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      • Complaints
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      RATHI ISPAT LIMITED

      CIN: L27109DL1970PLC005306 As on: 2026-07-13
      Purchase Report

      RATHI ISPAT LIMITED (CIN: L27109DL1970PLC005306) is a Public company incorporated on 03 Jun 1970. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 80176000.00.

      RATHI ISPAT LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RATHI ISPAT LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of RATHI ISPAT LIMITED are ANAND KUMAR, ARUN KUMAR RATHI, and VARUN GARG.

      RATHI ISPAT LIMITED's Corporate Identification Number (CIN) is L27109DL1970PLC005306 and its registration number is 5306. Users may contact RATHI ISPAT LIMITED on its Email address - [email protected]. Registered address of RATHI ISPAT LIMITED is C-220, SAVITRI NAGAR MALIVYA NAGAR , NEW DELHI, Delhi, India - 110017.

      Current status of RATHI ISPAT LIMITED is - Dissolved (Liquidated).

      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 Names

      Previous CINs

      ZaubaCorp's company report for RATHI ISPAT 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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      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 ISPAT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RATHI ISPAT
      DIN Director Name Designation Appointment Date
      07776245 ANAND KUMAR Additional Director 2017-03-25
      00454876 ARUN KUMAR RATHI Managing Director 1988-08-09
      00455072 VARUN GARG Director 2006-01-09
      Past Directors & Key Managerial Personnel of RATHI ISPAT
      DIN Director Name Designation Appointment Date Cessation
      00455236 DILEEP KUMAR MISHRA Director - 2008-09-23
      00773272 ANUP KUMAR GUPTA Company Secretary - 2007-08-18
      01536353 KAMAL KUMAR PODDAR Additional Director - 2017-04-30
      07776245 ANAND KUMAR Additional Director - 2019-09-07
      00059816 SANTOSH KUMAR BHAGAT Director - 2008-03-30
      00455072 VARUN GARG Director - 2019-11-05
      Other Directorships of DILEEP KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      JSR INFRAMART PRIVATE LIMITED U45201DL2012PTC233289 Additional Director - 2021-11-30
      JSR INFRAMART PRIVATE LIMITED U45201DL2012PTC233289 Director 2021-11-30 Ongoing
      Other Directorships of ANUP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Company Secretary - 2012-05-10
      SBEC SYSTEMS (INDIA) LIMITED L74210DL1987PLC029979 Company Secretary - 2007-09-30
      MIDLAND SERVICES LIMITED U74140DL1985PLC020648 Director - 2011-02-01
      Other Directorships of KAMAL KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      ASHITA CREATIONS PRIVATE LIMITED U27105DL2009PTC336601 Additional Director - 2018-09-29
      ASHITA CREATIONS PRIVATE LIMITED U27105DL2009PTC336601 Director - 2018-12-12
      MITTAL CASTINGS LTD U27106DL1984PLC019567 Director - 2009-03-31
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Additional Director - 2017-09-23
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2019-05-10
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Additional Director - 2018-09-26
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Director - 2019-05-10
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Additional Director - 2017-09-23
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director - 2019-05-10
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Additional Director - 2017-09-23
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2019-05-10
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Additional Director - 2017-09-23
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Director - 2019-05-10
