About Rathi Filaments Private Ltd.
Data last updated: 23 July 2025
Rathi Filaments Private Ltd. was a private limited company based in New Delhi, 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 21 November 1990.
Registered with ROC Delhi under CIN U17110DL1990PTC042149.
Capital: 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.
Last AGM: 25 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – 24/8 Mohan Co – Operative Industrial Area Mathura Road, New Delhi, Delhi, India – 110044.
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. The last known website on record is rathisteels.com.
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Registered AddressA – 24/8 Mohan Co – Operative Industrial Area Mathura Road, New Delhi, Delhi, India – 110044
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Rathi Filaments Private Ltd.
Rathi Filaments Private Ltd. 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 Private Ltd. is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Sharma | Director | 12 Feb 2007 | 19 Years 6 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 8 Months | As last reported |
| Kamlesh Kumar Rathi | Director | 02 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Rathi Filaments Private Ltd. FY 2015 filings available
Ten-year financial statements for Rathi Filaments Private Ltd.
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Charges & Borrowings 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.
View historical data on people associated with Rathi Filaments Private Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Rathi Filaments Private Ltd.
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GST Compliance of Rathi Filaments Private Ltd.
GST registrations and filing compliance for Rathi Filaments Private Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Rathi Filaments Private Ltd.
Credit ratings, litigation, and regulatory alerts for Rathi Filaments Private Ltd.
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MSME Payment Delays by Rathi Filaments Private Ltd.
MSME payment history for Rathi Filaments Private Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Rathi Filaments Private Ltd.
Corporate group structure for Rathi Filaments Private Ltd.
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MCA Filings & Documents of Rathi Filaments Private Ltd.
MCA filings and documents for Rathi Filaments Private Ltd.
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Recent Activity on Rathi Filaments Private Ltd.
Frequently Asked Questions about Rathi Filaments Private Ltd.
Rathi Filaments Private Ltd. 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 Private Ltd. is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Rathi Filaments Private Ltd. are:
- Mukesh Sharma - Director
- Uddhav Rathi - Director
- Kamlesh Kumar Rathi - Director
The CIN (Corporate Identification Number) of Rathi Filaments Private Ltd. is U17110DL1990PTC042149. 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 Filaments Private Ltd. is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at A – 248 Mohan Co – Operative Industrial Area Mathura Road, New Delhi, Delhi, India – 110044.