Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
D M RATHI FINCAP PRIVATE LIMITED
CIN: U66190PN2025PTC244725
D M RATHI FINCAP PRIVATE LIMITED (CIN: U66190PN2025PTC244725) is a Private company incorporated on 05 Aug 2025. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 25000000.00.D M RATHI FINCAP PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
D M RATHI FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190PN2025PTC244725 and its registration number is 244725. Users may contact D M RATHI FINCAP PRIVATE LIMITED on its Email address - . Registered address of D M RATHI FINCAP PRIVATE LIMITED is S NO 16/2 SUKHSAGAR,NEAR AMBA MATA TEMPLE,Pune City,Pune,Maharashtra,411046-India.
Current status of D M RATHI FINCAP PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for D M RATHI FINCAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of D M RATHI FINCAP
Purchase full report of D M RATHI FINCAP
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D M RATHI FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of D M RATHI FINCAP
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Past Directors & Key Managerial Personnel of D M RATHI FINCAP
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| CIN | Company Name | Company Address |
|---|---|---|
| U47722PN2026PTC250311 | SWAHER ESSENTIALS PRIVATE LIMITED | S. NO.15/1, 15/2, 15/3, 15/4, SUKHDAVARDA SANKUL, FL. 207,,WING-B, NR. AMBA MATA TEMPLE, SUKHSAGAR NAGAR,,Pune City,Pune,Maharashtra,411046-India |
| AAZ-8087 | D M RATHI CONSULTANCY AND SERVICES LLP | S NO 16/2 SUKHSAGAR NAGAR, NEAR AMBA MATA MANDIR, KATRAJ, PUNE, Maharashtra, India - 411046 |
| AAX-9067 | D M RATHI REALITY LLP | NO 16/2, SUKHSAGAR NAGAR, PLOT NO 1B, NEAR AMBA MATA MANDIR, KATRAJ, PUNE, Maharashtra, India - 411046 |
| U72900PN2016PTC158059 | SAVE DATA CENTER PRIVATE LIMITED | DHANRAJ NIWAS, NEW S.NO.16/2, SUKHSAGAR NAGAR,BHAG 2, AMBA MATA MANDIR JAWAL, NR RATHI OFF, KATRAJ , PUNE, Maharashtra, India - 411046 |
| ACY-6319 | ODDNINE LLP | S No. 16/2, Plot No. 71A,,Sukhsagar Nagar,,Pune City,Pune,Maharashtra,India-411046 |
| AAX-8676 | D M RATHI INFRASTRUCTURES AND DEVELOPMEN T LLP | S NO 16/1 SUKHSAGAR NAGAR, NEAR AMBA MATA MANDIR, PUNE, Maharashtra, India - 411046 |
| U85300PN2022NPL208192 | DHANRAJ M RATHI FOUNDATION | S.No.16/2, Sukhsagar Nagar Amba Mata Mandir , Pune, Maharashtra, India - 411046 |
| ACL-9718 | AAVYANSH INFOTECH LLP | Flat No 1 S No 70/2/2/2/3, Santoshnagar, Wing B, Ranga Building Near Jakat Naka,Pune City,Pune,Maharashtra,India-411046 |
| U85300PN2020NPL192631 | LATE RAJENDRA RAMBILAS MUNDADA CHARITABLE FOUNDATION | S No.16, H No. 1/124, Sukh Sagar Nagar H No. 3, Near Amba Mata Mandir , Pune, Maharashtra, India - 411046 |
| U01100PN2022PTC209861 | INDIGENOUS GOAT BREED DEVELOPMENT PRIVATE LIMITED | H. NO. 1025 S. no. 16/1 lane No. 32 Nr. Ambamata Mandir Pune (M Corp.)PUNE CITY,Pune,Pune,Maharashtra,411046-India |
| ACH-1884 | MAULI PET CARE AND VETERINARY SERVICES LLP | S. NO. 20/2/1 SUKH SAGAR NAGAR KATRAJ KONDHWA RD P UNE CITY PUNE Pune (CB) 411046,Pune City,Pune,Maharashtra,India-411046 |
