Rakesh Credits Limited - Company Profile

It is a financial services public limited company based in Tamilnadu, Tamil Nadu, India, established in 1993.
1993 Tamilnadu, Tamil Nadu, India Active
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About Rakesh Credits Limited

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 A Jain, 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U71309TN1993PLC025498

  • Registration Number

    025498

  • Incorporation Date

    26 July 1993

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.72 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.72 Cr
  • Company Age 32 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.10 Cr
  • Satisfied Charges ₹ 9.35 Cr
  • Revenue Growth **** 103.98%
  • Profit Growth **** 3.14%
  • Ebitda **** 113.14%
  • Net Worth -19.74%
  • Total Assets **** 38.73%
Company report

Rakesh Credits Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rakesh Credits Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rakesh Credits Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Managing Director 17 Sep 2025 Past
Pramod Abcsdd Whole-Time Director 18 Apr 2016 Past

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Financial Performance of Rakesh Credits.

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%.

Rakesh Credits revenue growth over time
Rakesh Credits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 103.98%
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Revenue from Operations
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 94.06%
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Total Assets
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 38.73%
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Profit or Loss
*******
 3.14%
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Net Worth
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 -19.74%
*******
*******
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EBITDA
*******
 113.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Rakesh Credits?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹41,020,000.00

Satisfied Charges

₹93,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 4.00 Cr
  • Hdfc Bank Limited : 0.10 Cr
Latest Charge Details
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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How Many Employees Work at Rakesh Credits?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Rakesh Credits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Rakesh Credits Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 05 Apr 2023 via Charge ID 100718469 with Others was fully satisfied on 13 May 2025. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101083576 was registered on 31 Mar 2025. was documented.

  • Balance Sheet

    Rakesh Credits Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 25 Nov 2019 via Charge ID 100308427 with Others was fully satisfied on 31 May 2023. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100718469 was registered on 05 Apr 2023. was documented.

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Frequently Asked Questions
What is the CIN of Rakesh Credits Limited?

The CIN of Rakesh Credits Limited is U71309TN1993PLC025498.

Where is Rakesh Credits Limited headquartered?

Rakesh Credits Limited is headquartered at 52/7,General Muthiah Mudali Stsowcarpet Near Elephant Gate Madras-600 079, Tamilnadu, Tamil Nadu, 600079.

When was Rakesh Credits Limited incorporated?

Rakesh Credits Limited was incorporated on 26 July 1993.

Who are the current directors of Rakesh Credits Limited?

The current directors of Rakesh Credits Limited are

What is the primary industry of Rakesh Credits Limited?

The primary industry of Rakesh Credits Limited is Financial And Insurance Service.

Is Rakesh Credits Limited a listed company?

Rakesh Credits Limited is unlisted.

What is the capital structure of Rakesh Credits Limited?

The authorized capital of Rakesh Credits Limited is ₹3.00 Cr, and the paid-up capital is ₹1.72 Cr.

What is the compliance status of Rakesh Credits Limited?

The compliance status of Rakesh Credits Limited is Compliant.

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