Rathi Resources Limited
About Rathi Resources Limited
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Rathi Resources Limited was a public limited company based in Morena, M.P, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 February 1995.
Registered with ROC Gwalior under CIN U65921MP1995PLC009084.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.87 Lakh.
Office: Sada R Bazar, Morena M.P, Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSada R Bazar, Morena M.P, Madhya Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Rathi Resources Limited
No directors are listed for Rathi Resources in the MCA records available to us.
Financials of Rathi Resources Limited
Ten-year financial statements for Rathi Resources Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Rathi Resources
Rathi Resources Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rathi Resources
Employment history and EPFO contributions of people linked to Rathi Resources.
Employee and EPFO history for Rathi Resources Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rathi Resources
GST registrations and filing compliance for Rathi Resources 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
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Credit Ratings, Litigation & Regulatory Alerts for Rathi Resources
Credit ratings, litigation, and regulatory alerts for Rathi Resources Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rathi Resources
MSME payment history for Rathi Resources 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
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Subsidiaries & Group Companies of Rathi Resources
Corporate group structure for Rathi Resources 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
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MCA Filings & Documents of Rathi Resources
MCA filings and documents for Rathi Resources 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
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Recent Activity on Rathi Resources
Frequently Asked Questions about Rathi Resources Limited
Rathi Resources has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rathi Resources is a struck-off public limited company in the financial services sector based in Morena, M.P, Madhya Pradesh, India. It was incorporated on 21 February 1995 and is registered under CIN U65921MP1995PLC009084. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Rathi Resources is U65921MP1995PLC009084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rathi Resources is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Sada R Bazar, Morena M.P, Madhya Pradesh, India.
Rathi Resources can be reached at the registered office: Sada R Bazar, Morena M.P, Madhya Pradesh, India.