ANAND RATHI GLOBAL FINANCE LIMITED

Active

ANAND RATHI GLOBAL FINANCE LIMITED having CIN U67190MH1982PLC140380 is 43 years , 4 month & 4 days old Public Indian Company incorporated on 03 Feb 1982. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 423,150,000. It's NIC code is 67190 (which is part of its CIN).

As per the NIC code, it is involved in Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers . ANAND RATHI GLOBAL FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-12-2023. Directors of ANAND RATHI GLOBAL FINANCE LIMITED are Suresh Kumar Jain and Suresh Kumar Jain.

ANAND RATHI GLOBAL FINANCE LIMITED ' Corporate Identification Number (CIN) is U67190MH1982PLC140380 and its registration number is 140380. Users may contact ANAND RATHI GLOBAL FINANCE LIMITED on its Email address - secretarialoffice@rathi.com Registered address of ANAND RATHI GLOBAL FINANCE LIMITED is Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East),Mumbai,Maharashtra,India-400063. Current status of ANAND RATHI GLOBAL FINANCE LIMITED is - Active.

Key Indicators

Authorised Capital

500,000,000

as on 07/06/2025

Paid Up Capital

423,150,000

as on 07/06/2025

Company Age

43 Year, 4 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U67190MH1982PLC140380
Company Status	Active
Registration Number	140380
Date of Incorporation	02/03/1982
RoC	ROC Mumbai
Company Age	43 years & 135 days
Authorized Capital	₹ 500000000
Paid-up capital	₹ 423150000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	secretarialoffice@rathi.com
Address	4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE BIMBISAR NAGAR, GOREGAON (EAST) MUMBAI Maharashtra India 400063
Website	rathi.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ANAND NANDKISHORE RATHI	10/31/2023	00112853	*****6532R	1 years
Director	AMIT ANAND RATHI	02/28/2023	00029791	*****7850L	2 years
Director	PRITI PRADEEP GUPTA	02/13/2023	00030350	*****7443H	2 years
Director	SHARAD MADANLAL BHUTRA	11/27/2023	01830635	*****0363Q	1 years
Director	SHAILENDRA VIMAL BANDI	01/24/2024	08249720	*****9931A	1 years
Director	JUGALKISHOR MANTRI	02/16/2023	00961657		2 years
Director	PRADEEP NAVRATAN GUPTA	03/10/2023	00040117	*****5512H	2 years
Director	ADESH KUMAR GUPTA	11/27/2023	00020403	*****9490L	1 years
Director	VINOD KUMAR KATHURIA	02/08/2023	06662559		2 years
Director	SURESH KUMAR JAIN	07/10/2023	05103064	*****6016P	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ASHA LEASING AND FINANCE PRIVATE LIMITED	Active	49,95,000.00	1	Maharashtra
TWELFTH TIER PROPERTY LIMITED	Active	8,69,00,000.00	2	Maharashtra
AR DIGITAL WEALTH PRIVATE LIMITED	Active	5,37,29,760.00	2	Maharashtra
ANAND RATHI FINANCIAL SERVICES LIMITED	Active	22,38,47,790.00	2	Maharashtra
SAPPHIRE HUMAN CAPITAL PRIVATE LIMITED	Active	1,52,040.00	2	Maharashtra
IMC CHAMBER OF COMMERCE AND INDUSTRY	Active	0.00	2	Maharashtra
PUSHPALATA RATHI FOUNDATION	Active	1,00,000.00	2	Maharashtra
