Ramsons Exim Private Limited - Company overview

Ramsons Exim Private Limited was incorporated on 7 September 1995 and is registered with ROC Delhi.

1995-09-07 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 99.5%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 99.7%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -3.2%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -3.8%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
60.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-09-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
1
4.14 cr

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

Health scores for Ramsons Exim 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ramsons Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ramsons Exim Private Limited was incorporated on 7 September 1995 and is registered with ROC Delhi. It is an active private limited company, now more than 31 years old. Its registered office is at E-48/4, Okhla Industrial Area Phase-Ii, New Delhi, Delhi.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 99.6% of turnover.

It has three directors: Ishaan Chandhok, Sannat Chandhok and Neena Chandhok. The longest-serving is Ishaan Chandhok, on the board since 2010; the most recent to join is Sannat Chandhok, appointed in November 2018. Two former directors are on record; the most recent to leave was Sandeep Chandhok in March 2014. Between them, the directors also sit on the boards of 15 other companies, including Desker Co-Working LLP and Benson Movers Private Limited.

Paid-up capital stands at ₹60 lakh out of ₹75 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location E-48/4, Okhla Industrial Area Phase-Ii, New Delhi, Delhi - 110020
Legal NameRamsons Exim Private Limited
CIN / LLPINU74899DL1995PTC072260
Company No.072260
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-09-07
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ramsons Exim Private Limited (3) Current board members from MCA filings, including designation and appointment details.

I
Ishaan Chandhok
Director | Since 2010-10-11 | DIN: 02519809
S
Sannat Chandhok
Director | Since 2018-11-27 | DIN: 06890568
N
Neena Chandhok
Director | Since 2011-01-05 | DIN: 00237255

Financial Performance of Ramsons Exim Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 99.5%
EBITDA Loss · Under ₹1 Lakh ▲ 99.7%
Net worth ₹10–50 Lakh ▼ -3.2%

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Charges of Ramsons Exim Private Limited Open and satisfied charges registered against the company with MCA.

Corporation Bank : 4.14 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 4.14 cr
LenderAmountStatus
Corporation Bank
Creation Date: 24 Apr 2008
 4.14 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities99.6

Companies With Common Directors Of Ramsons Exim Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Desker Co-Working Llp 3 Shared Directors
Benson Movers Private Limited 2 Shared Directors
Globemark Beverages Llp 2 Shared Directors
Globemark Spirits Llp 2 Shared Directors
Jay Metal Industries Private Limited 2 Shared Directors
Metallwerk Tubular Technologies Private Limited 2 Shared Directors
Point Man Security Services Llp 2 Shared Directors
Via Del Fashion Llp 2 Shared Directors
Chanson Shipping And Packing Co Pvt Ltd 1 Shared Director
Ethamix Biofuel Llp 1 Shared Director
La-Demure-Eximers India Private Limited 1 Shared Director
North Side Brewers Private Limited 1 Shared Director
Omega Brake Components Private Limited 1 Shared Director
Shoutech Solutions Llp 1 Shared Director
Toro Enterprises Llp 1 Shared Director

Financial Ratios of Ramsons Exim Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ramsons Exim Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ramsons Exim 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

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MCA Filings & Documents of Ramsons Exim 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

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Frequently Asked Questions about Ramsons Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ramsons Exim Private Limited?
MCA does not publish an "owner" field. Ramsons Exim Private Limited is run by its directors, Ishaan Chandhok, Sannat Chandhok and Neena Chandhok. 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 Ramsons Exim Private Limited?
Ramsons Exim Private Limited has three current directors: Ishaan Chandhok (since October 2010), Sannat Chandhok (since November 2018) and Neena Chandhok (since January 2011).
What is CIN of Ramsons Exim Private Limited?
The CIN of Ramsons Exim Private Limited is U74899DL1995PTC072260. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1995 is the year it was registered, PTC is the company type and 072260 is its registration number.
When was Ramsons Exim Private Limited incorporated?
Ramsons Exim Private Limited was incorporated on 7 September 1995 with ROC Delhi. That makes it more than 31 years old.
What is the registered address of Ramsons Exim Private Limited?
The registered office on MCA records is E-48/4, Okhla Industrial Area Phase-Ii, New Delhi, Delhi - 110020.
What is the current status of Ramsons Exim Private Limited?
MCA shows Ramsons Exim Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ramsons Exim Private Limited?
You can post to its registered office at E-48/4, Okhla Industrial Area Phase-Ii, New Delhi, Delhi - 110020.
What industry or business activity is Ramsons Exim Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (99.6% of turnover).
What is paid-up capital and authorised share capital of Ramsons Exim Private Limited?
Paid-up capital is ₹60 lakh and authorised capital is ₹75 lakh, so about 80% of the authorised amount has been issued.
When did Ramsons Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ramsons Exim Private Limited?
No charge is open. The one charge registered against Ramsons Exim Private Limited has been satisfied. Lenders named in the filings include Corporation Bank.
Have any directors left Ramsons Exim Private Limited?
Yes, two former directors are on record. The most recent to leave were Sandeep Chandhok (March 2014) and Rattan Kapur (October 2007).
Which companies share directors with Ramsons Exim Private Limited?
15 companies share directors with Ramsons Exim Private Limited. Among them are Desker Co-Working LLP, Benson Movers Private Limited, Globemark Beverages LLP and 12 more.
What is the net worth of Ramsons Exim Private Limited?
For FY 2022, the net worth of Ramsons Exim Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Ramsons Exim Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ramsons Exim Private Limited - is it listed or unlisted?
Ramsons Exim 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 Ramsons Exim Private Limited?
Ramsons Exim Private Limited is registered with ROC Delhi.
What is the company classification of Ramsons Exim Private Limited?
MCA classifies Ramsons Exim 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.