Rathi Investments And Financial Consultancy Pvt Ltd

Rathi Investments And Financial Consultancy Pvt Ltd

Founded in 1982 headquartered in Telangana, India.

1982 Hyderabad, Telangana (India) Active

About

Basic Data Updated:

4 months ago
Rathi Investments And Financial Consultancy Pvt Ltd (RIAFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 September 1982 and has a history of 41 years and eight months. Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 2.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Amit Rathi, Sumeeth Rathi, Anita Rathi, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    Hyderabad, Telangana, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65993TG1982PTC003631
Company No.003631
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date10 Sep 1982
Date of AGM30 Sep 2022
Date of Balance Sheet31 Mar 2022
Listing StatusUnlisted
ROC CodeRoc Hyderabad

Financials of Rathi Investments And Financial Consultancy Pvt Ltd

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Rathi Investments And Financial Consultancy Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Corporate Structure

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Unlock access to Rathi Investments And Financial Consultancy's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Rathi Investments And Financial Consultancy Pvt Ltd

Board Members(4)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Bnr Capital Services Private Limited

    Bnr Capital Services Private Limited

    Active build-icon 26 years 9 months

    Amit Rathi is a mutual person

Recent activity within the organization

  • Activity

    Director Appointment

    Rama Rathi was appointed as a Additional Director was appointed as a Additional Director on 21 Jul 2023 & has been associated with this company since 9 months 29 days .

    21 Jul 2023
  • Activity

    Director Appointment

    Anita Rathi was appointed as a Director was appointed as a Director on 16 Jan 2023 & has been associated with this company since 1 year 4 months .

    16 Jan 2023
  • Activity

    Annual General Meeting

    Rathi Investments And Financial Consultancy Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022
  • Activity

    Balance Sheet

    Rathi Investments And Financial Consultancy Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad.

    31 Mar 2022
  • Activity

    Director Appointment

    Sumeeth Rathi was appointed as a Director was appointed as a Director on 17 Feb 2003 & has been associated with this company since 21 years 3 months .

    17 Feb 2003

Frequently asked questions

What is the Incorporation or founding date of Rathi Investments And Financial Consultancy Pvt Ltd?

Rathi Investments And Financial Consultancy Pvt Ltd was incorporated 41 years 8 months ago on 10 Sep 1982 with Registrar of Companies Roc Hyderabad.

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