CIN |
|
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Company Name |
ANAND RATHI WEALTH LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
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Registration Number |
86696 |
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Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Public |
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Date of Incorporation |
22 March 1995 |
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Age of Company |
29 years, 1 month, 2 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 |
₹250,000,000 |
|
Paid up capital |
₹209,141,485 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| 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 WEALTH LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
*****5836H |
CFO |
10 July 2018 |
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Other Companies Associated with
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*****9801J |
CEO |
01 April 2020 |
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29 September 2018 |
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Director |
29 September 2018 |
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Director |
18 March 2005 |
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Director |
18 March 2005 |
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Whole-time director |
01 April 2020 |
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29 September 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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 |
U51900MH1992PTC064948 |
RUKMANI MERCANTILE PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN |
U74990MH2009PTC190352 |
FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway,Goregaon(E). Mumbai Mumbai City MH 400063 IN |
U51900MH1992PTC064677 |
RUKMANI AGENCIES 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 |
U74120MH2010PTC208866 |
KRISHNAV CURRENCYEX PRIVATE 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 |
100332474 |
2020-03-19 |
-0001-11-30 |
-0001-11-30 |
416,500,000 |
ICICI BANK LIMITED |
|
100580879 |
2022-05-25 |
-0001-11-30 |
2023-07-27 |
100,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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