Rathi Credits Limited
About Rathi Credits Limited
Data last updated: 22 July 2025
Rathi Credits Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 April 1986.
Registered with ROC Delhi under CIN U65999DL1986PLC023887.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.8 Lakh. It was led by directors including Arvind Kumar Gupta and Gaurav Rathi.
Last AGM: 25 September 2006. Financial statements filed for year ended 31 March 2007. Office: 3Bvandhna 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.
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 Address3Bvandhna 11 Tolstoy Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Rathi Credits Limited
Rathi Credits Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Gupta | Director | 31 Aug 2002 | 23 Years 11 Months | As last reported |
| Gaurav Rathi | Director | 07 Aug 1993 | 33 Years 0 Months | As last reported |
| Sampat Ray Lahoti | Director | 17 Jun 1997 | 29 Years 1 Months | As last reported |
Financials of Rathi Credits Limited FY 2007 filings available
Ten-year financial statements for Rathi Credits Limited
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Charges & Borrowings Rathi Credits Limited
Rathi Credits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rathi Credits Limited
View historical data on people associated with Rathi Credits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rathi Credits Limited
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GST Compliance of Rathi Credits Limited
GST registrations and filing compliance for Rathi Credits Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rathi Credits Limited
Credit ratings, litigation, and regulatory alerts for Rathi Credits Limited
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MSME Payment Delays by Rathi Credits Limited
MSME payment history for Rathi Credits Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Rathi Credits Limited
Corporate group structure for Rathi Credits Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Rathi Credits Limited
MCA filings and documents for Rathi Credits Limited
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Recent Activity on Rathi Credits Limited
Frequently Asked Questions about Rathi Credits Limited
Rathi Credits 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 Credits Limited is a amalgamated public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 April 1986 and is registered under CIN U65999DL1986PLC023887. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rathi Credits Limited was incorporated on 14 April 1986. Registered with ROC Delhi.
The current directors of Rathi Credits Limited are:
- Arvind Kumar Gupta - Director
- Gaurav Rathi - Director
- Sampat Ray Lahoti - Director
The CIN (Corporate Identification Number) of Rathi Credits Limited is U65999DL1986PLC023887. 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 Credits Limited is financial services. The company specifically operates in other financial intermediation.