You are here

RATHI INVESTMENTS AND FINANCIAL CONSULTANCY PVT LTD




Rathi Investments And Financial Consultancy Pvt Ltd is a Private incorporated on 10 September 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Rathi Investments And Financial Consultancy Pvt Ltd's Annual General Meeting (AGM) was last held on N/A 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 Financial Consultancy Pvt Ltd are Amit Rathi and Sumeeth Rathi.

Rathi Investments And Financial Consultancy Pvt Ltd's Corporate Identification Number is (CIN) U65993TG1982PTC003631 and its registration number is 3631.Its Email address is [email protected] and its registered address is 4-5-173, HASHMAT GUNJ,SULTAN BAZAR, HYDERABAD ANDHRA PRADESH TG 500095 IN.

Current status of Rathi Investments And Financial Consultancy Pvt Ltd is - Active.

Company Details

CIN

U65993TG1982PTC003631

Company Name

RATHI INVESTMENTS AND FINANCIAL CONSULTANCY PVT LTD

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

3631

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 September 1982

Age of Company

41 years, 6 month, 19 days

Activity

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

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RATHI INVESTMENTS AND FINANCIAL CONSULTANCY PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4-5-173, HASHMAT GUNJ,SULTAN BAZAR, HYDERABAD ANDHRA PRADESH TG 500095 IN

Director Details

DINDirector NameDesignationAppointment Date

00077378

AMIT RATHI

Director

24 January 2003

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BNR CAPITAL SERVICES PRIVATE LIMITED

Wholetime Director

17 November 2003

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00536494

SUMEETH RATHI

Director

17 February 2003

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sumeeth Rathi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U15209TG1996PTC022750
HYDERABAD DAIRY PRODUCTS PRIVATE LIMITED"SUKHNIVAS" 4-5-176,HASHMAT GUNJ, , -.SULTAN BAZAR HYDERABAD TG 500095 IN
U22219TG2019OPC136588
SUJATHA LAW SERIES (OPC) PRIVATE LIMITED4-5-201 & 202,4TH Floor, Hashmath Gunj,Sultan Bazar,Koti HYDERABAD Hyderabad TG 500095 IN
U21012TG2016PTC110296
SUJATHA FORMS AND REGISTERS PRIVATE LIMITEDH NO 4-5-201& 202,HASHMATH GUNJ SULTAN BAZAR,KOTI HYDERABAD Hyderabad TG 500095 IN
U15499TG2000PTC034003
KRITIKA FOOD PRODUCTS PRIVATE LIMITED4-4-884/2, K.S.LANE,SULTAN BAZAR,HYDERABAD ANDHRA PRADESH A.P TG 500095 IN
U67120TG1998PTC030800
MODANI SECURITIES PRIVATE LIMITED4-5-176, HASHMATHGUNJSULTAN BAZAR HYDERABAD-500 095 ANDHRA PRADESH TG 500095 IN
U74110TG2010PLC070262
BLUE BIOPHARMA LIMITED4-5-171, Hasmat Gunj Sultan Bazaar, Koti Hyderabad Hyderabad TG 500095 IN
U22110TG1997PTC027026
SUJATHA LAW BOOKS PRIVATE LIMITED4-5-201 & 202, Hashmath Gunj Sulthan Bazar Hyderabad Hyderabad TG 500095 IN
U24231TG1995PLC019769
TDPL HEALTH CARE (INDIA) LIMITED4-4-231/A/1, INDER BAGHSULTAN BAZAR HYDERABAD ANDHRA PRADESH TG 500095 IN
U65992TG1996PTC024210
NIDHIRAJ INVESTMENTS PRIVATE LIMITED4-3-65/5/6, KANDA SWAMY LANE, SULTAN BAZAR HYDERABAD Hyderabad TG 500095 IN
View all 220 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page