MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-22-0006329
Suresh Rathi Securities Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹79.64 Cr
▲ 29% YoY
Net profit · FY 2025
₹12.74 Cr
Net margin 16%
EBITDA · FY 2025
₹5.91 Cr
EBITDA margin 7.4%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.8 Cr
Issued & subscribed
Open charges
₹85 Cr
Satisfied ₹59.5 Cr
Company age
29 yrs
Est. 1997
Employees · EPFO
117
Provident fund records
About Suresh Rathi Securities Private Limited
Data last updated:
Suresh Rathi Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC108898. Its GSTIN is 27AABCS5554M2ZW (Maharashtra). The company holds 4 GST registrations, of which 2 are active.
The company has 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.
Its last annual general meeting (AGM) was held on 03 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹12.74 Cr (net margin 16%) and EBITDA of ₹5.91 Cr (EBITDA margin 7.4%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 21% over five years.
The company has about 117 employees on its provident fund (EPFO) records.
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. Court records list 24 cases involving the company, including 15 filed by the company and 9 filed against it; 3 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 rights issue); the latest was in January 2020.
Suresh Rathi Securities Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-22-0006329). 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.
Company details
CIN U67120MH1997PTC108898
Registration Number 108898
Incorporation Date 19 June 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-RJ-22-0006329
Recognitions & Rankings of Suresh Rathi Securities
Contact details
Suresh Rathi Securities Private Limited's registered office is in Mumbai, Maharashtra. Its website is sureshrathi.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address11 – 12 Mithila Appartment 'A' Wing J. B. Nagar Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Suresh Rathi Securities Private Limited, buy the company report.
Comprehensive company report
Suresh Rathi Securities Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Suresh Rathi Securities operates one associated brand: Suresh Rathi. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial broking, wealth management, and mutual fund services in India. | sureshrathi.com |
Business activity
The main business activity of Suresh Rathi Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Suresh Rathi Securities Private Limited, buy the company report.
Financials of Suresh Rathi Securities Private Limited
FY 2025 filings availableSuresh Rathi Securities Private Limited reported revenue of ₹79.64 Cr (up 29% YoY) for FY 2025.
Revenue · FY 2025
₹79.64 Cr ▲ 29%
Net profit · FY 2025
₹12.74 Cr margin 16%
EBITDA · FY 2025
₹5.91 Cr margin 7.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 29%
3 years · compounded
▲ 21%
5 years · compounded
▲ 21%
EBITDA CAGR growth
1 year
▲ 110%
3 years · compounded
▲ 25%
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 29% growth in the latest year. EBITDA rose 110% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹79.64 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.91 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.74 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.4% | ||||
| Net Profit Margin | 16% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Suresh Rathi Securities Private Limited, buy the company report.
Board of directors of Suresh Rathi Securities Private Limited
Suresh Rathi Securities has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Chitlangia | Director | 07 May 2018 | 8 Years 6 Months | Current |
| Suresh Rathi Also directs: Suresh Rathi Commodities Private Limited, Suresh Rathi Finvest Private Limited, Dynamic Minechem Private Limited and 2 more | Director | 19 Jun 1997 | 29 Years 4 Months | Current |
| Saurabh Rathi | Director | 06 Dec 2005 | 20 Years 11 Months | Current |
| Lalit Kushalchand Mundra | Director | 19 Jun 1997 | 29 Years 4 Months | Current |
Auditor
Suresh Rathi Securities Private Limited is audited by Shravan Gandhi & Associates for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shravan Gandhi & Associates | FY 2025 | QWFR14135/1 |
Shareholding
The shareholding of Suresh Rathi Securities Private Limited is on record for 5 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suresh Rathi Securities Private Limited, buy the company report.
Charges & borrowings
Open charges
₹85 Cr
Satisfied charges
₹59.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2025 | 101054995 | Others | ₹20 Cr | Open | |
| 06 Feb 2024 | 100864348 | Others | ₹5 Cr | Open | |
| 02 Oct 2021 | 100488494 | Others | ₹40 Cr | Open | |
| 26 Feb 2007 | 10043876 | Hdfc Bank Limited | ₹20 Cr | Open | |
| 21 Apr 2017 | 100102371 | Hdfc Bank Limited | ₹5.5 Cr | Satisfied |
To see the full charge records of Suresh Rathi Securities Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Suresh Rathi Securities Private Limited has 4 deals on record (3 secondary share transfers, 1 rights issue); the latest was in January 2020.
