ANAND RATHI WEALTH LIMITED

CIN: L67120MH1995PLC086696

Status: Active

Finance

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: 1995-03-22
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 (E),,Mumbai,Mumbai City,Maharashtra,400063-India

Other Address (e.g., Corporate Office):

CYB 2 CYBER PARK HEAVY INDUSTRIAL AREA Jodhpur Jodhpur Jodhpur Rajasthan

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 (E), Mumbai Mumbai City Maharashtra

Near Sai Baba Mandir, WEH, Vrindavan Society, Shantivan Society, Lower Govind Nagar, M alad East, Mumbai Maharashtra

CYB 2 CYBER PARK HEAVY INDUSTRIAL AREA Jodhpur Jodhpur Jodhpur Rajasthan

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 (E), Mumbai Mumbai City Maharashtra

Near Sai Baba Mandir, WEH, Vrindavan Society, Shantivan Society, Lower Govind Nagar, M alad East, Mumbai Maharashtra

Charges

100580879 25-05-2022 100000000 ICICI BANK LIMITED Closed 27-07-2023
100332474 19-03-2020 416500000 ICICI BANK LIMITED Open
101031349 22-12-2024 10000000 IDFC FIRST BANK LIMITED Open
101028837 18-12-2024 32500000 HDFC BANK LIMITED Open
101007749 14-11-2024 7500000 HDFC BANK LIMITED Open
101007478 04-11-2024 7100000 HDFC BANK LIMITED Open
101007085 04-11-2024 9000000 HDFC BANK LIMITED Open
101007080 04-11-2024 30000000 HDFC BANK LIMITED Open
101007078 04-11-2024 37500000 HDFC BANK LIMITED Open
101007075 04-11-2024 7500000 HDFC BANK LIMITED Open
101001918 23-10-2024 7000000 HDFC BANK LIMITED Open
100580879 25-05-2022 100000000 ICICI BANK LIMITED Closed 27-07-2023
100332474 19-03-2020 416500000 ICICI BANK LIMITED Open

Directors / Key Management Personnel

NITESH TANWAR 13-10-2022 Active
RAKESH RAWAL Whole-time director 01-04-2020 Active
KISHAN GOPAL SOMANI Director 29-09-2018 Active
SUDHA PRAVIN NAVANDAR Director 29-09-2018 Active
RAMESH CHANDAK Director 29-09-2018 Active
MOHAN VASANT TANKSALE Director 29-09-2018 Active
RAJESH KUMAR BHUTARA CFO 10-07-2018 Active
RAJESH KUMAR BHUTARA 10-07-2018 Active
RAKESH RAWAL 01-04-2017 Active
RAKESH RAWAL CEO 01-04-2017 Active
ANAND NANDKISHORE RATHI Director 18-03-2005 Active
PRADEEP NAVRATAN GUPTA Director 18-03-2005 Active
AMIT ANAND RATHI Director 16-07-2021 13 Oct 2022
AMIT ANAND RATHI Managing Director 01-04-2017 16 Jul 2021
ROOP KISHOR BHOOTRA Director 30-09-2010 19 Jun 2017
ROOP KISHOR BHOOTRA Additional Director 14-10-2009 30 Sep 2010
AMIT ANAND RATHI Director 18-03-2005 01 Apr 2017
ATUL ISHWARDAS CHORDIA Director 18-03-2005 19 Feb 2015
AMIT ANAND RATHI Director 18-03-2005 13 Oct 2022
KAUSHAL KUMBHAT Director 18-03-2005 30 Apr 2016
MANISHA JINDAL Director 18-03-2005 19 Feb 2015

Company FAQs

The Corporate Identification Number (CIN) of ANAND RATHI WEALTH LIMITED is L67120MH1995PLC086696.

ANAND RATHI WEALTH LIMITED was incorporated on 22 March 1995.

The registered office of ANAND RATHI WEALTH LIMITED is located at Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E),,Mumbai,Mumbai City,Maharashtra,400063-India.

The current directors of ANAND RATHI WEALTH LIMITED include: NITESH TANWAR, RAKESH RAWAL, KISHAN GOPAL SOMANI, SUDHA PRAVIN NAVANDAR, RAMESH CHANDAK, MOHAN VASANT TANKSALE, RAJESH KUMAR BHUTARA, ANAND NANDKISHORE RATHI, PRADEEP NAVRATAN GUPTA.

The current status of ANAND RATHI WEALTH LIMITED is Active.