Anand Rathi Financial Services Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
- Paid Up Capital ₹ 22.38 Cr
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 800.00 Cr
- Satisfied Charges ₹ 205.57 Cr
- Revenue Growth 2308.90%
- Profit Growth 39057.31%
- Ebitda 19622.24%
- Net Worth 314.93%
- Total Assets 212.29%
About Anand Rathi Financial Services
Anand Rathi Financial Services Limited (ARFSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 07 June 1996 and has a history of 28 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Anand Rathi Securities Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 40.00 Cr and a paid-up capital of Rs 22.38 Cr.
The company currently has active open charges totaling ₹800.00 Cr. The company has closed loans amounting to ₹205.57 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Anand Rathi Financial Services Limited India are Shailendra Bandi as CFO and Divyani Shah as Company Secretary. Adesh Kumar, Pradeep Gupta, Anand Rathi, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120MH1996PLC100108
- Company No.
100108
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
07 Jun 1996
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
What products or services does Anand Rathi Financial Services Limited offer?
Anand Rathi Financial Services Limited offers a wide range of products and services, including Stock Trading/Money Market, Share Trading Services, Real Estate Services, Investment Consultants, Business Consultant, Management Service, Investment Service.
Who are the key members and board of directors at Anand Rathi Financial Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shailendra Bandi  | CFO | 15-May-2019 | Current |
| Divyani Shah | Company Secretary | 09-Aug-2024 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudha Navandar | Director | 30-Nov-2018 | Current |
| Pradeep Gupta | Director | 13-Jan-1998 | Current |
| Anand Rathi | Director | 01-Apr-2002 | Current |
| Adesh Kumar | Director | 18-Oct-2023 | Current |
| Jugalkishor Mantri | Director | 26-Jul-2024 | Current |
| Abhishek Rathi | Whole-Time Director | 26-Jul-2024 | Current |
Financial Performance of Anand Rathi Financial Services.
Anand Rathi Financial Services Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 2308.9% increase. The company also saw a substantial improvement in profitability, with a 39057.31% increase in profit. The company's net worth Soared by an impressive increase of 314.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Anand Rathi Financial Services?
In 2022, Anand Rathi Financial Services had a promoter holding of 58.12% and a public holding of 41.88%. The company had 4 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sapphire Human Capital Private LimitedAnand Rathi and Abhishek Rathi are mutual person
Ffreedom Intermediary Infrastructure Private LimitedAbhishek Rathi is a mutual person
Krsnaa Diagnostics LimitedAdesh Kumar is a mutual person
Kolte-Patil Integrated Townships LimitedSudha Navandar is a mutual person
Imc Chamber Of Commerce And IndustryAnand Rathi is a mutual person
Kolte-Patil Developers LimitedSudha Navandar is a mutual person
Charges (Loans)
Open Charges
₹800.00 Cr
Satisfied Charges
₹205.57 Cr
Charges Breakdown by Lending Institutions
- Others : 800.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2024 | Others | ₹350.00 Cr | Open |
| 20 Jan 2024 | Others | ₹150.00 Cr | Open |
| 11 Apr 2023 | Others | ₹200.00 Cr | Open |
| 11 Nov 2022 | Others | ₹100.00 Cr | Open |
| 18 Nov 2008 | Dena Bank | ₹20.00 Cr | Satisfied |
How Many Employees Work at Anand Rathi Financial Services?
Anand Rathi Financial Services has a workforce of 43 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Anand Rathi Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anand Rathi Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Anand Rathi Financial Services
Recent activity within the organization
- Annual General Meeting
Anand Rathi Financial Services Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Director Appointment
Divyani Shah was appointed as a Company Secretary was appointed as a Company Secretary on 09 Aug 2024 & has been associated with this company since 6 months 23 days .
- Director Appointment
Jugalkishor Mantri was appointed as a Director was appointed as a Director on 26 Jul 2024 & has been associated with this company since 7 months 6 days .
- Director Appointment
Abhishek Rathi was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 26 Jul 2024 & has been associated with this company since 7 months 6 days .
- Balance Sheet
Anand Rathi Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 350.00 Cr with Charge ID 100879351 was registered on 03 Feb 2024.
Recent News, Updates & Announcement
- Anand Rathi, Geojit arms ‘not fit and proper’: Sebi.
Sebi said the two entities — Anand Rathi Commodities and Geofin Comtrade — were ‘not fit and proper’ to be granted registration to operate as commodity derivatives brokers and its directives were effective immediately..
Frequently asked questions
What is the Incorporation or founding date of Anand Rathi Financial Services Limited?
Anand Rathi Financial Services Limited was incorporated on 07 Jun 1996.
What is authorized share capital and paid-up capital of Anand Rathi Financial Services Limited?
The authorized share capital of Anand Rathi Financial Services Limited is ₹ 40.00 Cr and paid-up capital is ₹ 22.38 Cr.
Who are the current board members & directors of Anand Rathi Financial Services Limited?
Currently 8 directors are associated with Anand Rathi Financial Services Limited.
- Adesh Gupta Kumar
- Pradeep Kumar Gupta
- Anand Nandkishore Rathi
- Jugalkishor Mantri
- Sudha Pravin Navandar
- Abhishek Rathi
- Shailendra Vimal Bandi
- Divyani Shah
What is the registered address of Anand Rathi Financial Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Anand Rathi Financial Services Limited is Express Zone A Wing 10Th Floor Western Highway Goregaon (E), India, Mumbai, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of Anand Rathi Financial Services Limited?
The corporate identification number (CIN) of Anand Rathi Financial Services Limited is U67120MH1996PLC100108 and the company number is 100108 as per Ministry of Corporate Affairs (MCA).
What is the official website of Anand Rathi Financial Services Limited?
The Official website of Anand Rathi Financial Services Limited is https://www.rathi.com
What has been the recent revenue trend for Anand Rathi Financial Services Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Anand Rathi Financial Services Limited has risen by 2308.90%.
How many employees does Anand Rathi Financial Services Limited currently have?
As Per 2022 financial reports, 43 employees are currently employed by Anand Rathi Financial Services Limited.
What change has been observed in the net worth of Anand Rathi Financial Services Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Anand Rathi Financial Services Limited has experienced an upsurge of 314.93%.
What are the total open charges for Anand Rathi Financial Services Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Anand Rathi Financial Services Limited amount to ₹ 800.00 Cr.
When was the last Balance Sheet of Anand Rathi Financial Services Limited filed with the ROC?
The most recent Balance Sheet for Anand Rathi Financial Services Limited was filed with the ROC on 31 Mar 2024.
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