About Rathi Filaments Private Ltd.
Data last updated:
Rathi Filaments Private Ltd. was a private limited company based in New, Delhi, 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 consultancy services segment of the financial services sector. It was incorporated on 21 November 1990.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17110DL1990PTC042149.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.4 Lakh. It was led by directors including Mukesh Sharma and Uddhav Rathi.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 24/8 Mohan Co – Operative Industrial Area Mathura Road, New, Delhi, India – 110044.
The last known website on record is rathisteels.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressA – 24/8 Mohan Co – Operative Industrial Area Mathura Road, New, Delhi, India – 110044
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
- One PDF report, delivered after checkout
CIN History of Rathi Filaments Private Ltd.
Rathi Filaments has one previous CIN (Corporate Identification Number): U17110DL1990PLC042149. The current CIN is U17110DL1990PTC042149, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17110DL1990PTC042149 | Current |
| U17110DL1990PLC042149 | Previous |
Board of Directors of Rathi Filaments Private Ltd.
Rathi Filaments has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Sharma | Director | 12 Feb 2007 | 19 Years 7 Months | As last reported |
| Uddhav Rathi Also directs: Rathi Bars Limited, Gordhan Das Rathi Steels Limited, Rathi Special Steels Limited and 5 more | Director | 02 Dec 2014 | 11 Years 10 Months | As last reported |
| Kamlesh Kumar Rathi | Director | 02 Dec 2014 | 11 Years 10 Months | As last reported |
Financials of Rathi Filaments Private Ltd. FY 2015 filings available
Financial Statement Summary of Rathi Filaments Private Ltd.
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Rathi Filaments Private Ltd.
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rathi Filaments are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rathi Filaments Private Ltd.
Rathi Filaments Private Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rathi Filaments Private Ltd.
Employment history and EPFO contributions of people linked to Rathi Filaments.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rathi Filaments Private Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rathi Filaments Private Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rathi Filaments Private Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rathi Filaments Private Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rathi Filaments Private Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Filaments Private Ltd.
Frequently Asked Questions about Rathi Filaments Private Ltd.
Rathi Filaments 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 Filaments was a private limited company based in New, Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 21 November 1990 and is registered under CIN U17110DL1990PTC042149. The company has been struck off by the Registrar of Companies and is no longer operational.
Rathi Filaments had 3 directors:
- Mukesh Sharma - Director
- Uddhav Rathi - Director
- Kamlesh Kumar Rathi - Director
The CIN (Corporate Identification Number) of Rathi Filaments is U17110DL1990PTC042149. 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 Filaments is at A – 248 Mohan Co – Operative Industrial Area Mathura Road, New, Delhi, India – 110044.
Rathi Filaments was incorporated on 21 November 1990. It is registered with the Registrar of Companies, Delhi.
Rathi Filaments can be reached through the website rathisteels.com. Its registered office is in New, Delhi, India.
Rathi Filaments has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.4 Lakh.
Rathi Filaments operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.