Indian Company Master Data Made Simple
Rathi Fincap Private Limited
Since its incorporation in 1997, Rathi Fincap Private Limited has accumulated more than 2 decades of experience. It is registered under CIN U67120MP1997PTC012117 and registration number 12117. It belongs to the classification of company limited by shares as per MCA records. Rathi Fincap Private Limited is authorized to hold share capital worth ₹3.00 crore. Its paid up capital is ₹2.42 crore.
Mainly engaged in activities auxiliary to financial intermediation. It is registered in Gwalior. Rathi Fincap Private Limited’s registered office is at 333/a , Indraprasha Tower Near Ghanta Ghar, Mg Road, Indore, Indore, Madhya Pradesh, India, 452001. Currently, the company’s operational status is active. For correspondence, the registered email address is uvrathi@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 09/07/1997
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹2,41,52,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- uvrathi@yahoo.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/07/1997 | Rita Rathi | 00229128 | Managing Director | View other directorships |
| 09/07/1997 | Vinit Rathi | 00229350 | Director | View other directorships |
| 07/09/2018 | Roopal Rathi | 08185665 | Director | View other directorships |
| 07/09/2018 | Santosh Johan Kamliya | 08185652 | Director | View other directorships |
Business Network
Directors 4
- Rita RathiManaging Director
- Roopal RathiDirector
- Santosh Johan KamliyaDirector
- Vinit RathiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/10/2024 | Form AOC-4-21102024 | - |
| 21/10/2024 | Form MGT-7A-21102024_signed | - |
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| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Rathi Fincap Private Limited are:
- Rita Rathi
- Vinit Rathi
- Roopal Rathi
- Santosh Johan Kamliya