Rakhi Finance And Investment Private Limited

Founded in 1997 and headquartered in Delhi, India.

1997 | Delhi (India) | Active
Last Updated:

Rakhi Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.70 M
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 5.52%
  • Profit Growth 2.93%
  • Ebitda 2.32%
  • Net Worth 3.66%
  • Total Assets 3.86%

About Rakhi Finance And Investment

Rakhi Finance And Investment Private Limited (RFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 1997 and has a history of 27 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.70 M, as per Ministry of Corporate Affairs (MCA) records.

Narender Aggarwal and Anuj 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

    U65910DL1997PTC086215

  • Company No.

    086215

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Mar 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Rakhi Finance And Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Narender Aggarwal Country flag representing In Director 28-Apr-2021Current
Anuj Agarwal Country flag representing In Director 10-Apr-2019Current

Financial Performance of Rakhi Finance And Investment.

Rakhi Finance And Investment Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.52% increase. The company also saw a slight improvement in profitability, with a 2.93% increase in profit. The company's net worth moved up by a moderate rise of 3.66%.

Rakhi Finance And Investment revenue growth over time
Rakhi Finance And Investment 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
5.52%
Revenue from Operations
5.52%
Total Assets
3.86%
Profit or Loss
2.93%
Net Worth
3.66%
EBITDA
2.32%

What is the Ownership and Shareholding Structure of Rakhi Finance And Investment?

In 2023, Rakhi Finance And Investment had a public holding of 46.86%. The company had 1 Joint Venture. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Rakhi Finance And Investment?

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

Employee growth trends for Rakhi Finance And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rakhi Finance And Investment, 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 Finance And Investment'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 Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Rakhi Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Rakhi Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Narender Kumar Aggarwal was appointed as a Director was appointed as a Director on 28 Apr 2021 & has been associated with this company since 3 years 10 months .

  • Director Appointment

    Anuj Agarwal was appointed as a Director was appointed as a Director on 10 Apr 2019 & has been associated with this company since 5 years 10 months .

  • Company Incorporation

    Rakhi Finance And Investment Private Limited was registered on 27 Mar 1997 with Roc Delhi & aged 27 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Rakhi Finance And Investment Private Limited?

    Rakhi Finance And Investment Private Limited was incorporated on 27 Mar 1997.

  • What is authorized share capital and paid-up capital of Rakhi Finance And Investment Private Limited?

    The authorized share capital of Rakhi Finance And Investment Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.70 M.

  • Who are the current board members & directors of Rakhi Finance And Investment Private Limited?

    Currently 2 directors are associated with Rakhi Finance And Investment Private Limited.

    • Narender Kumar Aggarwal
    • Anuj Agarwal

  • What is the registered address of Rakhi Finance And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rakhi Finance And Investment Private Limited is 3328, Kucha Kashgiri Bazar Sita Ram India, Delhi, 110006.

  • What is the corporate identification number (CIN) and company number of Rakhi Finance And Investment Private Limited?

    The corporate identification number (CIN) of Rakhi Finance And Investment Private Limited is U65910DL1997PTC086215 and the company number is 086215 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Rakhi Finance And Investment Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Rakhi Finance And Investment Private Limited has risen by 5.52%.

  • What change has been observed in the net worth of Rakhi Finance And Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Rakhi Finance And Investment Private Limited has experienced an upsurge of 3.66%.

  • When was the last Balance Sheet of Rakhi Finance And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Rakhi Finance And Investment Private Limited was filed with the ROC on 31 Mar 2024.

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