Rathi Brothers Madras Limited
About Rathi Brothers Madras Limited
Data last updated: 23 July 2025
Rathi Brothers Madras Limited was a public limited company based in Pune, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 August 2000.
Registered with ROC Pune under CIN U51909PN2000PLC015169.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹55 Lakh. It was led by directors including Narayandas Jagannath Rathi and Rajesh Balkrishna Rathi.
Last AGM: 11 September 2017. Financial statements filed for year ended 31 March 2017. Office: 162 Wellesely Road, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2017, the company reported a revenue of ₹47.65 Lakh, a decline of 88% compared to the previous year.
The company had a reported workforce of approximately 2 employees prior to being dissolved.
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 Address162 Wellesely Road, Pune, Maharashtra, India – 411001
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IndustryTrading, Other Wholesale, Wholesale
- 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 Rathi Brothers Madras Limited
Rathi Brothers Madras Limited has one previous CIN (Corporate Identification Number): L51909PN2000PLC015169. The current CIN is U51909PN2000PLC015169, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PN2000PLC015169 | Current |
| L51909PN2000PLC015169 | Previous |
Business Activity of Rathi Brothers Madras Limited
Rathi Brothers Madras Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Rathi Brothers Madras Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rathi Brothers Madras Limited
Rathi Brothers Madras Limited is audited by G D APTE & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G D APTE & CO. | Locked | Locked | Locked |
Complete auditor history for Rathi Brothers Madras Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rathi Brothers Madras Limited
Rathi Brothers Madras Limited is currently managed by 4 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Narayandas Jagannath Rathi
Also directs:
Rabro Speciality Chemicals Private Limited, Njr Finance Pvt Ltd
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Director | 01 Aug 2000 | 26 Years 0 Months | As last reported |
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Rajesh Balkrishna Rathi
Also directs:
Balkrishna Rathi Finance Pvt Ltd, Sudarshan Colorants India Limited, Sudarshan Chemical Industries Limited and 5 more
|
Director | 01 Aug 2000 | 26 Years 0 Months | As last reported |
| Ajoy Balkrishna Rathi | Director | 01 Aug 2000 | 26 Years 0 Months | As last reported |
|
Kishor Laxminarayan Rathi
Also directs:
Rhodenium Private Limited
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Director | 01 Aug 2000 | 26 Years 0 Months | As last reported |
Financials of Rathi Brothers Madras Limited FY 2017 filings available
Rathi Brothers Madras Limited reported revenue of ₹47.65 Lakh (down 88.00% YoY) for FY 2017.
Ten-year financial statements for Rathi Brothers Madras Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rathi Brothers Madras Limited
Shareholding and ownership data for Rathi Brothers Madras Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Rathi Brothers Madras Limited
Rathi Brothers Madras Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rathi Brothers Madras Limited
Rathi Brothers Madras Limited has a workforce of 2 employees as of Mar 28, 2024.
Employee and EPFO history for Rathi Brothers Madras Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rathi Brothers Madras Limited
GST registrations and filing compliance for Rathi Brothers Madras Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rathi Brothers Madras Limited
Credit ratings, litigation, and regulatory alerts for Rathi Brothers Madras Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rathi Brothers Madras Limited
MSME payment history for Rathi Brothers Madras Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rathi Brothers Madras Limited
Corporate group structure for Rathi Brothers Madras Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rathi Brothers Madras Limited
MCA filings and documents for Rathi Brothers Madras Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rathi Brothers Madras Limited
Frequently Asked Questions about Rathi Brothers Madras Limited
Rathi Brothers Madras 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.
Rathi Brothers Madras Limited is a amalgamated public limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 01 August 2000 and is registered under CIN U51909PN2000PLC015169. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rathi Brothers Madras Limited was incorporated on 01 August 2000. Registered with ROC Pune.
The current directors of Rathi Brothers Madras Limited are:
- Narayandas Jagannath Rathi - Director
- Rajesh Balkrishna Rathi - Director
- Ajoy Balkrishna Rathi - Director
- Kishor Laxminarayan Rathi - Director
The CIN (Corporate Identification Number) of Rathi Brothers Madras Limited is U51909PN2000PLC015169. 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 Rathi Brothers Madras Limited is trading. The company specifically operates in other wholesale.