Rakhecha Securities Limited
About Rakhecha Securities Limited
Data last updated: 12 March 2026
Rakhecha Securities Limited is a public limited company based in Bangalore, Karnataka, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 October 1994, the company has been in operation for over 32 years.
Registered with ROC Bangalore under CIN U85110KA1994PLC016346.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.09 Cr. It is led by directors including Debendra Kumar Jain and Hemraj Samsukha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 2 Floor Prabhat Complexk.G.Road Bangalore K.G. Road, Karnataka, India – 560009.
As per the financials filed for FY 2025, the company reported a revenue of ₹166.42 Cr, a decline of 3% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹21.24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 2 Floor Prabhat Complexk.G.Road Bangalore K.G. Road, Karnataka, India – 560009
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Rakhecha Securities Limited
Rakhecha Securities Limited has one previous CIN (Corporate Identification Number): U67120KA1994PTC016346. The current CIN is U85110KA1994PLC016346, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1994PLC016346 | Current |
| U67120KA1994PTC016346 | Previous |
Business Activity of Rakhecha Securities Limited
Rakhecha Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rakhecha Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rakhecha Securities Limited
Rakhecha Securities Limited is audited by H M GIRIYA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H M GIRIYA & CO | Locked | Locked | Locked |
Complete auditor history for Rakhecha Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rakhecha Securities Limited
Rakhecha Securities Limited is currently managed by 6 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debendra Kumar Jain | Whole-Time Director | 26 Sep 2000 | 25 Years 9 Months | Current |
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Hemraj Samsukha
Also directs:
Vineet Texfab Private Limited
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Director | 21 Mar 2016 | 10 Years 4 Months | Current |
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Sangeetadevi Rakhecha
Also directs:
Rakhecha Pipes Private Limited, Perfecto Tapes Limited
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Director | 21 Mar 2016 | 10 Years 4 Months | Current |
| Rajendra Prasad Rakhecha | Managing Director | 05 Oct 1994 | 31 Years 9 Months | Current |
| Vikash Nakhat | Director | 26 Sep 2000 | 25 Years 9 Months | Current |
| Arihant Rakhecha | Director | 03 Aug 2011 | 14 Years 11 Months | Current |
Financials of Rakhecha Securities Limited FY 2025 filings available
Rakhecha Securities Limited reported revenue of ₹166.42 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Rakhecha Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Rakhecha Securities Limited
Shareholding and ownership data for Rakhecha Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Rakhecha Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2015 | Tamilnad Mercantile Bank Limited | ₹21 Lakh | Satisfied |
| 25 Mar 2006 | Tamilnad Mercantile Bank Limited | ₹3.4 Lakh | Satisfied |
| 02 Dec 2005 | Tamilnad Mercantile Bank Limited | ₹21 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Rakhecha Securities Limited
View historical data on people associated with Rakhecha Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rakhecha Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rakhecha Securities Limited
GST registrations and filing compliance for Rakhecha Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Rakhecha Securities Limited
Credit ratings, litigation, and regulatory alerts for Rakhecha Securities Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rakhecha Securities Limited
MSME payment history for Rakhecha Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Rakhecha Securities Limited
Corporate group structure for Rakhecha Securities Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rakhecha Securities Limited
MCA filings and documents for Rakhecha Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rakhecha Securities Limited
Frequently Asked Questions about Rakhecha Securities Limited
Rakhecha Securities Limited is an active public limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 05 October 1994 (32+ years old) and is registered under CIN U85110KA1994PLC016346.
Rakhecha Securities Limited reported revenue of ₹166.42 Cr for FY 2025 (down 3.00% YoY).
The current directors of Rakhecha Securities Limited are:
- Debendra Kumar Jain - Whole-Time Director
- Hemraj Samsukha - Director
- Sangeetadevi Rakhecha - Director
- Rajendra Prasad Rakhecha - Managing Director
- Vikash Nakhat - Director
- Arihant Rakhecha - Director
The primary industry of Rakhecha Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Rakhecha Securities Limited can be reached at the registered office: 8 2 Floor Prabhat Complexk.G.Road Bangalore K.G. Road, Karnataka, India – 560009.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.09 Cr.