Member Details

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Anand Rathi Share And Stock Brokers Limited
MEMBER DETAILS as on 04-APR-2026
Member Name Anand Rathi Share And Stock Brokers Limited
Trade Name Anand Rathi Share And Stock Brokers Limited
Member Code 1252
SEBI Registration Number INZ000170832
SEBI Registration Date 23-MAR-2018
Constitution Company
Year of Incorporation 1991
Year of NCDEX Membership 2018
List of APs registered as on 04-APR-2026 Click Here to View Authorized Person Details View
List of dealing offices as on 04-APR-2026 Click Here to View Dealing offices details of memberView
Investor Grievance Email ID grievance@rathi.com
Types of Clients Served (Proprietary/Institutional/Retail)
Registered Office ▼
Registered Office Address Express Zone A- Wing, 10th Floor Western Express Highway, Goregaon (East) MUMBAI 400063 MAHARASHTRA
City MUMBAI
Pin Code 400063
Phone Number 40013700
Fax Number 40013770;62813888
Email ID complianceofficer@rathi.com
Correspondence Office ▼
Correspondence Office Address Express Zone A- Wing, 10th Floor Western Express Highway, Goregaon (East) MUMBAI 400063 MAHARASHTRA
City MUMBAI
Pin Code 400063
Phone Number 40013700
Fax Number 40013770;62813888
Email ID complianceofficer@rathi.com
Website address http://www.anandrathi.com
Mobile Application
Sr.No. Name of Mobile Application Link for play store Link for Appstore
1 AnandRathi Trade Mobi New https://play.google.com/store/search?q=AnandRathi%20Trade%20Mobi&c=apps&hl=en https://apps.apple.com/in/app/anandrathi-trade-mobi-new/id1322897028
Social Media Details ▼
Social Media Details
Title Social media Links
Facebook
Instagram
X (formerly Twitter)
YouTube
LinkedIn
Other social media Links
Details of Membership with other Stock Exchanges as on 04-APR-2026 ▼
Sr.No. Name of the Exchange Link for the Members
1.MULTI COMMODITY EXCHANGE OF INDIA LTD.https://www.mcxindia.com/
2.NATIONAL STOCK EXCHANGE OF INDIA LIMITEDhttps://www.nseindia.com/
3.BOMBAY STOCK EXCHANGE LTD.https://www.bseindia.com/
4.METROPOLITAN STOCK EXCHANGE OF INDIA LTD.https://www.msei.in/
Managing Director / CEO Details
Name ROOP KISHOR BHOOTRA
Designation Designated Director/CEO
Compliance Officer Details
Name Deepak Kedia
Email ID complianceofficer@rathi.com
Contact Number 62817190
Mobile Number 7498339752
Details of Directors as on 04-APR-2026 ▼
Sr.No. Director Name Designated Director
Details of Complaints received in Scores 2.0 ▼
Summary of complaints received
Count of complaints
Status Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR) ▼
Summary of complaints received
Count of complaints
Status Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Summary of Arbitration Cases
Count of cases
Status Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Details of Complaints Closed through GRC (Pre ODR) ▼
Status 2024-25 2025-26 2026-27
Total Count of Complaints Closed - - -
Admissible Claim amount * - - -
*As decided in GRC - - -
Disciplinary Actions (i) taken by NCDEX against the Trading Member in the past 4 years as on 04-APR-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through Orders and Action Letters) (In Rs.) 0 0 0 0
Details of Orders issued by Member Committee of NCDEX
Orders issued (count) 0 0 0 0
Orders issued details NA NA NA NA
Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NCDEX NA NA NA NA
Disciplinary Actions taken by other Exchanges as on 04-APR-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Orders issued by other Exchanges ViewView ViewView ViewView ViewView
Sr.No. Date of order Name of the Exchange / Entity Issuing the Order Reference Number Action Taken (Monetary/non-monetary) Penalty Amount Order PDF (Attach PDF)
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the respective stock exchanges. Users are advised to contact the relevant stock exchange for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and National Commodity & Derivatives Exchange Limited (“NCDEX”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/orders of other stock exchanges which are displayed on NCDEX website.
SEBI Orders as on 04-APR-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Orders issued by SEBI ViewView ViewView ViewView ViewView
Sr.No. Date of order Name of the entity issuing the Order SEBI Registration Number Name of Trading Member Action Taken (Monetary/non-monetary) Order PDF (Attach PDF)
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (“SEBI”) and reflects what is available on SEBI’s official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and National Commodity & Derivatives Exchange Limited (“NCDEX”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NCDEX website.
