Rathi Investments And Financial Consultancy Pvt Ltd

Founded in 1982 and headquartered in Telangana, India.

1982 | Hyderabad, Telangana (India) | Active
Last Updated:

Rathi Investments And Financial Consultancy Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 42 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Rathi Investments And Financial Consultancy

Rathi Investments And Financial Consultancy Pvt Ltd (RIAFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 September 1982 and has a history of 42 years and five months. Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Financial Services 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 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Amit Rathi, Sumeeth Rathi, Anita Rathi, and One other member serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993TG1982PTC003631

  • Company No.

    003631

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Sep 1982

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Rathi Investments And Financial Consultancy?

Board Members (4)

NameDesignationAppointment DateStatus
Amit Rathi Country flag representing In Director 24-Jan-2003Current
Sumeeth Rathi Country flag representing In Director 17-Feb-2003Current
Anita Rathi Country flag representing In Director 16-Jan-2023Current
Rama Rathi Country flag representing In Director 21-Jul-2023Current

Financial Performance of Rathi Investments And Financial Consultancy.

Rathi Investments And Financial Consultancy Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Rathi Investments And Financial Consultancy revenue growth over time
Rathi Investments And Financial Consultancy profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Rathi Investments And Financial Consultancy?

In 2017, Rathi Investments And Financial Consultancy had a promoter holding of 65.00% and a public holding of 35.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Rathi Investments And Financial Consultancy?

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

Employee growth trends for Rathi Investments And Financial Consultancy Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rathi Investments And Financial Consultancy, 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 Investments And Financial Consultancy's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Rathi Investments And Financial Consultancy

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Rathi Investments And Financial Consultancy Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

  • Director Appointment

    Rama Rathi was appointed as a Director was appointed as a Director on 21 Jul 2023 & has been associated with this company since 1 year 7 months .

  • Director Appointment

    Anita Rathi was appointed as a Director was appointed as a Director on 16 Jan 2023 & has been associated with this company since 2 years 1 month .

  • Director Appointment

    Sumeeth Rathi was appointed as a Director was appointed as a Director on 17 Feb 2003 & has been associated with this company since 22 years 16 days .

  • Director Appointment

    Amit Rathi was appointed as a Director was appointed as a Director on 24 Jan 2003 & has been associated with this company since 22 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Rathi Investments And Financial Consultancy Pvt Ltd?

    Rathi Investments And Financial Consultancy Pvt Ltd was incorporated on 10 Sep 1982.

  • What is authorized share capital and paid-up capital of Rathi Investments And Financial Consultancy Pvt Ltd?

    The authorized share capital of Rathi Investments And Financial Consultancy Pvt Ltd is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Rathi Investments And Financial Consultancy Pvt Ltd?

    Currently 4 directors are associated with Rathi Investments And Financial Consultancy Pvt Ltd.

    • Amit Rathi
    • Sumeeth Rathi
    • Anita Rathi
    • Rama Rathi

  • What is the registered address of Rathi Investments And Financial Consultancy Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rathi Investments And Financial Consultancy Pvt Ltd is 4-5-173 Hashmat Gunj Sultan Bazar, Hyderabad India, Andhra Pradesh, Telangana, 500095.

  • What is the corporate identification number (CIN) and company number of Rathi Investments And Financial Consultancy Pvt Ltd?

    The corporate identification number (CIN) of Rathi Investments And Financial Consultancy Pvt Ltd is U65993TG1982PTC003631 and the company number is 003631 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Rathi Investments And Financial Consultancy Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Rathi Investments And Financial Consultancy Pvt Ltd was filed with the ROC on 31 Mar 2024.

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