• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
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  • Fund Raising
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ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED

CIN: U66190GJ2016PTC094915 As on: 2026-07-13

ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED (CIN: U66190GJ2016PTC094915) is a Private company incorporated on 28 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 114276000.00.ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190GJ2016PTC094915 and its registration number is 94915. Users may contact ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED on its Email address - . Registered address of ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED is Unit No. 634 Signature, Sixth floor, Block 13B Zone - I,GIFT CITY,Gandhinagar,Gujarat,382355-India.

Current status of ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE 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

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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 INTERNATIONAL VENTURES (IFSC) 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 INTERNATIONAL VENTURES (IFSC)
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of ANAND RATHI INTERNATIONAL VENTURES (IFSC)
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U67190GJ2022PTC130922 CRJ AIRCRAFT LEASING (IFSC) PRIVATE LIMITED Unit No. 1102 Signature, Eleventh Floor Block 13B Zone-I Gift SEZ, Gandhinagar,Gift City,Gandhinagar,Gujarat,382355-India
U67120GJ2022PTC129499 AGNEET SKY (IFSC) PRIVATE LIMITED Unit No. 1103 Signature, Eleventh Floor Block 13B Zone- I Gift SEZ, Gandhinagar , Gift City, Gujarat, India - 382355
U65990GJ2018PTC104040 T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED Unit No. 618, Signature Building, Sixth Floor, Block 13B, Zone-I, Gift SEZ, Gandhinagar , GIFT CITY, Gujarat, India - 382355
U65929GJ2017PTC095174 BHUMIKA CONSULTANCY IFSC PRIVATE LIMITED UNIT NO. 622, SIGNATURE BUILDING, SIXTH FLOOR, BLOCK 13B, ZONE 1, GIFT SEZ, GANDHINAGAR , GIFT CITY, Gujarat, India - 382355
U65990GJ2016PTC094622 SMC GLOBAL IFSC PRIVATE LIMITED Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,G IFT City , GIFT CITY, Gujarat, India - 382355
U72900GJ2017PTC097227 BIZNOVARE SOLUTIONS PRIVATE LIMITED UNIT NO-708, 7TH FLOOR, SIGNATURE TOWER, BLOCK 13 ZONE-I, GIFT SEZ, GIFT CITY , GANDHINAGAR, Gujarat, India - 382355
U65999GJ2016PLC094838 NUVAMA CAPITAL SERVICES (IFSC) LIMITED Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar , GIFT CITY, Gujarat, India - 382355
U65990GJ2016PTC094726 SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED Unit No.647,Signature Building,6TH Floor Block-13B Zone- I,Road IC,Gift SEZ, Gift City, Gan dhinagar, , GIFT CITY, Gujarat, India - 382355
U67100GJ2021PTC125263 MODAIR AVIATION IFSC PRIVATE LIMITED UNIT NO 1631, SIGNATURE, SIXTEEN FLOOR, BUILDING 13B,BLOCK NO.13,ZONE I,GIFT SEZ , GIFT CITY, Gujarat, India - 382355
U65990GJ2017PTC095159 OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez , GIFT CITY, Gujarat, India - 382355
AAY-3341 TRUE NORTH FUND VII (GIFT) LLP Unit No. 1620 Signature, Sixteen Floor Block 13B Zone I, GIFT SEZ Gandhinagar, Gujarat, India - 382355
U65929GJ2017PTC097790 RSL IFSC PRIVATE LIMITED Unit No. 325 Signature, Third Floor, Block 13B Zone I GIFT SEZ , Gandhinagar, Gujarat, India - 382355
U65990GJ2016PTC094864 SILVER STREAM EQUITIES (IFSC) PRIVATE LIMITED Unit No. 234 Signature, Second Floor, Block 13B Zone - I, GIFT SEZ , Gandhinagar, Gujarat, India - 382355
U66120GJ2023FTC144346 VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
U67100GJ2021PTC126601 TRANSHERMES AERO IFSC PRIVATE LIMITED UNIT NO. 1617, SIGNATURE, SIXTEEN FLOOR, BLOCK 13B, ZONE-I, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
U65999GJ2017PTC094957 ARYA FIN-TRADE (IFSC) PRIVATE LIMITED UNIT NO. 335 SIGNATURE BUILDING, THIRD FLOOR, BLOCK 13-B, ZONE-I GIFT SEZ , GIFT CITY, Gujarat, India - 382355
U65990GJ2018GOI103278 STOCKHOLDING SECURITIES IFSC LIMITED Unit No.518,Signature,5th Floor, Block 13B, Zone-I,GIFT SEZ , GIFT CITY, Gujarat, India - 382355
U67100GJ2021FTC121504 ACUMEN AVIATION LEASING IFSC PRIVATE LIMITED Unit No. 214,Signature Building, Second Floor,Block 13B, Zone-I,GIFT SEZ , Gift City, Gujarat, India - 382355
U67100GJ2021PTC123138 NUTANA AVIATION CAPITAL IFSC PRIVATE LIMITED UNIT NO. 204, SIGNATURE BUILDING, SECOND FLOOR, BLOCK 13B,ZONE-I, GIFT SEZ , GIFT CITY, Gujarat, India - 382355
U65900GJ2023PTC138033 RARU CAPITAL IFSC PRIVATE LIMITED Unit No.1121, Signature Building, 11th Floor, Block 13B, Zone-I, GIFT SEZ, , GIFT City, Gujarat, India - 382355
U67100GJ2017PTC100253 NYARA CONSULTANCY SERVICES IFSC PRIVATE LIMITED UNIT NO. 319, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13B, ZONE-I, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
U67100GJ2021PTC126383 VOLARK LEASING IFSC PRIVATE LIMITED Unit No 524 Signature Building 5th floor Block 13B Zone- 1 GIFT SEZ Gandhinangar , Gift City, Gujarat, India - 382355
U65999GJ2016PTC094775 ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED Unit No. 1109-B, Signature Building, 11th Floor, Block 13-B Zone - I, GIFT SEZ, Gandhinagar -382355 , Gandhinagar, Gujarat, India - 382355
ABC-9378 Invascent ILSF Manager LLP Unit No. 1505 A Signature, Fifteenth Floor,,Block 13B Zone I, Gift SEZ,,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
AAY-3152 INVESTCORP INVESTMENT MANAGERS INDIA LLP Unit No. 410, 4th Floor, Signature, 13 B Block, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355
ABA-0596 ALCHEMY INVESTMENT MANAGEMENT LLP Unit No. 1120 A, 11th Floor, Signature, 13 B Block, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355
AAR-4140 MAAM ADVISOR OFFSHORE LLP Unit No 406B, Signature Building, Fourth Floor, Block 13 B, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355
ACA-5549 UNNATI GLOBAL VENTURES IFSC LLP Unit No. 644, 6th Floor, Signature Building, Block 13-B,Zone 1, GIFT city, Gandhinagar Gandhinagar, Gujarat, India - 382355
U65990GJ2016PTC094914 GANESH INTERNATIONAL FINANCIAL SERVICES (IFSC) PRIVATE LIMITED UNIT NO. 648 SIGNATURE, SIXTH FLOOR, BLOCK 13B, ZONE-I GIFT SEZ , GIFT SEZ, Gujarat, India - 382355

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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