Rakfcb Nidhi Limited - Company Profile

It is a financial services nidhi company based in Begusarai, Bihar, India, established in 2019.
2019 Begusarai, Bihar, India Active
Last Updated:
Access Report
About Rakfcb Nidhi Limited

Rakfcb Nidhi Limited, a active nidhi company, was established on 29 July 2019 in Begusarai, Bihar, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990BR2019PLC042812. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

Its leadership includes Rakesh Raushan Kumar (Director), Anil Tanti (Director), Krit Kumar Narayan (Director). Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at R/O Kumari Seema, C/O- Prem Ranjan, Ps-Begusarai,, Begusarai, Bihar, 851101.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990BR2019PLC042812

  • Registration Number

    042812

  • Incorporation Date

    29 July 2019

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Rakfcb Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Rakfcb Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Raushan Kumar Director 29 Jul 2019 Current
Anil Tanti Director 29 Jul 2019 Current
Krit Kumar Narayan Director 29 Jul 2019 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Rakfcb Nidhi.

Rakfcb Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Rakfcb Nidhi revenue growth over time
Rakfcb Nidhi 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Rakfcb Nidhi?

Unlock access to Rakfcb Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Rakfcb Nidhi?

Unlock and access historical data on people associated with Rakfcb Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Rakfcb Nidhi, 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 Rakfcb Nidhi'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.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Rakfcb Nidhi Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Rakfcb Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Patna. was completed.

  • Director Appointment

    Rakesh Raushan Kumar was appointed as a Director was appointed as a Director on 29 Jul 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    Anil Tanti was appointed as a Director was appointed as a Director on 29 Jul 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    Krit Kumar Narayan was appointed as a Director was appointed as a Director on 29 Jul 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Rakfcb Nidhi Limited was registered on 29 Jul 2019 with Roc Patna & aged 6 years 7 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Rakfcb Nidhi Limited?

The CIN of Rakfcb Nidhi Limited is U65990BR2019PLC042812.

Where is Rakfcb Nidhi Limited headquartered?

Rakfcb Nidhi Limited is headquartered at R/O Kumari Seema, C/O- Prem Ranjan, Ps-Begusarai,, Begusarai, Bihar, 851101.

When was Rakfcb Nidhi Limited incorporated?

Rakfcb Nidhi Limited was incorporated on 29 July 2019.

Who are the current directors of Rakfcb Nidhi Limited?

The current directors of Rakfcb Nidhi Limited are

What is the primary industry of Rakfcb Nidhi Limited?

The primary industry of Rakfcb Nidhi Limited is Financial Services.

Is Rakfcb Nidhi Limited a listed company?

Rakfcb Nidhi Limited is unlisted.

What is the capital structure of Rakfcb Nidhi Limited?

The authorized capital of Rakfcb Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available