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
Who are the key members and board of directors at Rathi Investments And Financial Consultancy?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Rathi
|
Director | 24-Jan-2003 | Current |
|
Sumeeth Rathi
|
Director | 17-Feb-2003 | Current |
|
Anita Rathi
|
Director | 16-Jan-2023 | Current |
|
Rama Rathi
|
Director | 21-Jul-2023 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(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 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.
Related Corporates (Common Directorship)
-
Bnr Capital Services Private LimitedAmit Rathi is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
