You are here

ANAND RATHI GLOBAL FINANCE LIMITED




Anand Rathi Global Finance Limited is a Public incorporated on 03 February 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 201,500,000. It is inolved in 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].

Anand Rathi Global Finance Limited's Annual General Meeting (AGM) was last held on 23 October 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Anand Rathi Global Finance Limited are Adesh Kumar Gupta, Amit Anand Rathi, Jugalkishor Mantri, Vinod Kumar Kathuria, Sharad Madanlal Bhutra, Priti Pradeep Gupta, Pradeep Kumar Gupta, Anand Nandkishore Rathi and .

Anand Rathi Global Finance Limited's Corporate Identification Number is (CIN) U67190MH1982PLC140380 and its registration number is 140380.Its Email address is las@rathi.com and its registered address is Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN , - , .

Current status of Anand Rathi Global Finance Limited is - Active.

Company Details

CIN

U67190MH1982PLC140380

Company Name

ANAND RATHI GLOBAL FINANCE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

140380

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 February 1982

Age of Company

39 years, 4 month, 22 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

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹201,500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

23 October 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 9,488 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 9,488 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: las@rathi.com

Website: Click here to add.

Address:

Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00020403

ADESH KUMAR GUPTA

Director

04 August 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PROBIZADVISOR & INSOLVENCY PROFESSIONALLLP

Designated Partner

18 August 2017

SAMRUDDHI CEMENT LIMITED

Director

04 September 2009

ZEE ENTERTAINMENT ENTERPRISES LIMITED

Director

30 December 2015

ADITYA BIRLA INSULATORS LIMITED

Director

09 July 2002

ADITYA BIRLA INSURANCE BROKERS LIMITED

Director

08 November 2006

DMKH INSOLVENCY RESOLUTION SERVICES LLP

Designated Partner

26 September 2018

CARE RATINGS LIMITED

Director

22 May 2018

INDIA PESTICIDES LIMITED.

Director

23 January 2021

KRAZYBEE SERVICES PRIVATE LIMITED

Director

28 May 2019

GRASIM INDUSTRIES LTD

Additional Director

03 October 2009

VINATI ORGANICS LIMITED

Director

11 May 2019

NAVI AMC LIMITED

Director

05 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00029791

AMIT ANAND RATHI

Director

19 November 2001

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ANAND RATHI REINSURANCE BROKERS LIMITED

Director

21 January 2008

QI CAPITAL LLP

Designated Partner

11 March 2021

AR DIGITAL WEALTH PRIVATE LIMITED

Director

15 July 2017

AR TRUSTEE COMPANY PRIVATE LIMITED

Director

20 April 2000

QI BROKERAGE LLP

Designated Partner

27 January 2021

QICAP MARKETS LLP

Designated Partner

19 March 2021

ANAND RATHI WEALTH ADVISORS LIMITED

Director

11 May 2009

ANAND RATHI WEALTH LIMITED

Managing Director

18 March 2005

ANAND RATHI FINANCIAL SERVICES LIMITED

Director

13 January 1998

PUSHPALATA RATHI FOUNDATION

Director

25 January 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00961657

JUGALKISHOR MANTRI

Wholetime Director

15 October 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ANANDRATHI HOUSING FINANCE LIMITED

Managing Director

15 January 2018

ANAND RATHI IT PRIVATE LIMITED

Director

25 January 2011

SRNG FINANCE PRIVATE LIMITED

Director

24 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06662559

VINOD KUMAR KATHURIA

Director

05 November 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DHARA MOTOR FINANCE LIMITED

Additional Director

26 November 2020

SATIA INDUSTRIES LIMITED

Additional Director

08 February 2020

SAMAVESH FINSERVE PRIVATE LIMITED

Director

17 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01830635

SHARAD MADANLAL BHUTRA

Director

04 August 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MBP REALTORS LLP

Designated Partner

18 November 2019

ANJANI KUMAR COMPANY PRIVATE LIMITED

Director

04 April 2005

BALAJI REALTY LLP

Designated Partner

03 June 2021

GEETASPANS REALTORS PRIVATE LIMITED

Director

26 February 2021

BHUTRA FINANCE AND TRADING PRIVATELIMITED

Director

11 April 2017

RASMANI CAPITAL MARKETS PRIVATE LIMITED

Director

23 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00030350

PRITI PRADEEP GUPTA

Director

03 September 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NETWORK SYNTHETICS PVT LTD

Director

11 February 1991

MIHIKA STEELS PRIVATE LIMITED

Director

23 October 2007

RUKMANI AGENCIES PRIVATE LIMITED

Director

02 January 1992

ANAND RATHI INTERNATIONAL VENTURES(IFSC) PRIVATE LIMITED

Director

28 December 2016

ASHADEEP HOLDINGS (INDIA) PRIVATELIMITED

Director

23 August 1999

MORNINGSTAR MONEY INVESTORS P. LTD.

