Rakesh Credits Limited, a active public limited company, was established on 26 July 1993 in Tamilnadu, Tamil Nadu, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U71309TN1993PLC025498. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.72 Cr.
Formerly known as Rakesh Trade Credits Private Limited. It upholds a compliant status. Employing 92 professional, Its leadership includes Hemalatha (Director), Tejraj A Jain (Managing Director), Tejraj Jain Vinod Kumar Jain (Director). Past directors included Hemalatha, Tejraj Jain Vinod Kumar Jain. It holds ₹4.10 Cr open charges and ₹9.35 Cr settled loans. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at 52/7,General Muthiah Mudali Stsowcarpet Near Elephant Gate Madras-600 079, Tamilnadu, Tamil Nadu, 600079.
U71309TN1993PLC025498
025498
26 July 1993
₹3.00 Cr
₹1.72 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemalatha | Director | 15 Apr 2016 | Current |
| Tejraj A Jain | Managing Director | 26 Jul 1993 | Current |
| Tejraj Jain Vinod Kumar Jain | Director | 28 Mar 2019 | Current |
| Tejraj Jain Rakesh Kumar | Director | 27 Mar 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Whole-Time Director | 18 Apr 2016 | Past |
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Rakesh Credits Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 103.98% increase. The company also saw a slight improvement in profitability, with a 3.14% increase in profit. The company's net worth observed a substantial decline by a decrease of 19.74%.
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In 2023, Rakesh Credits 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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₹41,020,000.00
₹93,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2025 | Others | ₹1.00 Cr | Open |
| 31 May 2022 | Hdfc Bank Limited | ₹1.02 M | Open |
| 22 Apr 2022 | Others | ₹3.00 Cr | Open |
| 05 Apr 2023 | Others | ₹1.00 Cr | Satisfied |
| 25 Nov 2019 | Others | ₹5.00 M | Satisfied |
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Rakesh Credits has a workforce of 92 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Rakesh Credits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rakesh Credits's trajectory.
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Rakesh Credits Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was recorded as a recent event.
A charge registered on 05 Apr 2023 via Charge ID 100718469 with Others was fully satisfied on 13 May 2025. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101083576 was registered on 31 Mar 2025. was documented.
The activity Rakesh Credits Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.
The activity A charge registered on 25 Nov 2019 via Charge ID 100308427 with Others was fully satisfied on 31 May 2023. was completed.
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100718469 was registered on 05 Apr 2023. was recorded as a recent event.
The CIN of Rakesh Credits Limited is U71309TN1993PLC025498.
Rakesh Credits Limited is headquartered at 52/7,General Muthiah Mudali Stsowcarpet Near Elephant Gate Madras-600 079, Tamilnadu, Tamil Nadu, 600079.
Rakesh Credits Limited was incorporated on 26 July 1993.
The current directors of Rakesh Credits Limited are
The primary industry of Rakesh Credits Limited is Financial And Insurance Service.
Rakesh Credits Limited is unlisted.
The authorized capital of Rakesh Credits Limited is ₹3.00 Cr, and the paid-up capital is ₹1.72 Cr.
The compliance status of Rakesh Credits Limited is Compliant.
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