ANAND RATHI WEALTH LIMITED
ANAND RATHI WEALTH LIMITED having CIN L67120MH1995PLC086696 is 31 years , 5 month & 20 days old Public Indian Company incorporated on 22 Mar 1995. 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. 415,103,170. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . ANAND RATHI WEALTH 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 05-23-2025. Directors of ANAND RATHI WEALTH LIMITED are Rajesh Kumar Bhutara and Ramesh Chandak.
ANAND RATHI WEALTH LIMITED ' Corporate Identification Number (CIN) is L67120MH1995PLC086696 and its registration number is 086696. Users may contact ANAND RATHI WEALTH LIMITED on its Email address - [email protected] Registered address of ANAND RATHI WEALTH LIMITED is Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E),, Mumbai, Maharashtra, India-400063. Current status of ANAND RATHI WEALTH LIMITED is - Active.
ANAND RATHI WEALTH LIMITED Key Indicators
as on 11/09/2026
as on 11/09/2026
Company Information
| CIN | L67120MH1995PLC086696 |
|---|---|
| Company Status | Active |
| Registration Number | 086696 |
| Date of Incorporation | 03/22/1995 |
| RoC | ROC Mumbai |
| Company Age | 31 years & 181 days |
| Authorized Capital | ₹ 500000000 |
| Paid-up capital | ₹ 415103170 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
| Listing status | listed |
| Date Of Incorporation | 22-03-1995 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) CYB 2 CYBER PARK Jodhpur Rajasthan India 342001 |
| Website | rathi.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00112853 | 31 Oct 2023 | Director | 31 years | |
| 00014648 | 13 Mar 2023 | Director | 31 years | |
| 02804964 | 18 Mar 2023 | Director | 31 years | |
| 00026581 | 18 May 2023 | Director | 31 years | |
| 00029791 | 28 Feb 2023 | Director | 31 years | |
| 02971181 | 29 Sep 2018 | Director | 31 years | |
| 06750352 | 13 Oct 2022 | Director | 31 years | |
| 02839168 | 01 Dec 2023 | Director | 31 years | |
| 00040117 | 10 Mar 2023 | Director | 31 years | |
| 01315143 | 27 Feb 2023 | Director | 31 years | |
| 07927989 | 06 May 2025 | Director | 31 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 49,95,000.00 | 1 | Maharashtra | ||
| 42,31,50,000.00 | 2 | Maharashtra | ||
| 1,69,490.00 | 1 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
| 16,00,000.00 | 2 | Karnataka | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 22,38,47,790.00 | 2 | Maharashtra | ||
| 5,37,29,760.00 | 2 | Maharashtra | ||
| 8,69,00,000.00 | 1 | Maharashtra | ||
| 43,65,00,000.00 | 2 | West Bengal | ||
| 1,00,00,000.00 | 2 | |||
| 10,50,000.00 | 2 | Delhi | ||
| 13,84,54,500.00 | 1 | |||
| 11,75,20,420.00 | 2 | Madhya Pradesh | ||
|
Under Liquidation
|
1,39,020.00 | 1 | Maharashtra | |
|
Under Liquidation
|
1,65,520.00 | 1 | Maharashtra | |
| 1,90,00,00,000.00 | 1 | |||
| 1,00,000.00 | 2 | Maharashtra | ||
| 66,73,06,200.00 | 2 | Maharashtra | ||
| 10,90,17,810.00 | 2 | Maharashtra | ||
| 56,53,64,505.00 | 1 | Maharashtra | ||
| 22,00,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 0.00 | 1 | - | ||
| 1,00,00,000.00 | 1 | Maharashtra | ||
| 11,51,63,508.00 | 2 | Uttar Pradesh | ||
| 2,66,86,83,990.00 | 2 | Maharashtra | ||
| 2,63,25,28,950.00 | 2 | Maharashtra | ||
| 5,50,00,000.00 | 1 | Maharashtra | ||
| 10,52,63,260.00 | 2 | Maharashtra | ||
| 12,85,26,000.00 | 2 | Maharashtra | ||
| 2,50,00,000.00 | 2 | Maharashtra | ||
| 53,82,67,350.00 | 2 | |||
| 79,23,73,380.00 | 1 | Gujarat | ||
| 0.00 | 2 | - | ||
| 30,87,000.00 | 2 | Maharashtra | ||
| 9,42,76,000.00 | 2 | Gujarat | ||
| 15,20,10,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
92,07,140.00 | 2 | Maharashtra | |
|
Amalgamated
|
62,00,000.00 | 2 | Maharashtra | |
| 1,13,02,200.00 | 2 | Rajasthan | ||
