• 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 LIMITED

      CIN: L67120MH1995PLC086696
      Purchase Report

      ANAND RATHI WEALTH LIMITED (CIN: L67120MH1995PLC086696) is a Public company incorporated on 22 Mar 1995. 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. 415103170.00.

      ANAND RATHI WEALTH LIMITED's Annual General Meeting (AGM) was last held on 05 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANAND RATHI WEALTH 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 WEALTH LIMITED are RAKESH RAWAL, KISHAN GOPAL SOMANI, RAMESH CHANDAK, PRADEEP NAVRATAN GUPTA, SUDHA PRAVIN NAVANDAR, MOHAN VASANT TANKSALE, and ANAND NANDKISHORE RATHI.

      ANAND RATHI WEALTH LIMITED's Corporate Identification Number (CIN) is L67120MH1995PLC086696 and its registration number is 86696. Users may contact ANAND RATHI WEALTH LIMITED on its Email address - [email protected]. Registered address of ANAND RATHI WEALTH LIMITED is Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063.

      Current status of ANAND RATHI WEALTH 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ANAND RATHI WEALTH 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 WEALTH

      Purchase full report of ANAND RATHI WEALTH

      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 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 WEALTH
      DIN Director Name Designation Appointment Date
      02839168 RAKESH RAWAL Whole-time director 2020-04-01
      00014648 KISHAN GOPAL SOMANI Director 2018-09-29
      00026581 RAMESH CHANDAK Director 2018-09-29
      00040117 PRADEEP NAVRATAN GUPTA Director 2005-03-18
      02804964 SUDHA PRAVIN NAVANDAR Director 2018-09-29
      02971181 MOHAN VASANT TANKSALE Director 2018-09-29
      00112853 ANAND NANDKISHORE RATHI Director 2005-03-18
      Past Directors & Key Managerial Personnel of ANAND RATHI WEALTH
      DIN Director Name Designation Appointment Date Cessation
      02839168 RAKESH RAWAL Additional Director - 2017-09-29
      02839168 RAKESH RAWAL Director - 2017-03-01
      06750352 NITESH TANWAR Company Secretary - 2024-03-11
      00014648 KISHAN GOPAL SOMANI Additional Director - 2018-09-29
      00026581 RAMESH CHANDAK Additional Director - 2018-09-29
      00054998 ATUL ISHWARDAS CHORDIA Director - 2015-02-19
      02804964 SUDHA PRAVIN NAVANDAR Additional Director - 2018-09-29
      02971181 MOHAN VASANT TANKSALE Additional Director - 2018-09-29
      08732004 DILIP BALAKRISHNAN Company Secretary - 2018-11-30
      00029791 AMIT ANAND RATHI Director - 2022-10-13
      00029791 AMIT ANAND RATHI Managing Director - 2021-07-16
      00033180 ROOP KISHOR BHOOTRA Additional Director - 2010-09-30
      00033180 ROOP KISHOR BHOOTRA Director - 2017-06-19
      00277726 KAUSHAL KUMBHAT Director - 2016-04-30
      Other Directorships of RAKESH RAWAL
      Company Name CIN Designation Appointment Date Cessation
      AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Additional Director - 2017-09-29
      AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Director - 2022-07-05
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Additional Director - 2010-11-01
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Director - 2024-01-19
      FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED U66190MH2009PTC190352 Additional Director - 2017-09-29
      FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED U66190MH2009PTC190352 Director - 2022-07-03
      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
      LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 Company Secretary - 2015-01-20
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Company Secretary - 2022-10-12
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Company Secretary - 2022-10-12
      Other Directorships of KISHAN GOPAL SOMANI
      Company Name CIN Designation Appointment Date Cessation
      K G SOMANI & CO LLP AAX-5330 Designated Partner 2021-06-24 Ongoing
      KEI INDUSTRIES LIMITED L74899DL1992PLC051527 Director 1994-08-02 Ongoing
      NTB BOWSMITH IRRIGATION LTD U01401PN1993PLC071606 Director 1993-04-15 Ongoing
      K. G. SOMANI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL1994PTC058475 Director 1994-04-19 Ongoing
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2007-01-31
      K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Director - 2017-08-07
      K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Managing Director 2017-08-07 Ongoing
      Other Directorships of RAMESH CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2016-09-29
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director - 2022-08-12
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2016-06-24
      PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2018-08-20
      PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Director - 2023-09-15
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2023-09-12
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director 2023-06-26 Ongoing
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director - 2009-03-30
      R R KABEL LIMITED L28997MH1995PLC085294 Director 2023-05-18 Ongoing
