Rakhi Agencies Limited
Aluminum trading company with family management based in New Delhi.
1987 | Delhi (India) | Active
Rakhi Agencies Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.28 Cr
- Company Age 37 Year, 4 Months
- 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 four months. 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
Rakhi Agencies Limited
Explore comprehensive data for Rakhi Agencies Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rakhi Agencies?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Narender Aggarwal  | Whole-Time Director | 28-Dec-1987 | Current |
| Anuj Agarwal | Whole-Time Director | 01-Dec-2008 | Current |
| Diya Agarwal | Whole-Time Director | 28-Apr-2021 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
- Rakhi Manufacturing Private Limited
Narender Aggarwal and Anuj Agarwal are mutual person
- Prem Alucon Private Limited
Narender Aggarwal is a mutual person
- Hotel Banjara Limited
Narender Aggarwal and Anuj Agarwal are mutual person
- Abeer Hotels Private Limited
Narender Aggarwal and Anuj Agarwal are mutual person
- Rakhi Finance And Investment Private Limited
Narender Aggarwal and Anuj Agarwal are mutual person
Charges (Loans)
Open Charges
₹46.86 Cr
Satisfied Charges
₹56.58 Cr
Charges Breakdown by Lending Institutions
- Others : 46.86 Cr
Latest Charge Details
| 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 |
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.
Deals i
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
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
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.
- Charges
A charge with Others amounted to Rs. 16.86 Cr with Charge ID 100871425 was registered on 06 Feb 2024.
- Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100848512 was registered on 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.
- 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.
- Annual General Meeting
Rakhi Agencies Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Frequently asked questions
What is the Incorporation or founding date of Rakhi Agencies Limited?
Rakhi Agencies Limited was incorporated on 28 Dec 1987.
What is authorized share capital and paid-up capital of Rakhi Agencies Limited?
The authorized share capital of Rakhi Agencies Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.28 Cr.
Who are the current board members & directors of Rakhi Agencies Limited?
Currently 3 directors are associated with Rakhi Agencies Limited.
- Narender Kumar Aggarwal
- Anuj Agarwal
- Diya Gupta Agarwal
What is the registered address of Rakhi Agencies Limited?
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.
What is the corporate identification number (CIN) and company number of Rakhi Agencies Limited?
The corporate identification number (CIN) of Rakhi Agencies Limited is U52110DL1987PLC030084 and the company number is 030084 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Rakhi Agencies Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Rakhi Agencies Limited has fallen by -18.43%.
What change has been observed in the net worth of Rakhi Agencies Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Rakhi Agencies Limited has experienced an upsurge of 18.10%.
What are the total open charges for Rakhi Agencies Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Rakhi Agencies Limited amount to ₹ 46.86 Cr.
When was the last Balance Sheet of Rakhi Agencies Limited filed with the ROC?
The most recent Balance Sheet for Rakhi Agencies Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
BA
Bala AggarwalWholetime Director
Similar Companies Based on Metal Retail & Distribution
.webp)
Indu Corporation Private Limited (Part-Ix) Mumbai, Maharashtra, India
Indo German International Private Limited New Delhi, India
Bmw Ventures Limited Patna, Bihar, India
Oswal Minerals Limited Kanchipuram, Tamil Nadu, India
Trafigura India Private Limited Mumbai, Maharashtra, India
Anm Ispat Private Limited Mumbai, Maharashtra, India
Bs Limited Hyderabad, Telangana, India
Frost Infrastructure And Energy Limited Kanpur Dehat, Uttar Pradesh, India