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 WEALTH ADVISORS LIMITED
CIN: U65999MH2009PLC192316
ANAND RATHI WEALTH ADVISORS LIMITED (CIN: U65999MH2009PLC192316) is a Public company incorporated on 11 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
ANAND RATHI WEALTH ADVISORS 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 WEALTH ADVISORS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ANAND RATHI WEALTH ADVISORS LIMITED are NITESH PORWAL, ABHISHEK RATHI, and SHUBHAM GAGRANI.
ANAND RATHI WEALTH ADVISORS LIMITED's Corporate Identification Number (CIN) is U65999MH2009PLC192316 and its registration number is 192316. Users may contact ANAND RATHI WEALTH ADVISORS LIMITED on its Email address - [email protected]. Registered address of ANAND RATHI WEALTH ADVISORS LIMITED is Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063.
Current status of ANAND RATHI WEALTH ADVISORS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ANAND RATHI WEALTH ADVISORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 WEALTH ADVISORS
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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 WEALTH ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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 WEALTH ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02292709 | NITESH PORWAL | Director | 2022-12-12 |
| 09629982 | ABHISHEK RATHI | Director | 2024-01-20 |
| 09817710 | SHUBHAM GAGRANI | Director | 2022-12-12 |
Past Directors & Key Managerial Personnel of ANAND RATHI WEALTH ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01809214 | SRIRAM RAJAGOPALAN IYER | Additional Director | - | 2017-09-29 |
| 01809214 | SRIRAM RAJAGOPALAN IYER | Director | - | 2021-08-06 |
| 02292709 | NITESH PORWAL | Additional Director | - | 2023-09-24 |
| 02839168 | RAKESH RAWAL | Additional Director | - | 2010-11-01 |
| 02839168 | RAKESH RAWAL | Director | - | 2024-01-19 |
| 09629982 | ABHISHEK RATHI | Additional Director | - | 2024-02-04 |
| 09817710 | SHUBHAM GAGRANI | Additional Director | - | 2023-09-24 |
| 00029791 | AMIT ANAND RATHI | Director | - | 2024-01-19 |
| 00033180 | ROOP KISHOR BHOOTRA | Additional Director | - | 2010-11-01 |
| 00033180 | ROOP KISHOR BHOOTRA | Director | - | 2017-07-20 |
| 00040117 | PRADEEP NAVRATAN GUPTA | Director | - | 2024-01-19 |
| 00112853 | ANAND NANDKISHORE RATHI | Director | - | 2017-07-20 |
Other Directorships of SRIRAM RAJAGOPALAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDITACCESS GRAMEEN LIMITED | L51216KA1991PLC053425 | Additional Director | - | 2008-08-30 |
| CREDITACCESS GRAMEEN LIMITED | L51216KA1991PLC053425 | Director | - | 2010-03-06 |
| AR DIGITAL WEALTH PRIVATE LIMITED | U65923MH1996PTC097270 | Additional Director | - | 2018-09-29 |
| AR DIGITAL WEALTH PRIVATE LIMITED | U65923MH1996PTC097270 | CEO(KMP) | - | 2021-08-09 |
| AR DIGITAL WEALTH PRIVATE LIMITED | U65923MH1996PTC097270 | Director | - | 2021-08-09 |
| RELIGARE ADVISORS LIMITED | U74999DL2007PLC160580 | CEO(KMP) | - | 2017-04-21 |
| FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED | U74999MH2013PTC245870 | Additional Director | - | 2017-09-29 |
| FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED | U74999MH2013PTC245870 | Director | - | 2017-11-15 |
| ASSOCIATION OF NPS INTERMEDIARIES | U94990MH2024NPL419877 | Nominee Director | 2024-02-23 | Ongoing |
Other Directorships of NITESH PORWAL
Other Directorships of RAKESH RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND RATHI WEALTH LIMITED | L67120MH1995PLC086696 | Additional Director | - | 2017-09-29 |
| ANAND RATHI WEALTH LIMITED | L67120MH1995PLC086696 | Director | - | 2017-03-01 |
| ANAND RATHI WEALTH LIMITED | L67120MH1995PLC086696 | Whole-time director | 2020-04-01 | Ongoing |
| AR DIGITAL WEALTH PRIVATE LIMITED | U65923MH1996PTC097270 | Additional Director | - | 2017-09-29 |
