ANAND RATHI SHARE AND STOCK BROKERS LIMITED

ANAND RATHI SHARE AND STOCK BROKERS LIMITED (CIN: U67120MH1991PLC064106) is a Public company incorporated on 22 Nov 1991. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 330000000.00 and its paid-up capital is Rs. 221777040.00.
ANAND RATHI SHARE AND STOCK BROKERS LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ANAND RATHI SHARE AND STOCK BROKERS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ANAND RATHI SHARE AND STOCK BROKERS LIMITED is Express Zone A Wing 10th Floor, Western Express Highway Gore,gaon east,Mumbai City,MUMBAI,Maharashtra,India,400063.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67120MH1991PLC064106
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/22/1991
Date of AGM:	08/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Express Zone A Wing 10th Floor, Western Express Highway Gore,gaon east,Mumbai City,MUMBAI,Maharashtra,India,400063

Key Numbers

Authorised Capital:	330000000
Paid up Capital:	221777040
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ANAND RATHI SHARE AND STOCK BROKERS LIMITED

Previous CIN

Previous CIN:

U67120MH1991PLC064106

Regulatory Filings for ANAND RATHI SHARE AND STOCK BROKERS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ANAND RATHI SHARE AND STOCK BROKERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ANAND RATHI SHARE AND STOCK BROKERS LIMITED

Litigation Report for ANAND RATHI SHARE AND STOCK BROKERS LIMITED

Obtain a detailed list of all legal cases that ANAND RATHI SHARE AND STOCK BROKERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ANAND RATHI SHARE AND STOCK BROKERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ANAND RATHI SHARE AND STOCK BROKERS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ANAND RATHI SHARE AND STOCK BROKERS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ANAND RATHI SHARE AND STOCK BROKERS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About ANAND RATHI SHARE AND STOCK BROKERS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
00040117	PRADEEP NAVRATAN GUPTA	Managing Director	2011-03-01
00033180	ROOP KISHOR BHOOTRA	Whole-time director	2017-11-15
00033628	VISHAL JUGAL LADDHA	Whole-time director	2017-11-15
	TARAK KUMARPAL SHAH	CFO	2022-08-22
00030350	PRITI PRADEEP GUPTA	Director	2024-04-25
02804964	SUDHA PRAVIN NAVANDAR	Director	2024-12-05
06664365	SURESHKUMAR MANNALAL KAKANI	Director	2024-12-05
03022106	SURESH KISHINCHAND KHATANHAR	Director	2024-12-05
	CHETAN PRAVIN PRAJAPATI	Company Secretary	2024-10-21
00058548	VIJAY KUMAR AGARWAL	Director	2024-10-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101019223	Open	11/30/2024	No Data Available
100989978	Open	09/26/2024	No Data Available
100989586	Open	10/16/2024	No Data Available
100984329	Open	09/21/2024	No Data Available
100981024	Open	09/25/2024	No Data Available
100980043	Open	09/16/2024	No Data Available
100980039	Open	09/12/2024	No Data Available
100979925	Open	08/31/2024	No Data Available
100971585	Open	08/27/2024	No Data Available
100941860	Open	06/05/2024	No Data Available
100929279	Open	05/13/2024	No Data Available
100921644	Open	04/26/2024	No Data Available
100913892	Open	04/22/2024	No Data Available
100900021	Open	03/27/2024	No Data Available
100891666	Open	03/04/2024	No Data Available
100877597	Open	02/16/2024	No Data Available
100866673	Open	12/31/2023	No Data Available
100857793	Open	01/30/2024	No Data Available
100850353	Open	01/10/2024	No Data Available
100811016	Open	10/20/2023	No Data Available
100797404	Closed	08/31/2023	10/22/2024
100794586	Open	10/09/2023	No Data Available
100788914	Open	09/30/2023	No Data Available
100786192	Open	08/14/2023	No Data Available
100754167	Open	07/24/2023	No Data Available
100753325	Open	07/03/2023	No Data Available
100752840	Open	07/12/2023	No Data Available
100752266	Open	07/10/2023	No Data Available
100741301	Open	04/06/2023	No Data Available
100714734	Open	01/03/2023	No Data Available
100702044	Open	09/01/2022	No Data Available
100686191	Closed	03/09/2023	07/25/2024
100682061	Open	03/03/2023	No Data Available
100666358	Closed	12/28/2022	05/21/2024
100597169	Open	07/01/2022	No Data Available
100596004	Open	07/04/2022	No Data Available
100586388	Open	06/14/2022	No Data Available
100584886	Open	06/01/2022	No Data Available
100584619	Open	05/11/2022	No Data Available
100574455	Open	05/07/2022	No Data Available
100580315	Closed	06/03/2022	07/19/2024
100529553	Closed	01/27/2022	09/13/2022
100530136	Open	01/27/2022	No Data Available
100532441	Open	01/28/2022	No Data Available
100488041	Open	07/30/2021	No Data Available
100383359	Open	10/07/2020	No Data Available
100471703	Open	07/15/2021	No Data Available
100410630	Closed	01/07/2021	07/11/2024
100394807	Open	10/19/2020	No Data Available
100394804	Open	10/17/2020	No Data Available
100382625	Closed	10/08/2020	09/13/2024
100342550	Open	05/28/2020	No Data Available
100256196	Open	04/26/2019	No Data Available
100238906	Open	05/09/2018	No Data Available
100223552	Open	11/22/2018	No Data Available
100181639	Closed	03/28/2018	01/01/2024
10225427	Closed	04/28/2010	03/16/2020
10303861	Closed	08/26/2011	01/17/2020
10495399	Closed	11/28/2013	10/06/2022
10074257	Closed	05/22/2007	06/10/2010
10156408	Closed	03/13/2009	10/07/2023
10303478	Closed	08/06/2011	10/06/2022
10510505	Open	07/07/2014	No Data Available
10569721	Closed	02/20/2015	10/25/2022

Prosecution Details of ANAND RATHI SHARE AND STOCK BROKERS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ANAND RATHI SHARE AND STOCK BROKERS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ANAND RATHI SHARE AND STOCK BROKERS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of ANAND RATHI SHARE AND STOCK BROKERS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ANAND RATHI SHARE AND STOCK BROKERS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of ANAND RATHI SHARE AND STOCK BROKERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Express Zone A Wing 10th Floor, Western Express Highway Gore,gaon east,Mumbai City,MUMBAI,Maharashtra,India,400063

Auditors of ANAND RATHI SHARE AND STOCK BROKERS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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

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