Rakhi Agencies Limited - Company Profile

It is a metals and minerals public limited company based in New Delhi, Delhi, India, established in 1987.
1987 New Delhi, Delhi, India Active
Last Updated:
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About Rakhi Agencies Limited

Rakhi Agencies Limited, a active public limited company, was established on 28 December 1987 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U52110DL1987PLC030084. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.28 Cr.

It upholds a compliant status. Its leadership includes Diya Gupta Agarwal (Whole-Time Director), Anuj Agarwal (Whole-Time Director), Narender Kumar Aggarwal (Whole-Time Director). Past directors included Bala Aggarwal, Diya Gupta Agarwal, Anuj Agarwal. It holds ₹46.86 Cr open charges and ₹56.58 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3328 Kucha Kashgiribazar Sita Ram Nct Of Delhi, New Delhi, Delhi, 110006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52110DL1987PLC030084

  • Registration Number

    030084

  • Incorporation Date

    28 December 1987

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.28 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.28 Cr
  • Company Age 38 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 46.86 Cr
  • Satisfied Charges ₹ 56.58 Cr
  • Revenue Growth **** -18.43%
  • Profit Growth **** 128.36%
  • Ebitda **** -50.83%
  • Net Worth 18.10%
  • Total Assets -1.84%
Company report

Rakhi Agencies Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rakhi Agencies 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 Rakhi Agencies Limited?
Current Directors
Name Designation Appointment Date Status
Diya Gupta Agarwal Whole-Time Director 28 Apr 2021 Current
Anuj Agarwal Whole-Time Director 01 Dec 2008 Current
Narender Kumar Aggarwal Whole-Time Director 28 Dec 1987 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2016 Past
Pramod Abcsdd Additional Director 01 Oct 2021 Past
Pramod Abcsdd Director 01 Apr 2019 Past
Pramod Abcsdd Director 01 Apr 2019 Past

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Financial Performance of Rakhi Agencies.

Rakhi Agencies Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.43% decrease. The company also saw a substantial improvement in profitability, with a 128.36% increase in profit. The company's net worth Soared by an impressive increase of 18.1%.

Rakhi Agencies revenue growth over time
Rakhi Agencies 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
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -18.43%
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Revenue from Operations
*******
 -20.06%
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*******
*******
Total Assets
*******
 -1.84%
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*******
*******
Profit or Loss
*******
 128.36%
*******
*******
*******
*******
Net Worth
*******
 18.10%
*******
*******
*******
*******
EBITDA
*******
 -50.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Rakhi Agencies?

In 2023, Rakhi Agencies had a promoter holding of 86.81% and a public holding of 13.18%. 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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Charges (Loans)
Open Charges

₹468,600,000.00

Satisfied Charges

₹565,800,000.00

Charges Breakdown by Lending Institutions
  • Others : 46.86 Cr
Latest Charge Details
Date Lender Amount Status
06 Feb 2024 Others ₹16.86 Cr Open
15 Jan 2024 Others ₹15.00 Cr Open
13 Jul 2020 Others ₹15.00 Cr Open
16 Oct 2023 The Hongkong And Shanghai Banking Corporation Limited ₹4.00 Cr Satisfied
15 Sep 2015 The Hongkong And Shanghai Banking Corporation Limited ₹5.00 Cr Satisfied

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How Many Employees Work at Rakhi Agencies?

Unlock and access historical data on people associated with Rakhi Agencies, 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 Rakhi Agencies, 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 Rakhi Agencies's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

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Latest Updates, News, and FAQs on Rakhi Agencies
Recent Activity within the Organization
  • Annual General Meeting

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

  • Charges

    The activity A charge registered on 16 Oct 2023 via Charge ID 100798145 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 10 Jun 2024. was completed.

  • Balance Sheet

    Progress on Rakhi Agencies Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 16.86 Cr with Charge ID 100871425 was registered on 06 Feb 2024. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100848512 was registered on 15 Jan 2024. was completed.

  • Charges

    A charge registered on 25 Jun 2013 via Charge ID 10435662 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 17 Oct 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Rakhi Agencies Limited?

The CIN of Rakhi Agencies Limited is U52110DL1987PLC030084.

Where is Rakhi Agencies Limited headquartered?

Rakhi Agencies Limited is headquartered at 3328 Kucha Kashgiribazar Sita Ram Nct Of Delhi, New Delhi, Delhi, 110006.

When was Rakhi Agencies Limited incorporated?

Rakhi Agencies Limited was incorporated on 28 December 1987.

Who are the current directors of Rakhi Agencies Limited?

The current directors of Rakhi Agencies Limited are

What is the primary industry of Rakhi Agencies Limited?

The primary industry of Rakhi Agencies Limited is Trade.

Is Rakhi Agencies Limited a listed company?

Rakhi Agencies Limited is unlisted.

What is the capital structure of Rakhi Agencies Limited?

The authorized capital of Rakhi Agencies Limited is ₹2.00 Cr, and the paid-up capital is ₹1.28 Cr.

What is the compliance status of Rakhi Agencies Limited?

The compliance status of Rakhi Agencies Limited is Compliant.

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