Rathi Realtors Private Limited
About Rathi Realtors Private Limited
Data last updated: 22 December 2025
Rathi Realtors Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial and leasing services, a part of the broader financial services sector. Incorporated on 30 June 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U65910DL1994PTC059943.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. Formerly known as Sujata Exports Private Limited. It is led by directors Vinay Rathi and Ramesh Chand.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 24/6 Mohan Co – Operative Industrial Estate Mathura Road, New Delhi, Delhi, India – 110044.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 24/6 Mohan Co – Operative Industrial Estate Mathura Road, New Delhi, Delhi, India – 110044
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Realtors Private Limited
Rathi Realtors Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Rathi Realtors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Rathi Realtors Private Limited
Rathi Realtors Private Limited is audited by GUPTA VERMA & SETHI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| GUPTA VERMA & SETHI | Locked | Locked | Locked |
Complete auditor history for Rathi Realtors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rathi Realtors Private Limited
Rathi Realtors Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Vinay Rathi
Also directs:
Rathi Industries Limited, Sushila Marble Industries Private Limited, Aligarh Udhyog Private Limited and 5 more
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Director | 26 Feb 2007 | 19 Years 5 Months | Current |
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Ramesh Chand
Also directs:
Jagdamba Marbles Ltd., P R R Leasing Company Private Limited
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Director | 01 Jun 2019 | 7 Years 1 Months | Current |
Financials of Rathi Realtors Private Limited FY 2024 filings available
Ten-year financial statements for Rathi Realtors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rathi Realtors Private Limited
Shareholding and ownership data for Rathi Realtors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Rathi Realtors Private Limited
Rathi Realtors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rathi Realtors Private Limited
View historical data on people associated with Rathi Realtors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rathi Realtors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rathi Realtors Private Limited
GST registrations and filing compliance for Rathi Realtors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Rathi Realtors Private Limited
Credit ratings, litigation, and regulatory alerts for Rathi Realtors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rathi Realtors Private Limited
MSME payment history for Rathi Realtors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rathi Realtors Private Limited
Corporate group structure for Rathi Realtors Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rathi Realtors Private Limited
MCA filings and documents for Rathi Realtors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rathi Realtors Private Limited
Frequently Asked Questions about Rathi Realtors Private Limited
Rathi Realtors Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 June 1994 (32+ years old) and is registered under CIN U65910DL1994PTC059943.
The current directors of Rathi Realtors Private Limited are:
- Vinay Rathi - Director
- Ramesh Chand - Director
The primary industry of Rathi Realtors Private Limited is financial services. The company specifically operates in financial and leasing. The company is currently active in this sector.
Rathi Realtors Private Limited can be reached at the registered office: A – 246 Mohan Co – Operative Industrial Estate Mathura Road, New Delhi, Delhi, India – 110044.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at A – 246 Mohan Co – Operative Industrial Estate Mathura Road, New Delhi, Delhi, India – 110044.