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      • Complaints
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      ANAND RATHI ADVISORS LIMITED

      CIN: U17100MH1987PLC043579
      Purchase Report

      ANAND RATHI ADVISORS LIMITED (CIN: U17100MH1987PLC043579) is a Public company incorporated on 26 May 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 99058860.00.

      ANAND RATHI ADVISORS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANAND RATHI ADVISORS LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..

      Directors of ANAND RATHI ADVISORS LIMITED are VISHAL JUGAL LADDHA, PRADEEP NAVRATAN GUPTA, and SAMIR SOMPRAKASH BAHL.

      ANAND RATHI ADVISORS LIMITED's Corporate Identification Number (CIN) is U17100MH1987PLC043579 and its registration number is 43579. Users may contact ANAND RATHI ADVISORS LIMITED on its Email address - [email protected]. Registered address of ANAND RATHI ADVISORS LIMITED is Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063.

      Current status of ANAND RATHI ADVISORS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ANAND RATHI ADVISORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANAND RATHI ADVISORS

      Purchase full report of ANAND RATHI ADVISORS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANAND RATHI ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ANAND RATHI ADVISORS
      DIN Director Name Designation Appointment Date
      00033628 VISHAL JUGAL LADDHA Director 2017-09-29
      00040117 PRADEEP NAVRATAN GUPTA Director 2010-09-30
      00101955 SAMIR SOMPRAKASH BAHL Whole-time director 2020-11-15
      Past Directors & Key Managerial Personnel of ANAND RATHI ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00112853 ANAND NANDKISHORE RATHI Director - 2017-07-20
      00033628 VISHAL JUGAL LADDHA Additional Director - 2017-09-29
      00033628 VISHAL JUGAL LADDHA Director - 2009-12-08
      00040117 PRADEEP NAVRATAN GUPTA Additional Director - 2010-09-30
      00101955 SAMIR SOMPRAKASH BAHL Additional Director - 2017-09-29
      00101955 SAMIR SOMPRAKASH BAHL Director - 2020-11-15
      00396294 LALIT KUSHALCHAND MUNDRA Director - 2009-12-08
      00961657 JUGALKISHOR MANTRI Additional Director - 2013-09-19
      00961657 JUGALKISHOR MANTRI Director - 2017-07-20
      02839185 RODRIGUES ROY ANTHONY Additional Director - 2010-09-09
      08732004 DILIP BALAKRISHNAN Company Secretary - 2016-09-30
      00029791 AMIT ANAND RATHI Additional Director - 2017-09-29
      00029791 AMIT ANAND RATHI Director - 2018-11-10
      00029791 AMIT ANAND RATHI Managing Director - 2012-01-31
      00029791 AMIT ANAND RATHI Whole-time director - 2016-03-31
      Other Directorships of ANAND NANDKISHORE RATHI
      Company Name CIN Designation Appointment Date Cessation
      PROBIZADVISOR AND BUSINESS EXCELLENCE LLP AAE-8341 Designated Partner - 2018-05-21
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-12-13
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-08-14
      EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2022-08-02
      EMAMI LIMITED L63993WB1983PLC036030 Director 2022-08-02 Ongoing
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2005-03-18 Ongoing
      SHREE GOU SHAKTI UDYOG PRIVATE LIMITED U15490DL2022PTC403854 Director 2022-09-02 Ongoing
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2018-08-28
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2019-12-12
      ANAND RATHI POWER PROJECTS PRIVATE LIMITED U40106RJ2010PTC031942 Director - 2014-11-18
      QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Additional Director - 2010-09-30
      QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Director - 2015-05-13
      AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Additional Director - 2022-08-11
      AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Director 2022-08-11 Ongoing
      ANAND RATHI HOME FINANCE LIMITED U65929MH2022PLC392036 Director 2022-10-13 Ongoing
      ASHA LEASING AND FINANCE PRIVATE LIMITED U65990MH1996PTC096548 Additional Director 2023-12-28 Ongoing
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Director - 2017-07-20
      ANAND RATHI GLOBAL INTERMEDIARIES LIMITED U66120GJ2024PLC148630 Director 2024-02-13 Ongoing
