It is a metals and minerals public limited company based in New Delhi, Delhi, India, established in 1987.
1987 | New Delhi, Delhi, India | ActiveRakhi Agencies Limited, a active public limited company, was established on 28 December 1987 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U52110DL1987PLC030084. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.28 Cr.
It upholds a compliant status. Its leadership includes Diya Gupta Agarwal (Whole-Time Director), Anuj Agarwal (Whole-Time Director), Narender Kumar Aggarwal (Whole-Time Director). Past directors included Bala Aggarwal, Diya Gupta Agarwal, Anuj Agarwal. It holds ₹46.86 Cr open charges and ₹56.58 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3328 Kucha Kashgiribazar Sita Ram Nct Of Delhi, New Delhi, Delhi, 110006.
U52110DL1987PLC030084
030084
28 December 1987
₹2.00 Cr
₹1.28 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Diya Gupta Agarwal | Whole-Time Director | 28 Apr 2021 | Current |
| Anuj Agarwal | Whole-Time Director | 01 Dec 2008 | Current |
| Narender Kumar Aggarwal | Whole-Time Director | 28 Dec 1987 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2016 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2021 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
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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%.
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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.
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₹468,600,000.00
₹565,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2024 | Others | ₹16.86 Cr | Open |
| 15 Jan 2024 | Others | ₹15.00 Cr | Open |
| 13 Jul 2020 | Others | ₹15.00 Cr | Open |
| 16 Oct 2023 | The Hongkong And Shanghai Banking Corporation Limited | ₹4.00 Cr | Satisfied |
| 15 Sep 2015 | The Hongkong And Shanghai Banking Corporation Limited | ₹5.00 Cr | Satisfied |
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Rakhi Agencies Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity 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. was completed.
The activity Rakhi Agencies Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Others amounted to Rs. 16.86 Cr with Charge ID 100871425 was registered on 06 Feb 2024. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100848512 was registered on 15 Jan 2024. was documented.
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. was recorded as a recent event.
The CIN of Rakhi Agencies Limited is U52110DL1987PLC030084.
Rakhi Agencies Limited is headquartered at 3328 Kucha Kashgiribazar Sita Ram Nct Of Delhi, New Delhi, Delhi, 110006.
Rakhi Agencies Limited was incorporated on 28 December 1987.
The current directors of Rakhi Agencies Limited are
The primary industry of Rakhi Agencies Limited is Trade.
Rakhi Agencies Limited is unlisted.
The authorized capital of Rakhi Agencies Limited is ₹2.00 Cr, and the paid-up capital is ₹1.28 Cr.
The compliance status of Rakhi Agencies Limited is Compliant.
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