ANAND RATHI HOME FINANCE LIMITED	Active	34,60,000.00	2	Maharashtra
SWATI CAPITALS PRIVATE LIMITED	Amalgamated	92,07,140.00	2	Maharashtra
NAVRATAN MAL GUPTA MEMORIAL FOUNDATION	Active	1,00,000.00	2	Maharashtra
NETWORK SYNTHETICS PVT LTD	Active	49,23,200.00	2	Maharashtra
JAIPUR SECURITIES PRIVATE LIMITED	Active	30,87,000.00	2	Maharashtra
LXME MONEY PRIVATE LIMITED	Active	15,20,10,000.00	2	Maharashtra
ASHADEEP HOLDINGS (INDIA) PRIVATE LIMITED	Amalgamated	62,00,000.00	2	Maharashtra
MORNINGSTAR MONEY INVESTORS P. LTD.	Amalgamated	29,80,000.00	2	Rajasthan
AISHWARIYA CAPITAL SERVICES PVT. LTD.	Active	24,34,000.00	2	Rajasthan
KRISHNAV CURRENCYEX PRIVATE LIMITED	Active	45,00,000.00	2	Maharashtra
GEETA ADESHWAR LLP	Active	0.00	1	-
ANJANI KUMAR COMPANY PRIVATE LIMITED	Active	18,32,000.00	2	Maharashtra
RASMANI CAPITAL MARKETS PRIVATE LIMITED	Active	13,95,500.00	2	Maharashtra
GEETASPANS REALTORS PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED	Active	9,42,76,000.00	2	Gujarat
JAKHETIA FINANCES PRIVATE LIMITED	Active	1,13,02,200.00	2	Rajasthan
PKG FINSTOCK PRIVATE LIMITED	Active	26,34,600.00	2	Rajasthan
RUKMANI MERCANTILE PRIVATE LIMITED	Amalgamated	37,00,680.00	2	Maharashtra
DAMAN GANGA TEXTILES PRIVATE LIMITED	Active	58,42,000.00	2	Maharashtra
ANAND RATHI ADVISORS LIMITED	Active	9,90,58,860.00	2	Maharashtra
INDIA PESTICIDES LIMITED.	Active	11,51,63,508.00	2	Uttar Pradesh
GRASIM INDUSTRIES LTD	Active	1,32,79,93,907.00	2	Madhya Pradesh
SUPER SMELTERS LTD	Active	98,89,30,200.00	1	West Bengal
A K CAPITAL SERVICES LIMITED	Active	6,60,00,000.00	1	Maharashtra
JAYASWAL NECO INDUSTRIES LIMITED	Active	9,70,99,82,440.00	2	Maharashtra
SAMAVESH FINSERVE PRIVATE LIMITED	Active	13,32,50,000.00	2	Uttar Pradesh
ASIT C MEHTA FINANCIAL SERVICES LIMITED	Active	8,24,60,120.00	1	Maharashtra
SREI EQUIPMENT FINANCE LIMITED	Active	1,16,92,68,20,600.00	2	West Bengal
IFCI FACTORS LIMITED	Active	2,79,43,88,600.00	2	Delhi
DHARA MOTOR FINANCE LIMITED	Active	15,70,00,000.00	2	Uttar Pradesh
ANAND RATHI MARKETING SERVICES PRIVATE LIMITED	Active	43,54,000.00	2	Maharashtra
SHRI SHRIMAL TRADES PRIVATE LIMITED	Active	3,00,000.00	2	Rajasthan
SEPTA HEALTH SOLUTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ZEE ENTERTAINMENT ENTERPRISES LIMITED	Active	96,05,19,420.00	2	Maharashtra
VINATI ORGANICS LIMITED	Active	10,36,65,632.00	2	Maharashtra
CARE RATINGS LIMITED	Active	29,89,47,470.00	2	Maharashtra
SURVIVAL TECHNOLOGIES LIMITED	Active	17,25,00,000.00	2	Maharashtra
AMIT CAPITAL AND SECURITIES PVT LTD	Active	62,90,000.00	2	Maharashtra
FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED	Active	82,92,520.00	2	Maharashtra
FINO PAYMENTS BANK LIMITED	Active	83,21,43,020.00	2	Maharashtra
PC JEWELLER LIMITED	Active	4,65,40,38,960.00	2	Delhi

Charges on assets

Others

No. of Loans: 18

Total Amount: 43,830,000,000.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 30

