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      ANAND RATHI COMMODITIES LIMITED

      CIN: U67120MH1991PLC064107
      Purchase Report

      ANAND RATHI COMMODITIES LIMITED (CIN: U67120MH1991PLC064107) is a Public company incorporated on 22 Nov 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15250000.00 and its paid up capital is Rs. 5953750.00.

      ANAND RATHI COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANAND RATHI COMMODITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of ANAND RATHI COMMODITIES LIMITED are NAVEEN MATHUR, SANTOSH DINKAR NAIK, and SANDHYADEEP BELGO.

      ANAND RATHI COMMODITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1991PLC064107 and its registration number is 64107. Users may contact ANAND RATHI COMMODITIES LIMITED on its Email address - [email protected]. Registered address of ANAND RATHI COMMODITIES LIMITED is Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063.

      Current status of ANAND RATHI COMMODITIES 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 COMMODITIES 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

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      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 COMMODITIES

      Purchase full report of ANAND RATHI COMMODITIES

      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 COMMODITIES 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 COMMODITIES
      DIN Director Name Designation Appointment Date
      03163248 NAVEEN MATHUR Director 2022-07-18
      06782374 SANTOSH DINKAR NAIK Director 2019-09-30
      08108934 SANDHYADEEP BELGO Director 2018-09-28
      Past Directors & Key Managerial Personnel of ANAND RATHI COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      03163248 NAVEEN MATHUR Additional Director - 2022-09-29
      00030350 PRITI PRADEEP GUPTA Director - 2017-09-13
      00030350 PRITI PRADEEP GUPTA Managing Director - 2016-07-01
      00030350 PRITI PRADEEP GUPTA Whole-time director - 2015-10-01
      00033180 ROOP KISHOR BHOOTRA Additional Director - 2010-09-30
      00033180 ROOP KISHOR BHOOTRA Director - 2019-02-09
      06782374 SANTOSH DINKAR NAIK Additional Director - 2019-09-30
      07571391 CHETAN BHARKHADA Whole-time director - 2022-06-20
      08108934 SANDHYADEEP BELGO Additional Director - 2018-09-28
      00029791 AMIT ANAND RATHI Director - 2019-01-31
      00033216 SUSHILA DEVI GUPTA Director - 2009-11-18
      00040117 PRADEEP NAVRATAN GUPTA Director - 2017-09-13
      Other Directorships of NAVEEN MATHUR
      Company Name CIN Designation Appointment Date Cessation
      ANGEL FINANCIAL ADVISORS PRIVATE LIMITED U51900MH1996PTC100820 Additional Director - 2015-09-30
      ANGEL FINANCIAL ADVISORS PRIVATE LIMITED U51900MH1996PTC100820 Director - 2016-10-06
      ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED U65999GJ2016PTC094915 Additional Director - 2024-07-18
      ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED U65999GJ2016PTC094915 Director 2023-11-17 Ongoing
      ANGEL SECURITIES LIMITED U67120MH1993PLC074847 Additional Director - 2016-09-30
      ANGEL SECURITIES LIMITED U67120MH1993PLC074847 Director - 2016-10-06
      ANGEL COMMODITIES BROKING PVT LTD U67120MH1996PTC100872 Additional Director - 2010-09-30
      ANGEL COMMODITIES BROKING PVT LTD U67120MH1996PTC100872 Director - 2016-10-06
      ANGEL FINCAP PRIVATE LIMITED U67120MH1996PTC245680 Additional Director - 2013-09-25
      ANGEL FINCAP PRIVATE LIMITED U67120MH1996PTC245680 Director - 2016-10-06
      Other Directorships of PRITI PRADEEP 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 2017-04-20 Ongoing
      NAVRATAN FOUNDATION LLP AAJ-2153 Partner - 2018-03-28
      LXME Acquaintance LLP ABC-2719 Designated Partner 2022-08-29 Ongoing
      FLAVOURSOME FOODS AND BEVERAGES PRIVATE LIMITED U15549MH2011PTC212685 Director - 2021-12-31
      METRO WOVEN SACKS PRIVATE LIMITED U17100MH1992PTC069398 Additional Director - 2016-09-29
      METRO WOVEN SACKS PRIVATE LIMITED U17100MH1992PTC069398 Director - 2021-12-31
      NETWORK SYNTHETICS PVT LTD U17110MH1987PTC042963 Director 1991-02-11 Ongoing
      MIHIKA STEELS PRIVATE LIMITED U27107RJ2007PTC025217 Director 2007-10-23 Ongoing
      PARTH INFRASTEELS PRIVATE LIMITED U27109RJ2010PTC031362 Director 2010-03-27 Ongoing
      RUKMANI AGENCIES PRIVATE LIMITED U51900MH1992PTC064677 Director - 2021-12-31
      RUKMANI MERCANTILE PRIVATE LIMITED U51900MH1992PTC064948 Director - 2021-12-31
      MARMIK TRADERS PRIVATE LIMITED U51909MH2004PTC150348 Director - 2014-09-25
      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 - 2015-05-08
      ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED U65999GJ2016PTC094915 Director - 2023-11-06
      LXME MONEY PRIVATE LIMITED U67100MH2020PTC351381 Director 2020-12-07 Ongoing
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Additional Director - 2018-05-02
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director 2018-05-02 Ongoing
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director - 2006-09-01
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Managing Director - 2017-07-17
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Whole-time director - 2011-09-22
      ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Additional Director - 2010-02-15
      SWATI CAPITALS PRIVATE LIMITED U67120MH1995PTC084947 Director 1999-12-29 Ongoing
      ASHADEEP HOLDINGS (INDIA) PRIVATE LIMITED U67120MH1996PTC096062 Director 1999-08-23 Ongoing
      MORNINGSTAR MONEY INVESTORS P. LTD. U67120RJ1989PTC004939 Director 1991-02-20 Ongoing
