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Rathi Financial Services Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1992.

1992 | Mumbai, Maharashtra, India | Active
Last Updated:

About Rathi Financial Services Limited

Rathi Financial Services Limited, a active public limited company, was established on 21 October 1992 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65944MH1992PLC069168. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹2.60 Cr.

It upholds a compliant status. Its leadership includes Ramchandra Nukulram Saini (Director), Ashish D Jalan (Director), Deenbandhu Birdhichand Jalan (Director). Past directors included Prahladrai Kanhaiyalal Agrawal, Deenbandhu Birdhichand Jalan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 504, Unique Tower, Gaiwadi Industrial Estate, Goregaon (West),, Mumbai, Maharashtra, 400062.

Company Details

  • CIN/LLPIN

    U65944MH1992PLC069168

  • Registration Number

    069168

  • Incorporation Date

    21 October 1992

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹2.60 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 2.60 Cr
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 0.13%
  • Profit Growth 3.61%
  • Ebitda -8.39%
  • Net Worth 1.59%
  • Total Assets 3.46%
Company report

Rathi Financial Services Limited

Company Report FY 2025-2026

Explore comprehensive insights into Rathi Financial Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rathi Financial Services Limited?

Current Directors

NameDesignationAppointment DateStatus
Ramchandra Nukulram SainiDirector09 Mar 2004Current
Ashish D JalanDirector09 Mar 2004Current
Deenbandhu Birdhichand JalanDirector01 Aug 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector05 Jul 2015Past
Pramod AbcsddAdditional Director30 Sep 2009Past

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Financial Performance of Rathi Financial Services.

Rathi Financial Services Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 0.13% increase. The company also saw a slight improvement in profitability, with a 3.61% increase in profit. The company's net worth moved up by a moderate rise of 1.59%.

Rathi Financial Services revenue growth over time
Rathi Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
0.13%
Revenue from Operations
-0.59%
Total Assets
3.46%
Profit or Loss
3.61%
Net Worth
1.59%
EBITDA
-8.39%

What is the Ownership and Shareholding Structure of Rathi Financial Services?

In 2017, Rathi Financial Services had a promoter holding of 99.94% and a public holding of 0.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Rathi Financial Services?

Unlock and access historical data on people associated with Rathi Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Rathi Financial Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rathi Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rathi Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Rathi Financial Services

Recent Activity within the Organization

  • Annual General Meeting

    Rathi Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Rathi Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Deenbandhu Birdhichand Jalan was appointed as a Director was appointed as a Director on 01 Aug 2009 & has been associated with this company since 16 years 3 months . was documented.

  • Director Appointment

    Ramchandra Nukulram Saini was appointed as a Director was appointed as a Director on 09 Mar 2004 & has been associated with this company since 21 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Ashish D Jalan was appointed as a Director was appointed as a Director on 09 Mar 2004 & has been associated with this company since 21 years 8 months . was completed.

  • Company Incorporation

    The activity Rathi Financial Services Limited was registered on 21 Oct 1992 with Roc Mumbai & aged 33 years 1 month as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Rathi Financial Services Limited?

    The CIN of Rathi Financial Services Limited is U65944MH1992PLC069168.

  • Where is Rathi Financial Services Limited headquartered?

    Rathi Financial Services Limited is headquartered at 504, Unique Tower, Gaiwadi Industrial Estate, Goregaon (West),, Mumbai, Maharashtra, 400062.

  • When was Rathi Financial Services Limited incorporated?

    Rathi Financial Services Limited was incorporated on 21 October 1992.

  • Who are the current directors of Rathi Financial Services Limited?

    The current directors of Rathi Financial Services Limited are

  • What is the primary industry of Rathi Financial Services Limited?

    The primary industry of Rathi Financial Services Limited is Financial And Insurance Service.

  • Is Rathi Financial Services Limited a listed company?

    Rathi Financial Services Limited is unlisted.

  • What is the capital structure of Rathi Financial Services Limited?

    The authorized capital of Rathi Financial Services Limited is ₹7.00 Cr, and the paid-up capital is ₹2.60 Cr.

  • What is the compliance status of Rathi Financial Services Limited?

    The compliance status of Rathi Financial Services Limited is Compliant.

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