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
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
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
Rathi Finvest Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 76 First Floor Naraina Industrial Area Phase – II, New Delhi, Delhi, India – 110028
- IndustryPackaging, Laminated & Corrugated Packaging, Paper
To see the full contact details of Rathi Finvest Pvt Ltd, buy the company report.
Comprehensive company report
Rathi Finvest Pvt Ltd - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Rathi Finvest is manufacturing. In detail, this covers manufacture of paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 17 | Manufacture of paper and paper products |
To see the full business activity and turnover split of Rathi Finvest Pvt Ltd, buy the company report.
Financials of Rathi Finvest Pvt Ltd
FY 2025 filings availableRathi 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)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹45.68 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.62 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| 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) | |||||
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To see the full financial statements and ratios of Rathi Finvest Pvt Ltd, buy the company report.
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 |
Auditor
Rathi Finvest Pvt Ltd is audited by K.L. Datta & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.L. Datta & Co. | FY 2023 | 001127C |
Shareholding
The shareholding of Rathi Finvest Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rathi Finvest Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹7.64 Cr
Satisfied charges
₹1.64 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2025 | 101215110 | Hdfc Bank Limited | ₹4.98 Cr | Open | |
| 28 Jun 2024 | 100949230 | Others | ₹15.75 Lakh | Open | |
| 18 May 2023 | 100726865 | Others | ₹2.5 Cr | Open | |
| 08 Sep 2020 | 100366066 | Others | ₹6.75 Lakh | Satisfied | |
| 08 Sep 2020 | 100366068 | Others | ₹3.6 Lakh | Satisfied |
To see the full charge records of Rathi Finvest Pvt Ltd, buy the company report.
Total charge records: 12 View all charges
Legal cases
Rathi Finvest Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
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 |
To see the full case history of Rathi Finvest Pvt Ltd, buy the company report.
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
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 |
To see the full MSME payment records of Rathi Finvest Pvt Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Rathi Finvest has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAACR4359L1Z0 | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rathi Finvest Pvt Ltd, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 2 current directors:
- Anju Arora - Director
- Daksh Arora - Director
The latest financial statements of Rathi Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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.
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).
Rathi Finvest has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 3 overdue payments to 2 micro and small suppliers. The latest return was filed on 03 Jun 2019.
The registered office of Rathi Finvest is at B – 76 First Floor Naraina Industrial Area Phase – II, New Delhi, Delhi, India – 110028.