| 26,34,600.00 | 2 | Rajasthan | ||
| 1,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
37,00,680.00 | 2 | Maharashtra | |
| 58,42,000.00 | 2 | Maharashtra | ||
| 9,90,58,860.00 | 2 | Maharashtra | ||
| 49,23,200.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 2,49,63,810.00 | 2 | Maharashtra | ||
|
Amalgamated
|
99,00,000.00 | 2 | Maharashtra | |
| 82,92,520.00 | 2 | Maharashtra | ||
| 18,04,82,876.00 | 2 | Delhi | ||
| 43,54,000.00 | 2 | Maharashtra | ||
| 24,34,000.00 | 2 | Rajasthan | ||
| 3,00,000.00 | 2 | Rajasthan | ||
| 2,05,550.00 | 2 | Maharashtra | ||
| 62,90,000.00 | 2 | Maharashtra | ||
| 1,19,37,58,410.00 | 2 | |||
| 53,24,00,000.00 | 2 | Maharashtra |
Charges on assets
HDFC BANK LIMITED
No. of Loans: 15
Total Amount: 223,442,000.00 cr
Others
No. of Loans: 3
Total Amount: 526,500,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| HDFC BANK LIMITED | LOWER PAREL WEST | 8,000,000 | 07 May, 2025 | - | - | Open |
| HDFC BANK LIMITED | Mumbai | 47,253,000 | 28 Mar, 2025 | - | - | Open |
| HDFC BANK LIMITED | Mumbai | 7,000,000 | 18 Feb, 2025 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL West | 9,800,000 | 30 Dec, 2024 | - | - | Open |
| HDFC BANK LIMITED | MUMBAI | 4,000,000 | 01 Jan, 2025 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL West | 6,889,000 | 30 Dec, 2024 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL West | 2,400,000 | 26 Dec, 2024 | - | - | Open |
| Others | 10,000,000 | 22 Dec, 2024 | - | - | Open | |
| HDFC BANK LIMITED | LOWER PAREL West | 32,500,000 | 18 Dec, 2024 | - | - | Open |
| HDFC BANK LIMITED | MUMBAI | 7,500,000 | 14 Nov, 2024 | - | - | Open |
| HDFC BANK LIMITED | MUMBAI | 7,100,000 | 04 Nov, 2024 | - | - | Open |
| HDFC BANK LIMITED | MUMBAI | 9,000,000 | 04 Nov, 2024 | - | - | Open |
| HDFC BANK LIMITED | MUMBAI | 30,000,000 | 04 Nov, 2024 | - | - | Open |
| HDFC BANK LIMITED | MUMBAI | 37,500,000 | 04 Nov, 2024 | - | - | Open |
| HDFC BANK LIMITED | MUMBAI | 7,500,000 | 04 Nov, 2024 | - | - | Open |
| HDFC BANK LIMITED | Mumbai | 7,000,000 | 23 Oct, 2024 | - | - | Open |
| Others | Old Padra Road, | 100,000,000 | 25 May, 2022 | - | 27 Jul, 2023 | Closed |
| Others | Old Padra Road | 416,500,000 | 19 Mar, 2020 | - | 20 Mar, 2025 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Anand Rathi Wealth Limited
Fund Raising Activity of Anand Rathi Wealth 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 |
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Board Meetings of Anand Rathi Wealth Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Anand Rathi Wealth Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Anand Rathi Wealth Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Anand Rathi Wealth Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Anand Rathi Wealth Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Anand Rathi Wealth Limited
ANAND RATHI WEALTH LIMITED having CIN L67120MH1995PLC086696 is 31 years , 5 month old Public Indian Company incorporated with MCA on 06 May 2025. ANAND RATHI WEALTH 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 415,103,170.
CIN of ANAND RATHI WEALTH LIMITED is L67120MH1995PLC086696.
Address of ANAND RATHI WEALTH 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 Anand Rathi, Kishan Somani, Sudha Navandar, Ramesh Chandak, Amit Rathi, Mohan Tanksale, Nitesh Tanwar, Rakesh Rawal, Pradeep Gupta, Rajesh Bhutara, Kishan Somani, Sudha Navandar, Rajesh Bhutara, Amit Rathi, Pradeep Gupta, Feroze Azeez, Jaee Sarwankar, Mohan Tanksale, Rakesh Rawal, Anand Rathi, Ramesh Chandak.
Email : [email protected]
Address : CYB 2 CYBER PARK Jodhpur Rajasthan India 342001
ANAND RATHI WEALTH LIMITED is involved in activities such as .
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