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ANAND RATHI GLOBAL FINANCE LIMITED

CIN : U67190MH1982PLC140380
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-04-2023
CINU67190MH1982PLC140380
Company NameANAND RATHI GLOBAL FINANCE LIMITED
ROC CodeRoC-Mumbai
Registration Number140380
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,00,000
Paid up Capital (Rs)42,31,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-02-1982
Registered AddressExpress Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East), Mumbai MH 400063 IN
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
00030350PRITI PRADEEP GUPTA03-09-2019
00040117PRADEEP KUMAR GUPTA15-10-2009
00112853ANAND NANDKISHORE RATHI10-05-1994
AAGPM0010NJUGALKISHOR MANTRI25-04-2017
00961657JUGALKISHOR MANTRI25-04-2020
01830635SHARAD MADANLAL BHUTRA04-08-2020
05103064SURESH KUMAR JAIN12-05-2022
06662559VINOD KUMAR KATHURIA05-11-2019
AIXPB9931ASHAILENDRA VIMAL BANDI24-02-2022
CLRPS5298EJAEE VASANT SARWANKAR03-09-2021
ANAND RATHI GLOBAL FINANCE 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 03-02-1982. Its Corporate Identification Number (CIN) is U67190MH1982PLC140380, and it carries the registration number 140380. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ANAND RATHI GLOBAL FINANCE LIMITED has an authorised share capital of ₹50,00,00,000 and paid-up capital of ₹42,31,50,000. 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 (East), Mumbai MH 400063 IN.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ANAND RATHI GLOBAL FINANCE LIMITED?
    Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East), Mumbai MH 400063 IN
  • Who are the owners / directors of ANAND RATHI GLOBAL FINANCE LIMITED?
    • PRITI PRADEEP GUPTA
    • PRADEEP KUMAR GUPTA
    • ANAND NANDKISHORE RATHI
    • JUGALKISHOR MANTRI
    • JUGALKISHOR MANTRI
    • SHARAD MADANLAL BHUTRA
    • SURESH KUMAR JAIN
    • VINOD KUMAR KATHURIA
    • SHAILENDRA VIMAL BANDI
    • JAEE VASANT SARWANKAR
  • How can I contact ANAND RATHI GLOBAL FINANCE LIMITED?
    Contact details are not publicly available.
  • When was ANAND RATHI GLOBAL FINANCE LIMITED established?
    It was founded on 03-02-1982 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.