Total Amount: 126,607,665,000.00 cr

State Bank of India

No. of Loans: 2

Total Amount: 5,000,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 6,000,000.00 cr

Axis Bank Limited

No. of Loans: 2

Total Amount: 132,700,000.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 48,100,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		990,000,000	02 Aug, 2024	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	SIR PHIROZSHAH MEHTA RD., FORT	20,000,000,000	29 Apr, 2024	-	-	Open
Others		450,000,000	31 Jan, 2024	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	SIR PHIROZSHAH MEHTA RD., FORT	20,000,000,000	04 Nov, 2023	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	SIR PHIROZSHAH MEHTA RD., FORT	15,000,000,000	12 Dec, 2022	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	SIR PHIROZSHAH MEHTA RD., FORT	15,000,000,000	16 May, 2023	29 Nov, 2023	-	Open
State Bank of India	Samachar Marg, Fort	4,000,000,000	19 Jun, 2023	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	SIR PHIROZSHAH MEHTA RD., FORT	9,070,000,000	01 Sep, 2022	31 Mar, 2023	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED		9,995,765,000	06 Apr, 2022	13 Oct, 2022	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	6,000,000	06 Jul, 2022	-	-	Open
Others	Ballard Estate,	3,000,000,000	09 Dec, 2016	27 Jun, 2017	17 Mar, 2022	Closed
Axis Bank Limited	Pandurang Budhakar Marg, Worli	59,700,000	18 Apr, 2022	13 Jun, 2022	-	Open
Others	Ballard Estate,	3,000,000,000	07 Jun, 2016	17 Nov, 2016	29 Mar, 2022	Closed
Others	Ballard Estate,	3,000,000,000	07 Jul, 2017	05 Oct, 2017	29 Mar, 2022	Closed
Others	Ballard Estate,	220,000,000	19 Jul, 2021	30 Apr, 2022	-	Open
Others	Ballard Estate,	2,420,000,000	30 Oct, 2021	29 Apr, 2022	-	Open
Others	32/34 \| Churchgate House,Veer Nariman Road,Fort	1,500,000,000	10 Mar, 2021	26 Oct, 2021	-	Open
Others	Ballard Estate,	2,500,000,000	23 Dec, 2015	05 May, 2016	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	3,234,875,000	21 Jan, 2021	24 Jun, 2021	-	Open
Others	ALWAYE	500,000,000	08 Jan, 2021	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	9,937,925,000	17 Oct, 2020	20 Jan, 2021	-	Open
Others	JAIPUR 302001 RAJASTHAN	475,000,000	29 Oct, 2020	-	-	Open
Others	JAIPUR 302001 RAJASTHAN	25,000,000	29 Oct, 2020	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	177,000,000	13 Jul, 2020	01 Sep, 2020	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	300,000,000	12 Mar, 2020	02 Jun, 2020	-	Open
Others	Pune 411001	250,000,000	12 Mar, 2020	-	19 Jul, 2024	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	229,500,000	11 Sep, 2019	11 May, 2020	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	10,000,000,000	21 Feb, 2019	29 Jul, 2019	-	Open
Others	COMPOUND, PANDHURANG BUDHKAR MARG, WORLI	10,000,000,000	14 Nov, 2018	21 Feb, 2019	-	Open
Others	COMPOUND, PANDHURANG BUDHKAR MARG, WORLI	5,000,000,000	19 Sep, 2018	29 Sep, 2018	02 Feb, 2024	Closed
Others	COMPOUND, PANDHURANG BUDHKAR MARG, WORLI	5,000,000,000	10 Apr, 2018	16 Aug, 2018	-	Open
Others	Ballard Estate,	5,000,000,000	03 Nov, 2017	27 Feb, 2018	-	Open
State Bank of India	Mumbai Main Branch Building Mumbai Samachar Marg,	1,000,000,000	01 Mar, 2021	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	2,500,000,000	12 Jun, 2015	11 Dec, 2015	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	2,000,000,000	12 Jun, 2015	14 Aug, 2015	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	113,000,000	21 Jan, 2014	-	18 Apr, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	93,000,000	06 Mar, 2014	-	18 Apr, 2019	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	73,000,000	15 Oct, 2007	-	29 Mar, 2010	Closed
KOTAK MAHINDRA BANK LIMITED	Bandra Kurla Complex, Bandra (E),	48,100,000	12 Sep, 2014	-	15 Jul, 2020	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	2,000,000,000	28 Jul, 2014	09 Dec, 2014	18 Apr, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	230,500,000	10 Apr, 2014	-	18 Apr, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	155,000,000	13 Feb, 2014	-	18 Apr, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	36,500,000	20 Dec, 2013	-	18 Apr, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	774,900,000	06 Jun, 2013	-	18 Apr, 2019	Closed
Others	Senapati Bapat Marg, Lower Parel	500,000,000	25 Mar, 2020	-	30 Jun, 2021	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	6,000,000	21 Feb, 2014	-	18 Apr, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	1,000,000,000	17 Apr, 2014	12 Jul, 2014	18 Apr, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	2,500,000,000	24 Dec, 2014	27 May, 2015	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	131,500,000	06 Sep, 2013	-	18 Apr, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	1,246,200,000	03 Apr, 2013	-	18 Apr, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	46,500,000	11 Dec, 2013	-	18 Apr, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	608,000,000	06 Sep, 2013	-	18 Apr, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	129,500,000	30 Sep, 2013	-	18 Apr, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	92,000,000	09 Nov, 2013	-	18 Apr, 2019	Closed

