Rathi Exports Private Limited

Founded in 1993 headquartered in Tamil Nadu, India.

1993 | Tiruvallur, Tamil Nadu (India) | Active
Last Updated: December 27, 2024

Rathi Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 1.00 M

About Rathi Exports

Rathi Exports Private Limited (REPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 April 1993 and has a history of 31 years and nine months. Its registered office is in Tiruvallur, Tamil Nadu, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.00 M.

Ghanshyam Rathi and Mridula Rathi serve as directors at the Company.

Company Details

  • Location

    Tiruvallur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909TN1993PTC024910

  • Company No.

    024910

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Apr 1993

  • Date of AGM

    29 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Trading
Other Industry

Who are the key members and board of directors at Rathi Exports?

Executive Team (1)

NameDesignationAppointment DateStatus
Ghanshyam Rathi Country flag representing In Managing Director23-Apr-1993Current

Board Members (1)

NameDesignationAppointment DateStatus
Mridula Rathi Country flag representing In Director 23-Apr-1993Current

Financial Performance of Rathi Exports.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Rathi Exports?

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Charges (Loans)

Open Charges

₹1.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dena Bank : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
11 Feb 1994Dena Bank₹1.00 MOpen

How Many Employees Work at Rathi Exports?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Rathi Exports

Recent activity within the organization

  • Annual General Meeting

    Rathi Exports Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.

    29 Sep 2014

  • Balance Sheet

    Rathi Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chennai.

    31 Mar 2014

  • Charges

    A charge with Dena Bank amounted to Rs. 1.00 M with Charge ID 90282692 was registered on 11 Feb 1994.

    11 Feb 1994

  • Director Appointment

    Ghanshyam Rathi was appointed as a Managing Director was appointed as a Managing Director on 23 Apr 1993 & has been associated with this company since 31 years 9 months .

    23 Apr 1993

  • Director Appointment

    Mridula Rathi was appointed as a Director was appointed as a Director on 23 Apr 1993 & has been associated with this company since 31 years 9 months .

    23 Apr 1993

  • Company Incorporation

    Rathi Exports Private Limited was registered on 23 Apr 1993 with Roc Chennai & aged 31 years 9 months as per MCA records.

    23 Apr 1993

Frequently asked questions

  • Rathi Exports Private Limited was incorporated on 23 Apr 1993.

  • The authorized share capital of Rathi Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Rathi Exports Private Limited.

    • Ghanshyam Rathi
    • Mridula Rathi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Rathi Exports Private Limited is Plot A-7 Mogappair West, Industrial Estate India, Madras-600050, Tamil Nadu.

  • The corporate identification number (CIN) of Rathi Exports Private Limited is U51909TN1993PTC024910 and the company number is 024910 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Rathi Exports Private Limited amount to ₹ 1.00 M.

  • The most recent Balance Sheet for Rathi Exports Private Limited was filed with the ROC on 31 Mar 2014.