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Additional Director - 2019-09-11
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director 2019-09-11 Ongoing
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Additional Director - 2015-09-19
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Director - 2016-07-18
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-05-07
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Managing Director - 2015-04-02
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director 2019-09-27 Ongoing
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2019-09-26
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director - 2009-08-03
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-08-31
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2015-04-15
      PRISM TELECOM PRIVATE LIMITED U64200MH2008PTC184541 Director - 2009-07-14
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Additional Director - 2011-06-20
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director - 2019-11-15
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2018-06-28
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2013-09-27
      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
      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
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2010-09-30
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director 2010-09-30 Ongoing
      DAMAN POLYFAB PVT LTD U70100MH1986PTC039973 Director - 2016-11-06
      ANAND RATHI IT PRIVATE LIMITED U72200RJ2010PTC032949 Additional Director 2023-11-07 Ongoing
      RAJASTHAN ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED U74140RJ1992PTC006865 Director - 2015-03-30
      LSR FAB PRIVATE LIMITED U74900MH1991PTC063820 Director - 2011-03-15
      GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Director - 2015-03-30
      AR TRUSTEE COMPANY PRIVATE LIMITED U80903MH2000PTC126030 Director 2006-02-15 Ongoing
      NAVRATAN MAL GUPTA MEMORIAL FOUNDATION U85300MH2021NPL371755 Director 2021-11-17 Ongoing
      Other Directorships of ATUL ISHWARDAS CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      NEW WORLD REALTY LLP AAA-1732 Designated Partner - 2014-02-15
      BLUERAYS DEVELOPERS LLP AAA-2924 Designated Partner 2010-11-26 Ongoing
      ONE STOP INFINITE ONLINE SERVICES LLP AAA-3798 Designated Partner 2011-02-14 Ongoing
      EON MAROL INFRASTRUCTURE LLP AAA-4206 Designated Partner 2011-03-23 Ongoing
      AMIT GHARKUL BUILDERS LLP AAA-5480 Designated Partner 2022-11-28 Ongoing
      CHANKHED PROPERTIES LLP AAA-8344 Designated Partner 2012-03-13 Ongoing
      BALEWADI PROPERTIES LLP AAB-0089 Designated Partner 2012-07-12 Ongoing
      TARGET INFRADEVELOPERS LLP AAB-5443 Designated Partner - 2016-03-28
      LIFESTYLE INTERIOR LLP AAB-7910 Partner - 2014-06-02
      PUNE NAV GRUH NIRMAN LLP AAC-2880 Designated Partner - 2016-03-28
      MOUNTVIEW PROPERTIES LIMITED LIABILITY PARTNERSHIP AAC-3705 Designated Partner - 2015-06-01
      SHESHADRI PROPERTIES LLP AAC-9033 Partner 2014-11-12 Ongoing
      ABIL BUILDTECH LLP AAD-1693 Designated Partner - 2020-04-01
      YELLOW CORN PRODUCTION LLP AAN-3932 Designated Partner 2018-10-01 Ongoing
      PANCHSHIL OVERSEAS LLP AAP-6194 Designated Partner 2019-06-13 Ongoing
      PANCHSHIL LABS LLP PARTNERSHIP AAS-3576 Designated Partner - 2021-02-01
      VENTIVE MAKERS CIRCLE LLP AAZ-6278 Designated Partner 2021-11-25 Ongoing
      PRIME INDOSPACES LLP ACB-2024 Designated Partner - 2023-11-08
      SAMRUDDHI MANUFACTURING & LEASING LLP ACB-7720 Designated Partner 2023-06-28 Ongoing
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Additional Director - 2010-09-25
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2014-08-08
      RAJIV FARMS PVT LTD U15314PN1988PTC138959 Director - 2010-02-11
      CHANKHED PROPERTIES PVT. LTD. U24220PN2001PTC133995 Additional Director 2012-01-31 Ongoing
      CHANKHED PROPERTIES PVT. LTD. U24220PN2001PTC133995 Director - 2007-03-29
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Additional Director - 2008-09-24
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Director - 2007-03-29
      PANCHSHIL ENERGY AND POWER PRIVATE LIMITED U40106PN2010PTC136770 Director 2010-07-06 Ongoing
      HORIZONTAL VENTURES PRIVATE LIMITED U45100MH2007PTC173394 Director - 2016-10-15
      LAGUNA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150876 Additional Director - 2011-08-08
      LAGUNA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150876 Director - 2015-02-19
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2014-09-27
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2016-03-28
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2014-09-27
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2016-03-28
      DHVANI BUILDERS PRIVATE LIMITED U45200PN1993PTC133976 Director - 2007-03-29
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2024-05-27
      INDIA LAND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200PN2005PTC140334 Additional Director - 2008-09-29
      INDIA LAND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200PN2005PTC140334 Director - 2015-03-26
