It is a metals and minerals private limited company based in Punjab, Punjab, India, established in 1997.
1997 | Punjab, Punjab, India | ActiveRakhraj Finvest Company Private Limited, a active private limited company, was established on 24 September 1997 in Punjab, Punjab, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U65921PB1997PTC020492. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.92 M.
It upholds a compliant status. Its leadership includes Manohar Singh (Director), Parmjeet Kaur (Director), Jagdeep Singh (Director). It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at E 28 Phase Ivfocal Point Ludhiana, Punjab, Punjab.
U65921PB1997PTC020492
020492
24 September 1997
₹5.00 M
₹3.92 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manohar Singh | Director | 24 Sep 1997 | Current |
| Parmjeet Kaur | Director | 24 Sep 1997 | Current |
| Jagdeep Singh | Director | 01 Jul 2005 | Current |
| Navdeep Singh Bagga | Director | 01 Jul 2005 | Current |
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Rakhraj Finvest Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 13.12% increase. The company also saw a slight improvement in profitability, with a 9.79% increase in profit. The company's net worth moved up by a moderate rise of 2.67%.
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In 2020, Rakhraj Finvest Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2010 | State Bank Of India | ₹1.50 Cr | Open |
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The activity Rakhraj Finvest Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Rakhraj Finvest Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.
Progress on A charge with State Bank Of India amounted to Rs. 15.00 M with Charge ID 10213097 was registered on 27 Mar 2010. was documented.
Progress on Jagdeep Singh was appointed as a Director was appointed as a Director on 01 Jul 2005 & has been associated with this company since 20 years 6 months . was documented.
Navdeep Singh Bagga was appointed as a Director was appointed as a Director on 01 Jul 2005 & has been associated with this company since 20 years 6 months . was recorded as a recent event.
Manohar Singh was appointed as a Director was appointed as a Director on 24 Sep 1997 & has been associated with this company since 28 years 3 months . was recorded as a recent event.
The CIN of Rakhraj Finvest Company Private Limited is U65921PB1997PTC020492.
Rakhraj Finvest Company Private Limited is headquartered at E 28 Phase Ivfocal Point Ludhiana, Punjab, Punjab.
Rakhraj Finvest Company Private Limited was incorporated on 24 September 1997.
The current directors of Rakhraj Finvest Company Private Limited are
The primary industry of Rakhraj Finvest Company Private Limited is Trade.
Rakhraj Finvest Company Private Limited is unlisted.
The authorized capital of Rakhraj Finvest Company Private Limited is ₹5.00 M, and the paid-up capital is ₹3.92 M.
The compliance status of Rakhraj Finvest Company Private Limited is Compliant.
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