Rathi Finvest Pvt Ltd Company Logo

Rathi Finvest Pvt Ltd - Company Profile

It is a packaging private limited company based in New Delhi, Delhi, India, established in 1995.

1995 | New Delhi, Delhi, India | Active
Last Updated:

About Rathi Finvest Pvt Ltd

Rathi Finvest Pvt Ltd, a active private limited company, was established on 11 October 1995 in New Delhi, Delhi, India. Engaging in laminated & corrugated packaging within the manufacturing sector, it holds CIN: U17014DL1995PTC073115. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Anju Arora (Director), Daksh Arora (Director). Past directors included Naveen, Anju Arora, Daksh Arora. It holds ₹2.66 Cr open charges and ₹1.64 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B - 76, First Floor, Naraina Industrial Area, Phase - Ii,, New Delhi, Delhi, 110028.

Company Details

  • CIN/LLPIN

    U17014DL1995PTC073115

  • Registration Number

    073115

  • Incorporation Date

    11 October 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.66 Cr
  • Satisfied Charges ₹ 1.64 Cr
  • Revenue Growth 10.84%
  • Profit Growth 26.85%
  • Ebitda 8.70%
  • Net Worth 8.78%
  • Total Assets -6.10%
Company report

Rathi Finvest Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Rathi Finvest Pvt Ltd — 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 Finvest Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Anju AroraDirector06 Oct 2017Current
Daksh AroraDirector01 Sep 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector25 Jan 2011Past
Pramod AbcsddAdditional Director29 Sep 2018Past
Pramod AbcsddAdditional Director30 Sep 2017Past
Pramod AbcsddDirector03 Aug 2018Past
Pramod AbcsddDirector05 Oct 2017Past
Pramod AbcsddDirector10 Aug 2015Past

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Financial Performance of Rathi Finvest.

Rathi Finvest Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 10.84% increase. The company also saw a substantial improvement in profitability, with a 26.85% increase in profit. The company's net worth moved up by a moderate rise of 8.78%.

Rathi Finvest revenue growth over time
Rathi Finvest 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
10.84%
Revenue from Operations
11.11%
Total Assets
-6.10%
Profit or Loss
26.85%
Net Worth
8.78%
EBITDA
8.70%

What is the Ownership and Shareholding Structure of Rathi Finvest?

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Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹26,575,000.00

Satisfied Charges

₹16,365,000.00

Charges Breakdown by Lending Institutions

  • Others : 2.66 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jun 2024Others₹1.58 MOpen
18 May 2023Others₹2.50 CrOpen
08 Sep 2020Others₹0.68 MSatisfied
08 Sep 2020Others₹0.36 MSatisfied
18 Feb 2020Sidbi₹5.00 MSatisfied

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How Many Employees Work at Rathi Finvest?

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Employee growth trends for Rathi Finvest Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rathi Finvest, 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 Finvest's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Rathi Finvest

Recent Activity within the Organization

  • Charges

    Progress on A charge registered on 08 Sep 2020 via Charge ID 100366066 with Others was fully satisfied on 13 Nov 2025. was documented.

  • Charges

    A charge registered on 08 Sep 2020 via Charge ID 100366068 with Others was fully satisfied on 13 Nov 2025. was recorded as a recent event.

  • Charges

    A charge registered on 18 Feb 2020 via Charge ID 100323865 with Sidbi was fully satisfied on 13 Nov 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Rathi Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Rathi Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    A charge with Others of Rs. 25.00 M registered on 18 May 2023 with Charge ID 100726865 was modified on 28 Sep 2024. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Rathi Finvest Pvt Ltd?

    The CIN of Rathi Finvest Pvt Ltd is U17014DL1995PTC073115.

  • Where is Rathi Finvest Pvt Ltd headquartered?

    Rathi Finvest Pvt Ltd is headquartered at B - 76, First Floor, Naraina Industrial Area, Phase - Ii,, New Delhi, Delhi, 110028.

  • When was Rathi Finvest Pvt Ltd incorporated?

    Rathi Finvest Pvt Ltd was incorporated on 11 October 1995.

  • Who are the current directors of Rathi Finvest Pvt Ltd?

    The current directors of Rathi Finvest Pvt Ltd are

  • What is the primary industry of Rathi Finvest Pvt Ltd?

    The primary industry of Rathi Finvest Pvt Ltd is Manufacturing.

  • Is Rathi Finvest Pvt Ltd a listed company?

    Rathi Finvest Pvt Ltd is unlisted.

  • What is the capital structure of Rathi Finvest Pvt Ltd?

    The authorized capital of Rathi Finvest Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.

  • What is the compliance status of Rathi Finvest Pvt Ltd?

    The compliance status of Rathi Finvest Pvt Ltd is Compliant.

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