• 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 GLOBAL FINANCE LIMITED

      CIN: U67190MH1982PLC140380
      Purchase Report

      ANAND RATHI GLOBAL FINANCE LIMITED (CIN: U67190MH1982PLC140380) is a Public company incorporated on 03 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 478038280.00.

      ANAND RATHI GLOBAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANAND RATHI GLOBAL FINANCE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of ANAND RATHI GLOBAL FINANCE LIMITED are PRITI PRADEEP GUPTA, PRADEEP NAVRATAN GUPTA, ANAND NANDKISHORE RATHI, SHARAD MADANLAL BHUTRA, SURESH KUMAR JAIN, JUGALKISHOR MANTRI, and VINOD KUMAR KATHURIA.

      ANAND RATHI GLOBAL FINANCE LIMITED's Corporate Identification Number (CIN) is U67190MH1982PLC140380 and its registration number is 140380. Users may contact ANAND RATHI GLOBAL FINANCE LIMITED on its Email address - [email protected]. Registered address of ANAND RATHI GLOBAL FINANCE LIMITED is Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East) , , Mumbai, Maharashtra, India - 400063.

      Current status of ANAND RATHI GLOBAL FINANCE 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 GLOBAL FINANCE 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 GLOBAL FINANCE

      Purchase full report of ANAND RATHI GLOBAL FINANCE

      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 GLOBAL FINANCE 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 GLOBAL FINANCE
      DIN Director Name Designation Appointment Date
      00030350 PRITI PRADEEP GUPTA Director 2019-09-26
      00040117 PRADEEP NAVRATAN GUPTA Director 2010-09-30
      00112853 ANAND NANDKISHORE RATHI Managing Director 2019-04-02
      01830635 SHARAD MADANLAL BHUTRA Director 2020-08-04
      05103064 SURESH KUMAR JAIN Director 2022-05-12
      00961657 JUGALKISHOR MANTRI Whole-time director 2020-04-25
      06662559 VINOD KUMAR KATHURIA Director 2020-10-23
      Past Directors & Key Managerial Personnel of ANAND RATHI GLOBAL FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00020403 ADESH KUMAR GUPTA Additional Director - 2020-10-23
      00020403 ADESH KUMAR GUPTA Director - 2022-04-28
      00029791 AMIT ANAND RATHI Director - 2022-02-23
      00029791 AMIT ANAND RATHI Managing Director - 2019-04-02
      00030350 PRITI PRADEEP GUPTA Additional Director - 2019-09-26
      00040117 PRADEEP NAVRATAN GUPTA Additional Director - 2010-09-30
      00112853 ANAND NANDKISHORE RATHI Director - 2016-03-01
      00112853 ANAND NANDKISHORE RATHI Whole-time director - 2019-04-02
      05103064 SURESH KUMAR JAIN Additional Director - 2022-09-29
      00033628 VISHAL JUGAL LADDHA Director - 2014-02-10
      00961657 JUGALKISHOR MANTRI Additional Director - 2010-09-30
      00961657 JUGALKISHOR MANTRI Director - 2020-04-25
      06662559 VINOD KUMAR KATHURIA Additional Director - 2020-10-23
      08560794 MANISHKUMAR JAIN CFO(KMP) - 2022-02-08
      Other Directorships of ADESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PROBIZADVISOR AND BUSINESS EXCELLENCE LLP AAE-8341 Designated Partner - 2019-04-01
      PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP AAK-3434 Designated Partner 2017-08-18 Ongoing
      DMKH INSOLVENCY RESOLUTION SERVICES LLP AAK-8470 Designated Partner - 2021-08-25
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2021-08-27
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 CFO(KMP) - 2015-06-30
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2021-08-27 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Manager - 2012-03-06
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Whole-time director - 2015-06-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2009-05-01
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2009-08-06
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2021-01-25
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2021-01-25 Ongoing
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Additional Director - 2019-07-27
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Director - 2024-05-10
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2011-09-09
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2015-06-30
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2009-09-04 Ongoing
      CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2018-09-24
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2024-07-09
      KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Additional Director - 2022-08-26
      KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Director 2022-05-28 Ongoing
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2016-07-26
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2021-12-29
      BIRLA CONSULTANTS LIMITED U01222MH1969PLC014244 Additional Director - 2015-07-02
      GBTL LIMITED U17120MH2007PLC173993 Additional Director - 2009-07-18
      GBTL LIMITED U17120MH2007PLC173993 Director - 2015-06-30
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2009-07-20
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-07-15
      ADITYA BIRLA INSULATORS LIMITED U31300GJ2002PLC040905 Director 2002-07-09 Ongoing
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2013-07-30
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2015-05-28
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2015-01-23
      KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Additional Director - 2019-09-30
      KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Director 2019-09-30 Ongoing
      BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Additional Director - 2015-07-02
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2017-09-22
      NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2021-07-31
      MUKUND SECURITY & INVESTMENT LIMITED U65990MH1992PLC069720 Director - 2019-01-03
      ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Additional Director - 2018-08-29
      ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2019-11-08
      BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Additional Director - 2015-07-02
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2023-11-27 Ongoing
      SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Additional Director - 2009-08-08
      SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Director - 2015-10-09
      SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Additional Director - 2009-08-08
      SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Director - 2015-10-09
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2009-07-15
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2009-07-22
      ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director - 2009-07-15
      CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Additional Director - 2023-06-28
      CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Director - 2024-07-09
      SURVIVAL TECHNOLOGIES LIMITED U74999MH2005PLC154265 Director - 2023-12-30
      ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Additional Director - 2009-09-14
      ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Director - 2019-07-12
      AB GENERAL ELECTORAL TRUST U74999MH2017NPL295595 Additional Director 2024-04-20 Ongoing
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director - 2009-07-15
      ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2021-08-19
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2009-07-15
      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 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
      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 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 COMMODITIES LIMITED U67120MH1991PLC064107 Director - 2017-09-13
      ANAND RATHI COMMODITIES LIMITED U67120MH1991PLC064107 Managing Director - 2016-07-01
      ANAND RATHI COMMODITIES LIMITED U67120MH1991PLC064107 Whole-time director - 2015-10-01
      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
      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 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
      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
      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 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
      ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Director - 2017-07-20
      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
      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 SHARAD MADANLAL BHUTRA
      Company Name CIN Designation Appointment Date Cessation
      MBP REALTORS LLP AAR-0633 Designated Partner 2019-11-18 Ongoing
      BALAJI REALTY LLP AAX-2638 Designated Partner 2021-06-03 Ongoing
      SHRI RATNARAJ INFRA LLP AAZ-4667 Designated Partner 2023-06-15 Ongoing
      ANJANI KUMAR DEVELOPERS LLP ABC-5434 Designated Partner 2022-09-26 Ongoing
      GEETA ADESHWAR LLP ACE-3621 Designated Partner 2023-12-13 Ongoing
      SHREE BALAJI INFRADEVLOPERS LLP ACG-9830 Designated Partner 2024-05-03 Ongoing
      GEETASPANS REALTORS PRIVATE LIMITED U45209MH2021PTC355964 Director 2021-02-26 Ongoing
      TIRUPATI BALAJI GLOBAL VENTURES PRIVATE LIMITED U45209MH2022PTC389327 Director 2022-08-25 Ongoing
      ANJANI KUMAR COMPANY PRIVATE LIMITED U51900MH1989PTC050315 Director 2005-04-04 Ongoing
      R K MULTITRADE PRIVATE LIMITED U52100MH2007PTC177115 Director - 2014-05-26
      BHUTRA FINANCE AND TRADING PRIVATE LIMITED U65929MH2017PTC293728 Director 2017-04-11 Ongoing
      RASMANI CAPITAL MARKETS PRIVATE LIMITED U67190MH1995PTC085627 Director 2006-12-23 Ongoing
      Other Directorships of SURESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director 2025-05-13 Ongoing
      RANA SUGARS LIMITED L15322CH1991PLC011537 Additional Director - 2023-12-27
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2017-07-15
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2019-04-15
      PC JEWELLER LIMITED L36911DL2005PLC134929 Additional Director - 2018-09-29
      PC JEWELLER LIMITED L36911DL2005PLC134929 Director - 2018-09-19
      AVG LOGISTICS LIMITED L60200DL2010PLC198327 Director - 2019-09-24
      FUNDVISER CAPITAL (INDIA) LIMITED L65100MH1985PLC205386 Additional Director - 2024-09-19
      FUNDVISER CAPITAL (INDIA) LIMITED L65100MH1985PLC205386 Director 2024-08-26 Ongoing
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2019-09-30
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2024-01-15
      ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Additional Director - 2024-08-10
      ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 2024-06-13 Ongoing
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2012-09-04
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2014-06-21
      BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED U65929MH2017FTC296528 Additional Director 2025-06-05 Ongoing
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Additional Director 2024-12-17 Ongoing
