Chandrakant Rathi Innovations & Projects Private Limited
About Chandrakant Rathi Innovations & Projects Private Limited
Data last updated: 22 July 2025
Chandrakant Rathi Innovations & Projects Private Limited was a private limited company based in Thane West, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 19 September 1994.
Registered with ROC Mumbai under CIN U74110MH1994PTC081231.
Capital: an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹1.39 Cr. Formerly known as Chandrakant Rathi Finance and Investment Company Private Limited. It was led by directors including Savita Chandrakumar Rathi and Chandrakumar Laxminarayan Rathi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Lodha Supremus Ii Unit No.: 424 4Th F Road No. 22 Wagle Estate, Thane West, Maharashtra, India – 400604.
As per the financials filed for FY 2019, the company reported a revenue of ₹91.74 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹383 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressLodha Supremus Ii Unit No.: 424 4Th F Road No. 22 Wagle Estate, Thane West, Maharashtra, India – 400604
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Chandrakant Rathi Innovations & Projects Private Limited
Chandrakant Rathi Innovations & Projects Private Limited has one previous CIN (Corporate Identification Number): U99999MH1994PTC081231. The current CIN is U74110MH1994PTC081231, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1994PTC081231 | Current |
| U99999MH1994PTC081231 | Previous |
Auditor Details of Chandrakant Rathi Innovations & Projects Private Limited
Chandrakant Rathi Innovations & Projects Private Limited is audited by DESAI ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DESAI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chandrakant Rathi Innovations & Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Chandrakant Rathi Innovations & Projects Private Limited
Chandrakant Rathi Innovations & Projects Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Savita Chandrakumar Rathi
Also directs:
Atharva Green Ecotech Llp, Advenza Global Limited, Ashtavakra Properties Private Limited and 3 more
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Director | 19 Sep 1994 | 31 Years 10 Months | As last reported |
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Chandrakumar Laxminarayan Rathi
Also directs:
Atharva Green Ecotech Llp, Shirdi Sai Nutraceuticals Private Limited, Advenza Global Limited and 1 more
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Director | 19 Sep 1994 | 31 Years 10 Months | As last reported |
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Piyush Chandrakumar Rathi
Also directs:
Atharva Green Ecotech Llp, Shirdi Sai Nutraceuticals Private Limited, Advenza Global Limited and 5 more
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Director | 08 Aug 2016 | 10 Years 0 Months | As last reported |
Financials of Chandrakant Rathi Innovations & Projects Private Limited FY 2019 filings available
Chandrakant Rathi Innovations & Projects Private Limited reported revenue of ₹91.74 Cr (up 2652.00% YoY) for FY 2019.
Ten-year financial statements for Chandrakant Rathi Innovations & Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Chandrakant Rathi Innovations & Projects Private Limited
Shareholding and ownership data for Chandrakant Rathi Innovations & Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Chandrakant Rathi Innovations & Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2018 | Others | ₹68 Cr | Satisfied |
| 19 Apr 2018 | Others | ₹40 Cr | Satisfied |
| 27 Mar 2018 | Others | ₹10 Cr | Satisfied |
| 28 Sep 2017 | Others | ₹30 Cr | Satisfied |
| 21 Mar 2017 | Others | ₹75 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Chandrakant Rathi Innovations & Projects Private Limited
View historical data on people associated with Chandrakant Rathi Innovations & Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chandrakant Rathi Innovations & Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Chandrakant Rathi Innovations & Projects Private Limited
GST registrations and filing compliance for Chandrakant Rathi Innovations & Projects Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chandrakant Rathi Innovations & Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Chandrakant Rathi Innovations & Projects Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Chandrakant Rathi Innovations & Projects Private Limited
MSME payment history for Chandrakant Rathi Innovations & Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Chandrakant Rathi Innovations & Projects Private Limited
Corporate group structure for Chandrakant Rathi Innovations & Projects Private Limited
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MCA Filings & Documents of Chandrakant Rathi Innovations & Projects Private Limited
MCA filings and documents for Chandrakant Rathi Innovations & Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Chandrakant Rathi Innovations & Projects Private Limited
Frequently Asked Questions about Chandrakant Rathi Innovations & Projects Private Limited
Chandrakant Rathi Innovations & Projects Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Chandrakant Rathi Innovations & Projects Private Limited is a amalgamated private limited company in the financial services sector based in Thane West, Maharashtra, India. It was incorporated on 19 September 1994 and is registered under CIN U74110MH1994PTC081231. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Chandrakant Rathi Innovations & Projects Private Limited was incorporated on 19 September 1994. Registered with ROC Mumbai.
The current directors of Chandrakant Rathi Innovations & Projects Private Limited are:
- Savita Chandrakumar Rathi - Director
- Chandrakumar Laxminarayan Rathi - Director
- Piyush Chandrakumar Rathi - Director
The CIN (Corporate Identification Number) of Chandrakant Rathi Innovations & Projects Private Limited is U74110MH1994PTC081231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chandrakant Rathi Innovations & Projects Private Limited is financial services. The company specifically operates in diversified financial services.