Suresh Rathi Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 13-12-2024
- Paid Up Capital ₹ 3.80 Cr
as on 13-12-2024
- Company Age 27 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 60.00 Cr
as on 13-12-2024
- Satisfied Charges ₹ 59.50 Cr
as on 13-12-2024
- Revenue 20.88%
(FY 2022)
- Profit 74.53%
(FY 2022)
- Ebitda 266.48%
(FY 2022)
- Net Worth 11.46%
(FY 2022)
- Total Assets 53.49%
(FY 2022)
About Suresh Rathi Securities
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Suresh Rathi Securities?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Rathi  | Director | 19-Jun-1997 | Current |
| Lalit Mundra | Director | 19-Jun-1997 | Current |
| Saurabh Rathi | Director | 06-Dec-2005 | Current |
| Arvind Chitlangia | Director | 07-May-2018 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suresh Rathi Securities?
In 2022, Suresh Rathi Securities had a promoter holding of 94.47% and a public holding of 5.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Suresh Rathi Finvest Private LimitedActive 8 years 3 monthsSuresh Rathi, Lalit Mundra and 2 more are mutual person
Suresh Rathi Commodities Private LimitedActive 17 years 5 monthsSuresh Rathi, Lalit Mundra and 2 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 06 Feb 2024 | ₹5.00 Cr | Open |
Others Creation Date: 02 Oct 2021 | ₹40.00 Cr | Open |
Hdfc Bank Limited Creation Date: 26 Feb 2007 | ₹15.00 Cr | Open |
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.
Deals i
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
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.
