Rathi Developers And Infrastructure Private Limited - Company overview

Registered with ROC Mumbai on 8 April 2010, Rathi Developers And Infrastructure Private Limited is an active private limited company that ha…

2010-04-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -93.1%
FY 2023
PROFIT / LOSS
-
▼ -100.0%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 88.1%
FY 2023
NET WORTH
₹1–5 Cr
▼ 0.0%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 1.2%
FY 2023
OPEN CHARGES
2
1.95 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2010-04-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-01-22 20:39:35
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rathi Developers And Infrastructure Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (65), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Revenue fell 93.1% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rathi Developers And Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 8 April 2010, Rathi Developers And Infrastructure Private Limited is an active private limited company that has been around for about 16 years. Its registered office is at Office No. 502, 5Th Floor, R-Square, L B S Marg, Mumbai, Maharashtra.

Its filings describe the main line of business as real estate activities, which made up 100% of turnover.

It has two directors: Sagar Rathi Nandkishor and Jyoti Rathi Nandkishor. Two former directors are on record; the most recent to leave was Prakash Pusaram Laddha in November 2012. Between them, the directors also sit on the boards of 6 other companies, including Rathi Developers LLP and Swaroop Interiors Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with State Bank Of Travancore and The Karur Vysya Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location Office No. 502, 5Th Floor, R-Square , L B S Marg, Mumbai, Maharashtra - 400080
Legal NameRathi Developers And Infrastructure Private Limited
CIN / LLPINU70102MH2010PTC201881
Company No.201881
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-04-08
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rathi Developers And Infrastructure Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sagar Rathi Nandkishor
Director | Since 2010-12-15 | DIN: 03323472
J
Jyoti Rathi Nandkishor
Director | Since 2010-04-08 | DIN: 02488035

Financial Performance of Rathi Developers And Infrastructure Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -93.1%
P&L - ▼ -100.0%
EBITDA Loss · Under ₹1 Lakh ▲ 88.1%
Net worth ₹1–5 Cr ▼ 0.0%

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Charges of Rathi Developers And Infrastructure Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of Travancore : 1.80 cr
The Karur Vysya Bank Limited : 15.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 1.95 cr
Satisfied 0
LenderAmountStatus
State Bank Of Travancore
Creation Date: 21 Mar 2016
 1.80 cr Open
The Karur Vysya Bank Limited
Creation Date: 07 Nov 2012
 15.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

Companies With Common Directors Of Rathi Developers And Infrastructure Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rathi Developers Llp 2 Shared Directors
Swaroop Interiors Private Limited 2 Shared Directors
East Brick Enterprises Llp 1 Shared Director
Lets Work Cospaces Private Limited 1 Shared Director
One Mulund Tradecentre Llp 1 Shared Director
Urbanbrick Enterprises Llp 1 Shared Director

Financial Ratios of Rathi Developers And Infrastructure Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Rathi Developers And Infrastructure Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Rathi Developers And Infrastructure Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Rathi Developers And Infrastructure Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Rathi Developers And Infrastructure Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Rathi Developers And Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rathi Developers And Infrastructure Private Limited?
MCA does not publish an "owner" field. Rathi Developers And Infrastructure Private Limited is run by its directors, Sagar Rathi Nandkishor and Jyoti Rathi Nandkishor. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Rathi Developers And Infrastructure Private Limited?
Rathi Developers And Infrastructure Private Limited has two current directors: Sagar Rathi Nandkishor (since December 2010) and Jyoti Rathi Nandkishor (since April 2010).
What is CIN of Rathi Developers And Infrastructure Private Limited?
The CIN of Rathi Developers And Infrastructure Private Limited is U70102MH2010PTC201881. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 201881 is its registration number.
When was Rathi Developers And Infrastructure Private Limited incorporated?
Rathi Developers And Infrastructure Private Limited was incorporated on 8 April 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Rathi Developers And Infrastructure Private Limited?
The registered office on MCA records is Office No. 502, 5Th Floor, R-Square, L B S Marg, Mumbai, Maharashtra - 400080.
What is the current status of Rathi Developers And Infrastructure Private Limited?
MCA shows Rathi Developers And Infrastructure Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Rathi Developers And Infrastructure Private Limited?
You can post to its registered office at Office No. 502, 5Th Floor, R-Square, L B S Marg, Mumbai, Maharashtra - 400080.
What industry or business activity is Rathi Developers And Infrastructure Private Limited associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Rathi Developers And Infrastructure Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Rathi Developers And Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Rathi Developers And Infrastructure Private Limited?
Two charges against Rathi Developers And Infrastructure Private Limited are still open. Lenders named in the filings include State Bank Of Travancore and The Karur Vysya Bank Limited.
Have any directors left Rathi Developers And Infrastructure Private Limited?
Yes, two former directors are on record. The most recent to leave were Prakash Pusaram Laddha (November 2012) and Pradip Kumar Rathi (December 2010).
Which companies share directors with Rathi Developers And Infrastructure Private Limited?
6 companies share directors with Rathi Developers And Infrastructure Private Limited. Among them are Rathi Developers LLP, Swaroop Interiors Private Limited, East Brick Enterprises LLP and 3 more.
What is the turnover or revenue of Rathi Developers And Infrastructure Private Limited?
Based on filed financial statements, the revenue of Rathi Developers And Infrastructure Private Limited for FY 2023 was in the ₹1–10 Lakh range. That is down 93.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Rathi Developers And Infrastructure Private Limited?
For FY 2023, the net worth of Rathi Developers And Infrastructure Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Rathi Developers And Infrastructure Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Rathi Developers And Infrastructure Private Limited - is it listed or unlisted?
Rathi Developers And Infrastructure Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rathi Developers And Infrastructure Private Limited?
Rathi Developers And Infrastructure Private Limited is registered with ROC Mumbai.
What is the company classification of Rathi Developers And Infrastructure Private Limited?
MCA classifies Rathi Developers And Infrastructure Private Limited as: Private Limited Indian Non-Government Company.
Does Rathi Developers And Infrastructure Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Rathi Developers And Infrastructure Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.