Registered Details

CIN

U67190MH1982PLC140380

PAN

U67190MH1982PLC140380

Incorporation

1 years , 10 month

Company Email

secretarialoffice@rathi.com

Paid up Capital

₹ 423,150,000

Authorised Capital

₹ 500,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Anand Rathi Global Finance Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Anand Rathi Global Finance Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Anand Rathi Global Finance Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Anand Rathi Global Finance Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Anand Rathi Global Finance Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Anand Rathi Global Finance Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Anand Rathi Global Finance Limited

What is ANAND RATHI GLOBAL FINANCE LIMITED ?

ANAND RATHI GLOBAL FINANCE LIMITED having CIN U67190MH1982PLC140380 is 1 years , 10 month old Public Indian Company incorporated with MCA on 10 Jul 2023. ANAND RATHI GLOBAL FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000,000 and paid-up capital is 423,150,000.

What is the CIN of ANAND RATHI GLOBAL FINANCE LIMITED?

CIN of ANAND RATHI GLOBAL FINANCE LIMITED is U67190MH1982PLC140380.

Where is ANAND RATHI GLOBAL FINANCE LIMITED located?

Address of ANAND RATHI GLOBAL FINANCE LIMITED is Express zone, a wing, 10th floor, western express highway, goregaon (east),mumbai,maharashtra,india-400063,.

Who are the directors of ANAND RATHI GLOBAL FINANCE LIMITED ?

The company has 24 directors/key management personnel Anand Rathi,amit Rathi,priti Gupta,sharad Bhutra,shailendra Bandi,u67190mh1982plc140380 U67190mh1982plc140380,jugalkishor Mantri,. .,pradeep Gupta,jugalkishor Mantri,adesh Gupta,vinod Kathuria,suresh Jain,jaee Sarwankar,priti Gupta,vinod Kathuria,amit Rathi,pradeep Gupta,pravin Jogani,shailendra Bandi,adesh Gupta,sharad Bhutra,anand Rathi,suresh Jain,

What is the contact details of ANAND RATHI GLOBAL FINANCE LIMITED ?

Email : secretarialoffice@rathi.com
Address : 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE BIMBISAR NAGAR, GOREGAON (EAST) MUMBAI Maharashtra India 400063

What does ANAND RATHI GLOBAL FINANCE LIMITED do?

ANAND RATHI GLOBAL FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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