DIRECTOR :
AMIT ANAND RATHI
As On :
Friday, 22 November 2024
Total Page Views : 11 | Name | AMIT ANAND RATHI |
| Total Companies | 16 |
| First Appointment Date | Tuesday, 13 January 1998 |
| Last Resigned Date | Wednesday, 20 August 2003 |
| Social Links | |
AMIT ANAND RATHI was appointed on Tuesday, 13 January 1998 with ANAND RATHI FINANCIAL SERVICES LIMITED - MUMBAI - Total Tenure of 26 Year(s), 10 month(s), 9 day(s), and also appointed on Thursday, 20 April 2000 with AR TRUSTEE COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 7 month(s), 2 day(s), and also appointed on Monday, 19 November 2001 with ANAND RATHI GLOBAL FINANCE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 0 month(s), 3 day(s), and also appointed on Wednesday, 20 August 2003 with ANAND RATHI COMMODITIES LIMITED - MUMBAI and resigned on Wednesday, 20 August 2003. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Friday, 18 March 2005 with ANAND RATHI WEALTH LIMITED - MUMBAI - Total Tenure of 19 Year(s), 8 month(s), 4 day(s), and also appointed on Monday, 21 January 2008 with ANAND RATHI REINSURANCE BROKERS LIMITED - MUMBAI - Total Tenure of 16 Year(s), 10 month(s), 1 day(s), and also appointed on Monday, 11 May 2009 with ANAND RATHI WEALTH ADVISORS LIMITED - MUMBAI - Total Tenure of 15 Year(s), 6 month(s), 11 day(s), and also appointed on Tuesday, 25 January 2011 with PUSHPALATA RATHI FOUNDATION - MUMBAI - Total Tenure of 13 Year(s), 9 month(s), 28 day(s), and also appointed on Saturday, 15 July 2017 with AR DIGITAL WEALTH PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 4 month(s), 7 day(s), and also appointed on Saturday, 09 June 2018 with AMIT RATHI WEALTH MANAGEMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 5 month(s), 13 day(s), and also appointed on Wednesday, 27 January 2021 with QI BROKERAGE LLP - AHMEDABAD - Total Tenure of 3 Year(s), 9 month(s), 26 day(s), and also appointed on Thursday, 11 March 2021 with QI CAPITAL LLP - MUMBAI - Total Tenure of 3 Year(s), 8 month(s), 11 day(s), and also appointed on Friday, 19 March 2021 with QICAP MARKETS LLP - AHMEDABAD - Total Tenure of 3 Year(s), 8 month(s), 3 day(s), and also appointed on Thursday, 23 December 2021 with QI-CAP INVESTMENTS PRIVATE LIMITED - BANGALORE - Total Tenure of 2 Year(s), 10 month(s), 30 day(s), and also appointed on Wednesday, 28 December 2022 with QICAPTECH TRADE LLP - MUMBAI - Total Tenure of 1 Year(s), 10 month(s), 25 day(s), and also appointed on Friday, 27 October 2023 with BELENZA VENTURES PRIVATE LIMITED - MUMBAI - Total Tenure of 1 Year(s), 0 month(s), 26 day(s)
Mr. Amit Rathi, 41 is a rank-holder Chartered Accountant and an MBA from New York University's Stern School of Business. He was instrumental in setting up the Private Wealth Management (PWM) & Investment Banking (IB) businesses of the Anand Rathi group. Amit is a thought leader in the financial markets and his views are regularly sought and featured by leading business channels and in the print media.
The Times of India, in 2008, listed Amit as one of the Top 51 Young Marwaris in India. He is a member of the Mumbai Chapter of the Young Presidents’ Organisation (YPO) and co-chairs the NYU Stern India alumni group. He is also a member of the Committee on Financial Markets and Investors’ Protection at the Institute of Chartered Accountants and ASSOCHAM National Council for Capital Markets. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 11682 |  | U67120MH1996PLC100108 | ANAND RATHI FINANCIAL SERVICES LIMITED | MUMBAI | Tuesday, 13 January 1998 | | Friday, 07 June 1996 | |
| 661621 |  | U80903MH2000PTC126030 | AR TRUSTEE COMPANY PRIVATE LIMITED | MUMBAI | Thursday, 20 April 2000 | | Thursday, 20 April 2000 | |
| 9783 |  | U67190MH1982PLC140380 | ANAND RATHI GLOBAL FINANCE LIMITED | MUMBAI | Monday, 19 November 2001 | | Wednesday, 03 February 1982 | |
| 113982 |  | U67120MH1991PLC064107 | ANAND RATHI COMMODITIES LIMITED | MUMBAI | Wednesday, 20 August 2003 | Wednesday, 20 August 2003 | Friday, 22 November 1991 | |
| 1198 |  | U67120MH1995PLC086696 | ANAND RATHI WEALTH LIMITED | MUMBAI | Friday, 18 March 2005 | | Wednesday, 22 March 1995 | |
| 1575581 | | U66030MH2008PLC178031 | ANAND RATHI REINSURANCE BROKERS LIMITED | MUMBAI | Monday, 21 January 2008 | | Monday, 21 January 2008 | |
| 665845 |  | U65999MH2009PLC192316 | ANAND RATHI WEALTH ADVISORS LIMITED | MUMBAI | Monday, 11 May 2009 | | Monday, 11 May 2009 | |
| 1184267 | | U93000MH2011NPL212695 | PUSHPALATA RATHI FOUNDATION | MUMBAI | Tuesday, 25 January 2011 | | Tuesday, 25 January 2011 | |
| 31602 | | U65923MH1996PTC097270 | AR DIGITAL WEALTH PRIVATE LIMITED | MUMBAI | Saturday, 15 July 2017 | | Wednesday, 14 February 1996 | |
| 2826741 | | U65100MH2018PTC310550 | AMIT RATHI WEALTH MANAGEMENT PRIVATE LIMITED | MUMBAI | Saturday, 09 June 2018 | | Saturday, 09 June 2018 | |
| 3066597 |  | AAV-6084 | QI BROKERAGE LLP | AHMEDABAD | Wednesday, 27 January 2021 | | Wednesday, 27 January 2021 | |
| 2820071 |  | AAW-2716 | QI CAPITAL LLP | MUMBAI | Thursday, 11 March 2021 | | Thursday, 11 March 2021 | |
| 3092479 | | AAW-3928 | QICAP MARKETS LLP | AHMEDABAD | Friday, 19 March 2021 | | Friday, 19 March 2021 | |
| 2525361 | | U65929KA2021PTC155914 | QI-CAP INVESTMENTS PRIVATE LIMITED | BANGALORE | Thursday, 23 December 2021 | | Thursday, 23 December 2021 | |
| 3352131 | | ABZ-6487 | QICAPTECH TRADE LLP | MUMBAI | Wednesday, 28 December 2022 | | Wednesday, 28 December 2022 | |
| 2812849 | | U68200MH2023PTC412922 | BELENZA VENTURES PRIVATE LIMITED | MUMBAI | Friday, 27 October 2023 | | Friday, 27 October 2023 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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