Rathi India Limited
About Rathi India Limited
Data last updated: 30 December 2025
Rathi India Limited is a public limited company based in Alwar, Rajasthan, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 25 November 1972, the company has been in operation for over 54 years.
Registered with ROC Jaipur under CIN U24111RJ1972PLC001847.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.13 Cr. It is led by directors including Meharban Singh Bhandari and Vinod Kumar.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ramkaran Sharma Nayon Wala Neem Ka Thana Road Divala Moda Ajitgarh, Alwar, Rajasthan, India – 332742.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.36 Lakh, a decline of 96% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.63 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRamkaran Sharma Nayon Wala Neem Ka Thana Road Divala Moda Ajitgarh, Alwar, Rajasthan, India – 332742
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 India Limited
Rathi India Limited has one previous CIN (Corporate Identification Number): L24111RJ1972PLC001847. The current CIN is U24111RJ1972PLC001847, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24111RJ1972PLC001847 | Current |
| L24111RJ1972PLC001847 | Previous |
Business Activity of Rathi India Limited
Rathi India Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Rathi India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rathi India Limited
Rathi India Limited is audited by RAJIV S AGARWAL &CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV S AGARWAL &CO. | Locked | Locked | Locked |
Complete auditor history for Rathi India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rathi India Limited
Rathi India Limited is currently managed by 4 directors, with 12 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 |
|---|---|---|---|---|
|
Meharban Singh Bhandari
Also directs:
Imperium Steel Private Limited, Magellan Properties Private Limited, Aurum Steel Private Limited and 3 more
|
Director | 20 Mar 2024 | 2 Years 4 Months | Current |
|
Vinod Kumar
Also directs:
Rathi Private Limited, Imperium Steel Private Limited, Rubion Marketing Private Limited and 4 more
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Director | 30 Apr 2018 | 8 Years 2 Months | Current |
|
Sunil Yadav
Also directs:
Rathi Private Limited, Imperium Steel Private Limited, Rubion Marketing Private Limited and 5 more
|
Director | 04 Dec 2024 | 1 Years 7 Months | Current |
| Ashita Rathi | Director | 26 Mar 2015 | 11 Years 3 Months | Current |
Financials of Rathi India Limited FY 2025 filings available
Rathi India Limited reported revenue of ₹37.36 Lakh (down 96.00% YoY) for FY 2025.
Ten-year financial statements for Rathi India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rathi India Limited
Shareholding and ownership data for Rathi India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Rathi India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 1990 | Industrial Finance Corporation India | ₹1.63 Cr | Open |
| 25 Jun 1987 | Industrial Finance Corporation of India | ₹35 Lakh | Open |
| 24 Sep 1986 | Industrial Finance Corporation of India | ₹1 Cr | Open |
| 30 Apr 1983 | United Commercial Bank | ₹1.34 Lakh | Open |
| 06 Nov 1982 | Rajasthan State Industrial Development and Investment Corpor | ₹60 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Rathi India Limited
View historical data on people associated with Rathi India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rathi India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rathi India Limited
GST registrations and filing compliance for Rathi India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rathi India Limited
Credit ratings, litigation, and regulatory alerts for Rathi India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rathi India Limited
MSME payment history for Rathi India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rathi India Limited
Corporate group structure for Rathi India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rathi India Limited
MCA filings and documents for Rathi India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rathi India Limited
Frequently Asked Questions about Rathi India Limited
Rathi India Limited is an active public limited company in the metals and minerals sector based in Alwar, Rajasthan, India. It was incorporated on 25 November 1972 (54+ years old) and is registered under CIN U24111RJ1972PLC001847.
Rathi India Limited reported revenue of ₹37.36 Lakh for FY 2025 (down 96.00% YoY).
The current directors of Rathi India Limited are:
- Meharban Singh Bhandari - Director
- Vinod Kumar - Director
- Sunil Yadav - Director
- Ashita Rathi - Director
The primary industry of Rathi India Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Rathi India Limited can be reached at the registered office: Ramkaran Sharma Nayon Wala Neem Ka Thana Road Divala Moda Ajitgarh, Alwar, Rajasthan, India – 332742.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.13 Cr.