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 FINCAP PRIVATE LIMITED
CIN: U67120MP1997PTC012117 As on: 2026-07-13
RATHI FINCAP PRIVATE LIMITED (CIN: U67120MP1997PTC012117) is a Private company incorporated on 09 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24152000.00.
RATHI FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RATHI FINCAP PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of RATHI FINCAP PRIVATE LIMITED are RITA RATHI, VINIT RATHI, SANTOSH JOHAN KAMLIYA, and ROOPAL RATHI.
RATHI FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP1997PTC012117 and its registration number is 12117. Users may contact RATHI FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATHI FINCAP PRIVATE LIMITED is 333/A , INDRAPRASHA TOWER Near Ghanta Ghar, MG Road , Indore, Madhya Pradesh, India - 452001.
Current status of 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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Previous CINs
ZaubaCorp's company report for 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.
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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 RATHI FINCAP
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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 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 RATHI FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00229128 | RITA RATHI | Managing Director | 2018-04-01 |
| 00229350 | VINIT RATHI | Director | 2017-07-08 |
| 08185652 | SANTOSH JOHAN KAMLIYA | Director | 2019-09-30 |
| 08185665 | ROOPAL RATHI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of RATHI FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00229050 | REKHA RATHI | Director | - | 2018-04-01 |
| 00229050 | REKHA RATHI | Whole-time director | - | 2018-09-07 |
| 00229128 | RITA RATHI | Director | - | 2018-04-01 |
| 00229128 | RITA RATHI | Managing Director | - | 2017-07-08 |
| 00229183 | GOVIND LAL MUNDRA | Director | - | 2016-10-24 |
| 00229350 | VINIT RATHI | Whole-time director | - | 2017-07-08 |
| 08185652 | SANTOSH JOHAN KAMLIYA | Additional Director | - | 2019-09-30 |
| 08185665 | ROOPAL RATHI | Additional Director | - | 2019-09-30 |
Other Directorships of REKHA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOVIND LAL MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINIT RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWASTIKA SECURITIES LIMITED | U65921MP1996PLC010405 | Additional Director | - | 2017-09-30 |
| SWASTIKA SECURITIES LIMITED | U65921MP1996PLC010405 | Director | - | 2020-08-01 |
| SWASTIKA INSURANCE BROKING SERVICES LIMITED | U66000MP2009PLC021881 | Director | - | 2022-01-25 |
Other Directorships of SANTOSH JOHAN KAMLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROOPAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100MP2011PTC025685 | UMA DEVCON PRIVATE LIMITED | B-4 RAO RAJA PARK 2A MG ROAD, HUKUMCHAND GHANTA GHAR , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2011PTC025689 | UVI REALCON PRIVATE LIMITED | B-4 RAO RAJA PARK 2A MG ROAD, HUKUMCHAND GHANTA GHAR , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2011PTC025688 | INDU DEVCON PRIVATE LIMITED | B-4 RAO RAJA PARK COLONY 2A MG ROAD HUKUMCHAND GHANTA GHAR , INDORE, Madhya Pradesh, India - 452001 |
| AAR-7413 | ESHANPUTRA ESTATE LLP | BEHIND HUKUM CHAND GHANTA GHAR, B 4, RAO RAJA PARK 2 A, M.G. ROAD, INDORE, Madhya Pradesh, India - 452001 |