      ANAND RATHI ASSET MANAGEMENT LIMITED U66309MH2023PLC413757 Director 2023-11-15 Ongoing
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Additional Director - 2010-09-30
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director - 2017-07-17
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2016-03-01 Ongoing
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Whole-time director - 2016-03-01
      ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Director - 2016-01-25
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2016-03-01
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Managing Director 2019-04-02 Ongoing
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Whole-time director - 2019-04-02
      TWELFTH TIER PROPERTY LIMITED U68200MH2018PLC304174 Director 2018-01-15 Ongoing
      ANAND RATHI IT PRIVATE LIMITED U72200RJ2010PTC032949 Director 2010-09-27 Ongoing
      SAPPHIRE HUMAN CAPITAL PRIVATE LIMITED U72900MH2008PTC186431 Additional Director - 2015-09-26
      SAPPHIRE HUMAN CAPITAL PRIVATE LIMITED U72900MH2008PTC186431 Director 2015-09-26 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2010-06-08 Ongoing
      FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Additional Director - 2018-09-29
      FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Director - 2022-07-03
      AR TRUSTEE COMPANY PRIVATE LIMITED U80903MH2000PTC126030 Director 2006-02-15 Ongoing
      MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing
      PUSHPALATA RATHI FOUNDATION U93000MH2011NPL212695 Director 2011-01-25 Ongoing
      Other Directorships of VISHAL JUGAL LADDHA
      Company Name CIN Designation Appointment Date Cessation
      EMGE CYLINDERS PRIVATE LIMITED U27109KA1982PTC004971 Director 2005-12-05 Ongoing
      PREDICT INVESTMENT AND FINANCE CONSULTANTS PVT LTD U65920MH1986PTC040977 Director 1994-04-19 Ongoing
      AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Additional Director - 2018-09-29
      AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Director 2018-09-29 Ongoing
      AQUA PROOF WALL PLAST PRIVATE LIMITED U65990MH1991PTC064108 Director 2004-09-20 Ongoing
      ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED U65990MH1991PTC064109 Director 1994-04-19 Ongoing
      GERARD VIEGASFINVEST PRIVATE LIMITED U65990MH1996PTC096553 Director 2006-12-13 Ongoing
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Additional Director - 2017-09-29
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director - 2017-11-15
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Whole-time director 2017-11-15 Ongoing
      SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. U67120MH1992PTC065981 Director 1998-04-19 Ongoing
      DYNAMIC MINECHEM PRIVATE LIMITED U67120MH1992PTC066004 Additional Director - 2023-09-19
      DYNAMIC MINECHEM PRIVATE LIMITED U67120MH1992PTC066004 Director 2022-12-12 Ongoing
      AMIT CAPITAL AND SECURITIES PVT LTD U67120MH1992PTC066005 Director 1994-04-19 Ongoing
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2014-02-10
      SECMEC CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202561 Director - 2017-06-28
      Other Directorships of PRADEEP NAVRATAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ISHKA FOCUS FILM PRODUCTION LLP AAC-3874 Designated Partner 2014-06-20 Ongoing
      NAVRATAN FOUNDATION LLP AAJ-2153 Designated Partner 2021-11-20 Ongoing
      NAVRATAN FOUNDATION LLP AAJ-2153 Partner - 2018-03-28
      LXME Acquaintance LLP ABC-2719 Designated Partner 2022-08-29 Ongoing
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2005-03-18 Ongoing
      FLAVOURSOME FOODS AND BEVERAGES PRIVATE LIMITED U15549MH2011PTC212685 Director - 2015-03-02
      METRO WOVEN SACKS PRIVATE LIMITED U17100MH1992PTC069398 Director - 2015-03-02
      NETWORK SYNTHETICS PVT LTD U17110MH1987PTC042963 Director 1990-04-01 Ongoing
      RADHIKA RAYON PRIVATE LIMITED U17111MH1997PTC107766 Director - 2016-11-06
      DAMAN GANGA TEXTILES PRIVATE LIMITED U17120MH1988PTC049354 Director 1988-10-26 Ongoing
      QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Director - 2015-03-30
      EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171383 Director - 2015-03-30
      GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171829 Director - 2015-03-30
      RUKMANI AGENCIES PRIVATE LIMITED U51900MH1992PTC064677 Director - 2015-03-30
      RUKMANI MERCANTILE PRIVATE LIMITED U51900MH1992PTC064948 Director 1992-01-22 Ongoing
      MARMIK TRADERS PRIVATE LIMITED U51909MH2004PTC150348 Director - 2014-09-25
      ANAND RATHI HOME FINANCE LIMITED U65929MH2022PLC392036 Director 2022-10-13 Ongoing
      RITURAJ HOLDINGS PVT LTD U65990MH1984PTC034198 Director - 2016-11-06
      JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Additional Director - 2006-09-30
      JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Director 2006-09-30 Ongoing
      ANAND RATHI MARKETING SERVICES PRIVATE LIMITED U65990MH1995PTC095532 Director - 2015-03-02
      ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED U65999GJ2016PTC094915 Director 2016-12-28 Ongoing
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Director - 2024-01-19
      ANAND RATHI ASSET MANAGEMENT LIMITED U66309MH2023PLC413757 Director 2023-11-15 Ongoing
      LXME MONEY PRIVATE LIMITED U67100MH2020PTC351381 Director - 2023-05-03
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Managing Director 2011-03-01 Ongoing
      ANAND RATHI COMMODITIES LIMITED U67120MH1991PLC064107 Director - 2017-09-13
      LAXMINARAYAN HOLDINGS (INDIA) PVT LTD U67120MH1992PTC066549 Director - 2016-11-30
      SWATI CAPITALS PRIVATE LIMITED U67120MH1995PTC084947 Director 1999-12-29 Ongoing
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2020-09-01 Ongoing
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2006-09-01
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Managing Director - 2020-09-01
      ASHADEEP HOLDINGS (INDIA) PRIVATE LIMITED U67120MH1996PTC096062 Director 1999-08-23 Ongoing
      JAKHETIA FINANCES PRIVATE LIMITED U67120RJ1983PTC002708 Director 1989-02-01 Ongoing
      MORNINGSTAR MONEY INVESTORS P. LTD. U67120RJ1989PTC004939 Director - 2015-03-30
      AISHWARIYA CAPITAL SERVICES PVT. LTD. U67120RJ1995PTC009464 Director - 2015-03-30
      PKG FINSTOCK PRIVATE LIMITED U67120RJ1997PTC014479 Additional Director - 2009-09-29
      PKG FINSTOCK PRIVATE LIMITED U67120RJ1997PTC014479 Director 2009-09-29 Ongoing
      PKG FINSTOCK PRIVATE LIMITED U67120RJ1997PTC014479 Director - 2008-12-31
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2010-09-30
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director 2010-09-30 Ongoing
      DAMAN POLYFAB PVT LTD U70100MH1986PTC039973 Director - 2016-11-06
      ANAND RATHI IT PRIVATE LIMITED U72200RJ2010PTC032949 Additional Director 2023-11-07 Ongoing
      RAJASTHAN ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED U74140RJ1992PTC006865 Director - 2015-03-30
      LSR FAB PRIVATE LIMITED U74900MH1991PTC063820 Director - 2011-03-15
      GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Director - 2015-03-30
      AR TRUSTEE COMPANY PRIVATE LIMITED U80903MH2000PTC126030 Director 2006-02-15 Ongoing
      NAVRATAN MAL GUPTA MEMORIAL FOUNDATION U85300MH2021NPL371755 Director 2021-11-17 Ongoing
      Other Directorships of SAMIR SOMPRAKASH BAHL
      Company Name CIN Designation Appointment Date Cessation
      POLYMATH ADVISORS PRIVATE LIMITED U67110MH2006PTC160858 Director - 2017-04-26
      CAPITALWEST ADVISORS PRIVATE LIMITED U74100MH2005PTC152804 Director 2005-04-25 Ongoing
      OASIS COUNSEL & ADVISORY PRIVATE LIMITED U74140MH2008PTC185859 Director - 2013-03-01
      OASIS COUNSEL & ADVISORY PRIVATE LIMITED U74140MH2008PTC185859 Whole-time director - 2017-09-30
      Other Directorships of LALIT KUSHALCHAND MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      NISCHAL ENTERPRISES PRIVATE LIMITED U51900MH1987PTC043719 Director - 2015-05-08
      SURESH RATHI COMMODITIES PRIVATE LIMITED U51909MH2007PTC172124 Director 2007-07-05 Ongoing
      SURESH RATHI FINVEST PRIVATE LIMITED U65190RJ2016PTC055838 Director 2016-08-26 Ongoing
      PREDICT INVESTMENT AND FINANCE CONSULTANTS PVT LTD U65920MH1986PTC040977 Director - 2015-05-09
      FSEC TRADERS AND ADVISORS PRIVATE LIMITED U67100MH1988PTC049742 Director - 2016-10-03
      SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. U67120MH1992PTC065981 Director - 2015-05-13
