You are here

ANAND RATHI WEALTH ADVISORS LIMITED




Anand Rathi Wealth Advisors Limited is a Public incorporated on 11 May 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Anand Rathi Wealth Advisors Limited's Annual General Meeting (AGM) was last held on 20 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Anand Rathi Wealth Advisors Limited are Pradeep Kumar Gupta, Rakesh Rawal, Amit Anand Rathi, .

Anand Rathi Wealth Advisors Limited's Corporate Identification Number is (CIN) U65999MH2009PLC192316 and its registration number is 192316.Its Email address is secretarialoffice@rathi.com and its registered address is Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN .

Current status of Anand Rathi Wealth Advisors Limited is - Active.

Company Details

CIN

U65999MH2009PLC192316

Company Name

ANAND RATHI WEALTH ADVISORS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

192316

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 May 2009

Age of Company

13 years, 10 month, 15 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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

₹5,000,000

Paid up capital

₹500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

20 September 2021

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

Unlock complete report with historical financials and view all 305 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 305 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: secretarialoffice@rathi.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00040117

PRADEEP KUMAR GUPTA

Director

11 May 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DAMAN GANGA TEXTILES PRIVATE LIMITED

Director

26 October 1988

ANAND RATHI ADVISORS LIMITED

Director

03 November 2009

ANAND RATHI INTERNATIONAL VENTURES(IFSC) PRIVATE LIMITED

Director

28 December 2016

JAIPUR SECURITIES PRIVATE LIMITED

Director

23 February 2006

ANAND RATHI SHARE AND STOCK BROKERSLIMITED

Managing Director

01 March 2011

PKG FINSTOCK PRIVATE LIMITED

Director

05 December 1997

NETWORK SYNTHETICS PVT LTD

Director

01 April 1990

JAKHETIA FINANCES PRIVATE LIMITED

Director

01 February 1989

ANAND RATHI GLOBAL FINANCE LIMITED

Director

15 October 2009

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

AR TRUSTEE COMPANY PRIVATE LIMITED

Director

15 February 2006

LXME MONEY PRIVATE LIMITED

Director

07 December 2020

NAVRATAN MAL GUPTA MEMORIAL FOUNDATION

Director

17 November 2021

NAVRATAN FOUNDATION LLP

Nominee-Body Corp Partner

20 April 2017

RUKMANI MERCANTILE PRIVATE LIMITED

Director

22 January 1992

ANAND RATHI HOME FINANCE LIMITED

Director

13 October 2022

ASHADEEP HOLDINGS (INDIA) PRIVATELIMITED

Director

23 August 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02839168

RAKESH RAWAL

Director

03 November 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ANAND RATHI WEALTH LIMITED

Wholetime Director

01 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00029791

AMIT ANAND RATHI

Director

11 May 2009

View other directorships

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

ANAND RATHI REINSURANCE BROKERS LIMITED

Director

21 January 2008

PUSHPALATA RATHI FOUNDATION

Director

25 January 2011

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

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

U74999MH1987PTC044314
GIRISH SYNTHETICS PVT LTD Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN
U17100MH1992PTC069398
METRO WOVEN SACKS PRIVATE 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
U67120MH1995PLC086696
ANAND RATHI WEALTH LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN
U70100MH2012PTC235221
ARG REALTY SOLUTIONS 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
U74120MH2010PTC208866
KRISHNAV CURRENCYEX PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN
U67120MH1996PLC100108
ANAND RATHI FINANCIAL SERVICES LIMITED 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
View all 5,347 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

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.

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