Anand Rathi Financial Services Limited - Company overview

Rathi is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120MH1996PLC100108). Business overview inc…

1996-06-07 Mumbai, Maharashtra Active Unlisted Active Compliant
AR Anand Rathi Financial Services Limited
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  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
40.00 cr
PAID-UP CAPITAL
22.38 cr
COMPANY AGE
30 Years 1 Months
since 1996-06-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-24
OPEN CHARGES
8
594.43 cr
SATISFIED CHARGES
10
205.57 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-10-25 19:01:58

Company Health Scores

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

Rathi 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), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Financial Product Distributors
  • Location Express Zone, A Wing, 10Th Floor, Western Express Highway, Goregaon (E),, Mumbai, Maharashtra - 400063
  • Website rathi.com
Name History
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

Financial Performance of Rathi

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Rathi (9)

A
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
Director | Since 1998-01-13 | DIN: 00040117
S
Director | Since 2018-11-30 | DIN: 02804964
J
Director | Since 2024-07-26 | DIN: 00961657

Charges of Rathi

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

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Rathi
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 1 month ago on 07 Jun 1996.
What is paid-up capital and authorised share capital of Rathi?
The paid-up capital of Rathi is ₹ 223,847,790.00 and authorised share capital is ₹ 400,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Rathi is Express Zone, A Wing, 10Th Floor, Western Express Highway, Goregaon (E),, Mumbai, Maharashtra, 400063, India.
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 - Financial and insurance Service. 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.