Rathi Syntex Limited
About Rathi Syntex Limited
Data last updated: 25 July 2025
Rathi Syntex Limited is a public limited company based in Jhalawar, Rajasthan, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 13 April 1994, the company has been in operation for over 32 years.
Registered with ROC Jaipur under CIN U24304RJ1994PLC008225.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors including Raj Kumar Rathi and Man Mohan Rathi.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Rathi House Bhawani Mandi, Jhalawar, Rajasthan, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹48.4 Lakh, a decline of 93% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.6 Cr and satisfied charges of ₹1.2 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRathi House Bhawani Mandi, Jhalawar, Rajasthan, India
-
IndustryManufacturing, Textile & Fabric Production
- 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 Syntex Limited
Rathi Syntex Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Rathi Syntex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rathi Syntex Limited
Rathi Syntex Limited is audited by ABHAY GUN SHEKHAR for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHAY GUN SHEKHAR | Locked | Locked | Locked |
Complete auditor history for Rathi Syntex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rathi Syntex Limited
Rathi Syntex Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Rathi | Director | 13 Apr 1994 | 32 Years 3 Months | As last reported |
|
Man Mohan Rathi
Also directs:
Ridhi Sidhi Laminations Private Limited
|
Director | 13 Apr 1994 | 32 Years 3 Months | As last reported |
|
Krishan Kumar Rathi
Also directs:
Cassia Chatties Private Limited, Growth Techno Projects Limited
|
Director | 13 Apr 1994 | 32 Years 3 Months | As last reported |
Financials of Rathi Syntex Limited FY 2016 filings available
Rathi Syntex Limited reported revenue of ₹48.4 Lakh (down 93.00% YoY) for FY 2016.
Ten-year financial statements for Rathi Syntex Limited
Historical statement values and trend charts require an active report plan.
- 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 Syntex Limited
Shareholding and ownership data for Rathi Syntex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rathi Syntex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2014 | Bank of Baroda | ₹15 Lakh | Open |
| 17 Sep 2010 | Bank of Baroda | ₹45 Lakh | Open |
| 12 Aug 2009 | Bank of Baroda | ₹4.2 Cr | Open |
| 13 Apr 2007 | Bank of Baroda | ₹1.8 Cr | Open |
| 20 Apr 2006 | State Bank of Bikaner and Jaipur | ₹15 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Rathi Syntex Limited
View historical data on people associated with Rathi Syntex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rathi Syntex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rathi Syntex Limited
GST registrations and filing compliance for Rathi Syntex 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rathi Syntex Limited
Credit ratings, litigation, and regulatory alerts for Rathi Syntex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rathi Syntex Limited
MSME payment history for Rathi Syntex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rathi Syntex Limited
Corporate group structure for Rathi Syntex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Syntex Limited
MCA filings and documents for Rathi Syntex 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
Verified entity values are shown only after access is granted.
Recent Activity on Rathi Syntex Limited
Frequently Asked Questions about Rathi Syntex Limited
Rathi Syntex Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Rathi Syntex Limited is a company under liquidation, formerly operating as a public limited company in the manufacturing sector based in Jhalawar, Rajasthan, India. It was incorporated on 13 April 1994 and is registered under CIN U24304RJ1994PLC008225. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rathi Syntex Limited reported revenue of ₹48.4 Lakh for FY 2016 (down 93.00% YoY).
The current directors of Rathi Syntex Limited are:
- Raj Kumar Rathi - Director
- Man Mohan Rathi - Director
- Krishan Kumar Rathi - Director
The CIN (Corporate Identification Number) of Rathi Syntex Limited is U24304RJ1994PLC008225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rathi Syntex Limited has open charges of ₹6.6 Cr and satisfied charges of ₹1.2 Cr as per latest MCA filings.