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ANAND RATHI FINANCIAL SERVICES LIMITED

CIN : U67120MH1996PLC100108
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-06-2023
CINU67120MH1996PLC100108
Company NameANAND RATHI FINANCIAL SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number100108
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)40,00,00,000
Paid up Capital (Rs)22,97,46,790
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-06-1996
Registered AddressExpress Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), NA Mumbai Mumbai City MH 400063 IN
Address other than R/o101-C,1st Floor,Shri Umiya Commercial Complex, Near Tata Green,Behind Shilpa Hotel, Vil lage Kalhe Bhiwandi MH 421302 IN
Email Idsecretarialoffice@rathi.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00040117PRADEEP KUMAR GUPTA13-01-1998
00112853ANAND NANDKISHORE RATHI01-04-2002
00157082MANOJ VAISH28-06-2022
02804964SUDHA PRAVIN NAVANDAR30-11-2018
AIXPB9931ASHAILENDRA VIMAL BANDI15-05-2019
ALOPR5038EABHISHEK RATHI01-03-2021
CLRPS5298EJAEE SARWANKAR02-01-2023
ANAND RATHI FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-06-1996. Its Corporate Identification Number (CIN) is U67120MH1996PLC100108, and it carries the registration number 100108. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ANAND RATHI FINANCIAL SERVICES LIMITED has an authorised share capital of ₹40,00,00,000 and paid-up capital of ₹22,97,46,790. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), NA Mumbai Mumbai City MH 400063 IN. Correspondence or inquiries may be sent to the official email address, secretarialoffice@rathi.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ANAND RATHI FINANCIAL SERVICES LIMITED?
    Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), NA Mumbai Mumbai City MH 400063 IN
  • Who are the owners / directors of ANAND RATHI FINANCIAL SERVICES LIMITED?
    • PRADEEP KUMAR GUPTA
    • ANAND NANDKISHORE RATHI
    • MANOJ VAISH
    • SUDHA PRAVIN NAVANDAR
    • SHAILENDRA VIMAL BANDI
    • ABHISHEK RATHI
    • JAEE SARWANKAR
  • How can I contact ANAND RATHI FINANCIAL SERVICES LIMITED?
    secretarialoffice@rathi.com
  • When was ANAND RATHI FINANCIAL SERVICES LIMITED established?
    It was founded on 07-06-1996 as per MCA records.