DIRECTOR : PRADEEP KUMAR GUPTA

As On : Monday, 25 November 2024

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Name	PRADEEP KUMAR GUPTA
Total Companies	24
First Appointment Date	Wednesday, 26 October 1988
Last Resigned Date
Social Links

DIN	00040117
PAN
E-Mail 1	Enter Missing Detail
E-Mail 2	Enter Missing Detail
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PRADEEP KUMAR GUPTA was appointed on Wednesday, 26 October 1988 with DAMAN GANGA TEXTILES PRIVATE LIMITED - MUMBAI - Total Tenure of 36 Year(s), 0 month(s), 30 day(s), and also appointed on Wednesday, 01 February 1989 with JAKHETIA FINANCES PRIVATE LIMITED - JAIPUR - Total Tenure of 35 Year(s), 9 month(s), 24 day(s), and also appointed on Sunday, 01 April 1990 with NETWORK SYNTHETICS PVT LTD - MUMBAI - Total Tenure of 34 Year(s), 7 month(s), 24 day(s), and also appointed on Wednesday, 22 January 1992 with RUKMANI MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 32 Year(s), 10 month(s), 3 day(s), and also appointed on Tuesday, 13 January 1998 with ANAND RATHI FINANCIAL SERVICES LIMITED - MUMBAI - Total Tenure of 26 Year(s), 10 month(s), 12 day(s), and also appointed on Monday, 23 August 1999 with ASHADEEP HOLDINGS (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 25 Year(s), 3 month(s), 2 day(s), and also appointed on Wednesday, 29 December 1999 with SWATI CAPITALS PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 10 month(s), 27 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), 7 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), 7 day(s), and also appointed on Wednesday, 15 February 2006 with AR TRUSTEE COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 9 month(s), 10 day(s), and also appointed on Thursday, 23 February 2006 with JAIPUR SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 9 month(s), 2 day(s), and also appointed on Monday, 16 March 2009 with PKG FINSTOCK PRIVATE LIMITED - JAIPUR - Total Tenure of 15 Year(s), 8 month(s), 9 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), 14 day(s), and also appointed on Thursday, 15 October 2009 with ANAND RATHI GLOBAL FINANCE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 1 month(s), 10 day(s), and also appointed on Tuesday, 03 November 2009 with ANAND RATHI ADVISORS LIMITED - MUMBAI - Total Tenure of 15 Year(s), 0 month(s), 22 day(s), and also appointed on Tuesday, 01 March 2011 with ANAND RATHI SHARE AND STOCK BROKERS LIMITED - MUMBAI - Total Tenure of 13 Year(s), 8 month(s), 24 day(s), and also appointed on Friday, 20 June 2014 with ISHKA FOCUS FILM PRODUCTION LLP - MUMBAI - Total Tenure of 10 Year(s), 5 month(s), 5 day(s), and also appointed on Wednesday, 28 December 2016 with ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED - AHMEDABAD - Total Tenure of 7 Year(s), 10 month(s), 28 day(s), and also appointed on Thursday, 20 April 2017 with NAVRATAN FOUNDATION LLP - MUMBAI - Total Tenure of 7 Year(s), 7 month(s), 5 day(s), and also appointed on Monday, 07 December 2020 with LXME MONEY PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 11 month(s), 18 day(s), and also appointed on Wednesday, 17 November 2021 with NAVRATAN MAL GUPTA MEMORIAL FOUNDATION - MUMBAI - Total Tenure of 3 Year(s), 0 month(s), 8 day(s), and also appointed on Monday, 29 August 2022 with LXME ACQUAINTANCE LLP - MUMBAI - Total Tenure of 2 Year(s), 2 month(s), 27 day(s), and also appointed on Thursday, 13 October 2022 with ANAND RATHI HOME FINANCE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 1 month(s), 12 day(s), and also appointed on Wednesday, 15 November 2023 with ANAND RATHI ASSET MANAGEMENT LIMITED - MUMBAI - Total Tenure of 1 Year(s), 0 month(s), 10 day(s)

About Edit Director Info

Mr. Pradeep Gupta has an all-embracing industry experience acquired from running a wide-range of businesses in the past. He started his professional journey with a family-owned textiles business. Later, his growing interest and love for financial markets drew him towards the financial services industry. He stepped into this industry with Navratan Capital & Securities Pvt. Ltd. and later joined hands with Mr. Anand Rathi to establish the AnandRathi Group. With over two decades of rich experience in financial markets, he has played a pivotal role in laying the foundation of the Institutional Broking and Investment Services arm of the group. His ground-breaking spirit has driven the firm’s rapid growth — successful expansion into a strong network of franchisees and branches across India. Under his dynamic leadership the group has bagged several prestigious awards and accolades. An avid investor and trusted advisor, Mr. Gupta is often seen sharing his views and insights in the media on macroeconomic aspects, domestic and international markets. He is also an active member of Rotary Club of Bombay.

Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
185401	U17120MH1988PTC049354	DAMAN GANGA TEXTILES PRIVATE LIMITED	MUMBAI	Wednesday, 26 October 1988	Wednesday, 26 October 1988	Active
193766	U67120RJ1983PTC002708	JAKHETIA FINANCES PRIVATE LIMITED	JAIPUR	Wednesday, 01 February 1989	Saturday, 07 May 1983	Active
171160	U17110MH1987PTC042963	NETWORK SYNTHETICS PVT LTD	MUMBAI	Sunday, 01 April 1990	Wednesday, 25 March 1987	Active
188769	U51900MH1992PTC064948	RUKMANI MERCANTILE PRIVATE LIMITED	MUMBAI	Wednesday, 22 January 1992	Tuesday, 21 January 1992	Active
11682	U67120MH1996PLC100108	ANAND RATHI FINANCIAL SERVICES LIMITED	MUMBAI	Tuesday, 13 January 1998	Friday, 07 June 1996	Active
183726	U67120MH1996PTC096062	ASHADEEP HOLDINGS (INDIA) PRIVATE LIMITED	MUMBAI	Monday, 23 August 1999	Tuesday, 09 January 1996	Active
126471	U67120MH1995PTC084947	SWATI CAPITALS PRIVATE LIMITED	MUMBAI	Wednesday, 29 December 1999	Wednesday, 25 January 1995	Active
14208	L67120MH1995PLC086696	ANAND RATHI WEALTH LIMITED	MUMBAI	Friday, 18 March 2005	Wednesday, 22 March 1995	Active
1198	U67120MH1995PLC086696	ANAND RATHI WEALTH LIMITED	MUMBAI	Friday, 18 March 2005	Wednesday, 22 March 1995	Active
661621	U80903MH2000PTC126030	AR TRUSTEE COMPANY PRIVATE LIMITED	MUMBAI	Wednesday, 15 February 2006	Thursday, 20 April 2000	Active
189323	U65990MH1994PTC081632	JAIPUR SECURITIES PRIVATE LIMITED	MUMBAI	Thursday, 23 February 2006	Friday, 30 September 1994	Active
243365	U67120RJ1997PTC014479	PKG FINSTOCK PRIVATE LIMITED	JAIPUR	Monday, 16 March 2009	Friday, 05 December 1997	Active
665845	U65999MH2009PLC192316	ANAND RATHI WEALTH ADVISORS LIMITED	MUMBAI	Monday, 11 May 2009	Monday, 11 May 2009	Active
9783	U67190MH1982PLC140380	ANAND RATHI GLOBAL FINANCE LIMITED	MUMBAI	Thursday, 15 October 2009	Wednesday, 03 February 1982	Active
23256	U17100MH1987PLC043579	ANAND RATHI ADVISORS LIMITED	MUMBAI	Tuesday, 03 November 2009	Tuesday, 26 May 1987	Active
16029	U67120MH1991PLC064106	ANAND RATHI SHARE AND STOCK BROKERS LIMITED	MUMBAI	Tuesday, 01 March 2011	Friday, 22 November 1991	Active
2244488	AAC-3874	ISHKA FOCUS FILM PRODUCTION LLP	MUMBAI	Friday, 20 June 2014	Friday, 20 June 2014	Active
122452	U65999GJ2016PTC094915	ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED	AHMEDABAD	Wednesday, 28 December 2016	Wednesday, 28 December 2016	Active
2649140	AAJ-2153	NAVRATAN FOUNDATION LLP	MUMBAI	Thursday, 20 April 2017	Thursday, 20 April 2017	Active
365314	U67100MH2020PTC351381	LXME MONEY PRIVATE LIMITED	MUMBAI	Monday, 07 December 2020	Monday, 07 December 2020	Active

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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