Rachit Holdings Pvt.Ltd.
About Rachit Holdings Pvt.Ltd.
Data last updated: 09 February 2026
Rachit Holdings Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 January 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U65929WB1993PTC057436.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹76.03 Lakh. It is led by directors Manju Poddar and Sanjay Kumar Agarwal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: P – 245 C.I.T Road Scheme – Vim, Kolkata, West Bengal, India – 700054.
As per MCA filings, the company has open charges of ₹9 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP – 245 C.I.T Road Scheme – Vim, Kolkata, West Bengal, India – 700054
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Rachit Holdings Pvt.Ltd.
Rachit Holdings Pvt.Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Poddar | Director | 11 Jan 1993 | 33 Years 6 Months | Current |
|
Sanjay Kumar Agarwal
Also directs:
Balaramji Iron & Steels Private Limited, Aa Iron & Steel Udyog Private Limited, Ekdant Ispat Private Limited and 2 more
|
Director | 06 Oct 2012 | 13 Years 9 Months | Current |
Financials of Rachit Holdings Pvt.Ltd. FY 2014 filings available
Ten-year financial statements for Rachit Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rachit Holdings Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2013 | Andhra Bank | ₹9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rachit Holdings Pvt.Ltd.
View historical data on people associated with Rachit Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Rachit Holdings Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rachit Holdings Pvt.Ltd.
GST registrations and filing compliance for Rachit Holdings Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rachit Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Rachit Holdings Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rachit Holdings Pvt.Ltd.
MSME payment history for Rachit Holdings Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rachit Holdings Pvt.Ltd.
Corporate group structure for Rachit Holdings Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rachit Holdings Pvt.Ltd.
MCA filings and documents for Rachit Holdings Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rachit Holdings Pvt.Ltd.
Frequently Asked Questions about Rachit Holdings Pvt.Ltd.
Rachit Holdings Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 January 1993 (33+ years old) and is registered under CIN U65929WB1993PTC057436.
The current directors of Rachit Holdings Pvt.Ltd. are:
- Manju Poddar - Director
- Sanjay Kumar Agarwal - Director
The primary industry of Rachit Holdings Pvt.Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Rachit Holdings Pvt.Ltd. can be reached at the registered office: P – 245 C.I.T Road Scheme – Vim, Kolkata, West Bengal, India – 700054.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹76.03 Lakh.
The company has its registered office at P – 245 C.I.T Road Scheme – Vim, Kolkata, West Bengal, India – 700054.