Rathi Panels Private Limited
About Rathi Panels Private Limited
Data last updated:
Rathi Panels Private Limited is a private limited company based in Akola, Maharashtra, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 08 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U20293MH2009PTC194751. Its GSTIN is 27AAECR4639K1ZZ (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Omprakash Tulsiramji Rathi and Rajeshkumar Rathi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C/O Anand Servo Petroleum New Hingna Washim Road, Akola, Maharashtra, India – 444002.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.52 Cr, a growth of 114% compared to the previous year.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Anand Servo Petroleum New Hingna Washim Road, Akola, Maharashtra, India – 444002
- IndustryManufacturing, Wood Products & MDF
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Rathi Panels
The main business activity of Rathi Panels is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Rathi Panels Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rathi Panels
Rathi Panels Private Limited is audited by A D S M & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A D S M & CO | Locked | Locked | Locked |
Complete auditor history for Rathi Panels Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rathi Panels Private Limited
Rathi Panels 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 |
|---|---|---|---|---|
| Omprakash Tulsiramji Rathi | Director | 16 Mar 2024 | 2 Years 6 Months | Current |
| Rajeshkumar Rathi | Director | 08 Aug 2009 | 17 Years 1 Months | Current |
Financials of Rathi Panels Private Limited FY 2019 filings available
Rathi Panels Private Limited reported revenue of ₹7.52 Cr (up 114.00% YoY) for FY 2019.
Ten-year financial statements for Rathi Panels Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rathi Panels
Shareholding and ownership data for Rathi Panels Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rathi Panels
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2009 | The Yavatmal Urban Co- Operative Bank | ₹3.55 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rathi Panels
Rathi Panels Private Limited has a workforce of 1 employees as of Apr 06, 2024.
Employee and EPFO history for Rathi Panels Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rathi Panels
Rathi Panels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECR4639K1ZZ | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Rathi Panels Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rathi Panels
Credit ratings, litigation, and regulatory alerts for Rathi Panels Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rathi Panels
MSME payment history for Rathi Panels Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rathi Panels
Corporate group structure for Rathi Panels Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rathi Panels
MCA filings and documents for Rathi Panels Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rathi Panels
Frequently Asked Questions about Rathi Panels Private Limited
Rathi Panels is an active private limited company based in Akola, Maharashtra, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 08 August 2009 (17+ years old) and is registered under CIN U20293MH2009PTC194751.
Rathi Panels reported revenue of ₹7.52 Cr for FY 2019 (up 114.00% YoY).
Rathi Panels has 2 current directors:
- Omprakash Tulsiramji Rathi - Director
- Rajeshkumar Rathi - Director
The GSTIN of Rathi Panels is 27AAECR4639K1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Rathi Panels is U20293MH2009PTC194751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rathi Panels was incorporated on 08 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Nagpur.
The registered office of Rathi Panels is at CO Anand Servo Petroleum New Hingna Washim Road, Akola, Maharashtra, India – 444002.
Rathi Panels has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Rathi Panels operates in the manufacturing industry, in the wood products and mdf segment.