Rathi Investments And Financial Consultancy Pvt Ltd - Company Profile

It is a financial services private limited company based in Andhra Pradesh, Telangana, India, established in 1982.
1982 Andhra Pradesh, Telangana, India Active
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About Rathi Investments And Financial Consultancy Pvt Ltd

Rathi Investments And Financial Consultancy Pvt Ltd, a active private limited company, was established on 10 September 1982 in Andhra Pradesh, Telangana, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U65993TG1982PTC003631. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rama Rathi (Additional Director), Amit Rathi (Director), Sumeeth Rathi (Director). Past directors included Chetan Rathi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4-5-173, Hashmat Gunj,Sultan Bazar, Hyderabad, Andhra Pradesh, Telangana, 500095.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993TG1982PTC003631

  • Registration Number

    003631

  • Incorporation Date

    10 September 1982

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 43 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Rathi Investments And Financial Consultancy Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rathi Investments And Financial Consultancy 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 Investments And Financial Consultancy Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rama Rathi Additional Director 21 Jul 2023 Current
Amit Rathi Director 24 Jan 2003 Current
Sumeeth Rathi Director 17 Feb 2003 Current
Anita Rathi Director 16 Jan 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2009 Past

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Financial Performance of Rathi Investments And Financial Consultancy.

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%.

Rathi Investments And Financial Consultancy revenue growth over time
Rathi Investments And Financial Consultancy profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Rathi Investments And Financial Consultancy?

In 2017, Rathi Investments And Financial Consultancy had a promoter holding of 65.00% and a public holding of 35.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Rathi Investments And Financial Consultancy?

Unlock and access historical data on people associated with Rathi Investments And Financial Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Rathi Investments And Financial Consultancy
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    The activity Rathi Investments And Financial Consultancy Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was completed.

  • Director Appointment

    Progress on 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 2 years 7 months . was documented.

  • Director Appointment

    Progress on Anita Rathi was appointed as a Director was appointed as a Director on 16 Jan 2023 & has been associated with this company since 3 years 1 month . was documented.

  • Director Appointment

    The activity Sumeeth Rathi was appointed as a Director was appointed as a Director on 17 Feb 2003 & has been associated with this company since 23 years 20 days . was completed.

  • Director Appointment

    Progress on Amit Rathi was appointed as a Director was appointed as a Director on 24 Jan 2003 & has been associated with this company since 23 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Rathi Investments And Financial Consultancy Pvt Ltd?

The CIN of Rathi Investments And Financial Consultancy Pvt Ltd is U65993TG1982PTC003631.

Where is Rathi Investments And Financial Consultancy Pvt Ltd headquartered?

Rathi Investments And Financial Consultancy Pvt Ltd is headquartered at 4-5-173, Hashmat Gunj,Sultan Bazar, Hyderabad, Andhra Pradesh, Telangana, 500095.

When was Rathi Investments And Financial Consultancy Pvt Ltd incorporated?

Rathi Investments And Financial Consultancy Pvt Ltd was incorporated on 10 September 1982.

Who are the current directors of Rathi Investments And Financial Consultancy Pvt Ltd?

The current directors of Rathi Investments And Financial Consultancy Pvt Ltd are

What is the primary industry of Rathi Investments And Financial Consultancy Pvt Ltd?

The primary industry of Rathi Investments And Financial Consultancy Pvt Ltd is Financial And Insurance Service.

Is Rathi Investments And Financial Consultancy Pvt Ltd a listed company?

Rathi Investments And Financial Consultancy Pvt Ltd is unlisted.

What is the capital structure of Rathi Investments And Financial Consultancy Pvt Ltd?

The authorized capital of Rathi Investments And Financial Consultancy Pvt Ltd is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Rathi Investments And Financial Consultancy Pvt Ltd?

The compliance status of Rathi Investments And Financial Consultancy Pvt Ltd is Compliant.

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