ANAND RATHI GLOBAL FINANCE LIMITED ( CIN No: U67190MH1982PLC140380 ) Company Information

ANAND RATHI GLOBAL FINANCE LIMITED is a Public Company that was incorporated on 03 February 1982 with the Corporate Identification Number (CIN) U67190MH1982PLC140380. It has been in operation for 42 Years , 10 Months , 20 Days as of today. The company is registered at the Registrar of Companies in Mumbai. ANAND RATHI GLOBAL FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of 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 a. At the time of registration, the company had an authorized share capital of Rs. 500000000 and a paid-up capital of Rs. 500000000. The main activity of ANAND RATHI GLOBAL FINANCE LIMITED is in the 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 a.

The registration number of this company is 140380 .Its Email address is [email protected] and its registered address is where Company is actual registered : Express, Zone, A, Wing, 10th, Floor, Western, Express, Highway, Goregaon, (East), Mumbai, Mumbai City MH IN 400063. For any Query You can reach this company by email address or Postal address.

ANAND RATHI GLOBAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of ANAND RATHI GLOBAL FINANCE LIMITED : Sharad Madanlal Bhutra, Pradeep Kumar Gupta, Anand Nandkishore Rathi, Jugalkishor Mantri, Jaee Sarwankar
Current status of ANAND RATHI GLOBAL FINANCE LIMITED is - Active.

Company Details of ANAND RATHI GLOBAL FINANCE LIMITED

  • Company Name :

    ANAND RATHI GLOBAL FINANCE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    140380

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    42 Years , 10 Months , 20 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    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 a

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000000

  • Paid up capital :

    ₹ 500000000

  • Number of Employees in ANAND RATHI GLOBAL FINANCE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
01830635 Sharad Madanlal Bhutra Director 04 August 2020 View other directorships
00040117 Pradeep Kumar Gupta Director 15 October 2009 View other directorships
00112853 Anand Nandkishore Rathi Managing Director 10 May 1994 View other directorships
00961657 Jugalkishor Mantri Wholetime Director and Ceo(Kmp) 25 April 2017 View other directorships
CLRPS5298E Jaee Sarwankar Company Secretary 03 September 2021 View other directorships
Contact Details

Past Director Details of ANAND RATHI GLOBAL FINANCE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of ANAND RATHI GLOBAL FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of ANAND RATHI GLOBAL FINANCE LIMITED


Financial Report of ANAND RATHI GLOBAL FINANCE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ANAND RATHI GLOBAL FINANCE LIMITED MH 400063 Express, Zone, A, Wing, 10th, Floor, Western, Express, Highway, Goregaon, (East), Mumbai, Mumbai