Rathi Finvest Pvt Ltd

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Rathi Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.26 Cr
  • Satisfied Charges ₹ 1.03 Cr

About Rathi Finvest

Rathi Finvest Pvt Ltd (RFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 1995 and has a history of 29 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Packaging Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹3.26 Cr. The company has closed loans amounting to ₹1.03 Cr, as per Ministry of Corporate Affairs (MCA) records.

Daksh Arora and Anju Arora serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U17014DL1995PTC073115

  • Company No.

    073115

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Oct 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Packaging

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

Board Members (2)

NameDesignationAppointment DateStatus
Daksh Arora Country flag representing In Director 01-Sep-2017Current
Anju Arora Country flag representing In Director 06-Oct-2017Current

Financial Performance of Rathi Finvest.

Rathi Finvest revenue growth over time
Rathi Finvest profit and loss trends over time
  • 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 Finvest?

Unlock access to Rathi Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹32.61 M

Satisfied Charges

₹10.33 M

Charges Breakdown by Lending Institutions

  • Others : 2.76 Cr
  • Sidbi : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jun 2024Others₹1.58 MOpen
18 May 2023Others₹2.50 CrOpen
08 Sep 2020Others₹0.68 MOpen
08 Sep 2020Others₹0.36 MOpen
18 Feb 2020Sidbi₹5.00 MOpen

How Many Employees Work at Rathi Finvest?

Unlock and access historical data on people associated with Rathi Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Rathi Finvest Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rathi Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rathi Finvest's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Rathi Finvest

Recent activity within the organization

  • Annual General Meeting

    Rathi Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others of Rs. 25.00 M registered on 18 May 2023 with Charge ID 100726865 was modified on 28 Sep 2024.

  • Charges

    A charge with Others amounted to Rs. 1.58 M with Charge ID 100949230 was registered on 28 Jun 2024.

  • Balance Sheet

    Rathi Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 25.00 M with Charge ID 100726865 was registered on 18 May 2023.

  • Charges

    A charge registered on 02 Sep 2009 via Charge ID 10180964 with Others was fully satisfied on 01 May 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Rathi Finvest Pvt Ltd?

    Rathi Finvest Pvt Ltd was incorporated on 11 Oct 1995.

  • What is authorized share capital and paid-up capital of Rathi Finvest Pvt Ltd?

    The authorized share capital of Rathi Finvest Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Rathi Finvest Pvt Ltd?

    Currently 2 directors are associated with Rathi Finvest Pvt Ltd.

    • Daksh Arora
    • Anju Arora

  • What is the registered address of Rathi Finvest Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rathi Finvest Pvt Ltd is B - 76 First Floor Naraina Industrial Area Phase Ii, India, New Delhi, 110028.

  • What is the corporate identification number (CIN) and company number of Rathi Finvest Pvt Ltd?

    The corporate identification number (CIN) of Rathi Finvest Pvt Ltd is U17014DL1995PTC073115 and the company number is 073115 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Rathi Finvest Pvt Ltd?

    As per the financial statements for fiscal Year , The total open charges for Rathi Finvest Pvt Ltd amount to ₹ 3.26 Cr.

  • When was the last Balance Sheet of Rathi Finvest Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Rathi Finvest Pvt Ltd was filed with the ROC on 31 Mar 2024.

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