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
RATHI EXPORTS PRIVATE LIMITED
CIN: U51909TN1993PTC024910 As on: 2026-07-13
RATHI EXPORTS PRIVATE LIMITED (CIN: U51909TN1993PTC024910) is a Private company incorporated on 23 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RATHI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RATHI EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RATHI EXPORTS PRIVATE LIMITED are GHANSHYAM RATHI, and MRIDULA RATHI.
RATHI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN1993PTC024910 and its registration number is 24910. Users may contact RATHI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATHI EXPORTS PRIVATE LIMITED is PLOT A-7,MOGAPPAIR WEST,INDUSTRIAL ESTATE MADRAS-600050 , MADRAS-600050, Tamil Nadu, India - 600050.
Current status of RATHI EXPORTS 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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Previous CINs
ZaubaCorp's company report for RATHI EXPORTS 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.
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Purchase full report of RATHI EXPORTS
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 RATHI EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RATHI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01628500 | GHANSHYAM RATHI | Managing Director | 1993-04-23 |
| 01634271 | MRIDULA RATHI | Director | 1993-04-23 |
Past Directors & Key Managerial Personnel of RATHI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GHANSHYAM RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI FILTERS & INDUSTRIES PRIVATE LIMITED | U93090TN1987PTC014609 | Director | 1987-07-03 | Ongoing |
Other Directorships of MRIDULA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI FILTERS & INDUSTRIES PRIVATE LIMITED | U93090TN1987PTC014609 | Director | 1987-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52321TN1992PTC023604 | LEEVI EXPORTS PRIVATE LIMITED | 2/B,MOGAPPAIR EAST,J J NAGAR ,MADRAS-600050 J J NAGAR ,MADRAS-600050 , J J NAGAR ,MADRAS-600050, Tamil Nadu, India - 600050 |
| U65991TN1992PLC022919 | VISHVAM BENEFIT FUND LTD | PLOT NO:1378, MOGAPAIR,ANNA NAGAR WEST, MADRAS-600050 , MADRAS-600050, Tamil Nadu, India - 000000 |
| U21093TN1993PTC024550 | KANNVAREES INTERNATIONALS PVT. LTD | BLOCK.11,PLOT NO.17,T.N.H.B.EAST MOGAPPAIR, MADRAS-600050 , MADRAS-600050, Tamil Nadu, India - 000000 |
| U65191TN1984PTC010756 | NARMEEN FINANCES PRIVATE LIMITED | 35,D.M.GARDEN ST,ALWARPET,MADRAS-600050 MADRAS-600050 , MADRAS-600050, Tamil Nadu, India - 600050 |
| U35999TN1992PTC023547 | REFORM AUTO COMPONENTS PVT. LTD | NO.6, PLOT R-32,T.S.KRISHNA NAGAR MADRAS-600050 , MADRAS-600050, Tamil Nadu, India - 600050 |
| U29309TN1994PTC028314 | PECHEASE EQUIPMENTS PRIVATE LIMITED | PLOT NO.12/1,T.N.H.B.,H.I.G.PLOT,(V.G.P.NAGAR) MOGAPPAIR, MADRAS 600 050 , MOGAPPAIR, MADRAS 600 050, Tamil Nadu, India - 600050 |
| U67190TN1996PTC035240 | GROWMAX INVESTMENT CREDITS PRIVATE LIMIT ED | 4/486 MOGAPPAIR EAST,MADRAS-600050 , MADRAS-600050, Tamil Nadu, India - 000000 |
| U28920TN1995PTC031859 | FINISHING TOUCH ELECTROPLATERS PRIVATE LIMITED | 1-A,RAJA STREET,PADI,MADRAS-600050 , MADRAS-600050, Tamil Nadu, India - 000000 |
| U28113TN1989PTC018259 | GEMINI METALS PVT. LTD. | II,3/47,MOGAPPAIR,MMDA, MADRAS-600050 , MADRAS-600050, Tamil Nadu, India - 000000 |
