Sudhir Rathi Securities Private Limited
About Sudhir Rathi Securities Private Limited
Data last updated: 25 July 2025
Sudhir Rathi Securities Private Limited was a private limited company based in Akola, Maharashtra, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 09 February 2000.
Registered with ROC Mumbai under CIN U67190MH2000PTC124135.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3,000.
Office: 46 Shrawagi Towers Tilak Road, Akola, Maharashtra, India – 444001.
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 Address46 Shrawagi Towers Tilak Road, Akola, Maharashtra, India – 444001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Sudhir Rathi Securities Private Limited
The Directors information for Sudhir Rathi Securities Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sudhir Rathi Securities Private Limited
Ten-year financial statements for Sudhir Rathi Securities Private Limited
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Charges & Borrowings Sudhir Rathi Securities Private Limited
Sudhir Rathi Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sudhir Rathi Securities Private Limited
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Employee and EPFO history for Sudhir Rathi Securities Private Limited
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GST Compliance of Sudhir Rathi Securities Private Limited
GST registrations and filing compliance for Sudhir Rathi Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sudhir Rathi Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sudhir Rathi Securities Private Limited
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MSME Payment Delays by Sudhir Rathi Securities Private Limited
MSME payment history for Sudhir Rathi Securities Private Limited
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Subsidiaries & Group Companies of Sudhir Rathi Securities Private Limited
Corporate group structure for Sudhir Rathi Securities Private Limited
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MCA Filings & Documents of Sudhir Rathi Securities Private Limited
MCA filings and documents for Sudhir Rathi Securities Private Limited
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Recent Activity on Sudhir Rathi Securities Private Limited
Frequently Asked Questions about Sudhir Rathi Securities Private Limited
Sudhir Rathi Securities Private Limited 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.
Sudhir Rathi Securities Private Limited is a struck-off private limited company in the financial services sector based in Akola, Maharashtra, India. It was incorporated on 09 February 2000 and is registered under CIN U67190MH2000PTC124135. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sudhir Rathi Securities Private Limited is U67190MH2000PTC124135. 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 Sudhir Rathi Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 46 Shrawagi Towers Tilak Road, Akola, Maharashtra, India – 444001.
Sudhir Rathi Securities Private Limited can be reached at the registered office: 46 Shrawagi Towers Tilak Road, Akola, Maharashtra, India – 444001.