      PANCHSHIL INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200PN2005PTC143269 Director 2006-04-01 Ongoing
      SSILVERWOODS PROPERTIES PRIVATE LIMITED U45200PN2007PTC142023 Director - 2011-11-24
      AS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200PN2012PTC142187 Director - 2015-02-18
      A SQUARE LAND DEVELOPMENT PRIVATE LIMITED U45200PN2012PTC143962 Director - 2019-12-07
      LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION PRIVATE LIMITED U45201MH2006PTC164933 Additional Director - 2007-09-29
      LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION PRIVATE LIMITED U45201MH2006PTC164933 Director - 2012-06-29
      BALEWADI PROPERTIES PRIVATE LIMITED U45201MH2007PTC172045 Director 2007-06-28 Ongoing
      PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Additional Director - 2010-09-30
      PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Director - 2011-11-10
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director 2017-08-01 Ongoing
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Managing Director - 2017-08-01
      STERLING PREMISES PRIVATE LIMITED U45201PN2004PTC019297 Director - 2007-03-29
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director 2017-08-01 Ongoing
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Managing Director - 2017-08-01
      WAKAD REALTY PRIVATE LIMITED U45201PN2007PTC149160 Director 2007-01-03 Ongoing
      PANCHSHIL TRADE AND TECHPARK PRIVATE LIMITED U45201PN2019PTC188225 Director - 2023-06-29
      HINJAWADI INFRADEVELOPMENT PRIVATE LIMITED U45202MH2009PTC195028 Additional Director - 2014-12-08
      PANCHSHIL REALTY AND DEVELOPERS PRIVATE LIMITED U45202PN2006PTC129273 Director - 2006-11-27
      PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC143867 Director - 2012-10-15
      PRECAST INDIA INFRASTRUCTURES PRIVATE LIMITED U45209PN2009PTC135144 Additional Director - 2010-09-30
      PRECAST INDIA INFRASTRUCTURES PRIVATE LIMITED U45209PN2009PTC135144 Director - 2017-11-27
      PUNE BUSINESS SPACES PRIVATE LIMITED U45309PN2019PTC187928 Director - 2020-12-18
      PANCHSHIL IT PARK PRIVATE LIMITED U45309PN2019PTC188223 Director 2019-12-05 Ongoing
      WAGHOLI PROPERTIES PRIVATE LIMITED U45400MH2008PTC178021 Director 2008-01-19 Ongoing
      PANCHSHIL OVERSEAS PVT.LTD. U51909PN1992PTC134104 Director - 2019-06-12
      AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Additional Director - 2018-09-27
      AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Director 2018-09-27 Ongoing
      AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Director - 2015-02-18
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2009-10-23
      SAMEER PREMISES PVT LTD U55101MH1973PTC017019 Director - 2007-03-06
      RESTOCRAFT HOSPITALITY PRIVATE LIMITED U55101PN2024PTC227724 Director 2024-01-31 Ongoing
      HIGH BLISS HOSPITALITY PRIVATE LIMITED U55209PN2019PTC188222 Director - 2022-08-01
      PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Director 1992-10-16 Ongoing
      FRACTION INDUSTRIAL PARK PRIVATE LIMITED U63090PN2018PTC176575 Director - 2023-06-29
      POISE FINANCE AND INVESTMENTS PRIVATE LIMITED U65920PN1996PTC143797 Director - 2007-03-29
      SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Additional Director - 2018-09-28
      SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Director 2018-09-28 Ongoing
      SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Director - 2015-02-18
      LIVE PARK REALTY PRIVATE LIMITED U68200PN2024PTC227687 Additional Director - 2024-05-03
      LIVE PARK REALTY PRIVATE LIMITED U68200PN2024PTC227687 Director 2024-05-08 Ongoing
      NOVO THEMES PROPERTIES PRIVATE LIMITED U68200PN2024PTC227808 Director 2024-02-02 Ongoing
      VRS DEVELOPERS PRIVATE LIMITED U70100MH2003PTC139307 Additional Director - 2011-09-27
      VRS DEVELOPERS PRIVATE LIMITED U70100MH2003PTC139307 Director - 2015-02-19
      WAGHOLI ESTATES PRIVATE LIMITED U70100PN1993PTC139076 Director - 2007-03-29
      ODEON IMPEX PRIVATE LIMITED U70100PN1997PTC133979 Additional Director - 2012-09-28
      ODEON IMPEX PRIVATE LIMITED U70100PN1997PTC133979 Director - 2015-02-18
      FAST FUN AND FROLIC PRIVATE LIMITED U70100PN1998PTC116299 Additional Director 2009-12-07 Ongoing
      PANCHSHIL PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100PN2000PTC141895 Additional Director - 2011-12-07
      BRIGHTSIDE TECHPARK PRIVATE LIMITED U70100PN2019PTC181800 Director - 2019-11-29
      CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Director - 2015-02-19
      SHESHADRI PROPERTIES PRIVATE LIMITED U70101PN1999PTC014003 Director - 2011-11-10
      PRIDE PURPLE BUILDERS PRIVATE LIMITED U70101PN2002PTC016770 Director - 2008-04-22
      COURTYARD PROPERTIES PRIVATE LIMITED U70102MH2007PTC175406 Director 2007-10-25 Ongoing
      ASHRAY PREMISES PRIVATE LIMITED U70102PN1982PTC019504 Director - 2015-03-18
      TARGET INFRADEVELOPERS PRIVATE LIMITED U70102PN1996PTC139077 Additional Director 2013-02-25 Ongoing
      EON-HINJEWADI INFRASTRUCTURE PRIVATE LIMITED U70102PN2005PTC139080 Director - 2024-08-08
      PANSY PROPERTIES PRIVATE LIMITED U70109PN1991PTC062550 Director - 2011-12-10
