MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-04-0017493
Rakhi Agencies Limited
Rakhi Agencies Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹5.43 Cr
▲ 19% YoY
Net profit · FY 2025
₹2.23 Cr
Net margin 41.1%
EBITDA · FY 2025
₹4.49 Cr
EBITDA margin 82.6%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.28 Cr
Issued & subscribed
Open charges
₹46.86 Cr
Satisfied ₹56.58 Cr
Company age
39 yrs
Est. 1987
Directors on board
3
As per MCA filings
About Rakhi Agencies Limited
Data last updated:
Rakhi Agencies Limited is a public limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 28 December 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52110DL1987PLC030084. Its GSTIN is 07AAACR0880Q1ZY (Delhi). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors including Diya Gupta Agarwal (Whole-Time Director) and Anuj Agarwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3328 Kucha Kashgiribazar Sita Ram Nct Of Delhi, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.43 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹2.23 Cr (net margin 41.1%) and EBITDA of ₹4.49 Cr (EBITDA margin 82.6%). Revenue has declined at a compounded annual rate (CAGR) of 74% over three years and 54% over five years.
As per MCA filings, the company has open charges of ₹46.86 Cr and satisfied charges of ₹56.58 Cr on record. Court records list 14 cases involving the company, including 13 filed by the company and 2 filed against it; 6 cases are pending.
Rakhi Agencies Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0017493). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52110DL1987PLC030084
Registration Number 030084
Incorporation Date 28 December 1987
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-04-0017493
Key People
Diya Gupta Agarwal Whole-Time Director Anuj Agarwal Whole-Time Director Narender Kumar Aggarwal Whole-Time Director Recognitions & Rankings of Rakhi Agencies
Contact details
Rakhi Agencies Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3328 Kucha Kashgiribazar Sita Ram Nct Of Delhi, New Delhi, Delhi, India – 110006
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Rakhi Agencies Limited, buy the company report.
Comprehensive company report
Rakhi Agencies Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Financials of Rakhi Agencies Limited
FY 2024 filings availableRakhi Agencies Limited reported revenue of ₹5.43 Cr (up 19% YoY) for FY 2025.
Revenue · FY 2025
₹5.43 Cr ▲ 19%
Net profit · FY 2025
₹2.23 Cr margin 41.1%
EBITDA · FY 2025
₹4.49 Cr margin 82.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 19%
3 years · compounded
▼ 74%
5 years · compounded
▼ 54%
EBITDA CAGR growth
1 year
▲ 19%
3 years · compounded
▼ 17%
5 years · compounded
▼ 7%
Revenue rose 19% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 54%. EBITDA rose 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹4.49 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.23 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 82.6% | ||||
| Net Profit Margin | 41.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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To see the full financial statements and ratios of Rakhi Agencies Limited, buy the company report.
Board of directors of Rakhi Agencies Limited
Rakhi Agencies has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diya Gupta Agarwal | Whole-Time Director | 28 Apr 2021 | 5 Years 5 Months | Current |
| Anuj Agarwal | Whole-Time Director | 01 Dec 2008 | 17 Years 10 Months | Current |
| Narender Kumar Aggarwal Also directs: Prem Alucon Private Limited, Hotel Banjara Limited, Abeer Hotels Private Limited and 1 more | Whole-Time Director | 28 Dec 1987 | 38 Years 9 Months | Current |
Peer comparison
Rakhi Agencies Limited is compared with the 8 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Shyam Electrocast Private Limited | ₹5.51 Cr (FY 2025) | 32771.0% | Kolkata, West Bengal, India | |||
| Goyal Metallics Private Limited | ₹5.51 Cr (FY 2025) | 1622.0% | Raipur, Chhattisgarh, India | |||
| Agarwal-Iron Infra Solutions Private Limited | ₹5.5 Cr (FY 2024) | 73.0% | Udaipur, Rajasthan, India | |||
| Pushpa Ispat Private Limited | ₹5.45 Cr (FY 2025) | -52.0% | Hyderabad, Telangana, India | |||
| Modi Metal and Allied Industries Private Limited. | ₹5.44 Cr (FY 2025) | 0.0% | Mohali, Punjab, India | |||
| Rakhi Agencies Limitedthis company | ₹5.43 Cr (FY 2025) | ₹2.23 Cr | 41.1% | 19.0% | New Delhi, Delhi, India | |
| JMK Ispat Private Limited | ₹5.4 Cr (FY 2025) | -27.0% | Punjab, India | |||
| Gangwal Traders Private Limited | ₹5.36 Cr (FY 2024) | -8.0% | Kolkata, West Bengal, India | |||
| D K Steels and Metals Sales Private Ltd | ₹5.36 Cr (FY 2025) | 42.0% | New Delhi, Delhi, India |
To see the full peer comparison of Rakhi Agencies Limited, buy the company report.
