Suresh Rathi Securities Private Limited

Provides securities brokerage and depository services for shares, stocks, and securities.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated:

Suresh Rathi Securities Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.80 Cr
  • Company Age 27 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 60.00 Cr
  • Satisfied Charges ₹ 59.50 Cr
  • Revenue Growth 20.88%
  • Profit Growth 74.53%
  • Ebitda 24.32%
  • Net Worth 11.46%
  • Total Assets 53.49%

About Suresh Rathi Securities

Suresh Rathi Securities Private Limited (SRSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 June 1997 and has a history of 27 years and nine months. Its registered office is in Mumbai, Maharashtra, 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 5.00 Cr and a paid-up capital of Rs 3.80 Cr.

The company currently has active open charges totaling ₹60.00 Cr. The company has closed loans amounting to ₹59.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Suresh Rathi, Lalit Mundra, Saurabh Rathi, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1997PTC108898

  • Company No.

    108898

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jun 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (4)

NameDesignationAppointment DateStatus
Suresh Rathi Country flag representing In Director 19-Jun-1997Current
Lalit Mundra Country flag representing In Director 19-Jun-1997Current
Saurabh Rathi Country flag representing In Director 06-Dec-2005Current
Arvind Chitlangia Country flag representing In Director 07-May-2018Current

Financial Performance of Suresh Rathi Securities.

Suresh Rathi Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 20.88% increase. The company also saw a substantial improvement in profitability, with a 74.53% increase in profit. The company's net worth Soared by an impressive increase of 11.46%.

Suresh Rathi Securities revenue growth over time
Suresh Rathi Securities 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
20.88%
Revenue from Operations
15.95%
Total Assets
53.49%
Profit or Loss
74.53%
Net Worth
11.46%
EBITDA
24.32%

What is the Ownership and Shareholding Structure of Suresh Rathi Securities?

In 2022, Suresh Rathi Securities had a public holding of 5.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹60.00 Cr

Satisfied Charges

₹59.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 45.00 Cr
  • Hdfc Bank Limited : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
06 Feb 2024Others₹5.00 CrOpen
02 Oct 2021Others₹40.00 CrOpen
26 Feb 2007Hdfc Bank Limited₹15.00 CrOpen
21 Apr 2017Hdfc Bank Limited₹5.50 CrSatisfied
09 Nov 2015Icici Bank Limited₹20.00 CrSatisfied

How Many Employees Work at Suresh Rathi Securities?

Suresh Rathi Securities has a workforce of 116 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Suresh Rathi Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suresh Rathi Securities, 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 Suresh Rathi Securities's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Suresh Rathi Securities

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited of Rs. 15.00 Cr registered on 26 Feb 2007 with Charge ID 10043876 was modified on 19 Nov 2024.

  • Charges

    A charge with Others of Rs. 40.00 Cr registered on 02 Oct 2021 with Charge ID 100488494 was modified on 21 Oct 2024.

  • Annual General Meeting

    Suresh Rathi Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Suresh Rathi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100864348 was registered on 06 Feb 2024.

  • Charges

    A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100488494 was registered on 02 Oct 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Suresh Rathi Securities Private Limited?

    Suresh Rathi Securities Private Limited was incorporated on 19 Jun 1997.

  • What is authorized share capital and paid-up capital of Suresh Rathi Securities Private Limited?

    The authorized share capital of Suresh Rathi Securities Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.80 Cr.

  • Who are the current board members & directors of Suresh Rathi Securities Private Limited?

    Currently 4 directors are associated with Suresh Rathi Securities Private Limited.

    • Suresh Rathi
    • Lalit Kushalchand Mundra
    • Saurabh Rathi
    • Arvind Chitlangia

  • What is the registered address of Suresh Rathi Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suresh Rathi Securities Private Limited is 11-12 Mithila Appartment 'A' Wing J. B. Nagar Andheri (East), India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Suresh Rathi Securities Private Limited?

    The corporate identification number (CIN) of Suresh Rathi Securities Private Limited is U67120MH1997PTC108898 and the company number is 108898 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Suresh Rathi Securities Private Limited?

    The Official website of Suresh Rathi Securities Private Limited is https://www.sureshrathi.com

  • What has been the recent revenue trend for Suresh Rathi Securities Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Suresh Rathi Securities Private Limited has risen by 20.88%.

  • How many employees does Suresh Rathi Securities Private Limited currently have?

    As Per 2022 financial reports, 116 employees are currently employed by Suresh Rathi Securities Private Limited.

  • What change has been observed in the net worth of Suresh Rathi Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Suresh Rathi Securities Private Limited has experienced an upsurge of 11.46%.

  • What are the total open charges for Suresh Rathi Securities Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Suresh Rathi Securities Private Limited amount to ₹ 60.00 Cr.

  • When was the last Balance Sheet of Suresh Rathi Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Suresh Rathi Securities Private Limited was filed with the ROC on 31 Mar 2024.

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