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Rathi Refineries Private Limited

U15129DL2016PTC298390ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Rathi Refineries Private Limited is a Private Non-govt company company incorporated in 2016 and based in Delhi, India. It was founded by Tinku and Subhash. Rathi Refineries Private Limited operates in Manufacturing (NIC 15129) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Delhi
Sector
Manufacturing
NIC 15129
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
j***************(at)gmail.com
Registered Office
1/2697 FLAT NO.6 THIRD FLOOR GALI NO-2, RAM NAGAR SHAHDARA East Delhi DL 110032 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1/2697 FLAT NO.6 THIRD FLOOR GALI NO-2, RAM NAGAR SHAHDARA East Delhi DL 110032 IN
NIC code
15129
Statutory auditor
In filing report
Registered email
j***************(at)gmail.com
Section
Manufacturing
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Apr 2016 · —

Registered office location

Mapped from the MCA registered address
1/2697 FLAT NO.6 THIRD FLOOR GALI NO-2, RAM NAGAR SHAHDARA East Delhi DL 110032 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
T
Tinku
Director
10.4y · DELHI · DIN 7519904
S
Subhash
Director
10.4y · DELHI · DIN 7456660

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Rathi Refineries Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Rathi Refineries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Rathi Refineries Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Rathi Refineries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Rathi Refineries Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Rathi Refineries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Rathi Refineries Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Rathi Refineries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Rathi Refineries Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Rathi Refineries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Rathi Refineries Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Rathi Refineries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Rathi Refineries Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Rathi Refineries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
23 Apr 2016
Company incorporated
Rathi Refineries Private Limited registered with ROC - DELHI; year 2016
23 Apr 2016
Tinku appointed as Director
23 Apr 2016
Subhash appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Rathi Refineries Private Limited

When was Rathi Refineries Private Limited incorporated?
Rathi Refineries Private Limited was incorporated in 2016 (around 23 Apr 2016). Its CIN is U15129DL2016PTC298390 and it is registered with ROC - DELHI.
Where is Rathi Refineries Private Limited located?
Rathi Refineries Private Limited is headquartered in Delhi, at: 1/2697 FLAT NO.6 THIRD FLOOR GALI NO-2, RAM NAGAR SHAHDARA East Delhi DL 110032 IN .
What sector does Rathi Refineries Private Limited operate in?
Rathi Refineries Private Limited operates in the Manufacturing sector (NIC code 15129), classified as Non-govt company.
Who are the directors of Rathi Refineries Private Limited?
Rathi Refineries Private Limited has 2 active directors: Tinku (Director), Subhash (Director).
What is the paid-up capital of Rathi Refineries Private Limited?
Rathi Refineries Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Rathi Refineries Private Limited have any open charges?
Rathi Refineries Private Limited has no open MCA-registered charges on record.
What is Rathi Refineries Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rathi Refineries Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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