ANAND RATHI GLOBAL FINANCE LIMITED

ANAND RATHI GLOBAL FINANCE LIMITED (CIN: U67190MH1982PLC140380) is a Public company incorporated on 03 Feb 1982. 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. 500000000.00 and its paid-up capital is Rs. 423766000.00.
ANAND RATHI GLOBAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 06 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 GLOBAL FINANCE LIMITED's NIC code is 67190. As per the NIC code, it is involved in .
The registered address of ANAND RATHI GLOBAL FINANCE LIMITED is Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East),,,Mumbai City,Mumbai,Maharashtra,India,400063.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67190MH1982PLC140380
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/03/1982
Date of AGM:	08/06/2024
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, Goregaon (East),,,Mumbai City,Mumbai,Maharashtra,India,400063

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	423766000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	67190

Previous Name

Previous Company Name:

ANAND RATHI GLOBAL FINANCE LIMITED

Previous CIN

Previous CIN:

U67190MH1982PLC140380

Regulatory Filings for ANAND RATHI GLOBAL FINANCE 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 GLOBAL FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for ANAND RATHI GLOBAL FINANCE LIMITED

Obtain a detailed list of all legal cases that ANAND RATHI GLOBAL FINANCE 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 GLOBAL FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ANAND RATHI GLOBAL FINANCE 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 GLOBAL FINANCE 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 GLOBAL FINANCE 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 GLOBAL FINANCE 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
00112853	ANAND NANDKISHORE RATHI	Managing Director	2019-04-02
00030350	PRITI PRADEEP GUPTA	Director	2019-09-26
01830635	SHARAD MADANLAL BHUTRA	Director	2020-08-04
08249720	SHAILENDRA VIMAL BANDI	CFO	2022-02-24
00040117	PRADEEP NAVRATAN GUPTA	Director	2010-09-30
00961657	JUGALKISHOR MANTRI	CEO	2017-04-25
00961657	JUGALKISHOR MANTRI	Whole-time director	2020-04-25
06662559	VINOD KUMAR KATHURIA	Director	2020-10-23
05103064	SURESH KUMAR JAIN	Director	2022-09-29
	PRAVIN RAJENDRAPRASAD JOGANI	Company Secretary	2024-05-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101117685	Open	06/10/2025	No Data Available
101105772	Open	10/11/2024	No Data Available
101055275	Open	02/07/2025	No Data Available
100959010	Open	08/02/2024	No Data Available
100946338	Open	04/29/2024	No Data Available
100883588	Open	01/31/2024	No Data Available
100882601	Open	11/04/2023	No Data Available
100844363	Open	12/12/2022	No Data Available
100772917	Open	05/16/2023	No Data Available
100740578	Open	06/19/2023	No Data Available
100683751	Open	09/01/2022	No Data Available
100069760	Closed	12/09/2016	03/17/2022
100594157	Open	07/06/2022	No Data Available
100569168	Open	04/06/2022	No Data Available
100583239	Open	04/18/2022	No Data Available
100464864	Open	07/19/2021	No Data Available
100040515	Closed	06/07/2016	03/29/2022
100113573	Closed	07/07/2017	03/29/2022
100503496	Open	10/30/2021	No Data Available
100437602	Open	03/10/2021	No Data Available
100435303	Open	03/01/2021	No Data Available
10614708	Closed	12/23/2015	03/29/2025
100412522	Open	01/08/2021	No Data Available
100401769	Open	10/17/2020	No Data Available
100397272	Open	10/29/2020	No Data Available
100397269	Open	10/29/2020	No Data Available
100361417	Open	07/13/2020	No Data Available
100336273	Open	03/12/2020	No Data Available
100328991	Closed	03/12/2020	07/19/2024
100300191	Open	09/11/2019	No Data Available
100261435	Open	02/21/2019	No Data Available
100245792	Open	11/14/2018	No Data Available
100234837	Closed	09/19/2018	02/02/2024
100173899	Open	04/10/2018	No Data Available
100134248	Closed	11/03/2017	03/29/2025
100414941	Open	01/21/2021	No Data Available
10577176	Closed	06/12/2015	03/29/2025
10577173	Closed	06/12/2015	03/29/2025
10476756	Closed	01/21/2014	04/18/2019
10481962	Closed	03/06/2014	04/18/2019
10072732	Closed	10/15/2007	03/29/2010
10530963	Closed	09/12/2014	07/15/2020
10516941	Closed	07/28/2014	04/18/2019
10502467	Closed	04/10/2014	04/18/2019
10477441	Closed	02/13/2014	04/18/2019
10467400	Closed	12/20/2013	04/18/2019
10435781	Closed	06/06/2013	04/18/2019
100334622	Closed	03/25/2020	06/30/2021
10483112	Closed	02/21/2014	04/18/2019
10490801	Closed	04/17/2014	04/18/2019
10543753	Closed	12/24/2014	03/29/2025
10448291	Closed	09/06/2013	04/18/2019
10423635	Closed	04/03/2013	04/18/2019
10465229	Closed	12/11/2013	04/18/2019
10452415	Closed	09/06/2013	04/18/2019
10451603	Closed	09/30/2013	04/18/2019
10468302	Closed	11/09/2013	04/18/2019

Prosecution Details of ANAND RATHI GLOBAL FINANCE 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 GLOBAL FINANCE 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 GLOBAL FINANCE 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 GLOBAL FINANCE 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 GLOBAL FINANCE 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 GLOBAL FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East),,,Mumbai City,Mumbai,Maharashtra,India,400063

Auditors of ANAND RATHI GLOBAL FINANCE 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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