      DYNAMIC MINECHEM PRIVATE LIMITED U67120MH1992PTC066004 Director - 2015-05-08
      SURESH RATHI SECURITIES PRIVATE LIMITED U67120MH1997PTC108898 Director 1997-06-19 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2017-06-10
      Other Directorships of JUGALKISHOR MANTRI
      Company Name CIN Designation Appointment Date Cessation
      ANAND RATHI HOME FINANCE LIMITED U65929MH2022PLC392036 Director 2022-10-13 Ongoing
      SRNG FINANCE PRIVATE LIMITED U65991RJ2017PTC058128 Additional Director - 2020-09-30
      SRNG FINANCE PRIVATE LIMITED U65991RJ2017PTC058128 Director - 2023-04-12
      ANAND RATHI GLOBAL INTERMEDIARIES LIMITED U66120GJ2024PLC148630 Director 2024-02-13 Ongoing
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Additional Director - 2007-09-26
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director - 2017-07-15
      ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Additional Director - 2010-02-15
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2010-09-30
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2020-04-25
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Whole-time director 2020-04-25 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2017-06-10
      URJA MONETARY CONSULTANTS PRIVATE LIMITED U67190MH2005PTC156724 Director - 2008-01-31
      TWELFTH TIER PROPERTY LIMITED U68200MH2018PLC304174 Director 2021-08-25 Ongoing
      TWELFTH TIER PROPERTY LIMITED U68200MH2018PLC304174 Director - 2018-04-10
      TWELFTH TIER PROPERTY LIMITED U68200MH2018PLC304174 Managing Director - 2021-04-09
      ANAND RATHI IT PRIVATE LIMITED U72200RJ2010PTC032949 Director 2011-01-25 Ongoing
      Other Directorships of RODRIGUES ROY ANTHONY
      Company Name CIN Designation Appointment Date Cessation
      YBRANT DIGITAL LIMITED U72200TG2000PLC034055 Nominee Director 2011-01-02 Ongoing
      BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Alternate Director - 2011-02-17
      CAPINOVA INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC203910 Director 2010-06-08 Ongoing
      Other Directorships of DILIP BALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Company Secretary - 2018-11-30
      STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Company Secretary - 2012-01-31
      STRATMORE WEALTH PRIVATE LIMITED U74140KA2020PTC133637 Director - 2020-07-25
      STRATMORE WEALTH PRIVATE LIMITED U74140KA2020PTC133637 Whole-time director 2020-07-25 Ongoing
      Other Directorships of AMIT ANAND RATHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-15
      QI CAPITAL LLP AAW-2716 Designated Partner 2021-03-11 Ongoing
      QICAP MARKETS LLP AAW-3928 Designated Partner 2021-05-05 Ongoing
      QICAPTECH TRADE LLP ABZ-6487 Designated Partner 2022-12-28 Ongoing
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director - 2022-10-13
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Managing Director - 2021-07-16
      EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171383 Director - 2015-05-08
      GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171829 Director - 2015-05-08
      MARMIK TRADERS PRIVATE LIMITED U51909MH2004PTC150348 Director - 2014-09-26
      AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Additional Director - 2017-09-29
      AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Director - 2022-04-07
      QI-CAP INVESTMENTS PRIVATE LIMITED U65929KA2021PTC155914 Additional Director - 2023-09-29
      QI-CAP INVESTMENTS PRIVATE LIMITED U65929KA2021PTC155914 Director 2023-03-28 Ongoing
      QI-CAP INVESTMENTS PRIVATE LIMITED U65929KA2021PTC155914 Director - 2022-03-30
      GERARD VIEGASFINVEST PRIVATE LIMITED U65990MH1996PTC096553 Director - 2015-05-09
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Director - 2024-01-19
      ANAND RATHI REINSURANCE BROKERS LIMITED U66030MH2008PLC178031 Director 2008-01-21 Ongoing
      QI CAPITAL PRIVATE LIMITED U67100MH2018PTC310550 Director - 2021-03-10
      QI CAPITAL PRIVATE LIMITED U67100MH2018PTC310550 Individual Promoter - 2021-03-10
      ANAND RATHI COMMODITIES LIMITED U67120MH1991PLC064107 Director - 2019-01-31
      ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Director - 2015-02-20
