MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-11-0056038
Rathi Finvest Pvt Ltd
Rathi Finvest Pvt Ltd - packaging in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹5.85 Cr
▲ 17% YoY
Net profit · FY 2025
₹6.62 Lakh
Net margin 1.1%
EBITDA · FY 2025
₹45.68 Lakh
EBITDA margin 7.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹7.64 Cr
Satisfied ₹1.64 Cr
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
About Rathi Finvest Pvt Ltd
Data last updated:
Rathi Finvest Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the laminated and corrugated packaging segment of the packaging sector. It was incorporated on 11 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17014DL1995PTC073115. Its GSTIN is 08AAACR4359L1Z0 (Rajasthan).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Anju Arora and Daksh Arora.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 76 First Floor Naraina Industrial Area Phase – II, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.85 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹6.62 Lakh (net margin 1.1%) and EBITDA of ₹45.68 Lakh (EBITDA margin 7.8%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹7.64 Cr and satisfied charges of ₹1.64 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Rathi Finvest Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0056038). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Rathi Finvest Pvt Ltd
CIN U17014DL1995PTC073115
Registration Number 073115
Incorporation Date 11 October 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0056038
CIN History of Rathi Finvest Pvt Ltd
Rathi Finvest has one previous CIN (Corporate Identification Number): U74899DL1995PTC073115. The current CIN is U17014DL1995PTC073115, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17014DL1995PTC073115 | Current |
| U74899DL1995PTC073115 | Previous |
Key People
Anju Arora Director Daksh Arora Director Recognitions & Rankings of Rathi Finvest
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 76 First Floor Naraina Industrial Area Phase – II, New Delhi, Delhi, India – 110028
- IndustryPackaging, Laminated & Corrugated Packaging, Paper
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Business Activity of Rathi Finvest Pvt Ltd
The main business activity of Rathi Finvest is manufacturing. In detail, this covers manufacture of paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 17 | Manufacture of paper and paper products | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Rathi Finvest Pvt Ltd FY 2025 filings available
Rathi Finvest Pvt Ltd reported revenue of ₹5.85 Cr (up 17% YoY) for FY 2025.
Revenue · FY 2025
₹5.85 Cr ▲ 17%
Net profit · FY 2025
₹6.62 Lakh margin 1.1%
EBITDA · FY 2025
₹45.68 Lakh margin 7.8%
Compounded Annual Growth Rate (CAGR) of Rathi Finvest Pvt Ltd
Revenue CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 13%
5 years · compounded
▲ 18%
EBITDA CAGR growth
1 year
▲ 57%
3 years · compounded
▲ 19%
5 years · compounded
▲ 30%
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 17% growth in the latest year. EBITDA rose 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Rathi Finvest Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹45.68 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.62 Lakh | •••• | •••• | •••• | •••• |
| 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 Finvest Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.1% | •••• | •••• | •••• | •••• |
| 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 Finvest are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Board of Directors of Rathi Finvest Pvt Ltd
Rathi Finvest has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Arora | Director | 06 Oct 2017 | 9 Years 0 Months | Current |
| Daksh Arora | Director | 01 Sep 2017 | 9 Years 1 Months | Current |
Peer Comparison of Rathi Finvest Pvt Ltd
Rathi Finvest Pvt Ltd is compared with the companies closest to it by revenue in the Packaging industry (Paper Laminated and Corrugated Packaging). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Daus Packaging India Private Limited | ₹5.94 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | Manesar, Haryana, India |
| Mansi Paper Products Pvt Ltd | ₹5.94 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Aurangabad, Maharashtra, India |
| Packhub International Private Limited | ₹5.91 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Ballabgarh, Haryana, India |
| Kemlin Packaging Private Limited | ₹5.9 Cr (FY 2025) | •••• | •••• | 73.0% | •••• | Kalol, Gujarat, India |
| Fresh Papiers (India) Private Limited | ₹5.85 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Chennai, Tamil Nadu, India |
| Rathi Finvest Pvt Ltd this company | ₹5.85 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | New Delhi, Delhi, India |
| People"S Trusteeship Packaging Pvt Ltd | ₹5.81 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Mehsana, Gujarat, India |
| Packsmith India Private Limited | ₹5.76 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | New Delhi, Delhi, India |
| LDB Laminators Private Limited | ₹5.74 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Ambala, Haryana, India |
| S.M.Gupta Packaging Pvt Ltd | ₹5.73 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Indore, Madhya Pradesh, India |
| Reckon Teckstone Private Limited | ₹5.71 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Gandhinagar, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Rathi Finvest by revenue in the Packaging industry (Paper Laminated and Corrugated Packaging), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Rathi Finvest Pvt Ltd
Rathi Finvest Pvt Ltd is audited by K.L. Datta & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.L. Datta & Co. | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Rathi Finvest Pvt Ltd
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Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Rathi Finvest Pvt Ltd
Open charges
₹7.64 Cr
Satisfied charges
₹1.64 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2025 | Hdfc Bank Limited | ₹4.98 Cr | Open |
| 28 Jun 2024 | Others | ₹15.75 Lakh | Open |
| 18 May 2023 | Others | ₹2.5 Cr | Open |
| 08 Sep 2020 | Others | ₹6.75 Lakh | Satisfied |
| 08 Sep 2020 | Others | ₹3.6 Lakh | Satisfied |
Total charge records: 12 View all charges
Legal Cases of Rathi Finvest Pvt Ltd
Rathi Finvest Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 21 Sep 2026.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Civil suit | Filed against the company by State | Disposed |
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Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Rathi Finvest Pvt Ltd
Rathi Finvest Pvt Ltd has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 3 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
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Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
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Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Rathi Finvest Pvt Ltd
Employment history and EPFO contributions of people linked to Rathi Finvest.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Rathi Finvest Pvt Ltd
Rathi Finvest Pvt Ltd has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Anju Arora ceased to be Additional Director on 29 Sep 2018.
