Rakhi Agencies Limited

Aluminum trading company with family management based in New Delhi.

1987 | Delhi (India) | Active
Last Updated: November 16, 2024

Rakhi Agencies Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.28 Cr
  • Company Age 37 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 46.86 Cr
  • Satisfied Charges ₹ 56.58 Cr
  • Revenue Growth -18.43%
  • Profit Growth 128.36%
  • Ebitda -50.83%
  • Net Worth 18.10%
  • Total Assets -1.84%

About Rakhi Agencies

Rakhi Agencies Limited (RAL) is a leading Public Limited Indian Non-Government Company incorporated in India on 28 December 1987 and has a history of 37 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.28 Cr.

The company currently has active open charges totaling ₹46.86 Cr. The company has closed loans amounting to ₹56.58 Cr, as per Ministry of Corporate Affairs (MCA) records.

Narender Aggarwal, Anuj Agarwal, and Diya Agarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52110DL1987PLC030084

  • Company No.

    030084

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    28 Dec 1987

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals

Who are the key members and board of directors at Rakhi Agencies?

Board Members (3)

NameDesignationAppointment DateStatus
Narender Aggarwal Country flag representing In Whole-Time Director 28-Dec-1987Current
Anuj Agarwal Country flag representing In Whole-Time Director 01-Dec-2008Current
Diya Agarwal Country flag representing In Whole-Time Director 28-Apr-2021Current

Financial Performance of Rakhi Agencies.

Rakhi Agencies Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.43% decrease. The company also saw a substantial improvement in profitability, with a 128.36% increase in profit. The company's net worth Soared by an impressive increase of 18.1%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-18.43%
Revenue from Operations
-20.06%
Total Assets
-1.84%
Profit or Loss
128.36%
Net Worth
18.10%
EBITDA
-50.83%

What is the Ownership and Shareholding Structure of Rakhi Agencies?

In 2023, Rakhi Agencies had a promoter holding of 86.81% and a public holding of 13.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹46.86 Cr

Satisfied Charges

₹56.58 Cr

Charges Breakdown by Lending Institutions

  • Others : 46.86 Cr

Latest Charge Details

DateLenderAmountStatus
06 Feb 2024Others₹16.86 CrOpen
15 Jan 2024Others₹15.00 CrOpen
13 Jul 2020Others₹15.00 CrOpen
16 Oct 2023The Hongkong And Shanghai Banking Corporation Limited₹4.00 CrSatisfied
15 Sep 2015The Hongkong And Shanghai Banking Corporation Limited₹5.00 CrSatisfied

How Many Employees Work at Rakhi Agencies?

Unlock and access historical data on people associated with Rakhi Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rakhi Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rakhi Agencies's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Rakhi Agencies

Recent activity within the organization

  • Charges

    A charge registered on 16 Oct 2023 via Charge ID 100798145 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 10 Jun 2024.

    10 Jun 2024

  • Charges

    A charge with Others amounted to Rs. 16.86 Cr with Charge ID 100871425 was registered on 06 Feb 2024.

    06 Feb 2024

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100848512 was registered on 15 Jan 2024.

    15 Jan 2024

  • Charges

    A charge registered on 25 Jun 2013 via Charge ID 10435662 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 17 Oct 2023.

    17 Oct 2023

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 4.00 Cr with Charge ID 100798145 was registered on 16 Oct 2023.

    16 Oct 2023

  • Annual General Meeting

    Rakhi Agencies Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

Frequently asked questions

  • Rakhi Agencies Limited was incorporated on 28 Dec 1987.

  • The authorized share capital of Rakhi Agencies Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.28 Cr.

  • Currently 3 directors are associated with Rakhi Agencies Limited.

    • Narender Kumar Aggarwal
    • Anuj Agarwal
    • Diya Gupta Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Rakhi Agencies Limited is 3328 Kucha Kashgiribazar Sita Ram Nct Of New India, New Delhi, 110006.

  • The corporate identification number (CIN) of Rakhi Agencies Limited is U52110DL1987PLC030084 and the company number is 030084 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Rakhi Agencies Limited has fallen by -18.43%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Rakhi Agencies Limited has experienced an upsurge of 18.10%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Rakhi Agencies Limited amount to ₹ 46.86 Cr.

  • The most recent Balance Sheet for Rakhi Agencies Limited was filed with the ROC on 31 Mar 2023.

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