      AISHWARIYA CAPITAL SERVICES PVT. LTD. U67120RJ1995PTC009464 Director 1995-02-24 Ongoing
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2019-09-26
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director 2019-09-26 Ongoing
      KRISHNAV CURRENCYEX PRIVATE LIMITED U74120MH2010PTC208866 Director 2010-10-12 Ongoing
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Additional Director - 2017-09-29
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2021-08-09
      ISHKA FILMS PRIVATE LIMITED U74900MH2013PTC247472 Additional Director - 2014-10-30
      ISHKA FILMS PRIVATE LIMITED U74900MH2013PTC247472 Director 2014-10-30 Ongoing
      GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Additional Director - 2016-09-29
      GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Director - 2021-12-31
      NAVRATAN MAL GUPTA MEMORIAL FOUNDATION U85300MH2021NPL371755 Director 2021-11-17 Ongoing
      PUSHPALATA RATHI FOUNDATION U93000MH2011NPL212695 Additional Director - 2014-09-30
      PUSHPALATA RATHI FOUNDATION U93000MH2011NPL212695 Director 2014-09-30 Ongoing
      Other Directorships of ROOP KISHOR BHOOTRA
      Company Name CIN Designation Appointment Date Cessation
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2010-09-30
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director - 2017-06-19
      AQUA PROOF WALL PLAST PRIVATE LIMITED U65990MH1991PTC064108 Director - 2006-12-09
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Additional Director - 2010-11-01
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Director - 2017-07-20
      ANAND RATHI ASSET MANAGEMENT LIMITED U66309MH2023PLC413757 Director 2023-11-15 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
      ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Additional Director - 2013-09-19
      ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Director - 2019-04-15
      FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Additional Director - 2018-09-29
      FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Director - 2022-07-03
      Other Directorships of SANTOSH DINKAR NAIK
      Company Name CIN Designation Appointment Date Cessation
      MARMIK TRADERS PRIVATE LIMITED U51909MH2004PTC150348 Additional Director - 2017-09-25
      MARMIK TRADERS PRIVATE LIMITED U51909MH2004PTC150348 Director 2017-09-25 Ongoing
      PRAKHAR ADVISORS & TRADERS PRIVATE LIMITED U74120MH2012PTC225759 Additional Director - 2014-09-30
      PRAKHAR ADVISORS & TRADERS PRIVATE LIMITED U74120MH2012PTC225759 Director 2014-09-30 Ongoing
      Other Directorships of CHETAN BHARKHADA
      Company Name CIN Designation Appointment Date Cessation
      ZENITECH AIF INVESTMENT STRATEGIES PRIVATE LIMITED U65100GJ2008PTC054449 Additional Director - 2023-09-29
      ZENITECH AIF INVESTMENT STRATEGIES PRIVATE LIMITED U65100GJ2008PTC054449 Director 2023-02-13 Ongoing
      HYPERION ADVISORS PRIVATE LIMITED U74999MH2022PTC379528 Additional Director - 2023-12-29
      HYPERION ADVISORS PRIVATE LIMITED U74999MH2022PTC379528 Director 2022-07-04 Ongoing
      Other Directorships of SANDHYADEEP BELGO
      Company Name CIN Designation Appointment Date Cessation
      NRI LEGAL WIZARD PRIVATE LIMITED U74999UP2020PTC135835 Director 2020-10-08 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
      ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Additional Director - 2017-09-29
      ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Director - 2018-11-10
      ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Managing Director - 2012-01-31
      ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Whole-time director - 2016-03-31
      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 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
      Other Directorships of SUSHILA DEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NAVRATAN FOUNDATION LLP AAJ-2153 Partner 2017-04-20 Ongoing
      NAVRATAN FOUNDATION LLP AAJ-2153 Partner - 2018-03-28
      RUKMANI AGENCIES PRIVATE LIMITED U51900MH1992PTC064677 Director - 2022-01-01
      JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Additional Director - 2011-09-29
      JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Director - 2023-05-30
      JAKHETIA FINANCES PRIVATE LIMITED U67120RJ1983PTC002708 Director - 2022-06-20
      AISHWARIYA CAPITAL SERVICES PVT. LTD. U67120RJ1995PTC009464 Director - 2022-01-01
      SHRI SHRIMAL TRADES PRIVATE LIMITED U67120RJ2007PTC025387 Additional Director - 2016-09-29
      SHRI SHRIMAL TRADES PRIVATE LIMITED U67120RJ2007PTC025387 Director - 2018-08-16
      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
      ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Additional Director - 2010-09-30
      ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Director 2010-09-30 Ongoing
      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
      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

      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
      U17100MH1987PLC043579 ANAND RATHI ADVISORS 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
      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
      10020421 2006-08-14 - 2013-10-01 1,400,000.00 BANK OF INDIA
      10228462 2010-07-02 - 2014-02-06 50,000,000.00 Axis Bank Limited

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      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
      Download Audited Financials
      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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