ANAND RATHI FINANCIAL SERVICES LIMITED having CIN U67120MH1996PLC100108 is 28 years , 9 month & 14 days old Public Indian Company incorporated on 06 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 223,847,790. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. ANAND RATHI FINANCIAL SERVICES 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 09-29-2023. Directors of ANAND RATHI FINANCIAL SERVICES LIMITED are Adesh Kumar Gupta and Anand Nandkishore Rathi.
ANAND RATHI FINANCIAL SERVICES LIMITED ' Corporate Identification Number (CIN) is U67120MH1996PLC100108 and its registration number is 100108. Users may contact ANAND RATHI FINANCIAL SERVICES LIMITED on its Email address - secretarialoffice@rathi.com Registered address of ANAND RATHI FINANCIAL SERVICES LIMITED is Express zone, a wing, 10th floor, western express highway, goregaon (e),,mumbai,maharashtra,india-400063. Current status of ANAND RATHI FINANCIAL SERVICES LIMITED is - Active.
as on 06/07/1996
as on 06/07/1996
CIN | U67120MH1996PLC100108 |
---|---|
Company Status | Active |
Registration Number | 100108 |
Date of Incorporation | 06/07/1996 |
RoC | ROC Mumbai |
Company Age | 28 years & 324 days |
Authorized Capital | ₹ 400000000 |
Paid-up capital | ₹ 223847790 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarialoffice@rathi.com |
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Address | 4th Floor, Silver Metropolis, Jai Coach Compound, Opposite Bimbisar Nagar, Goregaon (East) Mumbai Maharashtra India 400063 |
Website | rathi.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/30/2019 | 02804964 | *****9936C | 3 years | |
Director | 06/28/2022 | 00157082 | *****5957F | 1 years | |
Director | 05/15/2019 | 06750352 | *****6200Q | 5 years | |
Director | 05/15/2019 | 08249720 | *****9931A | 5 years | |
Director | 12/09/2022 | *****3577G | 2 years | ||
Director | 03/01/2016 | 00112853 | *****6532R | 9 years | |
Director | 09/24/2008 | 02226619 | *****2731N | 15 years | |
Director | 12/13/2016 | 00029791 | *****7850L | 8 years | |
Director | 09/01/2020 | 00040117 | *****5512H | 5 years | |
Director | 08/13/2024 | 09629982 | *****5038E | 0 years | |
Director | 05/17/2023 | 09629982 | *****5038E | 0 years | |
Director | 03/18/2023 | 02804964 | *****9936C | 0 years | |
Director | 03/21/2023 | 00157082 | *****5957F | 0 years | |
Director | 02/28/2023 | 00029791 | *****7850L | 0 years | |
Director | 04/04/2023 | *****5298E | 2 years | ||
Director | 03/10/2023 | 00040117 | *****5512H | 1 years | |
Director | 08/03/2024 | 00961657 | *****0010N | 1 years | |
Director | 08/09/2024 | *****7245Q | 0 years | ||
Director | 01/24/2024 | 08249720 | *****9931A | 0 years | |
Director | 11/27/2023 | 00020403 | *****9490L | 0 years | |
Director | 10/31/2023 | 00112853 | *****6532R | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra | |
Active
|
760,044,090 | 0 | Maharashtra |
Others
No. of Loans: 4
Total Amount: 8,000,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 120,000,000.00 cr
BANK OF INDIA
No. of Loans: 4
Total Amount: 610,700,000.00 cr
ICICI BANKING CORPORATION LTD.
No. of Loans: 2
Total Amount: 15,375,000.00 cr
Bank of India
No. of Loans: 1
Total Amount: 989,600,000.00 cr
DENA BANK
No. of Loans: 1
Total Amount: 200,000,000.00 cr
THE JAMMU AND KASHMIR BANK LIMITED
No. of Loans: 1
Total Amount: 120,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 3,500,000,000 | 03 Feb, 2024 | - | - | Open | |
Others | 1,500,000,000 | 20 Jan, 2024 | - | - | Open | |
Others | 2,000,000,000 | 11 Apr, 2023 | - | - | Open | |
Others | 1,000,000,000 | 11 Nov, 2022 | - | - | Open | |
State Bank of India | Fort, | 120,000,000 | 05 Aug, 2005 | - | 28 Aug, 2008 | Closed |
BANK OF INDIA | DALAL STREET, FORT | 200,000,000 | 25 Aug, 2008 | - | 04 Jul, 2012 | Closed |
ICICI BANKING CORPORATION LTD. | 215; NARIMAN POINT | 10,000,000 | 01 Nov, 1999 | - | 07 Jan, 2002 | Closed |
Bank of India | Dalal Street, Fort, | 989,600,000 | 28 Aug, 2008 | 31 May, 2014 | 30 Mar, 2017 | Closed |
DENA BANK | BANDRA KURLA COMPLEX, BANDRA (E), | 200,000,000 | 18 Nov, 2008 | - | 27 Aug, 2012 | Closed |
ICICI BANKING CORPORATION LTD. | 215; NARIMAN POINT | 5,375,000 | 18 Dec, 1997 | 01 Nov, 1999 | 07 Jan, 2002 | Closed |
BANK OF INDIA | 40,000,000 | 21 Mar, 2005 | - | 04 Jul, 2012 | Closed | |
BANK OF INDIA | 369,900,000 | 30 Oct, 2006 | - | 04 Jul, 2012 | Closed | |
BANK OF INDIA | 800,000 | 19 Oct, 2006 | - | 04 Jul, 2012 | Closed | |
THE JAMMU AND KASHMIR BANK LIMITED | BOMBAY SAMACHAR MARG, FORT | 120,000,000 | 03 Jul, 2007 | - | 10 Jun, 2010 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
ANAND RATHI FINANCIAL SERVICES LIMITED having CIN U67120MH1996PLC100108 is 28 years , 9 month old Public Indian Company incorporated with MCA on 07 Jun 1996. ANAND RATHI FINANCIAL SERVICES 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 400,000,000 and paid-up capital is 223,847,790.
CIN of ANAND RATHI FINANCIAL SERVICES LIMITED is U67120MH1996PLC100108.
Address of ANAND RATHI FINANCIAL SERVICES LIMITED is Express zone, a wing, 10th floor, western express highway, goregaon (e),,mumbai,maharashtra,india-400063,.
The company has 21 directors/key management personnel SUDHA NAVANDAR,MANOJ VAISH,NITESH TANWAR,SHAILENDRA BANDI,U67120MH1996PLC100108 U67120MH1996PLC100108,ANAND RATHI,CHARAN ARHA,AMIT RATHI,PRADEEP GUPTA,ABHISHEK RATHI,ABHISHEK RATHI,SUDHA NAVANDAR,MANOJ VAISH,AMIT RATHI,JAEE SARWANKAR,PRADEEP GUPTA,JUGALKISHOR MANTRI,DIVYANI SHAH,SHAILENDRA BANDI,ADESH GUPTA,ANAND RATHI,
Email : secretarialoffice@rathi.com
Address : 4th Floor, Silver Metropolis, Jai Coach Compound, Opposite Bimbisar Nagar, Goregaon (East) Mumbai Maharashtra India 400063
ANAND RATHI FINANCIAL SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities