ANAND RATHI GLOBAL FINANCE LIMITED
CIN: U67190MH1982PLC140380
Status: Active
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 02/03/1982
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹500,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East),,,Mumbai City,Mumbai,Maharashtra,India,400063
Other Address (e.g., Corporate Office):
4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE BIMBISAR NAGAR, GOREGAON (EAST) MUMBAI Mumbai City Maharashtra
Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East) , Mumbai Mumbai City Maharashtra
Near Sai Baba Mandir,Western Express Hwy, Shantivan Society, Lower Govind Nagar, M alad East Mumbai Maharashtra
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 10516941 | 28-07-2014 | 2000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 18-04-2019 |
| 10614708 | 23-12-2015 | 2500000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100261435 | 21-02-2019 | 10000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100245792 | 14-11-2018 | 10000000000 | AXIS TRUSTEE SERVICES LIMITED | Open |
| 100234837 | 19-09-2018 | 5000000000 | AXIS TRUSTEE SERVICES LIMITED | Closed 02-02-2024 |
| 100173899 | 10-04-2018 | 5000000000 | AXIS TRUSTEE SERVICES LIMITED | Open |
| 100134248 | 03-11-2017 | 5000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100328991 | 12-03-2020 | 250000000 | INDUSIND BANK LIMITED | Open |
| 10477441 | 13-02-2014 | 155000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 18-04-2019 |
| 10481962 | 06-03-2014 | 93000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 18-04-2019 |
| 10467400 | 20-12-2013 | 36500000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 18-04-2019 |
| 10072732 | 15-10-2007 | 73000000 | Axis Bank Limited | Closed 29-03-2010 |
| 10502467 | 10-04-2014 | 230500000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 18-04-2019 |
| 100412522 | 08-01-2021 | 500000000 | THE FEDERAL BANK LTD | Open |
| 10530963 | 12-09-2014 | 48100000 | KOTAK MAHINDRA BANK LIMITED | Closed 15-07-2020 |
| 10543753 | 24-12-2014 | 2500000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 10490801 | 17-04-2014 | 1000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 18-04-2019 |
| 10483112 | 21-02-2014 | 6000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 18-04-2019 |
| 10468302 | 09-11-2013 | 92000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 18-04-2019 |
| 10465229 | 11-12-2013 | 46500000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 18-04-2019 |
| 10452415 | 06-09-2013 | 608000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 18-04-2019 |
| 10451603 | 30-09-2013 | 129500000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 18-04-2019 |
| 10448291 | 06-09-2013 | 131500000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 18-04-2019 |
| 10435781 | 06-06-2013 | 774900000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 18-04-2019 |
| 10423635 | 03-04-2013 | 1246200000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 18-04-2019 |
| 100334622 | 25-03-2020 | 500000000 | CAPRI GLOBAL CAPITAL LIMITED | Closed 30-06-2021 |
| 100040515 | 07-06-2016 | 3000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 29-03-2022 |
| 100882601 | 04-11-2023 | 20000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100844363 | 12-12-2022 | 15000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100772917 | 16-05-2023 | 15000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100740578 | 19-06-2023 | 4000000000 | State Bank of India | Open |
| 100683751 | 01-09-2022 | 9070000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100594157 | 06-07-2022 | 6000000 | HDFC BANK LIMITED | Open |
| 100069760 | 09-12-2016 | 3000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 17-03-2022 |
