Rathi Engineers Private Limited
About Rathi Engineers Private Limited
Data last updated: 26 July 2025
Rathi Engineers Private Limited was a private limited company based in Nagpur, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 26 March 2014.
Registered with ROC Mumbai under CIN U74900MH2014PTC255047.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Amarchand Rathi and Abhay Ashok Rathi.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 240 Mahendra Nagar Itwari Station Road, Nagpur, Maharashtra, India – 440015.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address240 Mahendra Nagar Itwari Station Road, Nagpur, Maharashtra, India – 440015
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Auditor Details of Rathi Engineers Private Limited
Rathi Engineers Private Limited is audited by AKSHAY RATHI & ASSOCIATES 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 |
|---|---|---|---|
| AKSHAY RATHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rathi Engineers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Rathi Engineers Private Limited
Rathi Engineers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Amarchand Rathi | Director | 26 Mar 2014 | 12 Years 5 Months | As last reported |
| Abhay Ashok Rathi | Director | 26 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Rathi Engineers Private Limited FY 2017 filings available
Ten-year financial statements for Rathi Engineers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Rathi Engineers Private Limited
Shareholding and ownership data for Rathi Engineers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Rathi Engineers Private Limited
Rathi Engineers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rathi Engineers Private Limited
View historical data on people associated with Rathi Engineers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rathi Engineers Private 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 Engineers Private Limited
GST registrations and filing compliance for Rathi Engineers Private 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 Engineers Private Limited
Credit ratings, litigation, and regulatory alerts for Rathi Engineers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Rathi Engineers Private Limited
MSME payment history for Rathi Engineers Private 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 Engineers Private Limited
Corporate group structure for Rathi Engineers Private 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 Engineers Private Limited
MCA filings and documents for Rathi Engineers Private 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
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Recent Activity on Rathi Engineers Private Limited
Frequently Asked Questions about Rathi Engineers Private Limited
Rathi Engineers Private Limited 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 Engineers Private Limited is a struck-off private limited company in the business services sector based in Nagpur, Maharashtra, India. It was incorporated on 26 March 2014 and is registered under CIN U74900MH2014PTC255047. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rathi Engineers Private Limited are:
- Ashok Amarchand Rathi - Director
- Abhay Ashok Rathi - Director
The CIN (Corporate Identification Number) of Rathi Engineers Private Limited is U74900MH2014PTC255047. 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 Engineers Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 240 Mahendra Nagar Itwari Station Road, Nagpur, Maharashtra, India – 440015.