CIN |
|
|
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 |
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Class of Company |
Public |
|
Date of Incorporation |
03 February 1982 |
|
Age of Company |
42 years, 2 month, 21 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 |
₹500,000,000 |
|
Paid up capital |
₹282,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 GLOBAL FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00030350 |
Director |
03 September 2019 |
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00040117 |
Director |
30 September 2010 |
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00112853 |
Managing Director |
02 April 2019 |
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00961657 |
Wholetime Director |
15 October 2009 |
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01830635 |
Director |
04 August 2020 |
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05103064 |
Director |
12 May 2022 |
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06662559 |
Director |
05 November 2019 |
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AAGPM0010N |
CEO(KMP) |
25 April 2017 |
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AGYPD7718G |
Company Secretary |
09 December 2014 |
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AHCPJ7436Q |
CFO(KMP) |
09 April 2018 |
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AIXPB9931A |
CFO(KMP) |
24 February 2022 |
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Previous Companies Associated with
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ARQPJ7853H |
Company Secretary |
27 December 2018 |
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Previous Companies Associated with
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CLRPS5298E |
Company Secretary |
03 September 2021 |
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EFTPS6464E |
Company Secretary |
15 March 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67100MH2018PTC310550 |
QI CAPITAL PRIVATE LIMITED | 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 |
U65929MH2022PLC392036 |
ANAND RATHI HOME FINANCE LIMITED | Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
U68200MH2018PLC304174 |
ANANDRATHI HOUSING FINANCE LIMITED | Express Zone, A Wing, 10th Floor Western Express Highway, Goregaon (East) , NA Mumbai Mumbai City MH 400063 IN |
U74110MH2006PTC164674 |
TOPAZ MARKETING AND BUSINESS SOLUTIONS PRIVATE LIMITED | 10th Floor, Express Zone, A Wing, Western Express Highway, Goregaon (E)-400063 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 |
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 |
| 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 |
10072732 |
2007-10-15 |
- |
2010-03-29 |
Immovable property or any interest therein |
73,000,000 |
Axis Bank Limited |
10423635 |
2013-04-03 |
- |
2019-04-18 |
Immovable property or any interest therein; Book debts |
1,246,200,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
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 |
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 |
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 |
10481962 |
2014-03-06 |
- |
2019-04-18 |
Immovable property or any interest therein; Book debts |
93,000,000 |
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 |
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 |
10502467 |
2014-04-10 |
- |
2019-04-18 |
Immovable property or any interest therein; Book debts |
230,500,000 |
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 |
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 |
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 |
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 |
100069760 |
2016-12-09 |
2017-06-27 |
- |
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 |
100134248 |
2017-11-03 |
2018-02-27 |
- |
Receivables/Investment/Moveable Assets of the Comp |
5,000,000,000 |
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 |
100261435 |
2019-02-21 |
2019-07-29 |
- |
Receivables & other movable tangible assets (inclu |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100300191 |
2019-09-11 |
2020-05-11 |
- |
Receivables & other movable tangible assets as des |
229,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100328991 |
2020-03-12 |
- |
- |
charge created against the Term Deposits |
250,000,000 |
INDUSIND BANK 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 |
- |
177,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100397269 |
2020-10-29 |
- |
- |
25,000,000 |
AU Small Finance Bank Limited |
|
100397272 |
2020-10-29 |
- |
- |
475,000,000 |
AU Small Finance Bank Limited |
|
100401769 |
2020-10-17 |
2021-01-20 |
- |
9,937,925,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100412522 |
2021-01-08 |
- |
- |
500,000,000 |
THE FEDERAL BANK LTD |
|
100414941 |
2021-01-21 |
2021-06-24 |
- |
3,234,875,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100435303 |
2021-03-01 |
- |
- |
1,000,000,000 |
State Bank of India |
|
100437602 |
2021-03-10 |
2021-10-26 |
- |
1,500,000,000 |
THE FEDERAL BANK LTD |
|
100464864 |
2021-07-19 |
2022-04-30 |
- |
220,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100503496 |
2021-10-30 |
2022-04-29 |
- |
2,420,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100569168 |
2022-04-06 |
2022-06-29 |
- |
2,150,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100583239 |
2022-04-18 |
2022-06-13 |
- |
59,700,000 |
Axis Bank Limited |
|
100594157 |
2022-07-06 |
- |
- |
6,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ANAND RATHI GLOBAL FINACE LTD |
BANDRAMUMBAI-I |
400013 |
11TH FL. TIMES TOWER KAMALA CITYSENAPATI BAPAT MARG,LOWER PAREL599MH |
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