Rathi Sugar Private Limited
About Rathi Sugar Private Limited
Data last updated:
Rathi Sugar Private Limited was a private limited company based in Ujjain, 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 operated in the sugar processing segment of the agriculture sector. It was incorporated on 13 September 2005.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U01542MP2005PTC017951.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Rathi and Rajesh Rathi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 28 Daulatganj, Ujjain, Madhya Pradesh, India.
Court records list 8 cases involving the company, including 8 filed by the company; 1 case is pending.
Company details
Contact details
Rathi Sugar Private Limited's registered office is in Ujjain, Madhya Pradesh.
- Registered Address28 Daulatganj, Ujjain, Madhya Pradesh, India
- IndustryAgriculture, Sugar Processing
- 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 Sugar Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rathi Sugar Private Limited, buy the company report.
Board of directors of Rathi Sugar Private Limited
Rathi Sugar has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Rathi Also directs: Sagar Maize Products Limited | Director | 25 Nov 2014 | 11 Years 11 Months | As last reported |
| Rajesh Rathi | Director | 25 Nov 2014 | 11 Years 11 Months | As last reported |
| Brajesh Rathi Also directs: Sagar Maize Products Limited | Director | 13 Sep 2005 | 21 Years 1 Months | As last reported |
| Krishna Gopal Rathi | Director | 13 Sep 2005 | 21 Years 1 Months | As last reported |
Legal cases
Rathi Sugar Private Limited has 8 court cases on record: 8 filed by Rathi Sugar. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
| District courts | 3 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (AA) | Filed by the company against National Highway Authority of India | Pending |
| High Court of Madhya Pradesh | Court case (MCC) | Filed by the company against National Highways Authority of India | Disposed |
| District court, Betul, Madhya Pradesh | Court case (MJC) | Filed by the company against an individual | Disposed |
| High Court of Madhya Pradesh | Court case (AA) | Filed by the company against an individual | Disposed |
| High Court of Madhya Pradesh | Court case (CONC) | Filed by the company against an individual | Disposed |
To see the full case history of Rathi Sugar Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rathi Sugar 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 Sugar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rathi Sugar Private Limited has 7 board changes on record since 2005: 4 appointments and 3 cessations. The latest: Rajesh Rathi ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Rathi Sugar 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 Sugar was a private limited company based in Ujjain, Madhya Pradesh, India. The company worked in sugar processing, within the agriculture industry. It was incorporated on 13 September 2005 and is registered under CIN U01542MP2005PTC017951. The company has been struck off by the Registrar of Companies and is no longer operational.
Rathi Sugar had 4 directors:
- Sanjay Rathi - Director
- Rajesh Rathi - Director
- Brajesh Rathi - Director
- Krishna Gopal Rathi - Director
The CIN (Corporate Identification Number) of Rathi Sugar is U01542MP2005PTC017951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rathi Sugar is at 28 Daulatganj, Ujjain, Madhya Pradesh, India.
Rathi Sugar was incorporated on 13 September 2005. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Rathi Sugar on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Rathi Sugar operated in the agriculture industry, in the sugar processing segment. It worked in this industry before it was struck off.
Rathi Sugar has 8 court cases on record: 8 filed by the company. 1 is pending. Most are in the high courts.
Rajesh Rathi ceased to be Additional Director on 30 Sep 2015. Sanjay Rathi ceased to be Additional Director on 30 Sep 2015. Divya Kabra ceased to be Director on 25 Nov 2014. Rathi Sugar has 7 board changes on record in total.
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