Director

20 February 1991

PUSHPALATA RATHI FOUNDATION

Director

14 August 2014

NAVRATAN FOUNDATION LLP

Designated Partner

20 April 2017

RUKMANI MERCANTILE PRIVATE LIMITED

Director

22 January 1992

JAIPUR SECURITIES PRIVATE LIMITED

Director

23 February 2006

LXME MONEY PRIVATE LIMITED

Director

07 December 2020

SWATI CAPITALS PRIVATE LIMITED

Director

29 December 1999

AISHWARIYA CAPITAL SERVICES PVT. LTD.

Director

24 February 1995

KRISHNAV CURRENCYEX PRIVATE LIMITED

Director

12 October 2010

GIRISH SYNTHETICS PVT LTD

Director

08 August 2016

ISHKA FOCUS FILM PRODUCTION LLP

Body Corporate DP Nominee

20 June 2014

FLAVOURSOME FOODS AND BEVERAGES PRIVATELIMITED

Director

24 January 2011

METRO WOVEN SACKS PRIVATE LIMITED

Director

08 August 2016

PARTH INFRASTEELS PRIVATE LIMITED

Director

27 March 2010

ANAND RATHI SHARE AND STOCK BROKERSLIMITED

Managing Director

06 March 2004

YPO MUMBAI CONNECT FOUNDATION

Director

01 July 2017

ISHKA FILMS PRIVATE LIMITED

Director

27 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00040117

PRADEEP KUMAR GUPTA

Director

15 October 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAVRATAN FOUNDATION LLP

Designated Partner

20 April 2017

DAMAN GANGA TEXTILES PRIVATE LIMITED

Director

26 October 1988

ANAND RATHI WEALTH ADVISORS LIMITED

Director

11 May 2009

ASHADEEP HOLDINGS (INDIA) PRIVATELIMITED

Director

23 August 1999

AR TRUSTEE COMPANY PRIVATE LIMITED

Director

15 February 2006

ISHKA FOCUS FILM PRODUCTION LLP

Designated Partner

20 June 2014

ANAND RATHI WEALTH LIMITED

Director

18 March 2005

SWATI CAPITALS PRIVATE LIMITED

Director

29 December 1999

ANAND RATHI FINANCIAL SERVICES LIMITED

Director

13 January 1998

JAKHETIA FINANCES PRIVATE LIMITED

Director

01 February 1989

ANAND RATHI ADVISORS LIMITED

Director

03 November 2009

NETWORK SYNTHETICS PVT LTD

Director

01 April 1990

RUKMANI MERCANTILE PRIVATE LIMITED

Director

22 January 1992

JAIPUR SECURITIES PRIVATE LIMITED

Director

23 February 2006

ANAND RATHI INTERNATIONAL VENTURES(IFSC) PRIVATE LIMITED

Director

28 December 2016

LXME MONEY PRIVATE LIMITED

Director

07 December 2020

ANAND RATHI SHARE AND STOCK BROKERSLIMITED

Managing Director

01 March 2011

PKG FINSTOCK PRIVATE LIMITED

Director

05 December 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00112853

ANAND NANDKISHORE RATHI

Managing Director

10 May 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

IMC CHAMBER OF COMMERCE AND INDUSTRY

Director

08 June 2010

MAA GOU PRODUCTS PRIVATE LIMITED

Director

30 April 2009

PUSHPALATA RATHI FOUNDATION

Director

25 January 2011

ANANDRATHI HOUSING FINANCE LIMITED

Director

15 January 2018

ANAND RATHI WEALTH LIMITED

Director

18 March 2005

ANAND RATHI FINANCIAL SERVICES LIMITED

Director

01 April 2002

SAPPHIRE HUMAN SOLUTIONS PRIVATE LIMITED

Director

21 May 2015

ANAND RATHI IT PRIVATE LIMITED

Director

27 September 2010

FFREEDOM INTERMEDIARY INFRASTRUCTUREPRIVATE LIMITED

Director

15 November 2017

AR TRUSTEE COMPANY PRIVATE LIMITED

Director

15 February 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAW-2716
QI CAPITAL LLP Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon(East), Mumbai Mumbai City MH 400063 IN
U67190MH1982PLC140380
ANAND RATHI GLOBAL FINANCE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN
U67120MH1991PLC064106
ANAND RATHI SHARE AND STOCK BROKERS LIMITED Express Zone A Wing 10th Floor, Western Express Highway Goregaon east MUMBAI Mumbai City MH 400063 IN
U67100MH2018PLC304174
ANANDRATHI HOUSING FINANCE LIMITED Express Zone, A Wing, 10th Floor Western Express Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN
U17120MH1988PTC049354
DAMAN GANGA TEXTILES PRIVATE 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
U67120MH1991PLC064107
ANAND RATHI COMMODITIES LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN
U65990MH1995PTC095532
ANAND RATHI MARKETING SERVICES PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN
U65999MH2009PLC192316
ANAND RATHI WEALTH ADVISORS LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN
View all 4,932 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10435781

