About Rakesh Credits Limited
Data last updated: 21 December 2025
Rakesh Credits Limited is a public limited company based in Tamilnadu, Tamil Nadu, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 July 1993, the company has been in operation for over 33 years.
Registered with ROC Chennai under CIN U71309TN1993PLC025498.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.72 Cr. Formerly known as Rakesh Trade Credits Private Limited. It is led by directors including Tejraj A Jain and Rakesh Kumar.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: 52/7 General Muthiah Mudali Stsowcarpet Near Elephant Gate Madras – 600 079, Tamilnadu, Tamil Nadu, India – 600079.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.12 Cr, a growth of 5% compared to the previous year.
The company has a workforce of approximately 92 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4.1 Cr and satisfied charges of ₹9.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rcltd.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address52/7 General Muthiah Mudali Stsowcarpet Near Elephant Gate Madras – 600 079, Tamilnadu, Tamil Nadu, India – 600079
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Rakesh Credits Limited
Rakesh Credits Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rakesh Credits Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rakesh Credits Limited
Rakesh Credits Limited is audited by JAIN BAFNA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN BAFNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rakesh Credits Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rakesh Credits Limited
Rakesh Credits Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejraj A Jain | Managing Director | 26 Jul 1993 | 33 Years 0 Months | Current |
| Rakesh Kumar | Director | 27 Mar 2004 | 22 Years 4 Months | Current |
| Hemalatha | Director | 15 Apr 2016 | 10 Years 4 Months | Current |
| Tejraj Jain Vinod Kumar Jain | Director | 28 Mar 2019 | 7 Years 4 Months | Current |
Financials of Rakesh Credits Limited FY 2025 filings available
Rakesh Credits Limited reported revenue of ₹8.12 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Rakesh Credits Limited
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.
Ownership and Shareholding of Rakesh Credits Limited
Shareholding and ownership data for Rakesh Credits Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rakesh Credits Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2025 | Others | ₹1 Cr | Open |
| 31 May 2022 | Hdfc Bank Limited | ₹10.2 Lakh | Open |
| 22 Apr 2022 | Others | ₹3 Cr | Open |
| 05 Apr 2023 | Others | ₹1 Cr | Satisfied |
| 25 Nov 2019 | Others | ₹50 Lakh | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Rakesh Credits Limited
Rakesh Credits Limited has a workforce of 92 employees as of Apr 04, 2024.
Employee and EPFO history for Rakesh Credits Limited
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 Rakesh Credits Limited
GST registrations and filing compliance for Rakesh Credits Limited
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 Rakesh Credits Limited
Credit ratings, litigation, and regulatory alerts for Rakesh Credits Limited
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 Rakesh Credits Limited
MSME payment history for Rakesh Credits Limited
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 Rakesh Credits Limited
Corporate group structure for Rakesh Credits Limited
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 Rakesh Credits Limited
MCA filings and documents for Rakesh Credits Limited
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 Rakesh Credits Limited
Frequently Asked Questions about Rakesh Credits Limited
Rakesh Credits Limited is an active public limited company in the financial services sector based in Tamilnadu, Tamil Nadu, India. It was incorporated on 26 July 1993 (33+ years old) and is registered under CIN U71309TN1993PLC025498. The company has 92 employees.
Rakesh Credits Limited reported revenue of ₹8.12 Cr for FY 2025 (up 5.00% YoY).
The current directors of Rakesh Credits Limited are:
- Tejraj A Jain - Managing Director
- Rakesh Kumar - Director
- Hemalatha - Director
- Tejraj Jain Vinod Kumar Jain - Director
The primary industry of Rakesh Credits Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Rakesh Credits Limited can be reached at the registered office: 527 General Muthiah Mudali Stsowcarpet Near Elephant Gate Madras – 600 079, Tamilnadu, Tamil Nadu, India – 600079, or through the website rcltd.co.in.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.72 Cr.