Rathi Enterprises Private Limited

Rathi Enterprises Private Limited - financial services in Mulshi, Maharashtra, India. Directors, charges & compliance details.
CIN U24100PN2008PTC132573 Incorporated 06 August 2008 ROC Pune HQ Mulshi, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹1.37 Cr
▲ 18017% YoY
Net profit · FY 2023
₹2.28 Lakh
Net margin 1.7%
EBITDA · FY 2023
₹2.28 Lakh
EBITDA margin 1.7%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.56 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Rathi Enterprises Private Limited

Data last updated:

Rathi Enterprises Private Limited was a private limited company based in Mulshi, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 06 August 2008.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U24100PN2008PTC132573.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.56 Cr. It was led by directors including Narayandas Jagannath Rathi and Rajesh Balkrishna Rathi.

Its last annual general meeting (AGM) was held on 14 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at G.No. 126/127 & 136 Amralewadi, Ambadvet Tal. Mulshi, Maharashtra, India – 412108.

As per the financials filed for FY 2023, the company reported a revenue of ₹1.37 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.28 Lakh (net margin 1.7%) and EBITDA of ₹2.28 Lakh (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 458% over three years and 171% over five years.

Company details

CIN U24100PN2008PTC132573
Registration Number 132573
Incorporation Date 06 August 2008
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 14 August 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Rathi Enterprises Private Limited's registered office is in Mulshi, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    G.No. 126/127 & 136 Amralewadi, Ambadvet Tal. Mulshi, Maharashtra, India – 412108
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Rathi Enterprises Private Limited, buy the company report.

Comprehensive company report
Rathi Enterprises Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Rathi Enterprises Private Limited

FY 2023 filings available

Rathi Enterprises Private Limited reported revenue of ₹1.37 Cr (up 18017% YoY) for FY 2023.

Revenue · FY 2023
₹1.37 Cr ▲ 18017%
Net profit · FY 2023
₹2.28 Lakh margin 1.7%
EBITDA · FY 2023
₹2.28 Lakh margin 1.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 458%
5 years · compounded
▲ 171%
EBITDA CAGR growth
1 year
▲ 102%
3 years · compounded
▲ 87%
5 years · compounded
▲ 34%

Revenue has grown at a compounded annual rate (CAGR) of 171% over five years. EBITDA rose 102% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.28 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.28 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin1.7%
Net Profit Margin1.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Rathi Enterprises Private Limited, buy the company report.

Board of directors of Rathi Enterprises Private Limited

Rathi Enterprises has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Narayandas Jagannath RathiDirector06 Aug 200818 Years 2 MonthsAs last reported
Rajesh Balkrishna RathiDirector06 Aug 200818 Years 2 MonthsAs last reported
Pradeep Ramwilas RathiDirector06 Aug 200818 Years 2 MonthsAs last reported

Peer comparison

Rathi Enterprises Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Awadh Coal Private Limited₹1.37 Cr (FY 2025)-73.0%Kolkata, West Bengal, India
Corerapeutic Services Private Limited₹1.37 Cr (FY 2024)63.0%Gautam Budh Nagar, Uttar Pradesh, India
Tavasya Capital Private Limited₹1.37 Cr (FY 2025)158.0%Hyderabad, Telangana, India
Deligent Road Carriers Limited₹1.37 Cr (FY 2023)-23.0%Kolkata, West Bengal, India
Insilco Commercial Pvt Ltd₹1.37 Cr (FY 2024)4080.0%Kolkata, West Bengal, India
Rathi Enterprises Private Limitedthis company₹1.37 Cr (FY 2023)₹2.28 Lakh1.7%18017.0%Mulshi, Maharashtra, India
G.P.S. Miglani Insurance Surveyors & Loss Assessors Private Limited₹1.37 Cr (FY 2025)-16.0%Punjab, India
Apna Ghar Housing Development and Finance Limited₹1.37 Cr (FY 2025)-4.0%Mumbai, Maharashtra, India
S K Finman Private Limited₹1.37 Cr (FY 2025)265.0%Delhi, India
Chandra Hi.Tech Engineers Private Limited₹1.37 Cr (FY 2025)1.0%New Delhi, Delhi, India
Anushreya Investments Pvt Ltd₹1.37 Cr (FY 2025)-34.0%Kolkata, West Bengal, India

To see the full peer comparison of Rathi Enterprises Private Limited, buy the company report.

Auditor

Rathi Enterprises Private Limited is audited by A H JOSHI & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
A H JOSHI & COFY 2019112396W

Shareholding

The shareholding of Rathi Enterprises Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Rathi Enterprises Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rathi Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Rathi Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Rathi Enterprises Private Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Kishor Laxminarayan Rathi ceased to be Director on 05 Aug 2019.

AGM
Rathi Enterprises Private Limited last Annual general meeting of members was held on 14 Aug 2023 as per latest MCA records.
Filing
Rathi Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Ceased
Kishor Laxminarayan Rathi ceased to be Director.
Ceased
Ajoy Balkrishna Rathi ceased to be Director.
Appointed
Narayandas Jagannath Rathi was appointed as Director.
Appointed
Pradeep Ramwilas Rathi was appointed as Director.
Appointed
Rajesh Balkrishna Rathi was appointed as Director.
Incorporation
06 Aug 2008
Rathi Enterprises Private Limited was registered on 06 Aug 2008 with Roc Pune & aged 18 years 2 months as per MCA records.

Frequently asked questions

Rathi Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Rathi Enterprises was a private limited company based in Mulshi, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 06 August 2008 and is registered under CIN U24100PN2008PTC132573. The company has been struck off by the Registrar of Companies and is no longer operational.

Rathi Enterprises had 3 directors:

The CIN (Corporate Identification Number) of Rathi Enterprises is U24100PN2008PTC132573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Rathi Enterprises is at G.No. 126127 & 136 Amralewadi, Ambadvet Tal. Mulshi, Maharashtra, India – 412108.

Rathi Enterprises was incorporated on 06 August 2008. It is registered with the Registrar of Companies, Pune.

The latest financial statements of Rathi Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 14 August 2023. Year-wise statements from 2015 are in the company report.

Rathi Enterprises operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.

The peers of Rathi Enterprises by revenue are Awadh Coal Private Limited, Corerapeutic Services Private Limited, Tavasya Capital Private Limited, Deligent Road Carriers Limited, Insilco Commercial Pvt Ltd and 5 more, all in the BFSI industry (Other Financial Services).

Kishor Laxminarayan Rathi ceased to be Director on 05 Aug 2019. Ajoy Balkrishna Rathi ceased to be Director on 01 May 2019. Narayandas Jagannath Rathi was appointed as Director on 06 Aug 2008. Rathi Enterprises has 5 board changes on record in total.

The compliance status of Rathi Enterprises is compliant as of 11 September 2026.