Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ramsey'S Mart Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ramsey'S Mart Private Limited?
MCA does not publish an "owner" field. Ramsey'S Mart Private Limited is run by its directors, Shabana Khubchandani and Ramesh Khemchand Khubchandani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ramsey'S Mart Private Limited?
Ramsey'S Mart Private Limited has two current directors: Shabana Khubchandani (since October 2001) and Ramesh Khemchand Khubchandani (since October 2001).
What is CIN of Ramsey'S Mart Private Limited?
The CIN of Ramsey'S Mart Private Limited is U52100KA2001PTC029604. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, KA is Karnataka, 2001 is the year it was registered, PTC is the company type and 029604 is its registration number.
When was Ramsey'S Mart Private Limited incorporated?
Ramsey'S Mart Private Limited was incorporated on 4 October 2001 with ROC Bangalore. That makes it more than 25 years old.
What is the registered address of Ramsey'S Mart Private Limited?
The registered office on MCA records is No.704, Krishna Aptsflat No.704, Block No.1, 13 Ali Askar Road, Bangalore, Karnataka - 560052.
What is the current status of Ramsey'S Mart Private Limited?
MCA shows Ramsey'S Mart Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ramsey'S Mart Private Limited?
You can post to its registered office at No.704, Krishna Aptsflat No.704, Block No.1, 13 Ali Askar Road, Bangalore, Karnataka - 560052.
What industry or business activity is Ramsey'S Mart Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Ramsey'S Mart Private Limited?
Paid-up capital is ₹1.2 lakh and authorised capital is ₹10 lakh, so about 12% of the authorised amount has been issued.
When did Ramsey'S Mart Private Limited last file accounts and hold an AGM?
The last AGM on record was on 10 July 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Ramsey'S Mart Private Limited?
MCA shows no charges registered against Ramsey'S Mart Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ramsey'S Mart Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Ramsey'S Mart Private Limited?
No financial statements for Ramsey'S Mart Private Limited are on record with us yet.
Ramsey'S Mart Private Limited - is it listed or unlisted?
Ramsey'S Mart Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ramsey'S Mart Private Limited?
Ramsey'S Mart Private Limited is registered with ROC Bangalore.
What is the company classification of Ramsey'S Mart Private Limited?
MCA classifies Ramsey'S Mart Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.