Anand Rathi Financial Services Limited

Financials

Updated 4 months ago

Directors

Surendra Ambalal Dave
Surendra Ambalal Dave
 Director
Pradeep Navratan Gupta
Pradeep Navratan Gupta
 Director/Designated Partner
Amit Anand Rathi
Amit Anand Rathi
 Director/Designated Partner
Anand Nandkishore Rathi
Anand Nandkishore Rathi
 Director/Designated Partner
Adesh Kumar Gupta
Adesh Kumar Gupta
 Director/Designated Partner
Sudha Pravin Navandar
Sudha Pravin Navandar
 Director/Designated Partner
Charan Das Arha
Charan Das Arha
 Director/Designated Partner
Vinayak Prabhakar Shenvi
Vinayak Prabhakar Shenvi
 Alternate Director
Nitesh Tanwar
Nitesh Tanwar
 Company Secretary
Shailendra Vimal Bandi
Shailendra Vimal Bandi
 Director/Designated Partner
Abhishek Rathi
Abhishek Rathi
 Director/Designated Partner

Company Information

CIN U67120MH1996PLC100108
Company Status Active
Registration Number 100108
Date of Incorporation 07 June 1996
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 400,000,000
Paid Up Capital 223,847,790
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Yadav Rahul Kumar
Yadav Rahul Kumar
 Nominee Director
Sunil Sarda
Sunil Sarda
 Director
Manoj Vaish
Manoj Vaish
 Additional Director
Pandurnag Ghanasham Kakodkar
Pandurnag Ghanasham Kakodkar
 Additional Director
Swadesh Agrawal
Swadesh Agrawal
 Company Secretary

Charges

0 PENDING
Name Status Amount
Bank Of India
28 August 2008 		98 CR
Dena Bank
18 November 2008 		20 CR
Bank Of India
30 October 2006 		36 CR
Bank Of India
21 March 2005 		4 CR
Bank Of India
19 October 2006 		8 LAC
Bank Of India
25 August 2008 		20 CR
The Jammu And Kashmir Bank Limited
03 July 2007 		12 CR
State Bank Of India
05 August 2005 		12 CR
Icici Banking Corporation Ltd.
18 December 1997 		53 LAC
Icici Banking Corporation Ltd.
01 November 1999 		1 CR
Others
11 April 2023 		0
Others
11 November 2022 		0
State Bank Of India
05 August 2005 		0
Bank Of India
28 August 2008 		0
Dena Bank
18 November 2008 		0
Bank Of India
25 August 2008 		0
Icici Banking Corporation Ltd.
01 November 1999 		0
Icici Banking Corporation Ltd.
18 December 1997 		0
Bank Of India
19 October 2006 		0
Bank Of India
21 March 2005 		0
The Jammu And Kashmir Bank Limited
03 July 2007 		0
Bank Of India
30 October 2006 		0
Others
11 April 2023 		0
Others
11 November 2022 		0
State Bank Of India
05 August 2005 		0
Bank Of India
28 August 2008 		0
Dena Bank
18 November 2008 		0
Bank Of India
25 August 2008 		0
Icici Banking Corporation Ltd.
01 November 1999 		0
Icici Banking Corporation Ltd.
18 December 1997 		0
Bank Of India
19 October 2006 		0
Bank Of India
21 March 2005 		0
The Jammu And Kashmir Bank Limited
03 July 2007 		0
Bank Of India
30 October 2006 		0

Frequently Asked Questions

When was the Anand rathi financial services limited incorporated?

The Anand rathi financial services limited was incorporated with ROC on 07 June 1996 as .

Where has the Anand rathi financial services limited been incorporated?

The company was incorporated in Mumbai with registration number 100108.

What is the E-filing status of the company?

The status of Anand rathi financial services limited is Active.

Number of Key Management personnel of the Anand rathi financial services limited?

The company has 16 key management personnel in the company.

Who are the directors of the Anand rathi financial services limited?

The appointed directors in the company are:

  • Surendra ambalal dave
  • Pradeep navratan gupta
  • Amit anand rathi
  • Anand nandkishore rathi
  • Adesh kumar gupta
  • Yadav rahul kumar
  • Sudha pravin navandar
  • Sunil sarda
  • Charan das arha
  • Manoj vaish
  • Vinayak prabhakar shenvi
  • Pandurnag ghanasham kakodkar
  • Nitesh tanwar
  • Shailendra vimal bandi
  • Abhishek rathi
  • Swadesh agrawal

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