About Suresh Rathi Securities Private Limited
Data last updated: 11 January 2026
Suresh Rathi Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 June 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U67120MH1997PTC108898.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.8 Cr. It is led by directors including Arvind Chitlangia and Suresh Rathi.
Last AGM: 03 June 2025. Financial statements filed for year ended 31 March 2025. Office: 11 – 12 Mithila Appartment 'A' Wing J. B. Nagar Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹79.64 Cr, a growth of 29% compared to the previous year.
The company has a workforce of approximately 119 employees as per the latest available data.
The company is associated with 1 brand - Suresh Rathi. As per MCA filings, the company has open charges of ₹85 Cr and satisfied charges of ₹59.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sureshrathi.com.
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Registered Address11 – 12 Mithila Appartment 'A' Wing J. B. Nagar Andheri (East), Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Associated Brands with Suresh Rathi Securities Private Limited
Suresh Rathi Securities Private Limited operates one associated brand: Suresh Rathi. These brands represent Suresh Rathi Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial broking, wealth management, and mutual fund services in India. | sureshrathi.com |
Business Activity of Suresh Rathi Securities Private Limited
Suresh Rathi Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Suresh Rathi Securities Private 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 Suresh Rathi Securities Private Limited
Suresh Rathi Securities Private Limited is audited by Shravan Gandhi & Associates for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shravan Gandhi & Associates | Locked | Locked | Locked |
Complete auditor history for Suresh Rathi Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Suresh Rathi Securities Private Limited
Suresh Rathi Securities Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Arvind Chitlangia | Director | 07 May 2018 | 8 Years 2 Months | Current |
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Suresh Rathi
Also directs:
Suresh Rathi Commodities Private Limited, Suresh Rathi Finvest Private Limited, Dynamic Minechem Private Limited and 2 more
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Director | 19 Jun 1997 | 29 Years 1 Months | Current |
| Saurabh Rathi | Director | 06 Dec 2005 | 20 Years 7 Months | Current |
| Lalit Kushalchand Mundra | Director | 19 Jun 1997 | 29 Years 1 Months | Current |
Financials of Suresh Rathi Securities Private Limited FY 2025 filings available
Suresh Rathi Securities Private Limited reported revenue of ₹79.64 Cr (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Suresh Rathi Securities Private 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 Suresh Rathi Securities Private Limited
Shareholding and ownership data for Suresh Rathi Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Suresh Rathi Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2025 | Others | ₹20 Cr | Open |
| 06 Feb 2024 | Others | ₹5 Cr | Open |
| 02 Oct 2021 | Others | ₹40 Cr | Open |
| 26 Feb 2007 | Hdfc Bank Limited | ₹20 Cr | Open |
| 21 Apr 2017 | Hdfc Bank Limited | ₹5.5 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Suresh Rathi Securities Private Limited
Suresh Rathi Securities Private Limited has a workforce of 119 employees as of Jan 11, 2026.
Employee and EPFO history for Suresh Rathi Securities 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
Verified entity values are shown only after access is granted.
GST Compliance of Suresh Rathi Securities Private Limited
GST registrations and filing compliance for Suresh Rathi Securities 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suresh Rathi Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Suresh Rathi Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suresh Rathi Securities Private Limited
MSME payment history for Suresh Rathi Securities 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 Suresh Rathi Securities Private Limited
Corporate group structure for Suresh Rathi Securities Private 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
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MCA Filings & Documents of Suresh Rathi Securities Private Limited
MCA filings and documents for Suresh Rathi Securities 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
Verified entity values are shown only after access is granted.
Recent Activity on Suresh Rathi Securities Private Limited
Frequently Asked Questions about Suresh Rathi Securities Private Limited
Suresh Rathi Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 June 1997 (29+ years old) and is registered under CIN U67120MH1997PTC108898. The company has 119 employees.
Suresh Rathi Securities Private Limited reported revenue of ₹79.64 Cr for FY 2025 (up 29.00% YoY).
The current directors of Suresh Rathi Securities Private Limited are:
- Arvind Chitlangia - Director
- Suresh Rathi - Director
- Saurabh Rathi - Director
- Lalit Kushalchand Mundra - Director
The primary industry of Suresh Rathi Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Suresh Rathi Securities Private Limited can be reached at the registered office: 11 – 12 Mithila Appartment A Wing J. B. Nagar Andheri East, Mumbai, Maharashtra, India – 400059, or through the website sureshrathi.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.8 Cr.