      RVS HOSPITALITY & DEVELOPMENT PRIVATE LIMITED U70200PN2000PTC144809 Additional Director - 2007-09-29
      RVS HOSPITALITY & DEVELOPMENT PRIVATE LIMITED U70200PN2000PTC144809 Director - 2015-03-26
      COLIVING STORIES PRIVATE LIMITED U70200PN2018PTC175074 Director 2018-03-05 Ongoing
      PANCHSHIL CORPORATE PARK PRIVATE LIMITED U72900PN2005PTC142131 Director - 2024-08-08
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director - 2014-07-31
      PUNE INFRAREALTY AND VENTURES PRIVATE LIMITED U74110PN2008PTC144403 Director - 2011-12-07
      WILDLIFE VINTAGE RESORTS PRIVATE LIMITED U74110PN2017PTC171392 Director - 2018-05-10
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Director - 2018-05-31
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2007-03-29
      TADOBA CONSERVATION AND REWILDING INSTITUTE PRIVATE LIMITED U74999PN2017PTC169855 Director - 2018-09-25
      FINE & FIT GYMNASIUM PRIVATE LIMITED U85199PN2006PTC129296 Director - 2007-03-29
      CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Additional Director - 2007-11-21
      CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Director - 2015-02-19
      PANCHSHIL HOTELS PRIVATE LIMITED U99999MH1978PTC020812 Director - 2011-08-22
      Other Directorships of SUDHA PRAVIN NAVANDAR
      Company Name CIN Designation Appointment Date Cessation
      SAKSHAM INSOLVENCY RESOLUTION LLP AAN-1058 Designated Partner 2018-08-07 Ongoing
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2021-09-16
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director 2021-09-16 Ongoing
      KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Additional Director - 2021-09-17
      KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Director 2021-09-17 Ongoing
      ROUTE MOBILE LIMITED L72900MH2004PLC146323 Additional Director - 2017-12-04
      ROUTE MOBILE LIMITED L72900MH2004PLC146323 Director - 2024-05-08
      YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Additional Director - 2022-07-12
      YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Director 2022-07-12 Ongoing
      WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200DL2021FTC377931 Additional Director - 2023-03-05
      WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200DL2021FTC377931 Director 2023-05-07 Ongoing
      WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2023-11-29
      WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-12-09 Ongoing
      WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209DL2020FTC368681 Additional Director - 2023-03-06
      WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209DL2020FTC368681 Director 2023-05-07 Ongoing
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2016-09-29
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2021-09-25
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2016-09-29
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-12-04
      KSHITIJ CAPITAL ADVISORS PRIVATE LIMITED U67100MH2010PTC198519 Director 2010-01-05 Ongoing
      H G C FOUNDATION PVT LTD U67120MH1981PTC025060 IRP/RP/Liquidator 2023-10-11 Ongoing
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2019-09-30
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2019-09-30 Ongoing
      HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 IRP/RP/Liquidator 2023-10-11 Ongoing
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Additional Director - 2022-08-12
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Director 2022-05-24 Ongoing
      Other Directorships of MOHAN VASANT TANKSALE
      Company Name CIN Designation Appointment Date Cessation
      RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Additional Director - 2017-09-15
      RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director 2022-08-11 Ongoing
      RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director - 2022-08-10
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2020-12-21 Ongoing
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2018-09-22
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2018-09-22 Ongoing
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2011-06-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2019-06-04
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2019-06-04 Ongoing
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2011-09-15
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2013-08-01
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2011-07-30
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Additional Director - 2018-06-11
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Director - 2021-11-01
      GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Additional Director - 2018-09-28
      GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Director - 2019-03-28
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2022-09-28
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2022-07-25 Ongoing
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-06-25
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2021-06-25 Ongoing
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2013-08-01
      FORT FINANCE LIMITED U67120MH1995PLC088259 Additional Director - 2017-09-29