Total deals
4
Secondary share transfers
3
Rights issue
1
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2020 | Secondary share transfer | Undisclosed | Buyer: Suresh Rathi Huf Seller: an individual |
| Mar 2019 | Rights issue | ₹4 Cr | Investors: 4 individuals |
| May 2016 | Secondary share transfer | Undisclosed | Buyer: Anaisha Rathi Education Trust, Saurabh Rathi Huf, Suresh Rathi Huf, an individual Seller: an individual |
| Sep 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Suresh Rathi Securities Private Limited has 24 court cases on record: 15 filed by Suresh Rathi Securities, 9 filed against it. 3 cases are pending and 21 are disposed.
Total cases
24
Filed by the company
15
Filed against the company
9
Pending
3
Disposed
21
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 7 | 2 |
| High courts | 5 | 2 | 1 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| High Court, RAJASTHAN | Court case (EXCIA) | Filed against the company by Union of India | Pending |
| District court, Jodhpur Metro, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| High Court of Rajasthan | Criminal miscellaneous application | Filed against the company | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Securities and Exchange Board of India | Disposed |
To see the full case history of Suresh Rathi Securities 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 Suresh Rathi Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Suresh Rathi Securities Private Limited has a workforce of 117 employees on its EPFO records as of May 2026, across 2 active EPFO establishments.
Employee count
117
Active EPFO establishments
2
Employee growth
0.9%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 117 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Suresh Rathi Securities Private Limited, buy the company report.
GST
Suresh Rathi Securities has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS5554M2ZW | Maharashtra | Active | 06 Jul 2017 |
| 08AABCS5554M1ZX | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suresh Rathi Securities Private Limited, buy the company report.
Recent activity
Suresh Rathi Securities Private Limited has 6 board changes on record since 1997: 4 appointments and 2 cessations. The latest: Arvind Chitlangia ceased to be Additional Director on 29 Sep 2018.
Charges
A charge with Hdfc Bank Limited of Rs. 20.00 Cr registered on 26 Feb 2007 with Charge ID 10043876 was modified on 12 Jun 2025.
AGM
Suresh Rathi Securities Private Limited last Annual general meeting of members was held on 03 Jun 2025 as per latest MCA records.
Filing
Suresh Rathi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101054995 was registered on 07 Feb 2025.
Charges
A charge with Others of Rs. 40.00 Cr registered on 02 Oct 2021 with Charge ID 100488494 was modified on 21 Oct 2024.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100864348 was registered on 06 Feb 2024.
Charges
A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100488494 was registered on 02 Oct 2021.
Charges
A charge registered on 21 Apr 2017 via Charge ID 100102371 with Hdfc Bank Limited was fully satisfied on 10 Feb 2021.
Charges
A charge registered on 21 Oct 2014 via Charge ID 10540345 with Aditya Birla Finance Limited was fully satisfied on 19 Dec 2019.
Charges
A charge registered on 01 Jun 2015 via Charge ID 10575550 with Anand Rathi Global Finance Limited was fully satisfied on 10 Dec 2019.
Charges
A charge registered on 09 Nov 2015 via Charge ID 10623797 with Icici Bank Limited was fully satisfied on 09 Dec 2019.
Ceased
Arvind Chitlangia ceased to be Additional Director.
15 earlier events are in the company report.
Frequently asked questions
Suresh Rathi Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 19 June 1997 (29+ years old) and is registered under CIN U67120MH1997PTC108898.
Suresh Rathi Securities has 4 current directors:
- Arvind Chitlangia - Director
- Suresh Rathi - Director
- Saurabh Rathi - Director
- Lalit Kushalchand Mundra - Director
The latest financial statements of Suresh Rathi Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 03 June 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Suresh Rathi Securities is 27AABCS5554M2ZW, registered in Maharashtra. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 08AABCS5554M1ZX (Rajasthan).
The CIN (Corporate Identification Number) of Suresh Rathi Securities is U67120MH1997PTC108898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suresh Rathi Securities has 24 court cases on record: 15 filed by the company and 9 filed against it. 3 are pending. Most are in the district courts.
Suresh Rathi Securities was incorporated on 19 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Suresh Rathi Securities has 4 deals on record (3 secondary share transfers, 1 rights issue); the latest was in January 2020.
Arvind Chitlangia ceased to be Additional Director on 29 Sep 2018. Arvind Chitlangia was appointed as Director on 07 May 2018. Varsha Rathi ceased to be Director on 01 Jan 2012. Suresh Rathi Securities has 6 board changes on record in total.
Yes, Suresh Rathi Securities is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-22-0006329).
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages