Rathi Financial Services Limited
About Rathi Financial Services Limited
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Rathi Financial Services Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 October 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65944MH1992PLC069168.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹2.6 Cr. It is led by directors including Ramchandra Nukulram Saini and Ashish D Jalan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 504 Unique Tower Gaiwadi Industrial Estate Goregaon (West), Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.63 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹39.82 Lakh (net margin 6%) and EBITDA of ₹47.6 Lakh (EBITDA margin 7.2%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 43% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Rathi Financial Services has one previous CIN (Corporate Identification Number): U65944MH1992PTC069168. The current CIN is U65944MH1992PLC069168, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65944MH1992PLC069168 | Current |
| U65944MH1992PTC069168 | Previous |
Contact details
Rathi Financial Services Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address504 Unique Tower Gaiwadi Industrial Estate Goregaon (West), Mumbai, Maharashtra, India – 400062
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Rathi Financial Services Limited, buy the company report.
- 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
Business activity
The main business activity of Rathi Financial Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Rathi Financial Services Limited, buy the company report.
Financials of Rathi Financial Services Limited
FY 2025 filings availableRathi Financial Services Limited reported revenue of ₹6.63 Cr (up 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 43% over five years, including 19% growth in the latest year. EBITDA fell 17% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹47.6 Lakh | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | ₹39.82 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.2% | ||||
| Net Profit Margin | 6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Rathi Financial Services Limited, buy the company report.
Board of directors of Rathi Financial Services Limited
Rathi Financial Services has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramchandra Nukulram Saini Also directs: Arzoo Fintrade and Investment Private Limited | Director | 09 Mar 2004 | 22 Years 7 Months | Current |
| Ashish D Jalan | Director | 09 Mar 2004 | 22 Years 7 Months | Current |
| Deenbandhu Birdhichand Jalan | Director | 01 Aug 2009 | 17 Years 2 Months | Current |
Auditor
Rathi Financial Services Limited is audited by BANSAL BANSAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL BANSAL & CO | FY 2017 | 100986W |
Shareholding
The shareholding of Rathi Financial Services Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rathi Financial Services Limited, buy the company report.
Legal cases
Rathi Financial Services Limited has 3 court cases on record: 3 filed by Rathi Financial Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Bajaj Pharmaceuticals (Bombay) Ltd | Disposed |
| High Court, GUJARAT | Court case (CR.MA) | Filed by the company against State of Gujarat and 1 other | Disposed |
To see the full case history of Rathi Financial Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rathi Financial Services 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 Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rathi Financial Services Limited has 7 board changes on record since 2004: 3 appointments and 4 cessations. The latest: Ashish D Jalan ceased to be Director on 15 Oct 2025.
Frequently asked questions
Rathi Financial Services is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 21 October 1992 (34+ years old) and is registered under CIN U65944MH1992PLC069168.
Rathi Financial Services has 3 current directors:
- Ramchandra Nukulram Saini - Director
- Ashish D Jalan - Director
- Deenbandhu Birdhichand Jalan - Director
The latest financial statements of Rathi Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rathi Financial Services is U65944MH1992PLC069168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rathi Financial Services has 3 court cases on record: 3 filed by the company.
Rathi Financial Services was incorporated on 21 October 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashish D Jalan ceased to be Director on 15 Oct 2025. Ramchandra Nukulram Saini ceased to be Director on 15 Oct 2025. Prahladrai Kanhaiyalal Agrawal ceased to be Director on 05 Jul 2015. Rathi Financial Services has 7 board changes on record in total.
The registered office of Rathi Financial Services is at 504 Unique Tower Gaiwadi Industrial Estate Goregaon West, Mumbai, Maharashtra, India – 400062.
Rathi Financial Services operates in the financial services industry, in the nbfc segment.
The compliance status of Rathi Financial Services is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
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