Rathi Advisory Partners Llp - Due diligence report

A 360° intelligence report on Rathi Advisory Partners Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2015-03-05 Mumbai, Maharashtra Active
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Rathi Advisory Partners Llp — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Rathi Advisory Partners Llp is assessed as Moderate with a Trust Score of 69/100. Rathi Advisory Partners Llp is an active limited liability partnership incorporated in 2015, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 24 Oct 2026 from the latest processed filings. Rathi Advisory Partners Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DIVYA RATHI 01234567 Director 01/04/2018 6 yrs Approved
KRISHAN KANT RATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Jul 2021
Director appointed
DIVYA RATHI (Designated Partner)
Director ceased
DIVYA RATHI
Director ceased
JASMINA PARITOSH KAKKAD
24 Mar 2021
Director ceased
RAVIE MANOHARLAL LALPURRIA
30 Jul 2019
Director ceased
PARITOSH VINODRAI KAKKAD
05 Mar 2015
Incorporated
Registered with Roc Mumbai I
Director appointed
KRISHAN KANT RATHI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Frs Logistics Private Limited U74999DL2017PTC321321 New Delhi, Delhi, India
Polarisian Finance Private Limited U65990GJ2017PTC097315 Surat, Gujarat, India
Synergy Financials Management (India) Private Limited U67190AP2009PTC065035 Visakhapatnam (Urban), Andhra Pradesh, India
Visible Chits (Maharashtra) U65992MH2010PTC198658 Thane, Maharashtra, India
Chene Capital Private Limited U67110DL2008PTC182260 New Delhi, Delhi, India
Yashomati Agencies Private Limited U51909WB2010PTC141977 Kolkata, West Bengal, India
Redefine Corporate Services Private Limited U74999MH2008PTC183372 Everald Nagar Sion, Maharashtra, India
Achhar Investments Limited U65993DL1982PLC013602 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Rathi Advisory Partners Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rathi Advisory Partners Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Rathi Advisory Partners Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Rathi Advisory Partners Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Rathi Advisory Partners Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rathi Advisory Partners Llp an active company?

Rathi Advisory Partners Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Rathi Advisory Partners Llp financially healthy?

Rathi Advisory Partners Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rathi Advisory Partners Llp?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rathi Advisory Partners Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Rathi Advisory Partners Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Rathi Advisory Partners Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Rathi Advisory Partners Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.