Associate Companies as on 04-APR-2026 ▼
Sr.No. Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Anand Rathi Financial Services Ltd Financial Services No
2 Anand Rathi Global Finance Ltd Others No
3 Anand Rathi Wealth limited Mutual Fund No
4 Anand Rathi Advisors Ltd Portfolio Manager INP000000282,INA000000268, INM000010478
5 Anand Rathi commodities Ltd Others NA
6 Anand Rathi Insurance Brokers Ltd Insurance No
7 AnandRathi Housing Finance Limited Others NA
8 Ffreedom Intermediary infrastructure Private Limit Mutual Fund AMFI-ARN-158079
9 Freedom wealth Solutions Private Limited Others INA000014164
10 Anand Rathi International Ventures (IFSC) Private Others SEBI-INZ000292939
11 AR DIGITAL WEALTH PRIVATE LIMITED Mutual Fund AMFI-ARN-100284
12 Anand Rathi Capital Advisors Private Limited NA NA
13 Dynamic Minechem Private Limited NA NA
14 Mihika Steels Private Limited NA NA
15 Navratan Mal Gupta Memorial Foundation NA NA
16 Network Synthetics Private Limited NA NA
17 Aqua Proof Wall Plast Private Limited Others NA
18 Anand Rathi Wealth Advisors Limited Others NA
19 Daman Ganga Textiles Private Limited Others NA
20 Jakhetia Finances Private Limited Others NA
21 AR Trustee Company Private limited Others NA
22 PKG Finstock Private Limited Others NA
23 Anand Rathi IT Pvt. Ltd. (ARITPL) Others NA
24 Marmik Traders Private Limited Others NA
25 Anand Rathi Asset Management Limited Others NA
26 LXME Acquaintance LLP Others NA
27 Ishka Focus Film Production LLP Others NA
28 Shine Capital And Securities Privatelimited Others NA
29 Amit Capital And Securities Pvt Ltd Others NA
30 Anand Rathi Home Finance Limited Others NA
31 Ishka Global Ltd. (United Kingdom) Others NA
32 AAP Investments Ltd. Dubai, UAE Others NA
33 Emge Cylinders Private Limited Others NA
34 Anand Rathi Global Internediaries Limited Others NA
35 Ishka Films Private Limited Others NA
36 Aishwariya Capital Services Private Limited Others NA
37 Jaipur Securities Private Limited Others NA
38 Parth Infrasteels Private Limited Others NA
39 Pushpalata Rathi Foundation Others NA
40 Krishnav Currencyex Private Limited Others NA
41 Vahin Advisors and Traders Private Limited Others NA
42 Topaz Marketing and Business Solutions Private Lim Others NA
43 Asha Leasing and Finance Private Limited Others NA
44 Navratan Foundation LLP Others NA
45 LXME Money Private Limited Others AMFI-ARN-183435
46 Secmec Consultants Private Limited Others NA
47 Septa Health Solutions Private Limited Others NA
48 Krishnav Currencyex Private Limited NA NA
49 Ishka Films Private Limited NA NA
50 Ishka Global Ltd. (United Kingdom) NA NA
51 AAP Investments Ltd. Dubai, UAE NA NA
52 Emge Cylinders Private Limited NA NA
53 Aqua Proof Wall Plast Private Limited NA NA
54 Daman Ganga Textiles Private Limited NA NA
55 Anand Rathi Wealth Advisors Limited NA NA
56 Jakhetia Finances Private Limited NA NA
57 AR Trustee Company Private limited NA NA
58 PKG Finstock Private Limited NA NA
59 Anand Rathi IT Pvt. Ltd. (ARITPL) NA NA
60 Shine Capital And Securities Privatelimited NA NA
61 Amit Capital And Securities Pvt Ltd NA NA
62 Anand Rathi Home Finance Limited NA NA
63 Aishwariya Capital Services Private Limited NA NA
64 Jaipur Securities Private Limited NA NA
65 Parth Infrasteels Private Limited NA NA
66 Pushpalata Rathi Foundation NA NA
Summary of trading member Information ▼
Particulars Mar-26 Sep-25 Mar-25 Sep-24 Mar-24 Sep-23
Number of employees of TM (as reported by member in RBS) 0 0 0 1989 1820 1867
Number of branches of TM (as reported by member in RBS) 0 0 0 72 78 71
Total number of active clients (traded at least once in last 1 year) 0 0 0 472 0 0
Number of APs/affiliates registered with Exchanges 0 0 0 90 89 87
Details of Client Bank Accounts disclosed to Exchange ▼
Sr.No. Account Name Account Number IFSC Code Account Purpose
1 Anand Rathi Share And Stock Brokers Limited 600340005087 HDFC0000060 USCNBA
2 Anand Rathi Share And Stock Brokers Limited 201018357287 INDB0000033 USCNBA
3 Anand Rathi Share And Stock Brokers Limited 405026807 ICIC0000004 USCNBA
4 Anand Rathi Share And Stock Brokers Limited 15772340000095 HDFC0000060 USCNBA
5 Anand Rathi Share And Stock Brokers Limited 183000000749 YESB0000001 USCNBA
6 Anand Rathi Share And Stock Brokers Limited 921020010160273 UTIB0000004 USCNBA
7 Anand Rathi Share And Stock Brokers Limited 1614013844 KKBK0000958 USCNBA
8 Anand Rathi Share And Stock Brokers Limited 10000433938 IDFB0040101 USCNBA
9 Anand Rathi Share And Stock Brokers Limited 40538598613 SBIN0011777 USCNBA
10 Anand Rathi Share And Stock Brokers Limited 653010200000046 UTIB0000653 USCNBA
11 Anand Rathi Share And Stock Brokers Limited 8620110003076 BKID0000086 USCNBA
12 Anand Rathi Share And Stock Brokers Limited 57500000065249 HDFC0000060 USCNBA
Net worth
Trading member Net worth (as per LC Gupta) (Rs. in crores) as on 30-SEP-2024 Rs. 353.81 crores