| U28111MP1998PTC012820 | RAHUL PRECISION WORKS PRIVATE LIMITED | H-101/A, 1st Floor Metro tower, PU-4, Scheme No.54 Near Mangal City Mall, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| ACO-3007 | USCI INDORE LLP | 6 MG ROAD INDRAPRASTH,TOWER OFFICE NO 320A,,Indore,Indore,Madhya Pradesh,India-452001 |
| U80100MP2025PTC078228 | WINFAITH FACILITY PRIVATE LIMITED | Shop No. B-47-A, 7-M.G. Road,,Ahinsa Tower,,Indore,Indore,Madhya Pradesh,452001-India |
| U01111MP2020PTC052554 | ENZO NATURE FOODS PRIVATE LIMITED | FORTH FLOOR SAKET TOWER 3- A RATLAM KOTHI AB ROAD NEAR IDBI BANK, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2020PTC052241 | MORPH INDUSTRIES PRIVATE LIMITED | 111 A 2 M.G. Road Apolo Tower , Indore, Madhya Pradesh, India - 452001 |
| AAF-5491 | TRIPTAILOR TOUR AND TRAVELS LLP | MZ-A1, 110 M.G. Road, Mule Tower. Indore, Madhya Pradesh, India - 452001 |
| U55209MP2022PTC058999 | LIVE O2 HOSPITALITY PRIVATE LIMITED | 111 A 2, M.G Road Apollo Tower , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC025049 | ABHI INFRATECH PRIVATE LIMITED | 706, Metro Tower, Near Mangal City, A. B. Road , Indore, Madhya Pradesh, India - 452001 |
| AAM-1869 | PURPLE IT SOLUTIONS LLP | Shop No. UG-11, Highway Tower, A.B. Road, Near Navlakha Square Indore, Madhya Pradesh, India - 452001 |
| U52590MP2011PTC026765 | BISTON MARKETING ASSOCIATE PRIVATE LIMITED | 210,STERLING TOWER,( 4 FLOOR) NEAR PALASIA SQUARE ,M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U93090MP2018PTC044924 | TALENTED NEWS NETWORK PRIVATE LIMITED | PLOT NO. 3-A.1ST FLOOR, SAKET TOWER, AB ROAD RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U47711MP2025PTC080194 | SILKIARA STYLE PRIVATE LIMITED | UG - 6A, Onam Plaza, Near Industry House,New Palasia, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U26990MP2016PTC041447 | GAMOXO HOME CARE PRIVATE LIMITED | 269/A, BASANT VIHAR, NEAR SATYA SAI SCHOOL, A.B. ROAD, INDORE, M.P. , INDORE, Madhya Pradesh, India - 452001 |
| ACI-9810 | KARNAL MACHINERY EXPORT LLP | UG-16 AHINSA TOWER,7 MG ROAD INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U66190MP2024PTC072991 | MAXMORE SOLUTIONS PRIVATE LIMITED | 313,Onam Plaza,Near Industry house, A.B Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U46909MP2009PTC022743 | GOLD SACK PRIVATE LIMITED | 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India |
| U31501MP2000PTC014230 | LAMPCAP INDIA PRIVATE LIMITED | 402, Vibrant Business Tower 9A, Manoramganj, A. B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2011PTC027367 | MICRODIGIT SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 208, FURDNEES COMPLEX M.G. ROAD, NEAR BY JAIL ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2008PTC020497 | EXCEL AGRI BUSINESS PRIVATE LIMITED | Saket Tower fourth Floor 3A Ratlam Kothi, A.B. Road, , indore, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC029736 | TRIUMBAKAM BUILDCON PRIVATE LIMITED | 114. STERLING TOWER NEAR APPOLO TOWER . 2 M G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2013PTC030163 | TRIFID RESEARCH PRIVATE LIMITED | FIRST FLOOR, SAKET TOWER 3 A, RATLAM KATI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U85120MP2011PTC026572 | GENESIS AESTHETICS PRIVATE LIMITED | 204, Royal Ratan, 7 M.G. Road Near Hukumchand Road, Ghantaghar , Indore, Madhya Pradesh, India - 452001 |
| U27100MP2008PTC046157 | RAJSHREE POWER AND ISPAT PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27100MP2011PTC026113 | SHAIR STEELS & MINERALS PRIVATE LIMITED | 9-A MANORMAGANJ A.B. ROAD IIND FLOOR, NEAR GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U04010MP1999PTC013694 | CASSANDRA REALTY PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.