Rakhecha Insurance Consultants Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2001.
2001 Kolkata, West Bengal, India Active
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About Rakhecha Insurance Consultants Limited

Rakhecha Insurance Consultants Limited, a active public limited company, was established on 24 December 2001 in Kolkata, West Bengal, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U74140WB2001PLC094041. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.10 M and a paid-up capital of ₹3.15 M.

It upholds a compliant status. Its leadership includes Sanjay Kumar Bokaria (Director), Sushil Chand Rakhecha (Whole-Time Director), Dipak Rakhecha (Director). Past directors included Dipika Rakhecha, Ramesh Kumar Hirawat. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5/6 Pannalal Banerjee Lane3Rd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140WB2001PLC094041

  • Registration Number

    094041

  • Incorporation Date

    24 December 2001

  • Authorized Capital

    ₹5.10 M

  • Paid-Up Capital

    ₹3.15 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.10 M
  • Paid Up Capital ₹ 3.15 M
  • Company Age 24 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Rakhecha Insurance Consultants Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rakhecha Insurance Consultants 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 Rakhecha Insurance Consultants Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumar Bokaria Director 24 Dec 2001 Current
Sushil Chand Rakhecha Whole-Time Director 29 Feb 2016 Current
Dipak Rakhecha Director 20 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Aug 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past

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Financial Performance of Rakhecha Insurance Consultants.

Rakhecha Insurance Consultants Limited, for the financial year ended 2017, 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%.

Rakhecha Insurance Consultants revenue growth over time
Rakhecha Insurance Consultants 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
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Metrics
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What is the Ownership and Shareholding Structure of Rakhecha Insurance Consultants?

In 2017, Rakhecha Insurance Consultants had a promoter holding of 95.87% and a public holding of 4.13%. 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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How Many Employees Work at Rakhecha Insurance Consultants?

Unlock and access historical data on people associated with Rakhecha Insurance Consultants, 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 Rakhecha Insurance Consultants, 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 Rakhecha Insurance Consultants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Rakhecha Insurance Consultants
Recent Activity within the Organization
  • Annual General Meeting

    Rakhecha Insurance Consultants Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Rakhecha Insurance Consultants Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Dipak Rakhecha was appointed as a Director was appointed as a Director on 20 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    The activity Sushil Chand Rakhecha was appointed as a Whole-time director was appointed as a Whole-time director on 29 Feb 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Director Appointment

    Progress on Sanjay Kumar Bokaria was appointed as a Director was appointed as a Director on 24 Dec 2001 & has been associated with this company since 24 years 2 months . was documented.

  • Company Incorporation

    The activity Rakhecha Insurance Consultants Limited was registered on 24 Dec 2001 with Roc Kolkata & aged 24 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Rakhecha Insurance Consultants Limited?

The CIN of Rakhecha Insurance Consultants Limited is U74140WB2001PLC094041.

Where is Rakhecha Insurance Consultants Limited headquartered?

Rakhecha Insurance Consultants Limited is headquartered at 5/6 Pannalal Banerjee Lane3Rd Floor, Kolkata, West Bengal, 700001.

When was Rakhecha Insurance Consultants Limited incorporated?

Rakhecha Insurance Consultants Limited was incorporated on 24 December 2001.

Who are the current directors of Rakhecha Insurance Consultants Limited?

The current directors of Rakhecha Insurance Consultants Limited are

What is the primary industry of Rakhecha Insurance Consultants Limited?

The primary industry of Rakhecha Insurance Consultants Limited is Financial And Insurance Service.

Is Rakhecha Insurance Consultants Limited a listed company?

Rakhecha Insurance Consultants Limited is unlisted.

What is the capital structure of Rakhecha Insurance Consultants Limited?

The authorized capital of Rakhecha Insurance Consultants Limited is ₹5.10 M, and the paid-up capital is ₹3.15 M.

What is the compliance status of Rakhecha Insurance Consultants Limited?

The compliance status of Rakhecha Insurance Consultants Limited is Compliant.

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