It is a financial services private limited company based in Andhra Pradesh, Telangana, India, established in 1982.
1982 | Andhra Pradesh, Telangana, India | ActiveRathi 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 2024, with the balance sheet filed on 31 March 2024. It is based at 4-5-173, Hashmat Gunj,Sultan Bazar, Hyderabad, Andhra Pradesh, Telangana, 500095.
U65993TG1982PTC003631
003631
10 September 1982
₹0.20 M
₹0.10 M
Roc Hyderabad
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2009 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Rathi Investments And Financial Consultancy Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Rathi Investments And Financial Consultancy Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.
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 4 months . was recorded as a recent event.
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 2 years 10 months . was documented.
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 22 years 9 months . was completed.
Amit Rathi was appointed as a Director was appointed as a Director on 24 Jan 2003 & has been associated with this company since 22 years 10 months . was recorded as a recent event.
The CIN of Rathi Investments And Financial Consultancy Pvt Ltd is U65993TG1982PTC003631.
Rathi Investments And Financial Consultancy Pvt Ltd is headquartered at 4-5-173, Hashmat Gunj,Sultan Bazar, Hyderabad, Andhra Pradesh, Telangana, 500095.
Rathi Investments And Financial Consultancy Pvt Ltd was incorporated on 10 September 1982.
The current directors of Rathi Investments And Financial Consultancy Pvt Ltd are
The primary industry of Rathi Investments And Financial Consultancy Pvt Ltd is Financial And Insurance Service.
Rathi Investments And Financial Consultancy Pvt Ltd is unlisted.
The authorized capital of Rathi Investments And Financial Consultancy Pvt Ltd is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Rathi Investments And Financial Consultancy Pvt Ltd is Compliant.
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