2013-06-06

-

2019-04-18

Immovable property or any interest therein; Book debts

774,900,000

IDBI TRUSTEESHIP SERVICES LIMITED

10448291

2013-09-06

-

2019-04-18

Immovable property or any interest therein; Book debts

131,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

10451603

2013-09-30

-

2019-04-18

Immovable property or any interest therein; Book debts

129,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

10452415

2013-09-06

-

2019-04-18

Immovable property or any interest therein; Book debts

608,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10483112

2014-02-21

-

2019-04-18

Immovable property or any interest therein; Book debts

6,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100261435

2019-02-21

2019-07-29

-

Receivables & other movable tangible assets (inclu

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100397272

2020-10-29

-

-

Fixed Deposits

475,000,000

AU Small Finance Bank Limited

100414941

2021-01-21

2021-04-05

-

Receivables & other movable tangible assets as des

4,428,400,000

IDBI TRUSTEESHIP SERVICES LIMITED

10423635

2013-04-03

-

2019-04-18

Immovable property or any interest therein; Book debts

1,246,200,000

IDBI TRUSTEESHIP SERVICES LIMITED

10468302

2013-11-09

-

2019-04-18

Immovable property or any interest therein; Book debts

92,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10476756

2014-01-21

-

2019-04-18

Immovable property or any interest therein; Book debts

113,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10477441

2014-02-13

-

2019-04-18

Immovable property or any interest therein; Book debts

155,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10490801

2014-04-17

2014-07-12

2019-04-18

Immovable property or any interest therein; Book debts

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10516941

2014-07-28

2014-12-09

2019-04-18

Immovable property or any interest therein; Book debts

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10577173

2015-06-12

2015-08-14

-

Immovable property or any interest therein

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10577176

2015-06-12

2015-12-11

-

Immovable property or any interest therein

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100069760

2016-12-09

2017-06-27

-

Investments/Movable Assets. More specifically desc

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100134248

2017-11-03

2018-02-27

-

Receivables/Investment/Moveable Assets of the Comp

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100328991

2020-03-12

-

-

charge created against the Term Deposits

250,000,000

INDUSIND BANK LIMITED

100397269

2020-10-29

-

-

Fixed Deposits

25,000,000

AU Small Finance Bank Limited

100401769

2020-10-17

2021-01-20

-

Receivables & other movable tangible assets as des

9,937,925,000

IDBI TRUSTEESHIP SERVICES LIMITED

100412522

2021-01-08

-

-

Fixed Deposit of Anand Rathi Global Finance Ltd.

500,000,000

THE FEDERAL BANK LTD

100435303

2021-03-01

-

-

Security against Fixed Deposit

1,000,000,000

State Bank of India

10072732

2007-10-15

-

2010-03-29

Immovable property or any interest therein

73,000,000

Axis Bank Limited

10465229

2013-12-11

-

2019-04-18

Immovable property or any interest therein; Book debts

46,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

10467400

2013-12-20

-

2019-04-18

Immovable property or any interest therein

36,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

10481962

2014-03-06

-

2019-04-18

Immovable property or any interest therein; Book debts

93,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10502467

2014-04-10

-

2019-04-18

Immovable property or any interest therein; Book debts

230,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

10530963

2014-09-12

-

-

Immovable property or any interest therein

48,100,000

KOTAK MAHINDRA BANK LIMITED

10543753

2014-12-24

2015-05-27

-

Immovable property or any interest therein

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10614708

2015-12-23

2016-05-05

-

Investments/Movable Assets. More specifically desc

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100040515

2016-06-07

2016-11-17

-

Investments/Movable Assets. More specifically desc

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100113573

2017-07-07

2017-10-05

-

Receivables/Investment/Movable Assets of the Compa

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100173899

2018-04-10

2018-08-16

-

Receivables & other current assets of the Company

5,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100234837

2018-09-19

2018-09-29

-

Receivables & other current assets of the Company

5,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100245792

2018-11-14

2019-02-21

-

Receivables & other current assets of the Company

10,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100300191

2019-09-11

2020-05-11

-

Receivables & other movable tangible assets as des

229,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

100334622

2020-03-25

-

-

charge created against Bonds/securities.

500,000,000

CAPRI GLOBAL CAPITAL LIMITED

100336273

2020-03-12

2020-06-02

-

Receivables & other movable tangible assets as des

300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100361417

2020-07-13

2020-09-01

-

Receivables & other movable tangible assets as des

177,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100437602

2021-03-10

-

-

Fixed Deposit of Anand Rathi Global Finance Ltd.

1,000,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

ANAND RATHI GLOBAL FINACE LTD

BANDRAMUMBAI-I

400013

11TH FL. TIMES TOWER KAMALA CITYSENAPATI BAPAT MARG,LOWER PAREL599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page