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As on : June 24,2025
Director Identification Number (DIN) : 00040117
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ANAND RATHI ASSET MANAGEMENT LIMITED | U66309MH2023PLC413757 | 15-11-2023 | 15-11-2023 | ₹2,00,500 | |
| 2 | ANAND RATHI HOME FINANCE LIMITED | U65929MH2022PLC392036 | 13-10-2022 | 13-10-2022 | ₹5,00,000 | |
| 3 | ANAND RATHI SHARE AND STOCK BROKERS LIMITED | U67120MH1991PLC064106 | 01-03-2011 | 22-11-1991 | ₹20,16,15,500 | |
| 4 | ANAND RATHI WEALTH LIMITED | L67120MH1995PLC086696 | 18-03-2005 | 22-03-1995 | ₹19,47,020 | |
| 5 | ISHKA FOCUS FILM PRODUCTION LLP | AAC-3874 | 20-06-2014 | 20-06-2014 | ₹1,50,000 | |
| 6 | JAKHETIA FINANCES PRIVATE LIMITED | U67120RJ1983PTC002708 | 01-02-1989 | 05-07-1983 | ₹48,84,000 | |
| 7 | LXME MONEY PRIVATE LIMITED | U67100MH2020PTC351381 | 07-12-2020 | ₹10,000 | ||
| 8 | NAVRATAN MAL GUPTA MEMORIAL FOUNDATION | U85300MH2021NPL371755 | 17-11-2021 | 17-11-2021 | ₹1,00,000 | |
| 9 | NAVRATANNAVRATAN FOUNDATION LLP | AAJ-2153 | 20-11-2021 | 20-04-2017 | ₹5,00,00,000 | |
| 10 | SWATI CAPITALS PRIVATE LIMITED | U67120MH1995PTC084947 | 29-12-1999 | 25-01-1995 | ₹73,57,140 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00033180 | ROOP KISHOR BHOOTRA (2) |
| 2 | 00040117 | PRADEEP KUMAR GUPTA (10) |
| 3 | AZ******2D | TARAK KUMARPAL SHAH (1) |
| 4 | DV******4J | MANASI JAYESH SHAH (1) |
| 5 | 02292709 | NITESH PORWAL (2) |
| 6 | 00030350 | PRITI PRADEEP GUPTA (9) |
| 7 | 00033628 | VISHAL JUGAL LADDHA (2) |
| 8 | 02804964 | SUDHA PRAVIN NAVANDAR (6) |
| 9 | 00033216 | SUSHILA DEVI GUPTA (1) |
| 10 | 01907913 | RAKESH VIMAL CHANDRA TOTLA (1) |
| 11 | 02971181 | MOHAN VASANT TANKSALE (8) |
| 12 | 00014648 | SOMANI KISHAN GOPAL (3) |
| 13 | 00961657 | JUGALKISHOR MANTRI (2) |
| 14 | 02839168 | RAKESH RAWAL (1) |
| 15 | 00026581 | RAMESH CHANDAK (6) |
| 16 | 00112853 | ANAND NANDKISHORE RATHI (5) |
| 17 | 00962434 | NARENDRA BANSILAL JAIN (4) |
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