| U72900PN2022PTC211851 | WEBIXNET PRIVATE LIMITED | AT FL NO 47, S NO 9, HISSA NO 2/3B, SAIVIDYA APPT A, PUNE CITY, PUNE (CB),PUNE,Pune,Maharashtra,411046-India |
| ABZ-7773 | Trimurty Precast LLP | Shop No 2, Asha HeightsSr No 16/2/37 Ambegaon Budurk, Near Sai Siddhi Chowk Pune City, Maharashtra, India - 411046 |
| ABZ-2080 | KENSHU ELECTRIC INDIA LLP | Flat No. 1103, A Wing, S.No.2, Hisaa No.2/3 and 2/1,Shivam Angan Housing Society, Ambegaon BK,Pune City,Pune,Maharashtra,India-411046 |
| ACC-6723 | SHRAVAIT SOLUTIONS LLP | Shri Ganesh Hou Soc,,S No-16/2,F No - 6,,Pune City,Pune,Maharashtra,India-411046 |
| U88900PN2025NPL239051 | SAMATA SHAKTI FOUNDATION | S.NO.9/2/1B,FLAT NO.30,NEAR GOTHA KATRAJ,Pune City,Pune,Maharashtra,411046-India |
| U94910PN2025NPL244118 | SHREE HINDU LAKHARA SAMAJ FOUNDATION | S No96/2/A/1/2B Sukhsagar,Ngr Nr Khandoba Mandir,Pune City,Pune,Maharashtra,411046-India |
| AAD-7073 | ZORBA CONSTRO PRODUCTS INDIA LLP | S NO. 4/8/2 NEAR AMIT BUILDERHAVELI PUNE AMBEGAON BK PART (NV) Pune City, Maharashtra, India - 411046 |
| U15490PN2022PTC209624 | M3 SPICES AND KITCHEN PRIVATE LIMITED | S.No. 61, H No.1/2B/1,NEAR KAKA PAWAR TAMIL, JAMBHULWADI ROAD,Pune City,Pune,Maharashtra,411046-India |
| AAQ-0277 | MIMED LIFESCIENCES LLP | AVANI VILLA ROW HOUS NO 102 S.NO 32/18/2/9 LANESHELAR MALA PUNE (MCORP) TA:PUNE CITY DI:PUNE PUNE, Maharashtra, India - 411046 |
| U46909PN2023PTC218929 | INDEXSO TECHNICAL INDIA PRIVATE LIMITED | GURUPRASAD S NO 5/1/2/5/1 NEAR BHARAT PETROL PUMP,KATRAJ DEHU ROAD BYPASS NEAR NAVALE BRIDGE AMBEGAON BK,Pune City,Pune,Maharashtra,411046-India |
| ACJ-9343 | AKALPIT CRITICAL CARE SERVICES LLP | Flat no E-203 Viniyog Waterfront Society S no 62/9/1/2/3,Jambhulwadi Road Near Kaka Pawar Talim Ambegaon Khurd Katraj,Pune City,Pune,Maharashtra,India-411046 |
| U67100PN2022PTC211428 | MIFTECH SERVICES PRIVATE LIMITED | S. NO. 13/2A/2/1/1/1, F. NO. 7, DHONE NAHAR GARDEN, SUKHSAGAR, PUNE,PUNE,Pune,Maharashtra,411046-India |
| ACM-0643 | YAGYAKAAY CONSTRUCTION LLP | FL NO.17 CHANDRANGAN SWAROOP,SUCHI S NO.11/7,1/2 Pune - 411046,Pune City,Pune,Maharashtra,India-411046 |
| ACC-7627 | ETHICS LEGAL & CONSULTANT LLP | Flat No. S7-16, Shrikanth,S.No. 16/1 Ambegaon Patha,Pune City,Pune,Maharashtra,India-411046 |
| U15124PN2018PTC176588 | SUSHOBHIT FOODS INDIA PRIVATE LIMITED | SRNO83/2B/2B PLNO2 NEAR PUSHPAK SHOP, Shop. No. 1A Pushpa Sugandh,Katraj Chowk, CITY PUNE , Pune CB. , Pune, Maharashtra, India - 411046 |
| AAI-8504 | PARTH SAMARTH CONSTRUCTION LLP | FLAT NO. 903, HEMANT SUNVILLE, S NO. 97/2/2, NEAR CHAUNDAI MATA MANDIR PUNE, Maharashtra, India - 411046 |
| AAU-9028 | STEPSMED HEALTHCARE LLP | Flat No. 909, Hemant Sunville, S. No. 97/2/2 Near Chaundai Mata Mandir Pune, Maharashtra, India - 411046 |
| AAR-4628 | TULUA SEREN LLP | FL NO. 1005, HEMANT SUNVILLE S NO 97/2/2 NEAR CHAUNDAI MATA MANDIR PUNE, Maharashtra, India - 411046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.