CIN |
|
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Company Name |
ANAND RATHI FINANCIAL SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
100108 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
07 June 1996 |
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Age of Company |
27 years, 10 month, 12 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹400,000,000 |
|
Paid up capital |
₹229,746,790 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ANAND RATHI FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00040117 |
Director |
01 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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00112853 |
Director |
01 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
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02804964 |
Director |
30 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
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AIXPB9931A |
CFO(KMP) |
15 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
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ALOPR5038E |
Manager |
01 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
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AOBPT6200Q |
Company Secretary |
15 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
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BGWPS7759D |
Company Secretary |
30 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
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CJRPS2344K |
Company Secretary |
01 August 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17120MH1988PTC049354 |
DAMAN GANGA TEXTILES PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN |
U65990MH1991PTC064109 |
ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN |
U17100MH1987PLC043579 |
ANAND RATHI ADVISORS LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN |
U67120MH1992PTC066005 |
AMIT CAPITAL AND SECURITIES PVT LTD | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN |
U51900MH1992PTC064948 |
RUKMANI MERCANTILE PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN |
U74990MH2009PTC190352 |
FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway,Goregaon(E). Mumbai Mumbai City MH 400063 IN |
U51900MH1992PTC064677 |
RUKMANI AGENCIES PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN |
U67120MH1995PLC086696 |
ANAND RATHI WEALTH LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN |
U74120MH2010PTC208866 |
KRISHNAV CURRENCYEX PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10024111 |
2006-10-19 |
- |
2012-07-04 |
800,000 |
BANK OF INDIA |
|
10026617 |
2006-10-30 |
- |
2012-07-04 |
369,900,000 |
BANK OF INDIA |
|
10077566 |
2007-07-03 |
- |
2010-06-10 |
120,000,000 |
THE JAMMU AND KASHMIR BANK LIMITED |
|
10118044 |
2008-08-28 |
2014-05-31 |
2017-03-30 |
989,600,000 |
Bank of India |
|
10123307 |
2008-08-25 |
- |
2012-07-04 |
200,000,000 |
BANK OF INDIA |
|
10136581 |
2008-11-18 |
- |
2012-08-27 |
200,000,000 |
DENA BANK |
|
80017952 |
2005-03-21 |
- |
2012-07-04 |
40,000,000 |
BANK OF INDIA |
|
80032091 |
2005-08-05 |
- |
2008-08-28 |
120,000,000 |
State Bank of India |
|
90240412 |
1997-12-18 |
1999-11-01 |
2002-01-07 |
5,375,000 |
ICICI BANKING CORPORATION LTD. |
|
90240615 |
1999-11-01 |
- |
2002-01-07 |
10,000,000 |
ICICI BANKING CORPORATION LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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