Auditor
Rakhi Agencies Limited is audited by Surinder Verma Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Surinder Verma Associates | FY 2023 | 006610N |
Shareholding
The shareholding of Rakhi Agencies Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rakhi Agencies Limited, buy the company report.
Charges & borrowings
Open charges
₹46.86 Cr
Satisfied charges
₹56.58 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2024 | 100871425 | Others | ₹16.86 Cr | Open | |
| 15 Jan 2024 | 100848512 | Others | ₹15 Cr | Open | |
| 13 Jul 2020 | 100352876 | Others | ₹15 Cr | Open | |
| 16 Oct 2023 | 100798145 | The Hongkong and Shanghai Banking Corporation Limited | ₹4 Cr | Satisfied | |
| 15 Sep 2015 | 10599745 | The Hongkong and Shanghai Banking Corporation Limited | ₹5 Cr | Satisfied |
To see the full charge records of Rakhi Agencies Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Rakhi Agencies Limited has 14 court cases on record: 13 filed by Rakhi Agencies, 2 filed against it. 6 cases are pending and 8 are disposed.
Total cases
14
Filed by the company
13
Filed against the company
2
Pending
6
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 5 |
| High courts | 7 | 2 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed by the company against Ambika Non Ferrous and Product Pvt Ltd | Pending |
| District court, Central, Delhi | Criminal case | Filed by the company against Krishna Alex Pvt Ltd | Pending |
| High Court, DELHI | Writ petition | Filed against the company by Rakhi Agencies Ltd and 2 others | Disposed |
| High Court, DELHI | Writ petition | Filed by the company against Rakhi Agencies Ltd and 4 others | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Indirapuram Habitat Centre Pvt. Ltd. | Disposed |
To see the full case history of Rakhi Agencies Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Rakhi Agencies Limited was last rated by Crisil on 25 Nov 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 25 Nov 2020 |
To see the full credit ratings and regulatory alerts of Rakhi Agencies Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rakhi Agencies Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rakhi Agencies has 4 GST registrations: 1 active and 3 cancelled or inactive.
Total GSTINs
4
Active
1
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACR0880Q1ZY | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rakhi Agencies Limited, buy the company report.
Recent activity
Rakhi Agencies Limited has 7 board changes on record since 1987: 3 appointments and 4 cessations. The latest: Diya Gupta Agarwal ceased to be Additional Director on 01 Oct 2021.
AGM
Rakhi Agencies Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
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.
Filing
Rakhi Agencies Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 16.86 Cr with Charge ID 100871425 was registered on 06 Feb 2024.
Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100848512 was registered on 15 Jan 2024.
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.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 4.00 Cr with Charge ID 100798145 was registered on 16 Oct 2023.
Charges
A charge registered on 29 Dec 2014 via Charge ID 10540195 with State Bank Of India was fully satisfied on 05 Oct 2021.
Ceased
Diya Gupta Agarwal ceased to be Additional Director.
Appointed
Diya Gupta Agarwal was appointed as Whole-Time Director.
Charges
A charge registered on 15 Sep 2015 via Charge ID 10599745 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 11 Aug 2020.
Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100352876 was registered on 13 Jul 2020.
30 earlier events are in the company report.
Frequently asked questions
Rakhi Agencies is an active public limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 28 December 1987 (39+ years old) and is registered under CIN U52110DL1987PLC030084.
Rakhi Agencies has 3 current directors:
- Diya Gupta Agarwal - Whole-Time Director
- Anuj Agarwal - Whole-Time Director
- Narender Kumar Aggarwal - Whole-Time Director
The latest financial statements of Rakhi Agencies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Rakhi Agencies is 07AAACR0880Q1ZY, registered in Delhi. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Rakhi Agencies is U52110DL1987PLC030084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rakhi Agencies has 14 court cases on record: 13 filed by the company and 2 filed against it. 6 are pending. Most are in the district courts.
Rakhi Agencies was incorporated on 28 December 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Rakhi Agencies by revenue are Shree Shyam Electrocast Private Limited, Goyal Metallics Private Limited, Agarwal-Iron Infra Solutions Private Limited, Pushpa Ispat Private Limited, Modi Metal and Allied Industries Private Limited. and 3 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Diya Gupta Agarwal ceased to be Additional Director on 01 Oct 2021. Diya Gupta Agarwal was appointed as Whole-Time Director on 28 Apr 2021. Anuj Agarwal ceased to be Director on 01 Apr 2019. Rakhi Agencies has 7 board changes on record in total.
Yes, Rakhi Agencies is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-04-0017493).
The registered office of Rakhi Agencies is at 3328 Kucha Kashgiribazar Sita Ram Nct Of Delhi, New Delhi, Delhi, India – 110006.