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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. 500,000,000 and its paid up capital is Rs. 282,100,000. 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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Anand Rathi Global Finance Limited are Priti Pradeep Gupta, Pradeep Navratan Gupta, Anand Nandkishore Rathi, Jugalkishor Mantri, Sharad Madanlal Bhutra, Suresh Kumar Jain, Vinod Kumar Kathuria, Jugalkishor Mantri, Sunil Ramratan Dhoot, Manishkumar Jain, Shailendra Vimal Bandi, Palak Jain, Jaee Vasant Sarwankar and Miten Naresh Shah.

Anand Rathi Global Finance Limited's Corporate Identification Number is (CIN) U67190MH1982PLC140380 and its registration number is 140380.Its Email address is [email protected] 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

42 years, 4 month, 13 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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹282,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of ANAND RATHI GLOBAL FINANCE LIMITED



Contact Details

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

Director Details

DIN Director Name Designation Appointment Date

00030350

PRITI PRADEEP GUPTA

Director

26 September 2019

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PRADEEP NAVRATAN GUPTA

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00112853

ANAND NANDKISHORE RATHI

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00961657

JUGALKISHOR MANTRI

Whole-time director

25 April 2020

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AAGPM0010N

JUGALKISHOR MANTRI

CEO(KMP)

25 April 2017

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AGYPD7718G

Sunil Ramratan Dhoot

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MANISHKUMAR JAIN

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AIXPB9931A

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ARQPJ7853H

Palak Jain

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CLRPS5298E

JAEE VASANT SARWANKAR

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EFTPS6464E

Miten Naresh Shah

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15 March 2017

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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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

10072732

2007-10-15

-

2010-03-29

Immovable property or any interest therein

73,000,000

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-

2019-04-18

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-

2019-04-18

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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

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2013-12-11

-

2019-04-18

Immovable property or any interest therein; Book debts

46,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

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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

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-

475,000,000

AU Small Finance Bank Limited

100401769

2020-10-17

2021-01-20

-

9,937,925,000

IDBI TRUSTEESHIP SERVICES LIMITED

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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

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.

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