Rac Impex Private Limited

Rac Impex Private Limited - other industry in Tehsil Atrauli, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U51101UP2011PTC043127 Incorporated 11 January 2011 ROC Uttar Pradesh HQ Tehsil Atrauli, Uttar Pradesh, India
Active Private Limited Company other industry
Data last updated
Revenue · FY 2015
₹39.88 Lakh
▼ 70.00% YoY
EBITDA · FY 2015
Locked
In full report
Net profit · FY 2015
Locked
In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹106.48 Cr
Satisfied ₹96.97 Cr
Company age
15 yrs
Est. 2011
Last financials
Mar 2015
Balance sheet date

About Rac Impex Private Limited

Data last updated: 12 March 2026

Rac Impex Private Limited is a private limited company based in Tehsil Atrauli, Uttar Pradesh, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 11 January 2011, the company has been in operation for over 15 years.

Registered with ROC Uttar Pradesh under CIN U51101UP2011PTC043127.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Abhinav Raina and Dalip Kumar Kachru.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Khasra No. 501 Village Malahpur Pargana, Tehsil Atrauli, Uttar Pradesh, India – 202280.

As per the financials filed for FY 2015, the company reported a revenue of ₹39.88 Lakh, a decline of 70% compared to the previous year.

As per MCA filings, the company has open charges of ₹106.48 Cr and satisfied charges of ₹96.97 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Rac Impex Private Limited
CIN U51101UP2011PTC043127
Registration Number 043127
Incorporation Date 11 January 2011
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Key People
Abhinav Raina Additional Director Dalip Kumar Kachru Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Khasra No. 501 Village Malahpur Pargana, Tehsil Atrauli, Uttar Pradesh, India – 202280
  • Industry
    Other Industry, Other Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Rac Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Rac Impex Private Limited

Rac Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G2 Retail Trading Locked
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Auditor Details of Rac Impex Private Limited

Rac Impex Private Limited is audited by RAJIV BANSAL & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
RAJIV BANSAL & CO Locked Locked Locked
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Complete auditor history for Rac Impex Private Limited

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Board of Directors of Rac Impex Private Limited

Rac Impex Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Abhinav Raina
Also directs: Realkey Advisory India Llp, Anmol Ratan Construction And Builders Private Limited, Realkey Consulting Private Limited
Additional Director 01 Dec 2015 10 Years 7 Months Current
Dalip Kumar Kachru
Also directs: Anmol Ratan Construction And Builders Private Limited, Ksp International Private Limited
Additional Director 11 Apr 2016 10 Years 3 Months Current
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Financials of Rac Impex Private Limited FY 2015 filings available

Rac Impex Private Limited reported revenue of ₹39.88 Lakh (down 70.00% YoY) for FY 2015.

Revenue · FY 2015
₹39.88 Lakh ▼ 70.00%
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Ten-year financial statements for Rac Impex Private Limited

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Ownership and Shareholding of Rac Impex Private Limited

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Group Structure of Rac Impex Private Limited

Rac Impex Private Limited has 2 associated companies. This group structure data is as of FY 2015. The corporate group structure reflects Rac Impex Private Limited's business expansion strategy and organizational complexity.

2
Associated companies

Charges & Borrowings of Rac Impex Private Limited

Open charges
₹106.48 Cr
Satisfied charges
₹96.97 Cr
Breakdown by lending institutions
Union Bank of India (Lead Bank)₹106.48 Cr
Latest charge details
DateLenderAmountStatus
21 May 2013 Union Bank of India (Lead Bank) ₹106.48 Cr Open
19 May 2014 Union Bank of India ₹2.5 Cr Satisfied
18 Dec 2013 Union Bank of India ₹3 Cr Satisfied
28 Mar 2013 United Bank of India ₹25.39 Cr Satisfied
20 Mar 2013 Union Bank of India ₹66.08 Cr Satisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Rac Impex Private Limited

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Employee and EPFO history for Rac Impex Private Limited

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GST Compliance of Rac Impex Private Limited

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GST registrations and filing compliance for Rac Impex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Rac Impex Private Limited

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Credit ratings, litigation, and regulatory alerts for Rac Impex Private Limited

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MSME Payment Delays by Rac Impex Private Limited

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MSME payment history for Rac Impex Private Limited

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Subsidiaries & Group Companies of Rac Impex Private Limited

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Corporate group structure for Rac Impex Private Limited

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MCA Filings & Documents of Rac Impex Private Limited

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MCA filings and documents for Rac Impex Private Limited

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Recent Activity on Rac Impex Private Limited

Charges
04 May 2016
A charge registered on 20 Mar 2013 via Charge ID 10418336 with Union Bank Of India was fully satisfied on 04 May 2016.
Directors
11 Apr 2016
Dalip Kumar Kachru was appointed as a Additional Director on 11 Apr 2016 & has been associated with this company since 10 years 3 months.
Directors
01 Dec 2015
Abhinav Raina was appointed as a Additional Director on 01 Dec 2015 & has been associated with this company since 10 years 7 months.
Activity
30 Sep 2015
Rac Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Rac Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Uttar Pradesh Ii.
Charges
22 Nov 2014
A charge with Union Bank Of India (Lead Bank) of Rs. 106.48 Cr registered on 21 May 2013 with Charge ID 10428960 was modified on 22 Nov 2014.

Frequently Asked Questions about Rac Impex Private Limited

Rac Impex Private Limited is an active private limited company in the other industry sector based in Tehsil Atrauli, Uttar Pradesh, India. It was incorporated on 11 January 2011 (15+ years old) and is registered under CIN U51101UP2011PTC043127.

Rac Impex Private Limited reported revenue of ₹39.88 Lakh for FY 2015 (down 70.00% YoY).

The current directors of Rac Impex Private Limited are:

The primary industry of Rac Impex Private Limited is other industry. The company specifically operates in other services. The company is currently active in this sector.

Rac Impex Private Limited can be reached at the registered office: Khasra No. 501 Village Malahpur Pargana, Tehsil Atrauli, Uttar Pradesh, India – 202280.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.

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