      SARK FINVEST PRIVATE LIMITED U65999DL2022PTC400345 Additional Director - 2023-09-24
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2018-09-12
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2017-10-27
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2017-10-27 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
      YASHI HOUSING FINANCE PRIVATE LIMITED U74110MH2017PTC301358 Additional Director - 2018-08-30
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2020-09-25
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director 2020-09-25 Ongoing
      PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Additional Director - 2020-09-15
      PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Director - 2021-06-23
      AREION ASSETS MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313283 Director 2024-04-15 Ongoing
      Other Directorships of VISHAL JUGAL LADDHA
      Company Name CIN Designation Appointment Date Cessation
      ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Additional Director - 2017-09-29
      ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Director 2017-09-29 Ongoing
      ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Director - 2009-12-08
      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
      SECMEC CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202561 Director - 2017-06-28
      Other Directorships of JUGALKISHOR MANTRI
      Company Name CIN Designation Appointment Date Cessation
      ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Additional Director - 2013-09-19
      ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Director - 2017-07-20
      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
      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 VINOD KUMAR KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Additional Director 2020-02-08 Ongoing
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Additional Director - 2021-12-30
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Director 2021-12-30 Ongoing
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2024-08-08
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director 2024-05-17 Ongoing
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2024-02-14
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director 2024-01-15 Ongoing
      SUPER SMELTERS LTD U27109WB1995PLC072223 Additional Director 2024-06-25 Ongoing
      XL ENERGY LIMITED U31300TG1985PLC005844 Director 2024-07-02 Ongoing
      DEEPAK BUILDERS & ENGINEERS INDIA LIMITED U45309DL2017PLC323467 Director 2024-02-02 Ongoing
      DHARA MOTOR FINANCE LIMITED U50101UP1990PLC012234 Additional Director - 2021-09-29
      DHARA MOTOR FINANCE LIMITED U50101UP1990PLC012234 Director - 2023-02-22
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2024-02-19
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director 2024-01-15 Ongoing
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2014-03-28
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2018-07-31
      SAMAVESH FINSERVE PRIVATE LIMITED U65990UP2019PTC114159 Additional Director - 2020-09-18
      SAMAVESH FINSERVE PRIVATE LIMITED U65990UP2019PTC114159 Director 2020-09-18 Ongoing
      WESTERN CAPITAL ADVISORS PRIVATE LIMITED U65999MH2018PTC401032 Additional Director - 2021-07-14
      WESTERN CAPITAL ADVISORS PRIVATE LIMITED U65999MH2018PTC401032 Director 2021-07-14 Ongoing
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2013-09-25
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2015-05-27
      PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Additional Director - 2014-12-01
      PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Managing Director - 2015-07-14
      Other Directorships of MANISHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 CFO - 2024-06-03
      TWELFTH TIER PROPERTY LIMITED U68200MH2018PLC304174 Additional Director - 2019-09-26
      TWELFTH TIER PROPERTY LIMITED U68200MH2018PLC304174 CFO(KMP) - 2022-02-08
      TWELFTH TIER PROPERTY LIMITED U68200MH2018PLC304174 Director - 2022-02-08

      CIN Company Name Company Address
      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
      U68200MH2018PLC304174 TWELFTH TIER PROPERTY LIMITED Express Zone, A Wing, 10th Floor Western Express Highway, Goregaon (East) , , Mumbai, Maharashtra, India - 400063
      AAW-2716 QI CAPITAL LLP Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon(East), Mumbai, Maharashtra, India - 400063
      U14101MH2025PTC440056 PARECREW CORPORATION PRIVATE LIMITED Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U66190MH1987PTC044314 GIRISH SYNTHETICS PVT LTD Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E),,Mumbai,Mumbai City,Maharashtra,400063-India
      ACL-4040 BLIITZ IT LLP S117, Malad Express Zone PCL, B Wing,2nd Floor, Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      ACM-9288 AQAI HEALTH LLP Ground floor, Shop No. 236, B-wing, Express zone Mall, Patel Vanilla,,Near Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      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
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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
      Download Audited Financials
      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

      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.

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