# ANAND RATHI FINANCIAL SERVICES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about ANAND RATHI FINANCIAL SERVICES LIMITED, CIN U67120MH1996PLC100108, as read on 2026-10-04.

- CIN: U67120MH1996PLC100108
- Status on the register: Active
- Incorporated: 1996-06-07
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹40,00,00,000
- Paid-up capital: ₹22,38,47,790
- Registered office in: Mumbai, Maharashtra

## Charges registered against its assets

13 open and 10 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| HDFC BANK LIMITED | ₹1,50,00,00,000 | open | 2026-07-31 |  |  |
| Punjab National Bank | ₹10,45,00,000 | open | 2026-07-30 |  |  |
| State Bank of India | ₹90,00,00,000 | open | 2026-07-14 |  |  |
| HDFC BANK LIMITED | ₹35,00,000 | open | 2026-07-04 |  |  |
| MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹1,60,00,000 | open | 2026-05-25 |  |  |
| Bank of India | ₹4,46,36,00,000 | open | 2025-02-28 | 2026-01-28 |  |
| Union Bank of India | ₹47,50,00,000 | open | 2025-02-07 |  |  |
| THE FEDERAL BANK LTD | ₹30,00,00,000 | open | 2025-01-31 |  |  |
| AXIS TRUSTEE SERVICES LIMITED | ₹20,00,00,00,000 | open | 2024-12-19 |  |  |
| AXIS TRUSTEE SERVICES LIMITED | ₹3,50,00,00,000 | open | 2024-02-03 |  |  |
| AXIS TRUSTEE SERVICES LIMITED | ₹1,50,00,00,000 | open | 2024-01-20 |  |  |
| AXIS TRUSTEE SERVICES LIMITED | ₹2,00,00,00,000 | open | 2023-04-11 |  |  |
| AXIS TRUSTEE SERVICES LIMITED | ₹1,00,00,00,000 | open | 2022-11-11 |  |  |
| DENA BANK | ₹20,00,00,000 | closed | 2008-11-18 |  | 2012-08-27 |
| Bank of India | ₹98,96,00,000 | closed | 2008-08-28 | 2014-05-31 | 2017-03-30 |
| BANK OF INDIA | ₹20,00,00,000 | closed | 2008-08-25 |  | 2012-07-04 |
| THE JAMMU AND KASHMIR BANK LIMITED | ₹12,00,00,000 | closed | 2007-07-03 |  | 2010-06-10 |
| BANK OF INDIA | ₹36,99,00,000 | closed | 2006-10-30 |  | 2012-07-04 |
| BANK OF INDIA | ₹8,00,000 | closed | 2006-10-19 |  | 2012-07-04 |
| State Bank of India | ₹12,00,00,000 | closed | 2005-08-05 |  | 2008-08-28 |
| BANK OF INDIA | ₹4,00,00,000 | closed | 2005-03-21 |  | 2012-07-04 |
| ICICI BANKING CORPORATION LTD. | ₹1,00,00,000 | closed | 1999-11-01 |  | 2002-01-07 |
| ICICI BANKING CORPORATION LTD. | ₹53,75,000 | closed | 1997-12-18 | 1999-11-01 | 2002-01-07 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67120MH1996PLC100108

## Source

- This page: https://entiva.in/companies/anand-rathi-financial-services-limited-u67120mh1996plc100108
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67120MH1996PLC100108
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
