Rathi Ferrous Trading Private Limited
About Rathi Ferrous Trading Private Limited
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Rathi Ferrous Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 19 February 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1986PTC023401. Its GSTIN is 07AAACD0027D1ZG (Delhi). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Naresh Singh and Ranjit Kumar Ladha.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 01 April 2021. The registered office is at Y 168 Loha Mandi Naraina, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2021, the company reported a revenue of ₹513.9 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.4 Cr (net margin -0.3%) and EBITDA of ₹6,865 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 245% over five years.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rathi Ferrous Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressY 168 Loha Mandi Naraina, New Delhi, Delhi, India – 110028
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Rathi Ferrous Trading 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 Ferrous Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Rathi Ferrous Trading Private Limited, buy the company report.
Financials of Rathi Ferrous Trading Private Limited
FY 2021 filings availableRathi Ferrous Trading Private Limited reported revenue of ₹513.9 Cr (up 280912% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 245% over five years. EBITDA rose 778% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹513.9 Cr | ||||
| Other Income | |||||
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| EBITDA | ₹6,865 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.4 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | -0.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Rathi Ferrous Trading Private Limited, buy the company report.
Board of directors of Rathi Ferrous Trading Private Limited
Rathi Ferrous Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Naresh Singh | Director | 26 Dec 2020 | 5 Years 10 Months | Current |
| Ranjit Kumar Ladha Also directs: Epcore Infra Projects LLP, Oriflow Industries Private Limited, V'yu Industries Private Limited and 2 more | Director | 26 Dec 2020 | 5 Years 10 Months | Current |
Auditor
Rathi Ferrous Trading Private Limited is audited by H P GOEL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H P GOEL & CO | FY 2021 | 000749N |
Shareholding
The shareholding of Rathi Ferrous Trading Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rathi Ferrous Trading Private Limited, buy the company report.
Legal cases
Rathi Ferrous Trading Private Limited has 5 court cases on record: 2 filed by Rathi Ferrous Trading, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (FAO(OS)) | Filed against the company by Raheja Builders Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against M/S Raheja Builders P Ltd | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by The PR. Commissioner of Income Tax -7 | Disposed |
| District court, Faridabad, Haryana | Commercial suit | Filed by the company against Vardhmaan Steel Corporation | Disposed |
| High Court of Delhi | Court case (TR.P.(C.)) | Filed against the company by Raheja Builders Ltd | Disposed |
To see the full case history of Rathi Ferrous Trading 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 Ferrous Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rathi Ferrous Trading has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACD0027D1ZG | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rathi Ferrous Trading Private Limited, buy the company report.
Recent activity
Rathi Ferrous Trading Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Raj Kumar Daga ceased to be Director on 27 Dec 2020.
1 earlier event is in the company report.
Frequently asked questions
Rathi Ferrous Trading is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 19 February 1986 (40+ years old) and is registered under CIN U74899DL1986PTC023401.
Rathi Ferrous Trading has 2 current directors:
- Ram Naresh Singh - Director
- Ranjit Kumar Ladha - Director
The latest financial statements of Rathi Ferrous Trading on record with the MCA are for the year ended 01 April 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Rathi Ferrous Trading is 07AAACD0027D1ZG, registered in Delhi. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Rathi Ferrous Trading is U74899DL1986PTC023401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rathi Ferrous Trading has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Rathi Ferrous Trading was incorporated on 19 February 1986, making it 40+ years old. It is registered with the Registrar of Companies, Delhi.
Raj Kumar Daga ceased to be Director on 27 Dec 2020. Dhananjay Rathi ceased to be Additional Director on 26 Dec 2020. Ram Naresh Singh was appointed as Director on 26 Dec 2020. Rathi Ferrous Trading has 10 board changes on record in total.
The registered office of Rathi Ferrous Trading is at Y 168 Loha Mandi Naraina, New Delhi, Delhi, India – 110028.
Rathi Ferrous Trading operates in the metals and minerals industry, in the metal retail and distribution segment.
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