Rathi Financial Services Limited
About Rathi Financial Services Limited
Data last updated: 18 February 2026
Rathi Financial Services Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 October 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U65944MH1992PTC069168.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹2.6 Cr. It is led by directors including Ramchandra Nukulram Saini and Ashish D Jalan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 504 Unique Tower Gaiwadi Industrial Estate Goregaon (West), Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.63 Cr, a growth of 19% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address504 Unique Tower Gaiwadi Industrial Estate Goregaon (West), Mumbai, Maharashtra, India – 400062
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Rathi Financial Services Limited
Rathi Financial Services Limited has one previous CIN (Corporate Identification Number): U65944MH1992PTC069168. The current CIN is U65944MH1992PLC069168, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65944MH1992PLC069168 | Current |
| U65944MH1992PTC069168 | Previous |
Business Activity of Rathi Financial Services Limited
Rathi Financial Services Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Rathi Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Rathi Financial Services Limited
Rathi Financial Services Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Ramchandra Nukulram Saini
Also directs:
Arzoo Fintrade And Investment Private Limited
|
Director | 09 Mar 2004 | 22 Years 4 Months | Current |
| Ashish D Jalan | Director | 09 Mar 2004 | 22 Years 4 Months | Current |
| Deenbandhu Birdhichand Jalan | Director | 01 Aug 2009 | 16 Years 11 Months | Current |
Financials of Rathi Financial Services Limited FY 2025 filings available
Rathi Financial Services Limited reported revenue of ₹6.63 Cr (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Rathi Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Rathi Financial Services Limited
Rathi Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rathi Financial Services Limited
View historical data on people associated with Rathi Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rathi Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Rathi Financial Services Limited
GST registrations and filing compliance for Rathi Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Rathi Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Rathi Financial Services Limited
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- Rating history
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MSME Payment Delays by Rathi Financial Services Limited
MSME payment history for Rathi Financial Services Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Rathi Financial Services Limited
Corporate group structure for Rathi Financial Services Limited
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MCA Filings & Documents of Rathi Financial Services Limited
MCA filings and documents for Rathi Financial Services Limited
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- Annual returns and statements
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Recent Activity on Rathi Financial Services Limited
Frequently Asked Questions about Rathi Financial Services Limited
Rathi Financial Services Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 October 1992 (34+ years old) and is registered under CIN U65944MH1992PLC069168.
Rathi Financial Services Limited reported revenue of ₹6.63 Cr for FY 2025 (up 19.00% YoY).
The current directors of Rathi Financial Services Limited are:
- Ramchandra Nukulram Saini - Director
- Ashish D Jalan - Director
- Deenbandhu Birdhichand Jalan - Director
The primary industry of Rathi Financial Services Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Rathi Financial Services Limited can be reached at the registered office: 504 Unique Tower Gaiwadi Industrial Estate Goregaon West, Mumbai, Maharashtra, India – 400062.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹2.6 Cr.