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ANAND RATHI REINSURANCE BROKERS LIMITED




Anand Rathi Reinsurance Brokers Limited is a Public incorporated on 21 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 0. It is inolved in Insurance and pension funding, except compulsory social security.

Anand Rathi Reinsurance Brokers 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 N/A.

Directors of Anand Rathi Reinsurance Brokers Limited are Supriya Amit Rathi, Padam Prakash Jain and Amit Anand Rathi.

Anand Rathi Reinsurance Brokers Limited's Corporate Identification Number is (CIN) U66030MH2008PLC178031 and its registration number is 178031.Its Email address is swadeshagrawal@rathi.com and its registered address is B-2, SHUBHAM CENTRE, 5TH FLOOR, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI(E), MUMBAI Mumbai City MH 400099 IN .

Current status of Anand Rathi Reinsurance Brokers Limited is - Strike Off.

Company Details

CIN

U66030MH2008PLC178031

Company Name

ANAND RATHI REINSURANCE BROKERS LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

178031

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 January 2008

Age of Company

15 years, 0 month, 13 days

Activity

Insurance and pension funding, except compulsory social security.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹0

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

N/A

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

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Contact Details

Email ID: swadeshagrawal@rathi.com

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Address:

B-2, SHUBHAM CENTRE, 5TH FLOOR, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI(E), MUMBAI Mumbai City MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

00030765

SUPRIYA AMIT RATHI

Director

21 January 2008

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Other Companies Associated with

Company Designation Appointment Date

ANAND RATHI INSURANCE BROKERS LIMITED

Wholetime Director

06 February 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00971581

PADAM PRAKASH JAIN

Director

21 January 2008

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Other Companies Associated with

Company Designation Appointment Date

IP ADVISORS PRIVATE LIMITED

Managing Director

29 March 2007

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Company Designation Appointment Date Cessation Date

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00029791

AMIT ANAND RATHI

Director

21 January 2008

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Other Companies Associated with

Company Designation Appointment Date

QI CAPITAL LLP

Designated Partner

11 March 2021

QICAPTECH TRADE LLP

Designated Partner

28 December 2022

AR TRUSTEE COMPANY PRIVATE LIMITED

Director

20 April 2000

PUSHPALATA RATHI FOUNDATION

Director

25 January 2011

ANAND RATHI WEALTH ADVISORS LIMITED

Director

11 May 2009

QI BROKERAGE LLP

Designated Partner

27 January 2021

QICAP MARKETS LLP

Nominee-Body Corp Partner

19 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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