Company Information
CIN
Status
Date of Incorporation
22 November 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
201,615,500
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeep Navratan Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Priti Pradeep Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Roop Kishor Bhootra
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitesh Tanwar
Company Secretary
over 5 years ago
over 5 years ago
Anand Nandkishore Rathi
Director
over 14 years ago
over 14 years ago
Jugalkishor Mantri
Director
over 17 years ago
over 17 years ago
Past Directors
Vishal Jugal Laddha
Additional Director
over 7 years ago
over 7 years ago
Sitaram Nawal
Director
almost 24 years ago
almost 24 years ago
Navratan Mal Gupta
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 36] Financial Planning, Consultancy, Management And Liquidation Services; Financial Risk Assessment And Management Services; Providing Financial Information Via A Web Site; Brokerage Of Shares Or Stocks And Other Securities; Investment Advisory, Brokerage, Consultancy And Management; Insurance Consultancy; Real Estate Consultation, Financing And Management Services;
[Class : 36] Financial Planning, Consultancy, Management And Liquidation Services; Financial Risk Assessment And Management Services; Providing Financial Information Via A Web Site; Brokerage Of Shares Or Stocks And Other Securities; Investment Advisory, Brokerage, Consultancy And Management; Insurance Consultancy; Real Estate Consultation, Financing And Management Services;
[Class : 36] Financial Planning, Consultancy, Management And Liquidation Services; Financial Risk Assessment And Management Services; Providing Financial Information Via A Web Site; Brokerage Of Shares Or Stocks And Other Securities; Investment Advisory, Brokerage, Consultancy And Management; Insurance Consultancy; Real Estate Consultation, Financing And Management Services;
View +5 more Brands for Anand Rathi Share And Stock Brokers Limited.
Charges
26 April 2019
State Bank Of India
200 Crore
22 November 2018
Indusind Bank Ltd.
90 Crore
09 May 2018
Kotak Mahindra Prime Limited
14 Lak
28 March 2018
Indusind Bank Ltd.
25 Crore
20 February 2015
Yes Bank Limited
40 Crore
07 July 2014
Bank Of India
5 Crore
28 November 2013
Bank Of India
5 Crore
26 August 2011
Kotak Mahindra Bank Limited
15 Crore
06 August 2011
Bank Of India
25 Crore
28 April 2010
Yes Bank Limited
25 Crore
13 March 2009
Axis Bank Limited
30 Crore
22 May 2007
The Jammu & Kashmir Bank Limited
13 Crore
15 July 2021
Hdfc Bank Limited
25 Lak
07 January 2021
Bank Of Baroda
100 Crore
19 October 2020
Hdfc Bank Limited
11 Lak
17 October 2020
Hdfc Bank Limited
18 Lak
08 October 2020
Union Bank Of India
105 Crore
07 October 2020
The Federal Bank Ltd
200 Crore
28 May 2020
Axis Bank Limited
250 Crore
20 October 2023
Others
0
31 August 2023
Others
0
09 October 2023
Others
0
30 September 2023
Axis Bank Limited
0
14 August 2023
Others
0
24 July 2023
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
03 January 2023
Others
0
01 September 2022
Others
0
09 March 2023
Tata Capital Financial Services Limited
0
03 March 2023
Others
0
28 December 2022
Others
0
04 July 2022
Others
0
01 July 2022
Bank Of India
0
01 June 2022
Hdfc Bank Limited
0
11 May 2022
Others
0
07 May 2022
Hdfc Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
03 June 2022
Tata Capital Financial Services Limited
0
28 January 2022
Hdfc Bank Limited
0
27 January 2022
Others
0
27 January 2022
Others
0
30 July 2021
Axis Bank Limited
0
07 October 2020
Others
0
15 July 2021
Hdfc Bank Limited
0
07 January 2021
Others
0
19 October 2020
Hdfc Bank Limited
0
08 October 2020
Others
0
28 May 2020
Axis Bank Limited
0
26 April 2019
State Bank Of India
0
09 May 2018
Others
0
22 November 2018
Others
0
28 March 2018
Others
0
17 October 2020
Hdfc Bank Limited
0
28 April 2010
Yes Bank Limited
0
26 August 2011
Kotak Mahindra Bank Limited
0
28 November 2013
Bank Of India
0
22 May 2007
The Jammu & Kashmir Bank Limited
0
13 March 2009
Axis Bank Limited
0
06 August 2011
Bank Of India
0
07 July 2014
Bank Of India
0
20 February 2015
Yes Bank Limited
0
20 October 2023
Others
0
31 August 2023
Others
0
09 October 2023
Others
0
30 September 2023
Axis Bank Limited
0
14 August 2023
Others
0
24 July 2023
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
03 January 2023
Others
0
01 September 2022
Others
0
09 March 2023
Tata Capital Financial Services Limited
0
03 March 2023
Others
0
28 December 2022
Others
0
04 July 2022
Others
0
01 July 2022
Bank Of India
0
01 June 2022
Hdfc Bank Limited
0
11 May 2022
Others
0
07 May 2022
Hdfc Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
03 June 2022
Tata Capital Financial Services Limited
0
28 January 2022
Hdfc Bank Limited
0
27 January 2022
Others
0
27 January 2022
Others
0
30 July 2021
Axis Bank Limited
0
07 October 2020
Others
0
15 July 2021
Hdfc Bank Limited
0
07 January 2021
Others
0
19 October 2020
Hdfc Bank Limited
0
08 October 2020
Others
0
28 May 2020
Axis Bank Limited
0
26 April 2019
State Bank Of India
0
09 May 2018
Others
0
22 November 2018
Others
0
28 March 2018
Others
0
17 October 2020
Hdfc Bank Limited
0
28 April 2010
Yes Bank Limited
0
26 August 2011
Kotak Mahindra Bank Limited
0
28 November 2013
Bank Of India
0
22 May 2007
The Jammu & Kashmir Bank Limited
0
13 March 2009
Axis Bank Limited
0
06 August 2011
Bank Of India
0
07 July 2014
Bank Of India
0
20 February 2015
Yes Bank Limited
0
Documents
Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-27112020_signed
Optional Attachment-(2)-06112020
Form CHG-1-06112020_signed
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(2)-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-15102020-signed
Form DPT-3-01082020-signed
Form PAS-3-02072020_signed
Copy of Board or Shareholders? resolution-02072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
