Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANAND RATHI FINANCIAL SERVICES LIMITED
CIN: U67120MH1996PLC100108
ANAND RATHI FINANCIAL SERVICES LIMITED (CIN: U67120MH1996PLC100108) is a Public company incorporated on 07 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 223847790.00.
ANAND RATHI FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED are ADESH KUMAR GUPTA, PRADEEP NAVRATAN GUPTA, SUDHA PRAVIN NAVANDAR, and ANAND NANDKISHORE RATHI.
ANAND RATHI FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120MH1996PLC100108 and its registration number is 100108. Users may contact ANAND RATHI FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of ANAND RATHI FINANCIAL SERVICES LIMITED is Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063.
Current status of ANAND RATHI FINANCIAL SERVICES 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 CINs
ZaubaCorp's company report for ANAND RATHI FINANCIAL SERVICES 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.
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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.
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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 FINANCIAL SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANAND RATHI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020403 | ADESH KUMAR GUPTA | Director | 2023-11-27 |
| 00040117 | PRADEEP NAVRATAN GUPTA | Director | 2020-09-01 |
| 02804964 | SUDHA PRAVIN NAVANDAR | Director | 2019-09-30 |
| 00112853 | ANAND NANDKISHORE RATHI | Director | 2016-03-01 |
Past Directors & Key Managerial Personnel of ANAND RATHI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10417688 | SWADESH AGRAWAL | Company Secretary | - | 2011-12-07 |
| 00027669 | PANDURNAG GHANASHAM KAKODKAR | Additional Director | - | 2007-09-28 |
| 00027669 | PANDURNAG GHANASHAM KAKODKAR | Director | - | 2011-12-07 |
| 00029791 | AMIT ANAND RATHI | Director | - | 2022-02-23 |
| 00029791 | AMIT ANAND RATHI | Managing Director | - | 2016-12-13 |
| 00040117 | PRADEEP NAVRATAN GUPTA | Director | - | 2006-09-01 |
| 00040117 | PRADEEP NAVRATAN GUPTA | Managing Director | - | 2020-09-01 |
| 00157082 | MANOJ VAISH | Additional Director | - | 2022-09-29 |
| 00157082 | MANOJ VAISH | Director | - | 2023-07-15 |
| 01649493 | YADAV RAHUL KUMAR | Nominee Director | - | 2015-09-01 |
| 02226619 | CHARAN DAS ARHA | Additional Director | - | 2008-09-24 |
| 02226619 | CHARAN DAS ARHA | Director | - | 2022-04-01 |
| 02804964 | SUDHA PRAVIN NAVANDAR | Additional Director | - | 2019-09-30 |
| 00001480 | SURENDRA AMBALAL DAVE | Additional Director | - | 2007-09-28 |
| 00001480 | SURENDRA AMBALAL DAVE | Director | - | 2013-12-16 |
| 00030913 | SUNIL SARDA | Director | - | 2006-07-13 |
| 00112853 | ANAND NANDKISHORE RATHI | Whole-time director | - | 2016-03-01 |
| 00694217 | VINAYAK PRABHAKAR SHENVI | Alternate Director | - | 2011-06-28 |
| 06750352 | NITESH TANWAR | Company Secretary | - | 2022-10-12 |
Other Directorships of SWADESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALAM CEMENT LTD | L26943RJ1976PLC001705 | Company Secretary | - | 2018-06-30 |
| KJMC FINANCIAL SERVICES LIMITED | L65100MH1988PLC047873 | Company Secretary | - | 2012-11-17 |
| KJMC FINANCIAL SERVICES LIMITED | L65100MH1988PLC047873 | Person Incharge | - | 2012-11-17 |
| EDELWEISS LIFE INSURANCE COMPANY LIMITED | U66010MH2009PLC197336 | Company Secretary | - | 2021-09-30 |
| NUVAMA CUSTODIAL SERVICES LIMITED | U67190MH2021PLC355152 | Additional Director | 2023-12-29 | Ongoing |
| ECAP SECURITIES AND INVESTMENTS LIMITED | U67190TG2008PLC057122 | Company Secretary | - | 2022-05-26 |
| ECAP EQUITIES LIMITED | U74900MH2008PLC287466 | Additional Director | 2024-06-06 | Ongoing |
Other Directorships of ADESH KUMAR GUPTA
Other Directorships of PANDURNAG GHANASHAM KAKODKAR
Other Directorships of AMIT ANAND RATHI
Other Directorships of PRADEEP NAVRATAN GUPTA
Other Directorships of MANOJ VAISH
Other Directorships of YADAV RAHUL KUMAR
Other Directorships of CHARAN DAS ARHA
Other Directorships of SUDHA PRAVIN NAVANDAR
Other Directorships of SURENDRA AMBALAL DAVE
Other Directorships of SUNIL SARDA
Other Directorships of ANAND NANDKISHORE RATHI
Other Directorships of VINAYAK PRABHAKAR SHENVI
Other Directorships of NITESH TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTH BASKET MANAGERS LLP | AAC-7593 | Designated Partner | 2014-09-26 | Ongoing |
| FOURCORE CORPORATE CONSULTING LLP | AAJ-5523 | Designated Partner | 2017-05-30 | Ongoing |
| V2 DAIRY FARMING & ORGANIC FOOD PRODUCTS LLP | AAL-3776 | Designated Partner | 2017-12-12 | Ongoing |
| LLOYDS METALS AND ENERGY LIMITED | L40300MH1977PLC019594 | Company Secretary | - | 2019-05-04 |
| ANAND RATHI WEALTH LIMITED | L67120MH1995PLC086696 | Company Secretary | - | 2024-03-11 |
| LLOYDS REALTY DEVELOPERS LIMITED | U45200MH1987PLC042112 | Company Secretary | - | 2015-01-20 |
| ANAND RATHI SHARE AND STOCK BROKERS LIMITED | U67120MH1991PLC064106 | Company Secretary | - | 2022-10-12 |
| 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 |
| 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 |
| 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10024111 | 2006-10-19 | - | 2012-07-04 | 800,000.00 | BANK OF INDIA | |
| 10026617 | 2006-10-30 | - | 2012-07-04 | 369,900,000.00 | BANK OF INDIA | |
| 10077566 | 2007-07-03 | - | 2010-06-10 | 120,000,000.00 | THE JAMMU AND KASHMIR BANK LIMITED | |
| 10118044 | 2008-08-28 | 2014-05-31 | 2017-03-30 | 989,600,000.00 | Bank of India | |
| 10123307 | 2008-08-25 | - | 2012-07-04 | 200,000,000.00 | BANK OF INDIA | |
| 10136581 | 2008-11-18 | - | 2012-08-27 | 200,000,000.00 | DENA BANK | |
| 80017952 | 2005-03-21 | - | 2012-07-04 | 40,000,000.00 | BANK OF INDIA | |
| 80032091 | 2005-08-05 | - | 2008-08-28 | 120,000,000.00 | State Bank of India | |
| 90240412 | 1997-12-18 | 1999-11-01 | 2002-01-07 | 5,375,000.00 | ICICI BANKING CORPORATION LTD. | |
| 90240615 | 1999-11-01 | - | 2002-01-07 | 10,000,000.00 | ICICI BANKING CORPORATION LTD. | |
| 100712901 | 2022-11-11 | - | - | 1,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100736772 | 2023-04-11 | - | - | 2,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100866786 | 2024-01-20 | - | - | 1,500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100879351 | 2024-02-03 | - | - | 3,500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED |
- 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.
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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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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.