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24 Aug 2026 2 filings
AGM & Annual Report Access
Notice issued for 48th AGM on 22 September 2026 at 9:00 AM IST, Mumbai.
AGM to be held in physical mode; venue: Pioneer Industrial Estate, Jogeshwari (E), Mumbai.
Unregistered-email shareholders were sent a web link to access the Annual Report.
Annual Report FY2025-26 and AGM Notice available via company website.
Weblink to Annual Report path provided; email registration cut-off: 21 Aug 2026.
RTA MUFG Intime India Private Limited contact details provided.
Encourages shareholders to update registered email to receive future communications.
Regulatory note: compliance with SEBI LODR Regulation 36(1)(b) referenced.
Financial highlights
Total income: 236.99 lakh in FY2025-26, up from 196.77.
Revenue from operations: 193.90 lakh; other income: 43.09.
Profit before tax: 21.27 lakh; current tax: 5.30; tax adjustment: 0.08.
Profit after tax: 5.38 lakh; down from 11.75 last year.
Earnings per share: Basic and diluted 0.00.
No dividend declared for the year.
Net cash from operating activities: (183.90); investing: 191.78; financing: (0.08).
Rights issue proceeds: 839.74; completed in Oct 2024.
NBFC license revived; pursuing NBFC and advisory growth.
Capital structure & liquidity
Equity capital: 214.97 lakh across 2,149,744 shares.
Promoter holdings: Reliable Holdings 30.92%, Nina Ranka 13.80%.
Gearing is negative; net debt is (9.78) against equity 1,128.65.
Loans (gross): 1,405.79; impairment reserve 22.52.
Investments: 760.32; mutual funds holdings.
Cash & cash equivalents: 9.78.
Assets & operations
Total assets: 2,192.71; total equity: 1,128.65.
Term loans: 1,428.31; impairment: 22.52; net loans: 1,405.79.
Investments include mutual funds; gains on sale recorded in Other Income.
Total liabilities include 1,046.85 other financial liabilities and provisions.
Internal controls: adequate; internal audit reports reviewed by Audit Committee.
Governance & management
Board size four: Nina Ranka (MD); Madhura Ghadi and Jitendra Nigam (ID); Kanishk Ranka (ED).
Arun Jain appointed Independent Director for five years from Aug 13, 2026.
Auditors: M/s NNK & Co reappointed for four years; Secretarial Auditor: Pankaj S Desai.
Independent directors met on 12.02.2026 to discuss performance.
Green initiative: paperless governance; e-communications to members.
Related parties & compliance
Related party transactions are arm's length; include director salary and inter-company loan with Veritas Buildtech.
Annexure A discloses related party contracts; no off-cycle material items noted.
Secretarial audit flagged minor non-compliances with SS-1/SS-2/SS-5; remedial steps planned.
Risk & outlook
Credit risk is high due to loan recoveries; NBFC exposure warrants careful credit profiling.
NBFC license revival expands lending, advisory, and funding opportunities.
Competition in NBFC space remains a key risk; management focuses on risk management framework.
Outlook & capital actions
Outlook remains positive post-RBI NBFC license revival; growth in lending and financial advisory expected.
Rights issue completed in 2024; potential additional capital raises to support growth.
12 Aug 2026 8 filings
Board meeting outcomes
Unaudited standalone Q1 FY2026 results presented with Limited Review Report.
Recommended re-appointment of Kanishk Ranka (DIN 06967647) at the ensuing AGM.
Approved re-appointment of Nina Ranka as MD for five years from Aug 13, 2026.
Approved re-appointment of M/s NNK & Co. as statutory auditors for four years.
Appointed Arun Jain as Independent Director for five-year term, subject to AGM approval.
Approved Director's Report and Notice of 48th AGM.
Register/Transfer Books close from 16 to 22 September 2026.
Appointed Pankaj S. Desai as Scrutinizer for E-voting at AGM.
Annexure IV: Cessation of Independent Director Jitendra Nigam effective Aug 12, 2026.
Appointed Neel Kumar Jain as Internal Auditor for 2026-27.
Director/KMP changes
Appointment of Mr. Arun Jain as Independent Director, effective 13 Aug 2026, for five years.
Re-appointment of Mrs. Nina Ranka as Managing Director for five years from 13 Aug 2026, subject to approval.
Director Kanishk Ranka to retire by rotation; eligible for re-appointment at the ensuing AGM.
Director / KMP changes
Re-appointment of Kanishk Ranka as Director (retiring by rotation) to be considered at the ensuing AGM.
Nina Ranka re-appointed as Managing Director for five years from August 13, 2026, subject to AGM approval.
Arun Jain appointed as Independent Director (Additional) effective August 13, 2026; a five-year term, subject to AGM approval.
Nina Ranka is mother of Kanishk Ranka.
AGM calendar
Subject: Calendar for 48th AGM; includes e-voting option for Company members.
Book closure for AGM
Book closure for AGM from 16 September 2026 to 22 September 2026.
AGM on 22 September 2026 at 9:00 AM in physical mode at deemed venue.
Remote e-voting cut-off fixed for 15 September 2026.
Scrip code 501351, ISIN INE154M01012, equity shares.
Financials
Unaudited standalone results for quarter ended 30 June 2026 approved with Limited Review Report.
Appointments & governance
Kanishk Ranka nominated for re-appointment as director at AGM.
Nina Ranka re-appointed MD for five years from Aug 13, 2026, subject to member approval.
Arun Jain appointed Additional Independent Director from Aug 13, 2026; recommended for five-year term.
Approved re-appointment of M/s NNK & Co. as statutory auditors for four years, subject to member approval.
Adopted Director's Report with annexures; approved 48th AGM notice.
Appointed Neel Kumar Jain as Internal Auditor for 2026-27.
Noted SEBI LODR compliance for quarter ended 30 Jun 2026.
Appointed Pankaj S. Desai as Scrutinizer for E-voting at AGM via OAVM.
AGM & timelines
Fixed AGM close of Members' register from 16 Sep to 22 Sep 2026.
48th AGM scheduled for 22 Sep 2026 at 09:00 AM.
E-voting window open 19 Sep 2026 to 21 Sep 2026.
Scrutinizer report due by 24 Sep 2026.
Enclosures
Enclosures include Standalone UFR, AGM calendar, and annexures.
Notice of 48th AGM and related documents attached.
Financial results and audit
Unaudited standalone Q1 FY2026-27 results approved with Limited Review Report.
Re-appointed Statutory Auditors M/s NNK & Co for four years, subject to AGM.
Secretarial Audit Report for FY2025-26 approved.
SEBI LODR compliance for quarter-ended 30 June 2026 noted.
Directors and governance
Recommended re-appointment of Kanishk Ranka as Director retiring by rotation.
Re-appointed Nina Ranka as MD for five years from Aug 13, 2026, subject to AGM.
Appointed Arun Jain as Additional Independent Director from Aug 13, 2026 for five years.
Internal Auditor Neel Kumar Jain appointed for FY2026-27.
Scrutinizer Pankaj S. Desai appointed for AGM voting.
Cessation: Jitendra Nigam ceased as Independent Director from Aug 12, 2026.
AGM schedule and notices
Director's Report and Notice of 48th AGM approved.
48th AGM fixed for 22 Sep 2026; book closure 16-22 Sep 2026.
EVoting window 19-21 Sep 2026; cutoff 15 Sep 2026.
Annexures I-IV detailing MD, Auditor, Independent Director changes.