CIN |
|
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Company Name |
ANAND RATHI SHARE AND STOCK BROKERS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
64106 |
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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 |
22 November 1991 |
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Age of Company |
32 years, 5 month, 3 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 |
₹300,000,000 |
|
Paid up capital |
₹201,615,500 |
|
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 SHARE AND STOCK BROKERS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Express Zone A Wing 10th Floor, Western Express Highway Gore gaon east NA MUMBAI Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00030350 |
Managing Director |
06 March 2004 |
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Other Companies Associated with
Previous Companies Associated with
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00033180 |
Whole-time director |
15 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00033628 |
Wholetime Director |
15 July 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00040117 |
Managing Director |
01 March 2011 |
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Previous Companies Associated with
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AOBPT6200Q |
Company Secretary |
10 September 2019 |
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Previous Companies Associated with
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AZFPS6172D |
CFO(KMP) |
22 August 2022 |
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Previous Companies Associated with
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BSSPB2671M |
Company Secretary |
11 September 2017 |
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Previous Companies Associated with
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BVLPS3134E |
Company Secretary |
29 July 2016 |
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Previous Companies Associated with
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DVTPS1524J |
Company Secretary |
20 February 2023 |
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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 |
|---|---|---|
U68200MH2018PLC304174 |
ANANDRATHI HOUSING FINANCE LIMITED | Express Zone, A Wing, 10th Floor Western Express Highway, Goregaon (East) , NA Mumbai Mumbai City MH 400063 IN |
U40106MH2021PTC358756 |
JIVA ELEMENTS AND ENERGY SOLUTIONS PRIVATE LIMITED | A-1001, Express zone,A wing, 10th floor Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
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 |
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 |
| 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 |
10074257 |
2007-05-22 |
- |
2010-06-10 |
Book debts |
130,000,000 |
THE JAMMU & KASHMIR BANK LIMITED |
10156408 |
2009-03-13 |
2016-03-09 |
- |
Book debts |
300,000,000 |
Axis Bank Limited |
10225427 |
2010-04-28 |
2013-03-18 |
- |
250,000,000 |
YES BANK LIMITED |
|
10303478 |
2011-08-06 |
- |
- |
250,000,000 |
Bank of India |
|
10303861 |
2011-08-26 |
- |
- |
Immovable property or any interest therein |
152,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10495399 |
2013-11-28 |
- |
- |
50,000,000 |
Bank of India |
|
10510505 |
2014-07-07 |
- |
- |
Movable property (not being pledge) |
50,000,000 |
Bank of India |
10569721 |
2015-02-20 |
- |
- |
400,000,000 |
YES BANK LIMITED |
|
100181639 |
2018-03-28 |
- |
- |
Fixed Deposits |
250,000,000 |
INDUSIND BANK LTD. |
100223552 |
2018-11-22 |
2020-06-22 |
- |
Fixed Deposits kept under lien for Bank Guarantee |
900,000,000 |
INDUSIND BANK LTD. |
100238906 |
2018-05-09 |
- |
- |
Motor Vehicle (Hypothecation) |
1,492,000 |
KOTAK MAHINDRA PRIME LIMITED |
100256196 |
2019-04-26 |
2021-05-31 |
- |
Fixed Deposit |
2,000,000,000 |
State Bank of India |
100342550 |
2020-05-28 |
- |
- |
Fixed Deposits kept under lien for Bank Guarantee |
2,500,000,000 |
Axis Bank Limited |
100382625 |
2020-10-08 |
- |
- |
Fixed Deposits kept under lien for Bank Guarantee |
1,050,000,000 |
UNION BANK OF INDIA |
100383359 |
2020-10-07 |
- |
- |
Fixed Deposits kept under lien for BG and OD. |
600,000,000 |
THE FEDERAL BANK LTD |
100394804 |
2020-10-17 |
- |
- |
Motor Vehicle (Hypothecation) |
1,895,000 |
HDFC BANK LIMITED |
100394807 |
2020-10-19 |
- |
- |
Motor Vehicle (Hypothecation) |
1,100,000 |
HDFC BANK LIMITED |
100410630 |
2021-01-07 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
Bank of Baroda |
100471703 |
2021-07-15 |
- |
- |
Motor Vehicle (Hypothecation) |
2,596,000 |
HDFC BANK LIMITED |
100488041 |
2021-07-30 |
- |
- |
Auto Loan |
7,894,400 |
Axis Bank Limited |
100529553 |
2022-01-27 |
- |
- |
100,000,000 |
ICICI BANK LIMITED |
|
100530136 |
2022-01-27 |
- |
- |
Fixed Deposits kept under lien for Bank Guarantee |
1,000,000,000 |
ICICI BANK LIMITED |
100532441 |
2022-01-28 |
- |
- |
Motor Vehicle (Hypothecation) |
940,000 |
HDFC BANK LIMITED |
100574455 |
2022-05-07 |
- |
- |
Motor Vehicle (Hypothecation) |
1,964,000 |
HDFC BANK LIMITED |
100580315 |
2022-06-03 |
- |
- |
MTF LOAN RECEIVABLES |
500,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100584619 |
2022-05-11 |
- |
- |
Hypothication on MTF Receivables |
138,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100584886 |
2022-06-01 |
- |
- |
Motor Vehicle (Hypothecation) |
11,400,000 |
HDFC BANK LIMITED |
100586388 |
2022-06-14 |
- |
- |
Motor Vehicle (Hypothecation) |
4,726,000 |
HDFC BANK LIMITED |
100596004 |
2022-07-04 |
- |
- |
Fixed Deposits |
500,000,000 |
AU SMALL FINANCE BANK LIMITED |
100597169 |
2022-07-01 |
- |
- |
Book debts; Bank TDR |
2,000,000,000 |
Bank of India |
100666358 |
2022-12-28 |
- |
- |
400,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100682061 |
2023-03-03 |
- |
- |
500,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100686191 |
2023-03-09 |
- |
- |
500,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100702044 |
2022-09-01 |
- |
- |
500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100714734 |
2023-01-03 |
- |
- |
1,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
ANAND RATHI SHARES - STAK BROKERS LTD. |
BANDRAMUMBAI-I |
400013 |
11 FLOOR TIMES TOWER KAMALA CITYPARK SENAPATI BAPAT MARGLOWER PARELMUMBAI |
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Declaration of Solvency
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