Rathi - Company overview

Rathi (legal name: Anand Rathi Financial Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Compa…

1996-06-07 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
₹1000+ Cr
▲ 26.6%
FY 2023
PROFIT / LOSS
₹500–1000 Cr
▲ 21.4%
FY 2023
EBITDA
₹500–1000 Cr
▲ 37.3%
FY 2023
NET WORTH
₹1000+ Cr
▲ 48.2%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 13.5%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
8
594.43 cr
PAID-UP CAPITAL
22.38 cr
AUTHORISED CAPITAL
40.00 cr
COMPANY AGE
30 Years 3 Months
since 1996-06-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-24
ACTIVE GST
1
Updated: 2023-10-25 19:01:58
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
10
205.57 cr

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

Health scores for Rathi 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (85), director (90) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 9 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 Company identity, industry, contact, and registration details from MCA and company records.

Rathi (legal name: Anand Rathi Financial Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120MH1996PLC100108). Business overview includes Financial Services (Financial Product Distributors), incorporated on June 07, 1996 (30+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Financial Services ••••••••
  • Location Express Zone, A Wing, 10Th Floor, Western Express Highway, Goregaon (E),, Mumbai, Maharashtra - 400063
  • Website rathi.com
Name History
Legal NameAnand Rathi Financial Services Limited
CIN / LLPINU67120MH1996PLC100108
Company No.100108
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-06-07
Date of AGM2024-09-24
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rathi (9) Current board members from MCA filings, including designation and appointment details.

A
Adesh Gupta Kumar
Director | Since 2023-10-18 | DIN: 00020403
S
Shailendra Vimal Bandi
CFO | Since 2019-05-15 | AIXPB9931A
D
Divyani Shah
Company Secretary | Since 2024-08-09 | BAIPG7245Q
P
Pradeep Kumar Gupta
Director | Since 1998-01-13 | DIN: 00040117
S
Sudha Pravin Navandar
Director | Since 2018-11-30 | DIN: 02804964
J
Jugalkishor Mantri
Director | Since 2024-07-26 | DIN: 00961657

Financial Performance of Rathi Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 26.6%
P&L ₹500–1000 Cr ▲ 21.4%
EBITDA ₹500–1000 Cr ▲ 37.3%
Net worth ₹1000+ Cr ▲ 48.2%

Charges of Rathi Open and satisfied charges registered against the company with MCA.

Others : 2,427.50 cr
Bank Of India : 246.36 cr
Open Charges: 8 Satisfied Charges: 10
Open 594.43 cr
Satisfied 205.57 cr
LenderAmountStatus
Bank Of India
Creation Date: 28 Feb 2025
 246.36 cr Open
Others
Creation Date: 07 Feb 2025
 47.50 cr Open
Others
Creation Date: 31 Jan 2025
 30.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Anand Rathi Share And Stock Brokers Limited 2 Shared Directors
Anand Rathi Wealth Limited 2 Shared Directors
Ab General Electoral Trust 1 Shared Director
Aditya Birla Insulators Limited 1 Shared Director
Anand Rathi Advisors Limited 1 Shared Director
Anand Rathi Asset Management Limited 1 Shared Director
Anand Rathi Fme (Ifsc) Private Limited 1 Shared Director
Anand Rathi Global Finance Limited 1 Shared Director
Anand Rathi Global Intermediaries Limited 1 Shared Director
Anand Rathi International Ventures (Ifsc) Private Limited 1 Shared Director
Anand Rathi It Private Limited 1 Shared Director
Ar Trustee Company Private Limited 1 Shared Director
Ashadeep Holdings (India) Private Limited 1 Shared Director
Daman Ganga Textiles Private Limited 1 Shared Director
Farfetch India Private Limited 1 Shared Director
Grasim Industries Ltd 1 Shared Director
H G C Foundation Pvt Ltd 1 Shared Director
Hgc Investments Private Limited 1 Shared Director
Hinduja Energy (India) Limited 1 Shared Director
Hinduja National Power Corporation Ltd 1 Shared Director
Ishka Focus Film Production Llp 1 Shared Director
Jaipur Securities Private Limited 1 Shared Director
Jakhetia Finances Private Limited 1 Shared Director
Krazybee Services Limited 1 Shared Director
Krsnaa Diagnostics Limited 1 Shared Director
Kshitij Capital Advisors Private Limited 1 Shared Director
Mitra Trading & Exports Private Limited 1 Shared Director
Navratan Mal Gupta Memorial Foundation 1 Shared Director
Network Synthetics Pvt Ltd 1 Shared Director
Patel Engineering Limited 1 Shared Director
Pkg Finstock Private Limited 1 Shared Director
Probizadvisor & Insolvency Professional Llp 1 Shared Director
Rukmani Mercantile Private Limited 1 Shared Director
Saksham Insolvency Resolution Llp 1 Shared Director
Samruddhi Cement Limited 1 Shared Director
Sudarshan Chemical Industries Limited 1 Shared Director
Sudarshan Colorants India Limited 1 Shared Director
Supportnest Solution Private Limited 1 Shared Director
Swati Capitals Private Limited 1 Shared Director
Tribhovandas Bhimji Zaveri Limited 1 Shared Director
Yasho Industries Limited 1 Shared Director

Financial Ratios of Rathi 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

Shareholding Pattern of Rathi Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Rathi EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Rathi 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

Credit Ratings, Litigation & Regulatory Alerts for Rathi Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Rathi 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

Subsidiaries & Group Companies of Rathi Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

4 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Rathi 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
Frequently Asked Questions about Rathi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rathi?
The Corporate Identification Number (CIN) for Rathi is U67120MH1996PLC100108. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 100108 as per MCA.
When was Rathi incorporated?
Rathi was incorporated 30 years 3 months ago on 07 Jun 1996.
Who are the current board members and directors of Rathi?
Rathi shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rathi?
Rathi is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Rathi?
The official website of Rathi is https://rathi.com.
What is the ROC code of Rathi?
Rathi ROC code is Roc Mumbai.
What is the company classification of Rathi?
Rathi is classified as Public Limited Indian Non-Government Company.
Rathi - is it listed or unlisted?
Rathi is a Unlisted company.
Does Rathi have subsidiaries?
Rathi has 4 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Rathi?
Rathi is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Rathi associated with?
Rathi lists activity aligned with: Financial Services - Financial Product Distributors - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Rathi have GST registrations on file?
Rathi shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Rathi?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Rathi.
How do I contact Rathi?
Use the official website at https://rathi.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Rathi?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Rathi?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.