AMIT ANAND RATHI
DIN: 00029791For latest information about the director, visit MCA.
AMIT ANAND RATHI is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00029791. AMIT ANAND RATHI is/has been associated with 34 companies.
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Companies Associated With
| Company | Designation | Date of Appointment |
|---|---|---|
| QI CAPITAL LLP | Designated Partner | 11-Mar-2021 |
| QICAP MARKETS LLP | Designated Partner | 05-May-2021 |
| QICAPTECH TRADE LLP | Designated Partner | 28-Dec-2022 |
| QI-CAP INVESTMENTS PRIVATE LIMITED | Director | 28-Mar-2023 |
| ANAND RATHI REINSURANCE BROKERS LIMITED | Director | 21-Jan-2008 |
| BELENZA VENTURES PRIVATE LIMITED | Director | 27-Oct-2023 |
| PUSHPALATA RATHI FOUNDATION | Director | 25-Jan-2011 |
Past Companies Associated With
| Company | Designation | Date of Appointment | Date of Cessation |
|---|---|---|---|
| 27-Jan-2021 | 15-May-2023 | ||
| ANAND RATHI WEALTH LIMITED | Director | 16-Jul-2021 | 13-Oct-2022 |
| ANAND RATHI WEALTH LIMITED | Managing Director | 01-Apr-2017 | 16-Jul-2021 |
| ANAND RATHI ADVISORS LIMITED | Additional Director | 15-Jul-2017 | 29-Sep-2017 |
| ANAND RATHI ADVISORS LIMITED | Director | 29-Sep-2017 | 10-Nov-2018 |
| ANAND RATHI ADVISORS LIMITED | Managing Director | 30-Jan-2012 | 31-Jan-2012 |
| ANAND RATHI ADVISORS LIMITED | Whole-time director | 20-Jun-2013 | 31-Mar-2016 |
| EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED | Director | 07-Jun-2007 | 08-May-2015 |
| GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED | Director | 20-Jun-2007 | 08-May-2015 |
| MARMIK TRADERS PRIVATE LIMITED | Director | 31-Dec-2004 | 26-Sep-2014 |
| AR DIGITAL WEALTH PRIVATE LIMITED | Additional Director | 15-Jul-2017 | 29-Sep-2017 |
| AR DIGITAL WEALTH PRIVATE LIMITED | Director | 29-Sep-2017 | 07-Apr-2022 |
| QI-CAP INVESTMENTS PRIVATE LIMITED | Additional Director | 28-Feb-2023 | 29-Sep-2023 |
| QI-CAP INVESTMENTS PRIVATE LIMITED | Director | 23-Dec-2021 | 30-Mar-2022 |
| GERARD VIEGASFINVEST PRIVATE LIMITED | Director | 12-Sep-2001 | 09-May-2015 |
| ANAND RATHI WEALTH ADVISORS LIMITED | Director | 11-May-2009 | 19-Jan-2024 |
| QI CAPITAL PRIVATE LIMITED | Director | 09-Jun-2018 | 10-Mar-2021 |
| QI CAPITAL PRIVATE LIMITED | Individual Promoter | 09-Jun-2018 | 10-Mar-2021 |
| ANAND RATHI COMMODITIES LIMITED | Director | 20-Aug-2003 | 31-Jan-2019 |
| ANAND RATHI INSURANCE BROKERS LIMITED | Director | 06-Feb-2003 | 20-Feb-2015 |
| ANAND RATHI FINANCIAL SERVICES LIMITED | Director | 13-Dec-2016 | 23-Feb-2022 |
| ANAND RATHI FINANCIAL SERVICES LIMITED | Managing Director | 13-Jan-1998 | 13-Dec-2016 |
| ANAND RATHI GLOBAL FINANCE LIMITED | Director | 02-Apr-2019 | 23-Feb-2022 |
| ANAND RATHI GLOBAL FINANCE LIMITED | Managing Director | 01-Apr-2016 | 02-Apr-2019 |
| SAPPHIRE HUMAN CAPITAL PRIVATE LIMITED | Director | 02-Sep-2008 | 21-May-2015 |
| SECMEC CONSULTANTS PRIVATE LIMITED | Director | 29-Apr-2010 | 13-May-2015 |
| AR TRUSTEE COMPANY PRIVATE LIMITED | Director | 20-Apr-2000 | 22-Dec-2023 |
