RATHI INVESTMENTS AND FINANCIALCONSULTANCY PVT LTD
is a Private Company that was incorporated on 10 September 1982 with the Corporate Identification Number (CIN) U65993TG1982PTC003631. It has been in operation for 42 Years , 3 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in ROC-HYDERABAD.
RATHI INVESTMENTS AND FINANCIALCONSULTANCY PVT LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 200000 and a paid-up capital of Rs. 200000.
The main activity of RATHI INVESTMENTS AND FINANCIALCONSULTANCY PVT LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 003631 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4-5-173, HASHMAT, GUNJ,SULTAN, BAZAR, HYDERABAD, ANDHRA PRADESH TG IN 500095. For any Query You can reach this company by email address or Postal address.
RATHI INVESTMENTS AND FINANCIALCONSULTANCY PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of RATHI INVESTMENTS AND FINANCIALCONSULTANCY PVT LTD :
Amit Rathi, Sumeeth Rathi, Anita Rathi, Rama Rathi
Current status of RATHI INVESTMENTS AND FINANCIALCONSULTANCY PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
003631
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
10 September 1982 View all Companies Registration with similar Date
Age of The Company :
42 Years , 3 Months , 18 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 200000
Paid up capital :
₹ 200000
Number of Employees in RATHI INVESTMENTS AND FINANCIALCONSULTANCY PVT LTD :
Login to Get information related to Number of employees in RATHI INVESTMENTS AND FINANCIALCONSULTANCY PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00077378 | Amit Rathi | Director | 24 January 2003 | View other directorships |
| 00536494 | Sumeeth Rathi | Director | 17 February 2003 | View other directorships |
| 09832554 | Anita Rathi | Director | 16 January 2023 | View other directorships |
| 09834323 | Rama Rathi | Additional Director | 21 July 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
4-5-173, HASHMAT, GUNJ,SULTAN, BAZAR, HYDERABAD, ANDHRA PRADESH TG IN 500095
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of RATHI INVESTMENTS AND FINANCIALCONSULTANCY PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of RATHI INVESTMENTS AND FINANCIALCONSULTANCY PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U26109AP1987PTC007395 | PHYSI MECH INSTRUMENTATION PVT LTD | NO.5A,TYPE, II,1E,KUKATPALLY,HYDERABAD, ANDHRA, PRADESH, HYDERABAD,, ANDHRA, PRADESH, HYDERABAD,, ANDHRA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| RATHI INVESTMENTS AND FINANCIALCONSULTANCY PVT LTD | TG | 500095 | 4-5-173, HASHMAT, GUNJ,SULTAN, BAZAR, HYDERABAD, ANDHRA |