      FORT FINANCE LIMITED U67120MH1995PLC088259 Director 2020-02-03 Ongoing
      FORT FINANCE LIMITED U67120MH1995PLC088259 Director - 2020-02-02
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2022-09-30
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Director 2022-07-06 Ongoing
      LACHHMIDHAR KANSHIRAM FINSERV PRIVATE LIMITED U67200MH2018PTC306353 Director 2018-10-30 Ongoing
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2020-09-30
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director 2020-09-30 Ongoing
      SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2017-09-25
      SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director - 2018-11-01
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-05-23
      REACH AJCON TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC251917 Additional Director - 2020-09-30
      REACH AJCON TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC251917 Director - 2022-02-28
      GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Additional Director - 2017-08-03
      GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Director 2017-08-03 Ongoing
      NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Additional Director - 2021-09-30
      NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Director 2021-09-30 Ongoing
      RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Director - 2025-03-12
      RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Nominee Director - 2023-03-31
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2015-09-25
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2017-01-04
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2016-10-28
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2015-08-24
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-01-02
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-01-02 Ongoing
      Other Directorships of DILIP BALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Company Secretary - 2016-09-30
      STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Company Secretary - 2012-01-31
      STRATMORE WEALTH PRIVATE LIMITED U74140KA2020PTC133637 Director - 2020-07-25
      STRATMORE WEALTH PRIVATE LIMITED U74140KA2020PTC133637 Whole-time director 2020-07-25 Ongoing
      Other Directorships of AMIT ANAND RATHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-15
      QI CAPITAL LLP AAW-2716 Designated Partner 2021-03-11 Ongoing
      QICAP MARKETS LLP AAW-3928 Designated Partner 2021-05-05 Ongoing
      QICAPTECH TRADE LLP ABZ-6487 Designated Partner 2022-12-28 Ongoing
      ANAND RATHI 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
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2022-02-23
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Managing Director - 2019-04-02
      BELENZA VENTURES PRIVATE LIMITED U68200MH2023PTC412922 Director 2023-10-27 Ongoing
      SAPPHIRE HUMAN CAPITAL PRIVATE LIMITED U72900MH2008PTC186431 Director - 2015-05-21
      SECMEC CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202561 Director - 2015-05-13
      AR TRUSTEE COMPANY PRIVATE LIMITED U80903MH2000PTC126030 Director - 2023-12-22
      PUSHPALATA RATHI FOUNDATION U93000MH2011NPL212695 Director 2011-01-25 Ongoing
      Other Directorships of ROOP KISHOR BHOOTRA
      Company Name CIN Designation Appointment Date Cessation
      AQUA PROOF WALL PLAST PRIVATE LIMITED U65990MH1991PTC064108 Director - 2006-12-09
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Additional Director - 2010-11-01
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Director - 2017-07-20
      ANAND RATHI ASSET MANAGEMENT LIMITED U66309MH2023PLC413757 Director 2023-11-15 Ongoing
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Additional Director - 2017-09-29
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director - 2017-11-15
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Whole-time director 2017-11-15 Ongoing
      ANAND RATHI COMMODITIES LIMITED U67120MH1991PLC064107 Additional Director - 2010-09-30
      ANAND RATHI COMMODITIES LIMITED U67120MH1991PLC064107 Director - 2019-02-09
      ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Additional Director - 2013-09-19
      ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Director - 2019-04-15
      FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Additional Director - 2018-09-29
      FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Director - 2022-07-03
      Other Directorships of 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
      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
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2016-03-01
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Managing Director 2019-04-02 Ongoing
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Whole-time director - 2019-04-02
      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 KAUSHAL KUMBHAT
      Company Name CIN Designation Appointment Date Cessation
      ARISTOCRATIC VENTURES LLP AAA-1705 Designated Partner 2010-07-01 Ongoing
      MAJESTIC VENTURES LLP AAA-1875 Designated Partner 2010-07-26 Ongoing
      URBANA TECHNOPARK LLP AAA-6607 Designated Partner 2011-10-17 Ongoing