Charges
A charge with Hdfc Bank Limited of Rs. 498.00 Lakh registered on 19 Nov 2025 with Charge ID 101215110 was modified on 28 Nov 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 498.00 Lakh with Charge ID 101215110 was registered on 19 Nov 2025.
Charges
A charge registered on 08 Sep 2020 via Charge ID 100366066 with Others was fully satisfied on 13 Nov 2025.
Charges
A charge registered on 08 Sep 2020 via Charge ID 100366068 with Others was fully satisfied on 13 Nov 2025.
Charges
A charge registered on 18 Feb 2020 via Charge ID 100323865 with Sidbi was fully satisfied on 13 Nov 2025.
AGM
Rathi Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Rathi Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others of Rs. 250.00 Lakh registered on 18 May 2023 with Charge ID 100726865 was modified on 28 Sep 2024.
Charges
A charge with Others amounted to Rs. 15.75 Lakh with Charge ID 100949230 was registered on 28 Jun 2024.
Charges
A charge with Others amounted to Rs. 250.00 Lakh with Charge ID 100726865 was registered on 18 May 2023.
Charges
A charge registered on 02 Sep 2009 via Charge ID 10180964 with Others was fully satisfied on 01 May 2023.
Charges
A charge with Others amounted to Rs. 6.75 Lakh with Charge ID 100366066 was registered on 08 Sep 2020.
24 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Rathi Finvest Pvt Ltd
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Subsidiaries & Group Companies of Rathi Finvest Pvt Ltd
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Rathi Finvest Pvt Ltd
Rathi Finvest has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAACR4359L1Z0 | Rajasthan | Active | 01 Jul 2017 |
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MCA Filings & Documents of Rathi Finvest Pvt Ltd
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Frequently Asked Questions about Rathi Finvest Pvt Ltd
Rathi Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in laminated and corrugated packaging, within the packaging industry. It was incorporated on 11 October 1995 (31+ years old) and is registered under CIN U17014DL1995PTC073115.
Rathi Finvest reported revenue of ₹5.85 Cr for FY 2025 (up 17% YoY).
Rathi Finvest has 2 current directors:
- Anju Arora - Director
- Daksh Arora - Director
Rathi Finvest reported a net profit of ₹6.62 Lakh (net margin 1.1%) and EBITDA of ₹45.68 Lakh (EBITDA margin 7.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Rathi Finvest is 13% over three years and 18% over five years. In the latest year (FY 2025) revenue rose 17%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Rathi Finvest is 08AAACR4359L1Z0, registered in Rajasthan.
The CIN (Corporate Identification Number) of Rathi Finvest is U17014DL1995PTC073115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rathi Finvest has 1 court case on record: 1 filed against it.
Rathi Finvest was incorporated on 11 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Rathi Finvest by revenue are Daus Packaging India Private Limited, Mansi Paper Products Pvt Ltd, Packhub International Private Limited, Kemlin Packaging Private Limited, Fresh Papiers (India) Private Limited and 5 more, all in the Packaging industry (Paper Laminated and Corrugated Packaging).
Anju Arora ceased to be Additional Director on 29 Sep 2018. Saroj Yadav ceased to be Director on 03 Aug 2018. Anju Arora was appointed as Director on 06 Oct 2017. Rathi Finvest has 8 board changes on record in total.
Yes, Rathi Finvest is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0056038).