Suresh Rathi Securities Private Limited

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SURESH RATHI SECURITIES PRIVATE LIMITED is an Indian Private Limited Company incorporated on 19-Jun-1997. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.80 Cr the company is classified as a Private. The company currently has 4 directors. SURESH RATHI,LALIT KUSHALCHAND MUNDRA,SAURABH RATHI,ARVIND CHITLANGIA all of whom were appointed as promoters The registered office is in 11-12, MITHILA APPARTMENT, 'A' WING, J. B. NAGAR, ANDHERI (EAST), , NA, , MUMBAI, Maharashtra 400059, India.

Basic Information

Date of incorporation:

19-Jun-1997

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (4)

SURESH RATHI

Director

Call Now

LKM

LALIT KUSHALCHAND MUNDRA

Director

Director

Director

Contact

Address (Registered Address):

11-12, Mithila Appartment, 'A' Wing, J. B. Nagar, Andheri (East), , Na, , Mumbai, Maharashtra 400059, India

Pincode:

400059

Website:

sureshrathi.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/09/2015

Last Charge Amount:

₹20.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Cr

Paid Up Capital:

₹3.80 Cr

Sum of Charges:

₹54.48 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ANAND RATHI EDUCATIONAL FOUNDATION

U85212RJ2025NPL099643

Active

ANAND RATHI IT PRIVATE LIMITED

U72200RJ2010PTC032949

Active

DYNAMIC MINECHEM PRIVATE LIMITED

U67120MH1992PTC066004

Active

SURESH RATHI FINVEST PRIVATE LIMITED

U65190RJ2016PTC055838

Active

SURESH RATHI COMMODITIES PRIVATE LIMITED

U51909MH2007PTC172124

Active

RATHI RENEWABLE ENERGY PRIVATE LIMITED

U40106RJ2010PTC031944

Active

ANAND RATHI POWER PROJECTS PRIVATE LIMITED

U40106RJ2010PTC031942

Active

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Frequently Asked Questions about SURESH RATHI SECURITIES PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

19-Jun-1997

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (4)

SURESH RATHI

Director

Call Now

LKM

LALIT KUSHALCHAND MUNDRA

Director

Director

Director

Contact

Address (Registered Address):

11-12, Mithila Appartment, 'A' Wing, J. B. Nagar, Andheri (East), , Na, , Mumbai, Maharashtra 400059, India

Pincode:

400059

Website:

sureshrathi.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/09/2015

Last Charge Amount:

₹20.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Cr

Paid Up Capital:

₹3.80 Cr

Sum of Charges:

₹54.48 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ANAND RATHI EDUCATIONAL FOUNDATION

U85212RJ2025NPL099643

Active

ANAND RATHI IT PRIVATE LIMITED

U72200RJ2010PTC032949

Active

DYNAMIC MINECHEM PRIVATE LIMITED

U67120MH1992PTC066004

Active

SURESH RATHI FINVEST PRIVATE LIMITED

U65190RJ2016PTC055838

Active

SURESH RATHI COMMODITIES PRIVATE LIMITED

U51909MH2007PTC172124

Active

RATHI RENEWABLE ENERGY PRIVATE LIMITED

U40106RJ2010PTC031944

Active

ANAND RATHI POWER PROJECTS PRIVATE LIMITED

U40106RJ2010PTC031942

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ANAND RATHI EDUCATIONAL FOUNDATION

ANAND RATHI IT PRIVATE LIMITED

DYNAMIC MINECHEM PRIVATE LIMITED

SURESH RATHI FINVEST PRIVATE LIMITED

SURESH RATHI COMMODITIES PRIVATE LIMITED

RATHI RENEWABLE ENERGY PRIVATE LIMITED

ANAND RATHI POWER PROJECTS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SURESH RATHI SECURITIES PRIVATE LIMITED

What is SURESH RATHI SECURITIES PRIVATE LIMITED registered as?

When was SURESH RATHI SECURITIES PRIVATE LIMITED incorporated?

What is the status of SURESH RATHI SECURITIES PRIVATE LIMITED?

Where is SURESH RATHI SECURITIES PRIVATE LIMITED located?

In which state is SURESH RATHI SECURITIES PRIVATE LIMITED registered?

What is the class of SURESH RATHI SECURITIES PRIVATE LIMITED?

What is the origin of SURESH RATHI SECURITIES PRIVATE LIMITED?

How long has SURESH RATHI SECURITIES PRIVATE LIMITED been incorporated?

What is the authorized capital of SURESH RATHI SECURITIES PRIVATE LIMITED?

What is the paid-up capital of SURESH RATHI SECURITIES PRIVATE LIMITED?

Is SURESH RATHI SECURITIES PRIVATE LIMITED listed?

Who are the current directors of SURESH RATHI SECURITIES PRIVATE LIMITED?

Who were the past directors of SURESH RATHI SECURITIES PRIVATE LIMITED?

Who are the members of the executive team at SURESH RATHI SECURITIES PRIVATE LIMITED?

What is the company type of SURESH RATHI SECURITIES PRIVATE LIMITED?

What is the company subcategory of SURESH RATHI SECURITIES PRIVATE LIMITED?

Does SURESH RATHI SECURITIES PRIVATE LIMITED have any charges registered against it?

What is the ROC code of SURESH RATHI SECURITIES PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ANAND RATHI EDUCATIONAL FOUNDATION