Rakhee Dyechem Private Limited
About Rakhee Dyechem Private Limited
Data last updated:
Rakhee Dyechem Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 04 December 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1990PTC059273.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.3 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 209 Arcadia Building 2nd Floor Ncpa Marg 195 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2016, the company reported a revenue of ₹64.42 Lakh, a growth of 143% compared to the previous year. For the same year it recorded a net profit of ₹49.73 Lakh (net margin 77.2%) and EBITDA of ₹60.39 Lakh (EBITDA margin 93.8%).
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- Registered Address209 Arcadia Building 2nd Floor Ncpa Marg 195 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Rakhee Dyechem Private Limited
The main business activity of Rakhee Dyechem is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Rakhee Dyechem Private Limited FY 2016 filings available
Rakhee Dyechem Private Limited reported revenue of ₹64.42 Lakh (up 143% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Rakhee Dyechem Private Limited
Revenue rose 143% in the latest year. EBITDA rose 152% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Rakhee Dyechem Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹64.42 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹60.39 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹49.73 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Rakhee Dyechem Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 93.8% | •••• |
| Net Profit Margin | 77.2% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rakhee Dyechem are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Rakhee Dyechem Private Limited
Rakhee Dyechem Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Multigain Financial Services Private Limited | ₹64.52 Lakh (FY 2025) | •••• | •••• | 22.0% | •••• | New Delhi, Delhi, India |
| Solarflo Energy Private Limited | ₹64.47 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Mahe Post, Puducherry, India |
| Sarvpriya Finvest Private Limited | ₹64.45 Lakh (FY 2024) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Sri Banashankari Earth Works Private Limited | ₹64.45 Lakh (FY 2024) | •••• | •••• | 95.0% | •••• | Bangallore, Karnataka, India |
| Goodview Trading Private Limited | ₹64.43 Lakh (FY 2025) | •••• | •••• | 128.0% | •••• | New Delhi, Delhi, India |
| Rakhee Dyechem Private Limited this company | ₹64.42 Lakh (FY 2016) | •••• | •••• | 143.0% | •••• | Mumbai, Maharashtra, India |
| Peahen White Services Private Limited | ₹64.41 Lakh (FY 2025) | •••• | •••• | -24.0% | •••• | Surat, Gujarat, India |
| Growcap Investments Private Limited | ₹64.34 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
| Mirchi Money Private Limited | ₹64.33 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Navi Mumbai, Maharashtra, India |
| Sudhabhagya Chits Private Limited | ₹64.31 Lakh (FY 2021) | •••• | •••• | -15.0% | •••• | Aurangabad, Maharashtra, India |
| Substance Advisory Private Limited | ₹64.29 Lakh (FY 2024) | •••• | •••• | -73.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Rakhee Dyechem by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Rakhee Dyechem Private Limited
Rakhee Dyechem Private Limited is audited by SARDA & PAREEK for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARDA & PAREEK | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rakhee Dyechem Private Limited
Rakhee Dyechem has 4 former directors on record and no current directors listed.
Ownership and Shareholding of Rakhee Dyechem Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rakhee Dyechem Private Limited
Rakhee Dyechem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakhee Dyechem Private Limited
Employment history and EPFO contributions of people linked to Rakhee Dyechem.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Rakhee Dyechem Private Limited
Rakhee Dyechem has 2 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
Recent Activity on Rakhee Dyechem Private Limited
Rakhee Dyechem Private Limited has 4 board changes on record since 2007: 0 appointments and 4 cessations. The latest: Arti Shyamsukha ceased to be Director on 29 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Rakhee Dyechem Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rakhee Dyechem Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rakhee Dyechem Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rakhee Dyechem Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rakhee Dyechem Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rakhee Dyechem Private Limited
Rakhee Dyechem has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rakhee Dyechem was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 04 December 1990 and is registered under CIN U24110MH1990PTC059273. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rakhee Dyechem is U24110MH1990PTC059273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rakhee Dyechem was incorporated on 04 December 1990. It is registered with the Registrar of Companies, Mumbai.
The registered office of Rakhee Dyechem is at 209 Arcadia Building 2nd Floor Ncpa Marg 195 Nariman Point, Mumbai, Maharashtra, India – 400021.
Rakhee Dyechem reported revenue of ₹64.42 Lakh for FY 2016 (up 143% YoY).
Rakhee Dyechem has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.3 Lakh.
Rakhee Dyechem reported a net profit of ₹49.73 Lakh (net margin 77.2%) and EBITDA of ₹60.39 Lakh (EBITDA margin 93.8%) for FY 2016, as per its filed financial statements.
Rakhee Dyechem operated in the financial services industry, in the diversified financial services segment.
No. Rakhee Dyechem is not listed on any stock exchange. It is an unlisted company.
The peers of Rakhee Dyechem by revenue are Multigain Financial Services Private Limited, Solarflo Energy Private Limited, Sarvpriya Finvest Private Limited, Sri Banashankari Earth Works Private Limited, Goodview Trading Private Limited and 5 more, all in the BFSI industry (Other Financial Services).