      URBANA BUILDESTATE LLP AAB-3206 Designated Partner 2016-08-31 Ongoing
      URBANA VENTURES LLP AAB-3207 Designated Partner 2013-06-18 Ongoing
      PRISTINE ENCLAVE LLP AAB-4868 Designated Partner 2016-08-31 Ongoing
      PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner 2016-08-31 Ongoing
      NOTTING HILL ENTERTAINMENT LLP AAD-0314 Designated Partner - 2019-03-29
      EPICURE RESTAURANTS LLP AAG-8362 Designated Partner 2016-07-04 Ongoing
      FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director - 2019-05-25
      UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Director - 2019-05-25
      UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Director - 2019-05-25
      TALISMAN JEWELS PRIVATE LIMITED U36911RJ2006PTC022307 Director - 2017-11-01
      FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director - 2019-03-25
      RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Additional Director - 2011-09-30
      RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Director - 2019-05-29
      GRASS FIELD REALTORS PRIVATE LIMITED U45201RJ2007PTC024810 Additional Director - 2011-09-28
      GRASS FIELD REALTORS PRIVATE LIMITED U45201RJ2007PTC024810 Director - 2019-06-05
      SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Additional Director - 2009-08-03
      SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Director - 2017-11-01
      INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director - 2013-08-01
      ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director - 2013-08-01
      GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director - 2013-08-01
      QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director - 2019-03-26
      NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director - 2013-06-24
      PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director - 2013-06-24
      SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director - 2013-08-01
      DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director - 2013-08-01
      CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director - 2013-08-01
      PULAK PROJECTS PRIVATE LIMITED U45400WB2007PTC115131 Director - 2013-06-24
      SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director - 2007-10-15
      TOPSEL PVT LTD U51109WB1981PTC034051 Director - 2015-02-25
      MEHRAK TRADING COMPANY PVT LTD U51109WB1993PTC059769 Director - 2013-07-02
      MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2013-06-24
      MASCO MERCANTILE PRIVATE LIMITED U51109WB2000PTC092097 Director - 2007-11-07
      RELIABLE DEALER PRIVATE LIMITED U51109WB2000PTC092221 Director - 2007-11-07
      COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Additional Director - 2014-09-28
      COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2019-03-20
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2019-03-26
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2019-03-26
      ARIHANT HOLDINGS LIMITED U55101AS1989PLC003305 Director - 2013-06-24
      CHAMBERLAIN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023967 Director - 2013-07-02
      FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2013-08-01
      FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2013-08-01
      P K D SECURITIES LTD. U67120AS1994PLC004240 Director - 2019-11-19
      FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director - 2019-05-25
      SKYLINE INFRA PROJECTS PRIVATE LIMITED U70100WB2007PTC120991 Director - 2017-10-30
      KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2013-01-04
      KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2010-02-26
      KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2013-06-24
      ICON TOWER PRIVATE LIMITED U70101WB2005PTC105215 Director - 2008-04-12
      MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2013-06-24
      VIBGYOR PROJECTS PRIVATE LIMITED U70101WB2005PTC106023 Director - 2019-06-14
      PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director - 2013-06-24
      GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director - 2019-03-26
      SKYLINE GRIHA PRIVATE LIMITED U70109WB2008PTC126716 Director 2008-06-19 Ongoing
      SKYLINE GRIHA PRIVATE LIMITED U70109WB2008PTC126716 Director - 2018-03-01
      PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director - 2013-08-01
      CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director - 2013-06-24
      YPOGREATER FOUNDATION U74999RJ2016NPL055338 Director - 2020-02-27
      RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Additional Director - 2019-05-26

      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
      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
      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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100332474 2020-03-19 - - 416,500,000.00 ICICI BANK LIMITED
      100580879 2022-05-25 - 2023-07-27 100,000,000.00 ICICI BANK 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.

      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.

      Purchase our hand crafted financial report for $ 9.99