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ActiveSouth Delhi, DelhiSince 1991

Rathi Industries Limited

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Set up in 1991 in South Delhi. It has pledged its assets against loans of up to ₹137.86 crore from 4 lenders.

CINL74899DL1991PLC046570
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34 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹0, 18 Mar 2005 to 22 Jun 2006Central Bank of India, up to ₹0, 18 Mar 2005 to 22 Jun 2006Central Bank of India, up to ₹0, 18 Mar 2005 to 22 Jun 2006Central Bank of India, up to ₹0, 18 Mar 2005 to 22 Jun 2006Central Bank of India, up to ₹0, 18 Mar 2005 to 22 Jun 2006The Jammu and Kashmir Bank Limited, up to ₹35 crore, 25 May 2006 to 15 Jul 2025Uttar Pradesh Financial Corporation Limited, up to ₹5 crore, 22 Dec 2006 to 26 Feb 2008Development Credit Bank Limited, up to ₹8.2 lakh, 31 Jan 2008 to 16 Oct 2014Bank of Baroda, up to ₹47 crore, 24 Apr 2008 to 14 Sept 2022Tata Capital Financial Services Limited, up to ₹8.5 lakh, 20 Feb 2009 to 9 Sept 2014Bank of Baroda, up to ₹5.7 crore, 4 Jun 2009 to 4 Oct 2017HDFC Bank Limited, up to ₹6.92 lakh, 16 Mar 2011 to 24 Feb 2015The Jammu and Kashmir Bank Limited, up to ₹7.5 crore, 10 Dec 2013 to 7 Sept 2020India Infoline Housing Finance Limited, up to ₹9.63 crore, 31 Jul 2015 to 25 Feb 2019India Infoline Housing Finance Limited, up to ₹5.05 crore, 4 Mar 2016 to 25 Feb 2019India Infoline Housing Finance Limited, up to ₹24.61 crore, 28 Feb 2018 to 27 Dec 2020Indusind Bank Ltd., up to ₹7.53 lakh, 16 Nov 2019 to 3 Jan 2022The South Indian Bank Limited, up to ₹12 crore, 6 Jan 2020 to still openJammu and Kashmir Bank Limited, up to ₹3 crore, 10 Aug 2020 to 23 Feb 2026Kotak Mahindra Bank Limited, up to ₹55 crore, 1 Mar 2021 to 30 Aug 2024Kotak Mahindra Bank Limited, up to ₹35 crore, 20 May 2022 to 30 Aug 2024Kotak Mahindra Bank Limited, up to ₹39.62 crore, 10 Oct 2024 to still openState Bank of India, up to ₹20 crore, 27 Dec 2024 to 23 Feb 2026Jammu and Kashmir Bank Limited, up to ₹38 crore, 18 Aug 2025 to still openState Bank of India, up to ₹48.24 crore, 21 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 29 Nov 1991.
  • 2021Its biggest loan against assets, ₹55 crore with Kotak Mahindra Bank Limited, was paid off in 2024.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹137.86 crorein loans backed by its assets, from 4 lenders

  • State Bank of India₹48.24 crore

    Open, taken out 21 Apr 2026

  • Kotak Mahindra Bank Limited₹39.62 crore

    Open, taken out 10 Oct 2024

  • Jammu and Kashmir Bank Limited₹38 crore

    Open, taken out 18 Aug 2025

  • The South Indian Bank Limited₹12 crore

    Open, taken out 6 Jan 2020

21 earlier loans, now paid off
  • State Bank of India27 Dec 2024 to 23 Feb 2026₹20 crore
  • Kotak Mahindra Bank Limited20 May 2022 to 30 Aug 2024₹35 crore
  • Kotak Mahindra Bank Limited1 Mar 2021 to 30 Aug 2024₹55 crore
  • Jammu and Kashmir Bank Limited10 Aug 2020 to 23 Feb 2026₹3 crore
  • Indusind Bank Ltd.16 Nov 2019 to 3 Jan 2022₹7.53 lakh
  • India Infoline Housing Finance Limited28 Feb 2018 to 27 Dec 2020₹24.61 crore
  • India Infoline Housing Finance Limited4 Mar 2016 to 25 Feb 2019₹5.05 crore
  • India Infoline Housing Finance Limited31 Jul 2015 to 25 Feb 2019₹9.63 crore
  • The Jammu and Kashmir Bank Limited10 Dec 2013 to 7 Sept 2020₹7.5 crore
  • HDFC Bank Limited16 Mar 2011 to 24 Feb 2015₹6.92 lakh
  • Bank of Baroda4 Jun 2009 to 4 Oct 2017₹5.7 crore
  • Tata Capital Financial Services Limited20 Feb 2009 to 9 Sept 2014₹8.5 lakh
  • Bank of Baroda24 Apr 2008 to 14 Sept 2022₹47 crore
  • Development Credit Bank Limited31 Jan 2008 to 16 Oct 2014₹8.2 lakh
  • Uttar Pradesh Financial Corporation Limited22 Dec 2006 to 26 Feb 2008₹5 crore
  • The Jammu and Kashmir Bank Limited25 May 2006 to 15 Jul 2025₹35 crore
  • Central Bank of India18 Mar 2005 to 22 Jun 2006₹0
  • Central Bank of India18 Mar 2005 to 22 Jun 2006₹0
  • Central Bank of India18 Mar 2005 to 22 Jun 2006₹0
  • Central Bank of India18 Mar 2005 to 22 Jun 2006₹0
  • Central Bank of India18 Mar 2005 to 22 Jun 2006₹0

What its filings add

Rathi Industries files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.