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Additional Director - 2017-09-23
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2019-05-10
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Additional Director - 2017-09-23
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2019-05-10
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2017-09-23
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2019-05-10
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Additional Director - 2017-09-23
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Director - 2019-05-10
      KAY THREE ENTERPRISES PRIVATE LIMITED U74900DL2009PTC336506 Additional Director - 2018-09-29
      KAY THREE ENTERPRISES PRIVATE LIMITED U74900DL2009PTC336506 Director - 2018-12-12
      Other Directorships of ANAND KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RATHI INDORE STEELS PRIVATE LIMITED U27100DL2008PTC178865 Additional Director - 2018-09-29
      RATHI INDORE STEELS PRIVATE LIMITED U27100DL2008PTC178865 Director - 2019-08-13
      RATHI SARIA LIMITED U27109DL1997PLC090477 Additional Director - 2018-09-29
      RATHI SARIA LIMITED U27109DL1997PLC090477 Director - 2019-08-09
      N S MOULD MAKERS PRIVATE LIMITED U29199DL2005PTC133512 Additional Director - 2018-07-26
      N S MOULD MAKERS PRIVATE LIMITED U29199DL2005PTC133512 Director - 2019-08-07
      SHRIVATS CASTINGS PRIVATE LIMITED U74899DL1993PTC054228 Additional Director - 2018-09-28
      SHRIVATS CASTINGS PRIVATE LIMITED U74899DL1993PTC054228 Director - 2019-08-13
      SHRIKUNJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056861 Additional Director - 2018-09-29
      SHRIKUNJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056861 Director - 2019-08-13
      Other Directorships of SANTOSH KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      LOTUS HOMES LTD L70101WB1993PLC057389 Additional Director - 2015-09-30
      LOTUS HOMES LTD L70101WB1993PLC057389 Director - 2018-02-26
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2009-11-24
      KAMINI FERROUS LIMITED U27101WB1995PLC068063 Additional Director - 2015-09-30
      KAMINI FERROUS LIMITED U27101WB1995PLC068063 Director - 2016-11-02
      KAMINI STEELS LTD U27106WB1988PLC043594 Additional Director - 2015-09-29
      KAMINI STEELS LTD U27106WB1988PLC043594 Director - 2019-03-25
      U C I C PVT LTD U51109WB1955PTC022086 Additional Director - 2015-09-01
      U C I C PVT LTD U51109WB1955PTC022086 Director - 2019-03-26
      PRAFULLA ENTERPRISE (PROPERTIES) PVT LTD U70101WB1976PTC030752 Director - 2009-02-28
      Other Directorships of ARUN KUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      RATHI BROTHERSON LLP AAS-1722 Designated Partner 2020-03-06 Ongoing
      RATHI INDORE STEELS PRIVATE LIMITED U27100DL2008PTC178865 Director - 2012-01-16
      RATHI SARIA LIMITED U27109DL1997PLC090477 Additional Director - 2019-02-21
      RATHI SARIA LIMITED U27109DL1997PLC090477 Director - 2012-01-09
      RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Additional Director 2017-04-20 Ongoing
      RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Additional Director - 2009-09-30
      RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Director - 2010-03-29
      RATHI GDR BROTHERS PRIVATE LIMITED U27109DL2020PTC371937 Director - 2022-10-28
      RATHI NORTH EAST BROTHER PRIVATE LIMITED U27204DL2020PTC372984 Director - 2022-10-28
      Other Directorships of VARUN GARG
      Company Name CIN Designation Appointment Date Cessation
      GAIN INFRABUILD PRIVATE LIMITED U45400DL2007PTC172044 Additional Director - 2008-09-10
      GAIN INFRABUILD PRIVATE LIMITED U45400DL2007PTC172044 Director - 2011-03-01

