AMIT ANAND RATHI
DIN: 00029791
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| INFINITERISE VENTURES PRIVATE LIMITED | U70200MH2024PTC433609 | Director | Active |
| BELENZA VENTURES PRIVATE LIMITED | U68200MH2023PTC412922 | Director | Active |
| QI-CAP INVESTMENTS PRIVATE LIMITED | U65929KA2021PTC155914 | Director | Active |
| QICAPTECH TRADE LLP | ABZ-6487 | Designated Partner | Active |
| ANAND RATHI REINSURANCE BROKERS LIMITED | U66030MH2008PLC178031 | Director | Strike Off |
| QI-CAP INVESTMENTS PRIVATE LIMITED | U65929KA2021PTC155914 | Individual Promoter | Active |
| PUSHPALATA RATHI FOUNDATION | U93000MH2011NPL212695 | Director | Active |
| QICAP MARKETS LLP | AAW-3928 | Partner | Active |
| QICAP MARKETS LLP | AAW-3928 | Designated Partner | Active |
| QI CAPITAL LLP | AAW-2716 | Designated Partner | Active |
CIN: U70200MH2024PTC433609
Designation: Director
Status: Active
CIN: U68200MH2023PTC412922
Designation: Director
Status: Active
CIN: U65929KA2021PTC155914
Designation: Director
Status: Active
CIN: ABZ-6487
Designation: Designated Partner
Status: Active
CIN: U66030MH2008PLC178031
Designation: Director
Status: Strike Off
CIN: U65929KA2021PTC155914
Designation: Individual Promoter
Status: Active
CIN: U93000MH2011NPL212695
Designation: Director
Status: Active
CIN: AAW-3928
Designation: Partner
Status: Active
CIN: AAW-3928
Designation: Designated Partner
Status: Active
CIN: AAW-2716
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| ANAND RATHI WEALTH ADVISORS LIMITED | U65999MH2009PLC192316 | Director | |
| AR TRUSTEE COMPANY PRIVATE LIMITED | U80903MH2000PTC126030 | Director | |
| QI-CAP INVESTMENTS PRIVATE LIMITED | U65929KA2021PTC155914 | Additional Director | |
| ANAND RATHI ADVISORS LIMITED | U17100MH1987PLC043579 | Managing Director | |
| QI CAPITAL PRIVATE LIMITED | U67100MH2018PTC310550 | Individual Promoter | |
| ANAND RATHI ADVISORS LIMITED | U17100MH1987PLC043579 | Managing Director | |
| ANAND RATHI ADVISORS LIMITED | U17100MH1987PLC043579 | Additional Director | |
| ANAND RATHI ADVISORS LIMITED | U17100MH1987PLC043579 | Director | |
| SECMEC CONSULTANTS PRIVATE LIMITED | U74900MH2010PTC202561 | Director | |
| ANAND RATHI ADVISORS LIMITED | U17100MH1987PLC043579 | Whole-time director | |
| ANAND RATHI ADVISORS LIMITED | U17100MH1987PLC043579 | Additional Director | |
| ANAND RATHI ADVISORS LIMITED | U17100MH1987PLC043579 | Director | |
| EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED | U45400MH2007PTC171383 | Director | |
| GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED | U45400MH2007PTC171829 | Director | |
| MARMIK TRADERS PRIVATE LIMITED | U51909MH2004PTC150348 | Director | |
| AR DIGITAL WEALTH PRIVATE LIMITED | U65923MH1996PTC097270 | Additional Director | |
| AR DIGITAL WEALTH PRIVATE LIMITED | U65923MH1996PTC097270 | Director | |
| QI-CAP INVESTMENTS PRIVATE LIMITED | U65929KA2021PTC155914 | Director | |
| GERARD VIEGASFINVEST PRIVATE LIMITED | U65990MH1996PTC096553 | Director | |
| QI CAPITAL PRIVATE LIMITED | U67100MH2018PTC310550 | Director | |
| ANAND RATHI COMMODITIES LIMITED | U67120MH1991PLC064107 | Director | |
| ANAND RATHI INSURANCE BROKERS LIMITED | U67120MH1992PLC066006 | Director | |
| ANAND RATHI FINANCIAL SERVICES LIMITED | U67120MH1996PLC100108 | Managing Director | |
| ANAND RATHI FINANCIAL SERVICES LIMITED | U67120MH1996PLC100108 | Director | |
| ANAND RATHI GLOBAL FINANCE LIMITED | U67190MH1982PLC140380 | Director | |
| ANAND RATHI GLOBAL FINANCE LIMITED | U67190MH1982PLC140380 | Managing Director | |
| ANAND RATHI GLOBAL FINANCE LIMITED | U67190MH1982PLC140380 | Director | |
| SAPPHIRE HUMAN CAPITAL PRIVATE LIMITED | U72900MH2008PTC186431 | Director | |
| ANAND RATHI WEALTH LIMITED | L67120MH1995PLC086696 | Director | |
| ANAND RATHI WEALTH LIMITED | L67120MH1995PLC086696 | Managing Director | |
| ANAND RATHI WEALTH LIMITED | L67120MH1995PLC086696 | Director |
CIN: U65999MH2009PLC192316
Designation: Director
Status:
CIN: U80903MH2000PTC126030
Designation: Director
Status:
CIN: U65929KA2021PTC155914
Designation: Additional Director
Status:
CIN: U17100MH1987PLC043579
Designation: Managing Director
Status:
CIN: U67100MH2018PTC310550
Designation: Individual Promoter
Status:
CIN: U17100MH1987PLC043579
Designation: Managing Director
Status:
CIN: U17100MH1987PLC043579
Designation: Additional Director
Status:
CIN: U17100MH1987PLC043579
Designation: Director
Status:
CIN: U74900MH2010PTC202561
Designation: Director
Status:
CIN: U17100MH1987PLC043579
Designation: Whole-time director
Status:
CIN: U17100MH1987PLC043579
Designation: Additional Director
Status:
CIN: U17100MH1987PLC043579
Designation: Director
Status:
CIN: U45400MH2007PTC171383
Designation: Director
Status:
CIN: U45400MH2007PTC171829
Designation: Director
Status:
CIN: U51909MH2004PTC150348
Designation: Director
Status:
CIN: U65923MH1996PTC097270
Designation: Additional Director
Status:
CIN: U65923MH1996PTC097270
Designation: Director
Status:
CIN: U65929KA2021PTC155914
Designation: Director
Status:
CIN: U65990MH1996PTC096553
Designation: Director
Status:
CIN: U67100MH2018PTC310550
Designation: Director
Status:
CIN: U67120MH1991PLC064107
Designation: Director
Status:
CIN: U67120MH1992PLC066006
Designation: Director
Status:
CIN: U67120MH1996PLC100108
Designation: Managing Director
Status:
CIN: U67120MH1996PLC100108
Designation: Director
Status:
CIN: U67190MH1982PLC140380
Designation: Director
Status:
CIN: U67190MH1982PLC140380
Designation: Managing Director
Status:
CIN: U67190MH1982PLC140380
Designation: Director
Status:
CIN: U72900MH2008PTC186431
Designation: Director
Status:
CIN: L67120MH1995PLC086696
Designation: Director
Status:
CIN: L67120MH1995PLC086696
Designation: Managing Director
Status:
CIN: L67120MH1995PLC086696
Designation: Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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