Rathi Development and Finance Private Limited
About Rathi Development and Finance Private Limited
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Rathi Development and Finance Private Limited was a private limited company based in Nashik, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 08 October 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1982PTC028424.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹400.
The registered office was at Giridharwadi Gangapur Road, Nashik, Maharashtra, India – 422002.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Rathi Development and Finance Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressGiridharwadi Gangapur Road, Nashik, Maharashtra, India – 422002
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Rathi Development and Finance Private Limited
Year-wise financial statements and ratios of Rathi Development and Finance Private Limited are in the company report Buy the company report.
Board of directors of Rathi Development and Finance Private Limited
No directors are listed for Rathi Development and Finance in the MCA records available to us.
Legal cases
Rathi Development and Finance Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Appeal | Filed against the company by individuals | Pending |
To see the full case history of Rathi Development and Finance 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 Development and Finance Private 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 Development and Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Rathi Development and Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rathi Development and Finance was a private limited company based in Nashik, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 08 October 1982 and is registered under CIN U99999MH1982PTC028424. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Rathi Development and Finance is U99999MH1982PTC028424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rathi Development and Finance is at Giridharwadi Gangapur Road, Nashik, Maharashtra, India – 422002.
Rathi Development and Finance was incorporated on 08 October 1982. It is registered with the Registrar of Companies, Mumbai.
Rathi Development and Finance operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Rathi Development and Finance has 1 court case on record: 1 filed against it. 1 is pending.
Rathi Development and Finance can be reached at its registered office: Giridharwadi Gangapur Road, Nashik, Maharashtra, India – 422002.
Rathi Development and Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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