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2022-02-23
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Managing Director - 2016-12-13
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2022-02-23
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Managing Director - 2019-04-02
      BELENZA VENTURES PRIVATE LIMITED U68200MH2023PTC412922 Director 2023-10-27 Ongoing
      SAPPHIRE HUMAN CAPITAL PRIVATE LIMITED U72900MH2008PTC186431 Director - 2015-05-21
      SECMEC CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202561 Director - 2015-05-13
      AR TRUSTEE COMPANY PRIVATE LIMITED U80903MH2000PTC126030 Director - 2023-12-22
      PUSHPALATA RATHI FOUNDATION U93000MH2011NPL212695 Director 2011-01-25 Ongoing

      CIN Company Name Company Address
      U66190MH1987PTC044314 GIRISH SYNTHETICS PVT LTD Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E),,Mumbai,Mumbai City,Maharashtra,400063-India
      U15549MH2011PTC212685 FLAVOURSOME FOODS AND BEVERAGES PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U17100MH1992PTC069398 METRO WOVEN SACKS PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U17110MH1987PTC042963 NETWORK SYNTHETICS PVT LTD Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U17120MH1988PTC049354 DAMAN GANGA TEXTILES PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U51900MH1992PTC064677 RUKMANI AGENCIES PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U51900MH1992PTC064948 RUKMANI MERCANTILE PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U65999MH2009PLC192316 ANAND RATHI WEALTH ADVISORS LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U65990MH1991PTC064108 AQUA PROOF WALL PLAST PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U65990MH1991PTC064109 ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U65990MH1994PTC081632 JAIPUR SECURITIES PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U65990MH1995PTC095532 ANAND RATHI MARKETING SERVICES PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U66190MH2009PTC190352 FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway,Goregaon(E). , Mumbai, Maharashtra, India - 400063
      U67100MH1988PTC049742 FSEC TRADERS AND ADVISORS PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U70100MH2012PTC235221 ARG COMMERCE PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U67120MH1991PLC064107 ANAND RATHI COMMODITIES LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U67120MH1992PTC065981 SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U67120MH1992PTC066004 DYNAMIC MINECHEM PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U67120MH1992PTC066005 AMIT CAPITAL AND SECURITIES PVT LTD Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U67120MH1996PLC100108 ANAND RATHI FINANCIAL SERVICES LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U74120MH2010PTC208866 KRISHNAV CURRENCYEX PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U74999MH2018PTC315361 SEPTA HEALTH SOLUTIONS PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U74110MH2006PTC164674 TOPAZ MARKETING AND BUSINESS SOLUTIONS PRIVATE LIMITED 10th Floor, Express Zone, A Wing, Western Express Highway, Goregaon (E)-40 0063 , Mumbai, Maharashtra, India - 400063
      L67120MH1995PLC086696 ANAND RATHI WEALTH LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U40106MH2021PTC358756 JIVA ELEMENTS AND ENERGY SOLUTIONS PRIVATE LIMITED A-1001, Express zone,A wing, 10th floor Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U68100MH2022PLC392036 ANAND RATHI TOWERS LIMITED Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon (East),Mumbai,Mumbai City,Maharashtra,400063-India
      L67120MH1991PLC064106 ANAND RATHI SHARE AND STOCK BROKERS LIMITED Express Zone A Wing 10th Floor, Western Express Highway Gore,gaon east,MUMBAI,Mumbai City,Maharashtra,400063-India
      U67100MH2018PTC310550 QI CAPITAL PRIVATE LIMITED Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon(East), , Mumbai, Maharashtra, India - 400063
      U67190MH1982PLC140380 ANAND RATHI GLOBAL FINANCE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East) , , Mumbai, Maharashtra, India - 400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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