Rachit Holdings Pvt.Ltd.
About Rachit Holdings Pvt.Ltd.
Data last updated:
Rachit Holdings Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 January 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65929WB1993PTC057436.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 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. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rachit Holdings Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered AddressP – 245 C.I.T Road Scheme – Vim, Kolkata, West Bengal, India – 700054
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rachit Holdings Pvt.Ltd.
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rachit Holdings Pvt.Ltd., buy the company report.
Board of directors of Rachit Holdings Pvt.Ltd.
Rachit Holdings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Poddar | Director | 11 Jan 1993 | 33 Years 9 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 | 14 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Mar 2013 | 10415751 | Andhra Bank | ₹9 Cr | Open |
To see the full charge records of Rachit Holdings Pvt.Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
Rachit Holdings Pvt.Ltd. has 1 court case on record: 1 filed by Rachit Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against The Registrar of Companies, West Bengal | Disposed |
To see the full case history of Rachit Holdings Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rachit Holdings Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rachit Holdings Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rachit Holdings Pvt.Ltd. has 5 board changes on record since 1993: 2 appointments and 3 cessations. The latest: Ayush Agarwal ceased to be Director on 26 Oct 2015.
Frequently asked questions
Rachit Holdings is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 11 January 1993 (33+ years old) and is registered under CIN U65929WB1993PTC057436.
Rachit Holdings has 2 current directors:
- Manju Poddar - Director
- Sanjay Kumar Agarwal - Director
The latest financial statements of Rachit Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rachit Holdings is U65929WB1993PTC057436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rachit Holdings has 1 court case on record: 1 filed by the company.
Rachit Holdings was incorporated on 11 January 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Ayush Agarwal ceased to be Director on 26 Oct 2015. Sanjay Kumar Agarwal was appointed as Director on 06 Oct 2012. Siddharth Agarwal ceased to be Director on 06 Oct 2012. Rachit Holdings has 5 board changes on record in total.
The registered office of Rachit Holdings is at P – 245 C.I.T Road Scheme – Vim, Kolkata, West Bengal, India – 700054.
Rachit Holdings operates in the financial services industry, in the brokerage and trading services segment.
Rachit Holdings has open charges of ₹9 Cr and no satisfied charges on record as per latest MCA filings.
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