Rathi Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 29 Year, 3 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 three 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
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U17014DL1995PTC073115
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Company No.
073115
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
11 Oct 1995
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Rathi Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Daksh Arora
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Director | 01-Sep-2017 | Current |
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Anju Arora
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Director | 06-Oct-2017 | Current |
Financial Performance of Rathi Finvest.
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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.
Charges (Loans)
₹32.61 M
₹10.33 M
Charges Breakdown by Lending Institutions
- Others : 2.76 Cr
- Sidbi : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2024 | Others | ₹1.58 M | Open |
| 18 May 2023 | Others | ₹2.50 Cr | Open |
| 08 Sep 2020 | Others | ₹0.68 M | Open |
| 08 Sep 2020 | Others | ₹0.36 M | Open |
| 18 Feb 2020 | Sidbi | ₹5.00 M | Open |
How Many Employees Work at Rathi Finvest?
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Deals i
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Rating
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Alerts
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