| 100569168 | 06-04-2022 | 9995765000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100583239 | 18-04-2022 | 59700000 | Axis Bank Limited | Open |
| 100503496 | 30-10-2021 | 2420000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100113573 | 07-07-2017 | 3000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 29-03-2022 |
| 100464864 | 19-07-2021 | 220000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100883588 | 31-01-2024 | 450000000 | AU SMALL FINANCE BANK LIMITED | Open |
| 100437602 | 10-03-2021 | 1500000000 | THE FEDERAL BANK LTD | Open |
| 10577176 | 12-06-2015 | 2500000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 10476756 | 21-01-2014 | 113000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 18-04-2019 |
| 100435303 | 01-03-2021 | 1000000000 | State Bank of India | Open |
| 10577173 | 12-06-2015 | 2000000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100401769 | 17-10-2020 | 9937925000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100397272 | 29-10-2020 | 475000000 | AU Small Finance Bank Limited | Open |
| 100397269 | 29-10-2020 | 25000000 | AU Small Finance Bank Limited | Open |
| 100361417 | 13-07-2020 | 177000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100336273 | 12-03-2020 | 300000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100300191 | 11-09-2019 | 229500000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100414941 | 21-01-2021 | 3234875000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| SURESH KUMAR JAIN | Director | 12-05-2022 | Active |
| SHAILENDRA VIMAL BANDI | 24-02-2022 | Active | |
| JAEE SARWANKAR | 03-09-2021 | Active | |
| VINOD KUMAR KATHURIA | Director | 23-10-2020 | Active |
| SHARAD MADANLAL BHUTRA | Director | 04-08-2020 | Active |
| JUGALKISHOR MANTRI | 25-04-2020 | Active | |
| PRITI PRADEEP GUPTA | Director | 26-09-2019 | Active |
| PRITI PRADEEP GUPTA | Director | 03-09-2019 | Active |
| JUGALKISHOR MANTRI | CEO(KMP) | 25-04-2017 | Active |
| PRADEEP NAVRATAN GUPTA | Director | 15-10-2009 | Active |
| ANAND NANDKISHORE RATHI | Managing Director | 10-05-1994 | Active |
| ADESH KUMAR GUPTA | Director | 23-10-2020 | 28 Apr 2022 |
| ADESH KUMAR GUPTA | Additional Director | 04-08-2020 | 23 Oct 2020 |
| ADESH KUMAR GUPTA | Director | 04-08-2020 | 28 Apr 2022 |
| PRITI PRADEEP GUPTA | Additional Director | 03-09-2019 | 26 Sep 2019 |
| AMIT ANAND RATHI | Director | 02-04-2019 | 23 Feb 2022 |
| AMIT ANAND RATHI | Managing Director | 01-04-2016 | 02 Apr 2019 |
| PRADEEP NAVRATAN GUPTA | Additional Director | 15-10-2009 | 30 Sep 2010 |
| AMIT ANAND RATHI | Director | 19-11-2001 | 23 Feb 2022 |
| AMIT ANAND RATHI | Director | 19-11-2001 | 01 Apr 2016 |
| VISHAL JUGAL LADDHA | Director | 10-05-1994 | 10 Feb 2014 |
Company FAQs
What is the CIN of ANAND RATHI GLOBAL FINANCE LIMITED?
The Corporate Identification Number (CIN) of ANAND RATHI GLOBAL FINANCE LIMITED is U67190MH1982PLC140380.
When was ANAND RATHI GLOBAL FINANCE LIMITED incorporated?
ANAND RATHI GLOBAL FINANCE LIMITED was incorporated on 3 February 1982.
What is the registered office address of ANAND RATHI GLOBAL FINANCE LIMITED?
The registered office of ANAND RATHI GLOBAL FINANCE LIMITED is located at Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East),,,Mumbai City,Mumbai,Maharashtra,India,400063.
Who are the current directors of ANAND RATHI GLOBAL FINANCE LIMITED?
The current directors of ANAND RATHI GLOBAL FINANCE LIMITED include: SURESH KUMAR JAIN, SHAILENDRA VIMAL BANDI, JAEE SARWANKAR, VINOD KUMAR KATHURIA, SHARAD MADANLAL BHUTRA, JUGALKISHOR MANTRI, PRITI PRADEEP GUPTA, PRADEEP NAVRATAN GUPTA, ANAND NANDKISHORE RATHI.
What is the status of ANAND RATHI GLOBAL FINANCE LIMITED?
The current status of ANAND RATHI GLOBAL FINANCE LIMITED is Active.