Rathi Agencies Private Limited
About Rathi Agencies Private Limited
Data last updated:
Rathi Agencies Private Limited is a private limited company based in Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 14 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2005PTC142541. Its GSTIN is 07AADCR1475Q1ZU (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.25 Lakh. It is led by directors Suman Rathi and Gopal Rathi.
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 A – 2/158 Ground Floor Safdurjung Enclave, Delhi, India – 110029.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.75 Lakh, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹1.81 Lakh (net margin 5.4%) and EBITDA of ₹2.14 Lakh (EBITDA margin 6.3%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 23% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rathi Agencies Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 2/158 Ground Floor Safdurjung Enclave, Delhi, India – 110029
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Rathi Agencies Private 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 Agencies is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Rathi Agencies Private Limited, buy the company report.
Financials of Rathi Agencies Private Limited
FY 2025 filings availableRathi Agencies Private Limited reported revenue of ₹33.75 Lakh (up 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 21% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 23%. EBITDA rose 729% 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 |
|---|---|---|---|---|---|
| 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 | ₹2.14 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.81 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.3% | ||||
| Net Profit Margin | 5.4% | ||||
| 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 Agencies Private Limited, buy the company report.
Board of directors of Rathi Agencies Private Limited
Rathi Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Rathi | Director | 14 Nov 2005 | 20 Years 11 Months | Current |
| Gopal Rathi | Director | 14 Nov 2005 | 20 Years 11 Months | Current |
Auditor
Rathi Agencies Private Limited is audited by NARESH BHATIA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARESH BHATIA & ASSOCIATES | FY 2020 | 006277C |
Shareholding
The shareholding of Rathi Agencies Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Rathi Agencies Private Limited, buy the company report.
Legal cases
Rathi Agencies Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
To see the full case history of Rathi Agencies Private 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 Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rathi Agencies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCR1475Q1ZU | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rathi Agencies Private Limited, buy the company report.
Recent activity
Rathi Agencies Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Gopal Rathi was appointed as Director on 14 Nov 2005.
Frequently asked questions
Rathi Agencies is an active private limited company based in Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 14 November 2005 (21+ years old) and is registered under CIN U51109DL2005PTC142541.
Rathi Agencies has 2 current directors:
- Suman Rathi - Director
- Gopal Rathi - Director
The latest financial statements of Rathi Agencies 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 GSTIN of Rathi Agencies is 07AADCR1475Q1ZU, registered in Delhi.
The CIN (Corporate Identification Number) of Rathi Agencies is U51109DL2005PTC142541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rathi Agencies has 1 court case on record: 1 filed against it.
Rathi Agencies was incorporated on 14 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Gopal Rathi was appointed as Director on 14 Nov 2005. Suman Rathi was appointed as Director on 14 Nov 2005.
The registered office of Rathi Agencies is at A – 2158 Ground Floor Safdurjung Enclave, Delhi, India – 110029.
Rathi Agencies operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
