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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
Last Updated:

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 2024, with the balance sheet filed on 31 March 2024. It is based at 5/6 Pannalal Banerjee Lane3Rd Floor, Kolkata, West Bengal, 700001.

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 Indicators

  • Authorised Capital ₹ 5.10 M
  • Paid Up Capital ₹ 3.15 M
  • Company Age 23 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Rakhecha Insurance Consultants Limited

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
Sanjay Kumar BokariaDirector24 Dec 2001Current
Sushil Chand RakhechaWhole-Time Director29 Feb 2016Current
Dipak RakhechaDirector20 Dec 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector14 Aug 2017Past
Pramod AbcsddAdditional Director30 Sep 2011Past

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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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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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

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.

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Rakhecha Insurance Consultants Limited

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

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Alerts

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Latest Updates, News, and FAQs on Rakhecha Insurance Consultants

Recent Activity within the Organization

  • Director Appointment

    Dipak Rakhecha was appointed as a Director was appointed as a Director on 20 Dec 2024 & has been associated with this company since 11 months 15 days . was recorded as a recent event.

  • Annual General Meeting

    Rakhecha Insurance Consultants Limited last Annual general meeting of members was held on 30 Sep 2024 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 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on 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 9 months . was documented.

  • 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 23 years 11 months . was documented.

  • Company Incorporation

    Progress on Rakhecha Insurance Consultants Limited was registered on 24 Dec 2001 with Roc Kolkata & aged 23 years 11 months as per MCA records. was documented.

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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