Rathi International Limited
About Rathi International Limited
Data last updated:
Rathi International Limited is a public limited company based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 25 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51398DL2008PLC185220.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.06 Cr. It is led by directors including Puran Chand Rathi and Vijay Julka.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 258 Satyam Tower Paschim Vihar, New Delhi, Delhi, India – 110063.
As per MCA filings, the company has open charges of ₹16 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rathi International Limited's registered office is in New Delhi, Delhi.
- Registered Address258 Satyam Tower Paschim Vihar, New Delhi, Delhi, India – 110063
- IndustryFashion and Textile, Fashion Retail
- 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
Financials of Rathi International Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rathi International Limited, buy the company report.
Board of directors of Rathi International Limited
Rathi International has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puran Chand Rathi Also directs: Eventmiles Services Private Limited | Director | 25 Nov 2008 | 17 Years 11 Months | Current |
| Vijay Julka | Director | 25 Nov 2008 | 17 Years 11 Months | Current |
| Raju Chauhan | Director | 03 Oct 2011 | 15 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jun 2009 | 10163085 | Punjab National Bank | ₹16 Cr | Open |
To see the full charge records of Rathi International Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Rathi International Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Rathi International Limited, 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
No delayed payments to MSME suppliers are on our record for Rathi International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rathi International Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rathi International Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Raju Chauhan was appointed as Director on 03 Oct 2011.
Frequently asked questions
Rathi International is an active public limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 25 November 2008 (18+ years old) and is registered under CIN U51398DL2008PLC185220.
Rathi International has 3 current directors:
- Puran Chand Rathi - Director
- Vijay Julka - Director
- Raju Chauhan - Director
The latest financial statements of Rathi International on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rathi International is U51398DL2008PLC185220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rathi International has 3 court cases on record: 3 filed against it.
Rathi International was incorporated on 25 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Raju Chauhan was appointed as Director on 03 Oct 2011. Raju Chauhan ceased to be Director on 01 Oct 2010. Om Raj Garg ceased to be Director on 12 Dec 2009. Rathi International has 7 board changes on record in total.
The registered office of Rathi International is at 258 Satyam Tower Paschim Vihar, New Delhi, Delhi, India – 110063.
Rathi International operates in the fashion and textile industry, in the fashion retail segment.
Rathi International has open charges of ₹16 Cr and no satisfied charges on record as per latest MCA filings.
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