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SONI RATHI FINANCIAL & INVESTMENT SERVICES PRIVATE LIMITED

CIN: U65999MH2008PTC182222

Strike OffPrivate CompanyUnlisted
Incorporated: 15 May 2008Age: 18 years, 2 daysRoC: ROC Mumbai IILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

29 Sept 2012

Balance Sheet

31 Mar 2012

SONI RATHI FINANCIAL & INVESTMENT SERVICES PRIVATE LIMITED having CIN U65999MH2008PTC182222 is a private company incorporated with MCA on 15th May 2008. SONI RATHI FINANCIAL & INVESTMENT SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of SONI RATHI FINANCIAL & INVESTMENT SERVICES PRIVATE LIMITED is Strike Off.

Company Information

CINU65999MH2008PTC182222
Company StatusStrike Off
Registration Number182222
Date of Incorporation15 May 2008
RoCROC Mumbai II
Company Age18 years, 2 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. (Provident and insurance services are classified in division 66.)
Listing StatusUnlisted
Date of Last AGM29 September 2012
Date of Latest Balance Sheet31 March 2012

Contact Information

Registered Address

FLAT NO 3 AND 4, ADINATH NIWAS. KOTWAL PARK, TILAK WADI, NASHIK, Maharashtra, India,

422002

Email

*****idya_ca@rediffmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
CN
CHANDAN NARAYANDAS SONI

DIN: 01939209 · Director

Appointed: Locked

NN
NEMICHAND NARATANDAS SONI

DIN: 01939222 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SONI RATHI FINANCIAL & INVESTMENT SERVICES PRIVATE LIMITED

Frequently asked questions about this company

SONI RATHI FINANCIAL & INVESTMENT SERVICES PRIVATE LIMITED having CIN U65999MH2008PTC182222 is a 18 years, 2 days old private company incorporated with MCA on 15 May 2008. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai II with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of SONI RATHI FINANCIAL & INVESTMENT SERVICES PRIVATE LIMITED is U65999MH2008PTC182222.

The registered office address of SONI RATHI FINANCIAL & INVESTMENT SERVICES PRIVATE LIMITED is FLAT NO 3 AND 4, ADINATH NIWAS. KOTWAL PARK, TILAK WADI, NASHIK, Maharashtra, India — 422002.

As per MCA records, the current status of SONI RATHI FINANCIAL & INVESTMENT SERVICES PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 29 September 2012. The company last updated its financials on 31 March 2012.

SONI RATHI FINANCIAL & INVESTMENT SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

SONI RATHI FINANCIAL & INVESTMENT SERVICES PRIVATE LIMITED is involved in Other financial intermediation n.

SONI RATHI FINANCIAL & INVESTMENT SERVICES PRIVATE LIMITED has 2 directors: CHANDAN NARAYANDAS SONI (DIN: 01939209) and NEMICHAND NARATANDAS SONI (DIN: 01939222).