It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1997.
1997 | Indore, Madhya Pradesh, India | ActiveRathi Fincap Private Limited, a active private limited company, was established on 09 July 1997 in Indore, Madhya Pradesh, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120MP1997PTC012117. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.42 Cr.
It upholds a compliant status. Its leadership includes Rita Rathi (Managing Director), Roopal Rathi (Director), Santosh Johan Kamliya (Director). Past directors included Govind Lal Mundra, Rekha Rathi, Vinit Rathi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 333/A , Indraprasha Tower Near Ghanta Ghar, Mg Road, Indore, Madhya Pradesh, 452001.
U67120MP1997PTC012117
012117
09 July 1997
₹3.00 Cr
₹2.42 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rita Rathi | Managing Director | 09 Jul 1997 | Current |
| Roopal Rathi | Director | 07 Sep 2018 | Current |
| Santosh Johan Kamliya | Director | 07 Sep 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Oct 2016 | Past |
| Pramod Abcsdd | Director | 01 Apr 2018 | Past |
| Pramod Abcsdd | Whole-Time Director | 08 Jul 2017 | Past |
| Pramod Abcsdd | Managing Director | 08 Jul 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Rathi Fincap Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 55.7% decrease. The company also saw a substantial fall in profitability, with a 98.71% decrease in profit. The company's net worth moved up by a moderate rise of 0.08%.
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In 2018, Rathi Fincap had a promoter holding of 11.61% and a public holding of 88.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Rathi Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Rathi Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.
The activity Roopal Rathi was appointed as a Director was appointed as a Director on 07 Sep 2018 & has been associated with this company since 7 years 2 months . was completed.
Progress on Santosh Johan Kamliya was appointed as a Director was appointed as a Director on 07 Sep 2018 & has been associated with this company since 7 years 2 months . was documented.
Progress on Rita Rathi was appointed as a Managing Director was appointed as a Managing Director on 09 Jul 1997 & has been associated with this company since 28 years 4 months . was documented.
Progress on Rathi Fincap Private Limited was registered on 09 Jul 1997 with Roc Gwalior & aged 28 years 4 months as per MCA records. was documented.
The CIN of Rathi Fincap Private Limited is U67120MP1997PTC012117.
Rathi Fincap Private Limited is headquartered at 333/A , Indraprasha Tower Near Ghanta Ghar, Mg Road, Indore, Madhya Pradesh, 452001.
Rathi Fincap Private Limited was incorporated on 09 July 1997.
The current directors of Rathi Fincap Private Limited are
The primary industry of Rathi Fincap Private Limited is Financial Services.
Rathi Fincap Private Limited is unlisted.
The authorized capital of Rathi Fincap Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.42 Cr.
The compliance status of Rathi Fincap Private Limited is Compliant.
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