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Rakhecha Securities Limited - Company Profile

It is a financial services public limited company based in Bangalore, Karnataka, India, established in 1994.

1994 | Bangalore, Karnataka, India | Active
Last Updated:

About Rakhecha Securities Limited

Rakhecha Securities Limited, a active public limited company, was established on 05 October 1994 in Bangalore, Karnataka, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U85110KA1994PLC016346. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.09 Cr.

It upholds a compliant status. Its leadership includes Debendra Kumar Jain (Whole-Time Director), Hemraj Samsukha (Director), Sangeetadevi Rakhecha (Director). Past directors included Debendra Kumar Jain, Rajendra Prasad Rakhecha, Bhanwarlal Rakhecha. It holds no open charges and ₹21.24 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8, 2 Floor, Prabhat Complexk.G.Road, Bangalore K.G. Road, Bangalore, Karnataka, 560009.

Company Details

  • CIN/LLPIN

    U85110KA1994PLC016346

  • Registration Number

    016346

  • Incorporation Date

    05 October 1994

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.09 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.09 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 21.24 Cr
  • Revenue Growth 87.71%
  • Profit Growth 466.76%
  • Ebitda 2500.18%
  • Net Worth 10.89%
  • Total Assets -20.94%
Company report

Rakhecha Securities Limited

Company Report FY 2025-2026

Explore comprehensive insights into Rakhecha Securities 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 Securities Limited?

Current Directors

NameDesignationAppointment DateStatus
Debendra Kumar JainWhole-Time Director26 Sep 2000Current
Hemraj SamsukhaDirector21 Mar 2016Current
Sangeetadevi RakhechaDirector21 Mar 2016Current
Rajendra Prasad RakhechaManaging Director05 Oct 1994Current
Vikash NakhatDirector26 Sep 2000Current
Arihant RakhechaDirector03 Aug 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector12 Feb 2009Past
Pramod AbcsddDirector12 Feb 2009Past
Pramod AbcsddWhole-Time Director15 Apr 2019Past
Pramod AbcsddAdditional Director30 Sep 2011Past

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Financial Performance of Rakhecha Securities.

Rakhecha Securities Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 87.71% increase. The company also saw a substantial improvement in profitability, with a 466.76% increase in profit. The company's net worth Soared by an impressive increase of 10.89%.

Rakhecha Securities revenue growth over time
Rakhecha Securities profit and loss trends over time
  • 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
87.71%
Revenue from Operations
89.41%
Total Assets
-20.94%
Profit or Loss
466.76%
Net Worth
10.89%
EBITDA
2500.18%

What is the Ownership and Shareholding Structure of Rakhecha Securities?

In 2021, Rakhecha Securities 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 Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹212,440,000.00

Charges Breakdown by Lending Institutions

  • Tamilnad Mercantile Bank Limited : 21.24 Cr

Latest Charge Details

DateLenderAmountStatus
01 Aug 2015Tamilnad Mercantile Bank Limited₹2.10 MSatisfied
25 Mar 2006Tamilnad Mercantile Bank Limited₹0.34 MSatisfied
02 Dec 2005Tamilnad Mercantile Bank Limited₹21.00 CrSatisfied

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How Many Employees Work at Rakhecha Securities?

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

Employee growth trends for Rakhecha Securities Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rakhecha Securities, 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 Securities's trajectory.

Rating

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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.

Latest Updates, News, and FAQs on Rakhecha Securities

Recent Activity within the Organization

  • Charges

    A charge registered on 02 Dec 2005 via Charge ID 80037015 with Tamilnad Mercantile Bank Limited was fully satisfied on 12 Dec 2024. was recorded as a recent event.

  • Annual General Meeting

    The activity Rakhecha Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Rakhecha Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.

  • Charges

    Progress on A charge registered on 01 Aug 2015 via Charge ID 10591434 with Tamilnad Mercantile Bank Limited was fully satisfied on 20 Dec 2016. was documented.

  • Director Appointment

    The activity Hemraj Samsukha was appointed as a Director was appointed as a Director on 21 Mar 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Director Appointment

    Sangeetadevi Rakhecha was appointed as a Director was appointed as a Director on 21 Mar 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Rakhecha Securities Limited?

    The CIN of Rakhecha Securities Limited is U85110KA1994PLC016346.

  • Where is Rakhecha Securities Limited headquartered?

    Rakhecha Securities Limited is headquartered at 8, 2 Floor, Prabhat Complexk.G.Road, Bangalore K.G. Road, Bangalore, Karnataka, 560009.

  • When was Rakhecha Securities Limited incorporated?

    Rakhecha Securities Limited was incorporated on 05 October 1994.

  • Who are the current directors of Rakhecha Securities Limited?

    The current directors of Rakhecha Securities Limited are

  • What is the primary industry of Rakhecha Securities Limited?

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

  • Is Rakhecha Securities Limited a listed company?

    Rakhecha Securities Limited is unlisted.

  • What is the capital structure of Rakhecha Securities Limited?

    The authorized capital of Rakhecha Securities Limited is ₹5.00 Cr, and the paid-up capital is ₹3.09 Cr.

  • What is the compliance status of Rakhecha Securities Limited?

    The compliance status of Rakhecha Securities Limited is Compliant.

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