ANAND RATHI WEALTH SERVICES LIMITED

As on: 15-Aug-2019
Authorised Capital(INR)
200,000,000

CIN.

U67120MH1995PLC086696

ROC Code

RoC-Mumbai

Date of Incorporation

22/03/1995

D&B D-U-N-S® Number

72-XXX-5092

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

200,000,000

Paid up Capital( INR)

135,137,200

Number of Members

0

Registered Address

Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN

Email Id

csarwsl@rathi.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

86696

Potentially Related Company Based on Common Directorship
Company Name Common Directors
ANAND RATHI FINANCIAL SERVICES LIMITED 4
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ANAND RATHI WEALTH ADVISORS LIMITED 3
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Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 42

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00014648 KISHAN GOPAL SOMANI Director 15/03/2018 05/11/2018
00026581 RAMESH CHANDAK Director 15/03/2018 05/08/2018
00029791 AMIT ANAND RATHI Managing Director 18/03/2005 14/10/2018
00040117 PRADEEP KUMAR GUPTA Director 18/03/2005 14/10/2018
00112853 ANAND RATHI Director 18/03/2005 22/09/2018
02804964 SUDHA PRAVIN NAVANDAR Director 15/03/2018 21/11/2019
02839168 RAKESH RAWAL Chief Executive Officer 29/09/2017 24/10/2019
02971181 MOHAN VASANT TANKSALE Director 06/02/2018 16/12/2018
XXXXXXXXXX Amol Jayawant Bhabal 01/10/2017 -
XXXXXXXXXX Dilip Balakrishnan 01/10/2016 19/10/2018
XXXXXXXXXX HARDIK DASHRATH CHAUHAN 30/11/2018 26/02/2020
XXXXXXXXXX RAJESH KUMAR BHUTARA 10/07/2018 17/10/2020
XXXXXXXXXX RAKESH RAWAL 01/04/2017 24/10/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
2
Affiliates
1