| U65991TN1992PTC023691 | BANU CHIT FUNDS PRIVATE LTD | 645-A,M.T.H.ROAD,MANNURPET, MADRAS-600050 , MADRAS-600050, Tamil Nadu, India - 000000 |
| U45309TN1993PTC024882 | MEENA BRICK WORKS PRIVATE LIMITED | NO.7,G.S.T.ROAD,TAMBARAM SANATORIUM, MADRAS-600050 , MADRAS-600050, Tamil Nadu, India - 000000 |
| U52599TN1996PTC037090 | NEWMAN EXPORTS PRIVATE LIMITED | 12, AKSHYA COLONY EXTNMOGAPPAIR, MADRAS 600050 , MADRAS 600050, Tamil Nadu, India - 600050 |
| U05001TN1987PTC014551 | NAVIGATOR SEA FOOD (INDIA) PRIVATE LIMIT ED | 53, VALLALARSTREET,JAGATHAMBIGAI NAGAR, PADI, MADRAS 600050. , MADRAS 600050., Tamil Nadu, India - 600050 |
| U27209TN1995PLC031153 | PIONEER METAL AND ALLOYS LIMITED | NO.C- 13, MOGAPPAIR INDUSTRIAL ESTATE, PADI , MADRAS, Tamil Nadu, India - 600050 |
| U33111TN1991PTC020486 | KLEMMEN ENGINEERRING PRIVATE LIMITED | B-12,MOGGAPPAIR, INDUSTRIALESTATE (EAST) MADRAS-50 ESTATE (EAST), MADRAS-50 , ESTATE (EAST), MADRAS-50, Tamil Nadu, India - 600050 |
| U29309TN1992PTC023748 | PLASTO PACK MACHINERIES (INDIA) PRIVATE LIMITED | B-15,MUGAPPAIR INDUSTRIALESTATE, MADRAS-600050 , MADRAS-600050, Tamil Nadu, India - 000000 |
| U65991TN1996PLC035174 | SARAS PERMANENT FUND LIMITED | PLOT-1189,SECTOR-3,STREET-16,ANNA NAGAR, WESTERN EXTENSION, , MOGAPPAIR,MADRAS-50, Tamil Nadu, India - 600050 |
| U52599TN1992PTC022835 | SEAGULL MARKETING PRIVATE LTD | NO:6,SIVAM'S VILLA,10,U.R.NAGAR, MADRAS-600050 , MADRAS-600050, Tamil Nadu, India - 000000 |
| U15542TN1994PTC028379 | K-K INST DRINKS (INDIA) PRIVATE LIMITED | 167,FIRST FLOOR,LATE MANICKAM PILLAI STREET, MANNURPET,MADRAS-600050 , MANNURPET,MADRAS-600050, Tamil Nadu, India - 000000 |
| U65991TN1995PLC032512 | APEX BENEFIT FUND LIMITED | 1/416 MOGAPPAIR BASEMENT,MADRAS-600 050. MADRAS-600 050. , MADRAS-600 050., Tamil Nadu, India - 600050 |
| U65991TN1995PLC033405 | SRI KAMAKSHI BENEFIT FUND LTD | 8-A,ANNA CROSS STREETPADI,MADRAS 50 PADI,MADRAS 50 , PADI,MADRAS 50, Tamil Nadu, India - 600050 |
| U65991TN1996PLC035034 | COCOS BENEFIT FUND LIMITED | 1201,ANNA NAGAR WEST ENDCOLONY,MADRAS-50 COLONY,MADRAS-50 , COLONY,MADRAS-50, Tamil Nadu, India - 600050 |
| U31501TN1992PLC023855 | BHARAT `H'LAMINATIONS LIMITED | NO.5,O BLOCK,GOODWILL APARTMENTS, MUGAPPAIR WEST, , MADRAS-600050, Tamil Nadu, India - 000000 |
| U65991TN1992PTC023873 | SRI KAMAKSHI FINANCE INVESTMENTS (CHETTI NAD) PRIVATE LTD | 8A,ANNA CROSS ST,SRINIVASA NAGAR, PADI, , MADRAS-600050, Tamil Nadu, India - 000000 |
| U60222TN1984PTC010575 | ARABIAN TRAVEL AGENCY PRIVATE LIMITED | NO 64,MURUGAPPIER ROAD,,THIRUVALLUVAR NAGAR ANNANAGAR WEST,PADI POST OFFICE , MADRAS-600050, Tamil Nadu, India - 000000 |
| U29255TN1988PTC015870 | NEELS TECHNO SYSTEMS PVT LTD | 79,MUGAPPAIR ROAD, PADIMADRAS-600050. , MADRAS-600050., Tamil Nadu, India - 000000 |
| U93090TN1994PTC029314 | EMCEE FABRITECH PRIVATE LIMITED | 1347,GOLDEN COLONYANNA NAGAR WEST EXTN., MADRAS-50 , MADRAS-50, Tamil Nadu, India - 600050 |
| U22219TN1994PTC028096 | BHUVANESWARI PRINTS&PACKS PRIVATE LIMITED | D/11, INDUSTRIAL ESTATEMOGAPPAIR EAST MADRAS 600 050 , MADRAS 600 050, Tamil Nadu, India - 600050 |
| U29130TN1995PTC033972 | KARTHICK TOOLS AND ENGINEERING P LTD | 8A,ANNA CROSS,STREETSRINIVASA NAGAR,PADI MADRAS 600 050 , MADRAS 600 050, Tamil Nadu, India - 600050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90282692 | 1994-02-11 | - | - | 1,000,000.00 | DENA BANK |
- 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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