About Rathi Iron Private Limited
Data last updated:
Rathi Iron Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 20 March 1996.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27102DL1996PTC077385.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.66 Lakh. It is led by directors Uddhav Rathi and Anurag Rathi.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at A – 24/8 Mohan Co – Operative Industrial Area Mathura Road, Delhi, India – 110044.
The last known website on record is rathisteels.com.
Company details
CIN history
Rathi Iron has one previous CIN (Corporate Identification Number): U27102DL1996PLC077385. The current CIN is U27102DL1996PTC077385, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27102DL1996PTC077385 | Current |
| U27102DL1996PLC077385 | Previous |
Contact details
Rathi Iron Private Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered AddressA – 24/8 Mohan Co – Operative Industrial Area Mathura Road, Delhi, India – 110044
- IndustryFinancial Services, Financial Activities
- 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 Iron Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rathi Iron Private Limited, buy the company report.
Board of directors of Rathi Iron Private Limited
Rathi Iron has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uddhav Rathi Also directs: Rathi Bars Limited, Gordhan Das Rathi Steels Limited, Rathi Special Steels Limited and 5 more | Director | 05 Jul 2014 | 12 Years 3 Months | Current |
| Anurag Rathi Also directs: Rathi Bars Limited, Gordhan Das Rathi Steels Limited, Rathi Special Steels Limited and 5 more | Director | 20 Mar 1996 | 30 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Rathi Iron Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rathi Iron Private 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 Iron Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rathi Iron Private Limited has 6 board changes on record since 1996: 2 appointments and 4 cessations. The latest: Uddhav Rathi was appointed as Director on 05 Jul 2014.
News
Frequently asked questions
Rathi Iron is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Rathi Iron is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 20 March 1996 and is registered under CIN U27102DL1996PTC077385. The company may be struck off soon - caution is advised.
Rathi Iron has 2 current directors:
- Uddhav Rathi - Director
- Anurag Rathi - Director
The CIN (Corporate Identification Number) of Rathi Iron is U27102DL1996PTC077385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rathi Iron was incorporated on 20 March 1996. It is registered with the Registrar of Companies, Delhi.
Rathi Iron can be reached through the website rathisteels.com. Its registered office is in Delhi, India.
The registered office of Rathi Iron is at A – 248 Mohan Co – Operative Industrial Area Mathura Road, Delhi, India – 110044.
The latest financial statements of Rathi Iron on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
Rathi Iron operates in the financial services industry, in the financial activities segment.
Uddhav Rathi was appointed as Director on 05 Jul 2014. Anupam Rathi ceased to be Director on 03 May 2014. Uddhav Rathi ceased to be Alternate Director on 02 May 2014. Rathi Iron has 6 board changes on record in total.