      CIN Company Name Company Address
      U51909DL2012PTC243139 CHARLES PIUS GLOBAL CONCEPTS PRIVATE LIMITED C-220/S, UPPER GROUND FLOOR SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U46909DL2025PTC446603 SECURE RING SUPPLIES PRIVATE LIMITED T-1/220, UPPER GROUND FLOOR,SAVITRI NAGAR, MALVIYA NAGAR, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
      U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
      U72300DL2014PTC272359 HPC CONSULTING PRIVATE LIMITED C-220/5, KH.NO-548/135,FRONT PORTION,UGF SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U27109DL2003PTC118794 RATHI TMT SARIA PRIVATE LIMITED C-220, 2ND FLOOR SAVITRI NAGAR , NEW DELHI, Delhi, India - 110017
      U21022DL2014PTC262983 MSR PAPER CREATION PRIVATE LIMITED C-220/S KH. NO.548/135 FF FRONT PORTION, SAVITRI NAGAR , NEW DELHI, Delhi, India - 110017
      U74999DL2014PTC273727 RAJAT HR CONSULTANTS PRIVATE LIMITED 50-C, SAVITRI NAGAR PO MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U55209DL2010PTC211136 BLUE HOSPITALITY AND FOODS PRIVATE LIMITED 208C, IIND FLOOR, SAVITRI NAGAR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      AAS-1722 RATHI BROTHERSON LLP H NO 235 C G F SAVITRI NAGAR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
      U74999DL2018PTC329870 FICUS HERBALS PRIVATE LIMITED T-220/E, Main Road, Savitri Nagar, Malviya Nagar, , NEW DELHI, Delhi, India - 110017
      U74900DL2012PTC231114 YMRB INSIGHTS PRIVATE LIMITED T-220, 2nd Floor, Savitri Nagar, Malviya Nagar , NEW DELHI, Delhi, India - 110017
      U74900DL2013PTC250185 BLUE HR SOLUTIONS PRIVATE LIMITED 208C, 2ND FLOOR, SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      AAK-6322 BRS INSOLVENCY PROFESSIONALS LLP B-220/2, 1ST FLOOR,RIGHT SIDE SAVITRI NAGAR, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
      U67190DL2006PTC145058 ALA FINANCIAL ADVISORS PRIVATE LIMITED 197-C/1, UPPER GROUND FLOOR SAVITRI NAGAR, PO MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U72900DL2009PTC195157 SILICON NETSOL PRIVATE LIMITED C-49, SAVITRI NAGAR MAIN ROAD MAHARISHI DAYANAND MARG, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U63000DL2014PTC268045 PUSA HOLIDAYS PRIVATE LIMITED B-220/1, Ground Floor, Savitri Nagar Malviya Nagar, Sheikh Sarai-I , New Delhi, Delhi, India - 110017
      U18101DL2019PTC348739 KOR KALA DESIGNS PRIVATE LIMITED C/o-Sorabh Bansal, H No.208-A-1 Savitri Nagar, Malviya Nagar , New Delhi, Delhi, India - 110017
      AAU-5801 PRISM POINT CONSULTING LLP C 205, Flat No. S/F 2, KH No 31 Savitri Nagar, Malviya Nagar New Delhi, Delhi, India - 110017
      U64200DL2012PTC237705 PARIDHI INTERNATIONAL PRIVATE LIMITED C-1/124,RIGHT SIDE GROUND FLOOR,SUNBEAM APARTMENT SAVITRI NAGAR,NEAR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U66190DL2023PTC413655 OISTER CAPITAL SERVICES PRIVATE LIMITED 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
      U74999DL2015PTC278432 IT WITT TECHNOLOGIES PRIVATE LIMITED 210, SAVITRI NAGAR MALVIYA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110017
      U95000DL2013PTC256587 MAGIC MOVEMENTS PRIVATE LIMITED H NO-145/7 F/F SAVITRI NAGAR MALVIYA NAGAR NEW DELHI , New Delhi, Delhi, India - 110017
      U51909DL2022PTC396430 MAZAR TRADE SOLUTIONS PRIVATE LIMITED T-220 T/F, NEAR MANAV BHARTI SCHOOL SAVITRI NAGAR,DELHI,New Delhi,Delhi,110017-India
      U74899DL1994PTC056861 SHRIKUNJ FINANCIAL SERVICES PRIVATE LIMITED C-235, Savitri Nagar, Malivya Nagar , Delhi, Delhi, India - 110017
      U02001DL1996PLC075084 DESERT PLANTATION LIMITED C/O KARAN SINGH GAHLOT 214 C, SAVITRI NAGAR, , NEW DELHI, Delhi, India - 110017
      U27109DL1997PLC090477 RATHI SARIA LIMITED H NO-235-C G/F, SAVITRI NAGAR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U68100DL2025PTC453963 VICTORY GLOBAL CONSTRUCTIONS PRIVATE LIMITED 182 L/P SAVITRI NAGAR,Malviya Nagar (South Delhi),New Delhi,South Delhi,Delhi,110017-India
      U85300DL2019NPL359160 PANCHVATI IMPACT LABS FOUNDATION 212 & 212B, LGF, Rear Portion Savitri Nagar, malviya nagar, south delhi , new delhi, Delhi, India - 110017
      U85190DL2008PTC176756 EZ HEALTHLINE PRIVATE LIMITED C-37 SOAMI NAGAR NEW DELHI SOUTH DELHI , NEW DELHI, Delhi, India - 110017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10010179 2006-03-13 - - 100,000,000.00 INDIAN BANK
      10039194 2007-03-06 - - 100,000,000.00 INDIAN BANK
      80025313 2004-10-11 2007-01-31 - 140,000,000.00 STATE BANK OF INDIA
      80036794 2005-03-30 2005-09-20 - 231,100,000.00 State Bank of Bikaner & Jaipur
      90041168 1994-01-17 2004-12-30 - 50,000,000.00 INDUSTRIAL FINANCIAL CORP. OF INDIA LTD.
      90041424 1995-03-29 2004-12-30 - 45,000,000.00 INDUSTRIAL FINANCIAL CORP. OF INDIA LTD.
      90043256 2001-12-06 2005-07-13 - 256,500,000.00 PUNJAB NATIONAL BANK
      90043525 2002-09-12 2007-02-01 - 160,600,000.00 STATE BANK OF HYDERABAD
      90044270 2004-07-16 2004-12-30 - 90,000,000.00 STATE BANK OF INDIA
      90044703 2005-04-25 - 2005-10-13 86,500,000.00 ANDHRA 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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