| AR DIGITAL WEALTH PRIVATE LIMITED | U65923MH1996PTC097270 | Director | - | 2022-07-05 |
| FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED | U66190MH2009PTC190352 | Additional Director | - | 2017-09-29 |
| FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED | U66190MH2009PTC190352 | Director | - | 2022-07-03 |
Other Directorships of ABHISHEK RATHI
Other Directorships of SHUBHAM GAGRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUA PROOF WALL PLAST PRIVATE LIMITED | U65990MH1991PTC064108 | Additional Director | - | 2024-01-17 |
| AQUA PROOF WALL PLAST PRIVATE LIMITED | U65990MH1991PTC064108 | Director | 2023-12-15 | Ongoing |
| SECMEC CONSULTANTS PRIVATE LIMITED | U74900MH2010PTC202561 | Additional Director | - | 2023-09-29 |
| SECMEC CONSULTANTS PRIVATE LIMITED | U74900MH2010PTC202561 | Director | 2022-12-12 | Ongoing |
| DEI JOBS PRIVATE LIMITED | U78100HR2023PTC112021 | Director | 2023-05-27 | Ongoing |
| AR TRUSTEE COMPANY PRIVATE LIMITED | U80903MH2000PTC126030 | Additional Director | - | 2023-09-19 |
| AR TRUSTEE COMPANY PRIVATE LIMITED | U80903MH2000PTC126030 | Director | 2022-12-01 | Ongoing |
Other Directorships of AMIT ANAND RATHI
Other Directorships of ROOP KISHOR BHOOTRA
Other Directorships of PRADEEP NAVRATAN GUPTA
Other Directorships of ANAND NANDKISHORE RATHI
| 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 |
| U65990MH1991PTC064108 | AQUA PROOF WALL PLAST PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U65990MH1991PTC064109 | ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U65990MH1994PTC081632 | JAIPUR SECURITIES PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U65990MH1995PTC095532 | ANAND RATHI MARKETING SERVICES PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U66190MH2009PTC190352 | FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway,Goregaon(E). , Mumbai, Maharashtra, India - 400063 |
| U67100MH1988PTC049742 | FSEC TRADERS AND ADVISORS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U70100MH2012PTC235221 | ARG COMMERCE PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U67120MH1991PLC064107 | ANAND RATHI COMMODITIES LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U67120MH1992PTC065981 | SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U67120MH1992PTC066004 | DYNAMIC MINECHEM PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U67120MH1992PTC066005 | AMIT CAPITAL AND SECURITIES PVT LTD | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U67120MH1996PLC100108 | ANAND RATHI FINANCIAL SERVICES LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U74120MH2010PTC208866 | KRISHNAV CURRENCYEX PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U74999MH2018PTC315361 | SEPTA HEALTH SOLUTIONS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U74110MH2006PTC164674 | TOPAZ MARKETING AND BUSINESS SOLUTIONS PRIVATE LIMITED | 10th Floor, Express Zone, A Wing, Western Express Highway, Goregaon (E)-40 0063 , Mumbai, Maharashtra, India - 400063 |
| L67120MH1995PLC086696 | ANAND RATHI WEALTH LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U40106MH2021PTC358756 | JIVA ELEMENTS AND ENERGY SOLUTIONS PRIVATE LIMITED | A-1001, Express zone,A wing, 10th floor Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U68100MH2022PLC392036 | ANAND RATHI TOWERS LIMITED | Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon (East),Mumbai,Mumbai City,Maharashtra,400063-India |
| L67120MH1991PLC064106 | ANAND RATHI SHARE AND STOCK BROKERS LIMITED | Express Zone A Wing 10th Floor, Western Express Highway Gore,gaon east,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U67100MH2018PTC310550 | QI CAPITAL PRIVATE LIMITED | Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon(East), , Mumbai, Maharashtra, India - 400063 |
| U67190MH1982PLC140380 | ANAND RATHI GLOBAL FINANCE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.